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Sanction Screening Analyst I

Citi
India Pune
Not Specified

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requi

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Ops Support Specialist -Sanction Screening C05

Citi
India Pune
2-4 years

The Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited to record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening

Skills :

Recruits, interviews, tests, and selects employees to fill vacant positions.
Manage the recruitment and selection process. Coordinates management training in interviewing, hiring, Screening Resumes from the Portals.

Skills :

Engineer

Deutsche Bank
Pune
Not Specified

Position Overview Role Description We are looking for an experienced product owner for Sanctions & Embargo screening squad. The position is in Corporate Bank - Transaction Surveillance Technology area. Transaction Surveillance Technology is an integ

Skills :

Application developer

Citi
India Pune
6-9 years

Application developer who will be responsible for Ab Initio development in Citi Screening applications.The candidate will be responsible for full Software Development Lifecycle, code reviews, unit test case writing and ensure code developed meets the

Recruits, interviews, tests, and selects employees to fill vacant positions.
Manage the recruitment and selection process. Coordinates management training in interviewing, hiring, Screening Resumes from the Portals.

Skills :

Assistant Vice President

Deutsche Bank
Pune
Not Specified

Position Overview Role Description - Summary: Corporate Banking: This division consist of many domain and sub-domains like Trade management, Investor space, Trust and Agency of securities , client positions management , custodian business, Cash/wire

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TFL - Trade NCT Replacement

Deutsche Bank
Pune
Not Specified

Position Overview [Details of the Role and how it fits into the team] It's a popular perception that ‘if you have experience in Trade Finance Operations, you are never out of job. We handle multiple products like Letter of Credit, Collections, Bank

Engineer

Deutsche Bank
Pune
Not Specified

Position Overview As a Senior java developer, he/she will be working on market class client facing applications in the US. He/She will need to analyse, develop and support production applications and also work development/support major projects. Dev

Position Overview Designation - AVP Our Technology Data and Innovation (TDI) teams are responsible for the bank's complete information technology (IT) infrastructure as well as for developing, implementing and protecting the software required to sup

TFL - TF NCT Replacement

Deutsche Bank
Pune
Not Specified

Position Overview [Details of the Role and how it fits into the team] It's a popular perception that ‘if you have experience in Trade Finance Operations, you are never out of job. We handle multiple products like Letter of Credit, Collections, Bank

FINREG Analyst

Deutsche Bank
Pune
Not Specified

Position Overview Role Description - Analyst will be part of Accounting Close work stream and will be responsible for Month end accounting and reporting process. The primary function of the role is processing of standard adjustments on the ledger, w

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Trans Srvcs Analyst 1 - C09

Citi
India Pune
Not Specified

The Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and pr

Associate Engineer

Deutsche Bank
Pune
Not Specified

Position Overview Role Description: This role is for Software Development Engineer or Senior Software Development Engineer responsible for developing and unit testing software applications. The candidate is expected to work closely with Team Leads o

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Associate Engineer

Deutsche Bank
Pune
Not Specified

Position Overview Role Description: Associate are computer programmers who are proficient in hands-on coding and design. Their primary responsibilities include designing and implementing applications, developing and testing software, and resolving t

Engineer

Deutsche Bank
Pune
Not Specified

Position Overview Role Description: This role is for Software Development Engineer or Senior Software Development Engineer responsible for developing and unit testing software applications. The candidate is expected to work closely with Team Leads o

Payments & Cards Engineer

Deutsche Bank
Pune
Not Specified

Position Overview Your key responsibilities Key Responsibilities / Tasks: * Design and discuss your own solution for addressing user stories and tasks * Develop and unit-test, * Integrate, deploy, maintain and improve software * Perform

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TFL - Growth 2022

Deutsche Bank
Pune
Not Specified

Position Overview [Details of the Role and how it fits into the team] It's a popular perception that ‘if you have experience in Trade Finance Operations, you are never out of job. We handle multiple products like Letter of Credit, Collections, Bank

TFL - Growth 2022

Deutsche Bank
Pune
Not Specified

Position Overview [Details of the Role and how it fits into the team] It's a popular perception that ‘if you have experience in Trade Finance Operations, you are never out of job. We handle multiple products like Letter of Credit, Collections, Bank

TFL - Growth 2022

Deutsche Bank
Pune
Not Specified

Position Overview [Details of the Role and how it fits into the team] It's a popular perception that ‘if you have experience in Trade Finance Operations, you are never out of job. We handle multiple products like Letter of Credit, Collections, Bank

TFL - Growth 2022

Deutsche Bank
Pune
Not Specified

Position Overview [Details of the Role and how it fits into the team] It's a popular perception that ‘if you have experience in Trade Finance Operations, you are never out of job. We handle multiple products like Letter of Credit, Collections, Bank

TFL - Growth 2022

Deutsche Bank
Pune
Not Specified

Position Overview [Details of the Role and how it fits into the team] It's a popular perception that ‘if you have experience in Trade Finance Operations, you are never out of job. We handle multiple products like Letter of Credit, Collections, Bank

CIO Treasury CCO Acceleration (5)

Deutsche Bank
Pune
Not Specified

Position Overview The QA & Testing Analyst will participate in the hands on test creation, manual and automated execution, analysis and reporting of functional and non-functional testing activities. The QA & Testing Analyst will work on tasks identi

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Associate Engineer

Deutsche Bank
Pune
Not Specified

Position Overview Role Description: As Technical Specialist and full stack developer in Java and UI. Candidate will be responsible for leading technical solution and design delivery projects using advanced Java technology with a focus on backend and

Senior Engineer

Deutsche Bank
Pune
Not Specified

Position Overview Group Technology (Development & Operations): Our Technology team pioneers technologies and re-engineers business processes to deliver exceptional levels of innovation and world-class client service. From moving trillions of Euros t

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Apply to 1012 Screening Job Vacancies in Pune

Screening Jobs in pune is one of the trending career choices for fresher & experienced candidate. There are 1012 latest screening Jobs in pune at MonsterIndia. Whether you are a fresher looking for your first screening Jobs or someone who has been in the industry for a long time, you have a variety of roles to choose from such as Software Engineer jobs Clinical Research Associate jobs Clinical Trials Associate jobs HR Executive jobs Other Roles jobs Other Finance & Accounts jobs among others. As a screening professional, you would be expected to possess some key skills such as Compliance Risk Analysis Compliance Risk project management the specifics would depend on the job role and the position you apply for. Since screening is so popular, it is no surprise that screening jobs are offered across industries by the top companies. Some of these include Citi Hamiduddin K Shaikh ( Proprietor of Nadsoft) Deutsche Bank Citi