Connecting Odds
State Street

Core Operations - Senior Associate

State Street
Bangalore, KarnatakaPosted about 1 month agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs

About the role

Who we are looking for: We are looking for a highly motivated and experienced Sanctions Screening Process Team Lead to manage and guide Sanctions Screening Operations. This individual will play a critical role in ensuring that our processes align with global regulatory expectations and internal policies designed to prevent financial crime. The candidate should have a solid understanding of global

Not included in the source posting: about the role, what you'll do, qualifications, benefits.

Who can apply

The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.

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