21 Ofac Jobs

Senior Governance & Control Specialist

Wells Fargo International Solutions Private Ltd

5-9 Yrs

Chennai

2d ago·via naukri.com

Data Scientist

Virtusa Consulting Services Pvt Ltd

8-13 Yrs

Chennai

2d ago·via naukri.com

0-1 Yrs

₹ 0.5 - 2.75L/yr

New Delhi, Gurgaon / Gurugram, Delhi/Ncr

5d ago·via naukri.com

KYC ANALYST

Capgemini Technology Services India Limited

1-4 Yrs

Pune

1mon ago·via naukri.com

1-3 Yrs

Chennai

4mon ago·via naukri.com

Immediate Req 4 Fraud / Sanction Screening/ Transaction Monitoring !!

The Job Factory

1-5 Yrs

₹ 3.5 - 7L/yr

Bangalore / Bengaluru

2d ago·via naukri.com

Fraud / Sanction Screening/AML/ Transaction Monitoring Sal upto 7.2LPA

The Job Factory

1-5 Yrs

₹ 3.5 - 7L/yr

Bangalore / Bengaluru

2d ago·via naukri.com

Analyst/ Sr Analyst - Wires and OFAC screening

NLB Services

1-4 Yrs

₹ 2 - 5L/yr

Gurgaon / Gurugram

3d ago·via naukri.com

Fraud / Sanction Screening/AML/ Transaction Monitoring Sal upto 7.2LPA

The Job Factory

1-5 Yrs

₹ 3.5 - 7L/yr

Bangalore / Bengaluru

3d ago·via naukri.com

Sanction Screening Operations Processor 6-9 Months Contract Role

Allegis Group

1-6 Yrs

₹ 3 - 7.5L/yr

Hyderabad / Secunderabad, Bangalore / Bengaluru

4d ago·via naukri.com