GLOBAL SCREENING OPERATIONS – SANCTIONS jobs in EUROPE ENGLAND, United Kingdom #2

leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations...Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future...

Genpact

technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ’s vision is to be the leading global... and quality, working closely with all internal stakeholders (operations teams, operation managers, EQRS IT, team management...

Equiniti

as well as industry best practices. Experience with multiple sanctions screening, payment filtering, and transaction monitoring systems.... Expertise in at least one major sanctions screening, payment filtering, or transaction monitoring system, e.g., Fircosoft Trust...

Capgemini

, economic sanctions screening and desk/thematic reviews. Support the Compliance team in the execution of the Compliance... closely with global Compliance colleagues to ensure a common approach where relevant. Work closely with the Client Due...

BGC

technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ’s vision is to be the leading global... have opportunities for candidates with strong administration skills and experience to join our fast growing Pensions Operations team...

Equiniti

technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ’s vision is to be the leading global... have opportunities for candidates with strong administration skills and experience to join our fast growing Pensions Operations team...

Equiniti