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"Process Associate - Sanctions" Jobs in India

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Senior process associate - Sanctions

Guidehouse · Chennai

SeniorFull-timeOnsite

Job Family : Travel Required : Clearance Required : What You Will Do : Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflow

Skills

FircosoftBridgerWorld-CheckDow Jones

Discovered 3 weeks ago

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Process Associate - Sanctions

Guidehouse · Chennai

MidFull-timeOnsite

Job Family : Travel Required : Clearance Required : What You Will Do : Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflow

Skills

FircosoftBridgerWorld-CheckDow Jones

Discovered 3 weeks ago

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Senior Process Associate - Telecom : Networking (IN)

HCL Technologies ·

Senior

Job Summary Key Responsibilities Skill Requirements Other Requirements

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Senior Process Associate - Telecom : Networking (IN)

HCL Technologies ·

Senior

Job Summary This role supports end-to-end order fulfillment processes for telecom networking services, focusing on validating order details, managing stakeholder coordination, and ensuring timely completion of low-comple

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Process Excellence and Transformation- Associate

JPMorgan Chase & Co. · Bengaluru

MidOnsite

You are a strategic thinker passionate about driving measurable efficiency and transformation across CCB F&BM. Yes? You have found the right team. As a Senior Associate, Process Excellence & Transformation within CCB Fin

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Process Excellence and Transformation- Associate

JPMorgan Chase · Bengaluru

MidOnsite

You are a strategic thinker passionate about driving measurable efficiency and transformation across CCB F&BM. Yes? You have found the right team. As a Senior Associate, Process Excellence & Transformation within CCB Fin

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Associate Process Manager

eClerx Services Ltd · Pune

ManagerOnsite

JOB DESCRIPTION Lead and manage a team of 15–20 customer support associates, driving performance, engagement, and retention. Monitor key operational KPIs including CSAT, SLA, Quality, Productivity, Attendance, and Adhere

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Associate Process Manager

eClerx Services Ltd · Pune

ManagerOnsite

Design, develop, and maintain scalable ETL/ELT data pipelines. Develop efficient data transformations using Python and SQL. Work with large datasets and optimize queries and data processing. Build and maintain data inges

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Associate Process Manager

eClerx Services Ltd ·

ManagerOnsite

Job Description: Associate Process Manager – MIS Department Vertical: CMT Program: Support Process: COCMT Work Location: Chandigarh Position Purpose The Associate Process Manager – MIS will own and manage end-to-end repo

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Associate Process Manager

eClerx Services Ltd · Mumbai

ManagerOnsite

Key Responsibilities Field Activity Support Handle inbound calls from field technicians and contractors. Validate contractor identity using approved authentication procedures. Verify work orders and maintenance requests.

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Associate Process Manager

eClerx Services Ltd · Pune

ManagerOnsite

Role Overview We are seeking a Lead Forward Deployed AI Engineer to architect and deliver enterprise-scale AI transformation programs. This role combines deep technical expertise with solution architecture, delivery lead

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Associate Process Manager

eClerx Services Ltd · Mumbai

ManagerOnsite

We are seeking an experienced Xceptor Developer with 4+ years of relevant development experience and a strong background in Investment Banking or Financial Services environments. The role involves designing, developing,

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Associate Process Manager

eClerx Services Ltd · Pune

ManagerOnsite

Job Description – GCP Data Engineer Role Overview We are looking for an experienced GCP Data Engineer to design, develop, and maintain scalable data pipelines and ETL/ELT frameworks on the Google Cloud Platform. The cand

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Associate Process Manager

eClerx Services Ltd ·

ManagerOnsite

JOB DESCRIPTION Lead and manage a team of 15–20 customer support associates, driving performance, engagement, and retention. Monitor key operational KPIs including CSAT, SLA, Quality, Productivity, Attendance, and Adhere

Discovered Today

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Associate Process Manager

eClerx Services Ltd · Pune

ManagerOnsite

Roles & Responsibilities: 8+ years / 12+ years of experience in KYC, AML, Financial Crime Compliance, Business Analysis, or Regulatory Transformation. Strong understanding of Institutional KYC requirements, including CDD

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