21 Ofac Jobs
Senior Governance & Control Specialist
Wells Fargo International Solutions Private Ltd
5-9 Yrs
Chennai
Hiring|| Kyc|| Associate
WNS Holdings
0-1 Yrs
₹ 0.5 - 2.75L/yr
New Delhi, Gurgaon / Gurugram, Delhi/Ncr
Associate, Compliance & Control Representative I
BNY Mellon International Operations (India)
1-3 Yrs
Chennai
Immediate Req 4 Fraud / Sanction Screening/ Transaction Monitoring !!
The Job Factory
1-5 Yrs
₹ 3.5 - 7L/yr
Bangalore / Bengaluru
Fraud / Sanction Screening/AML/ Transaction Monitoring Sal upto 7.2LPA
The Job Factory
1-5 Yrs
₹ 3.5 - 7L/yr
Bangalore / Bengaluru
Analyst/ Sr Analyst - Wires and OFAC screening
NLB Services
1-4 Yrs
₹ 2 - 5L/yr
Gurgaon / Gurugram
Fraud / Sanction Screening/AML/ Transaction Monitoring Sal upto 7.2LPA
The Job Factory
1-5 Yrs
₹ 3.5 - 7L/yr
Bangalore / Bengaluru
Sanction Screening Operations Processor 6-9 Months Contract Role
Allegis Group
1-6 Yrs
₹ 3 - 7.5L/yr
Hyderabad / Secunderabad, Bangalore / Bengaluru