Job Description: Job Title: Engineer, Sanctions & Embargo Screening, AS Location: Pune, India Role... Description We are looking for an experienced Engineer for Sanctions & Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance...
There is a requirement for a Container Reliability Engineer within Container Platforms, who will be a key member of the team... laundering, terrorist financing, and sanctions; the Group's policies and procedures; and the Group Code of Conduct. Effectively...
Job Category: Technology Job Description: Online Fraud Protection Engineer We are the world's learning company... role in safeguarding revenue, enhancing customer trust, and ensuring compliance with international sanctions and risk...
: Experience in risk management (Sanctions, AML, Fraud, Credit, Compliance, CIP/KYC etc.) Experience in payments industry...
Investigation, which includes (subject to country law), extended education, SEC sanctions, and additional criminal and civil checks...
, Security, Logistics, Customs and Information Systems. Skills & Qualifications o Graduate/Master / MBA / Law / Engineer... sanctions and restrictive measures; o Demonstrated experience in filing license applications; o Good command of Trade...