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Keywords: Trade Compliance Analyst, Location: Bangalore, Karnataka

Page: 4

Analyst-KYC

and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat... trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Global Service Private Limited: Established in 2020, MUFG...

Company: MUFG
Posted Date: 29 Dec 2024

Technical Business Analyst

in delivery of regulatory compliance systems such as trade reporting for MiFID II regulation. Nice to have Demonstrated.... SKILLS Must have 5-8 years of experience as a technology business analyst in a financial institution. Ability to perform...

Company: Luxoft
Posted Date: 22 Dec 2024

Sr Analyst Data Systems and Automation -( Data Governance- Policies and Standards)

semiconductor industry (e.g. ITAR, Global Trade Compliance) with organizational policies Create and manage data policies in a Data...Job Title: Sr Analyst Data Systems and Automation -( Data Governance- Policies and Standards) About GlobalFoundries...

Posted Date: 18 Dec 2024

Global Banking & Markets Operations - Securities Settlements - Analyst - Bengaluru

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops..., Engineering and Operations Teams, Credit, Legal, Compliance and external counterparties. The following tasks give an overview...

Company: Goldman Sachs
Posted Date: 27 Feb 2025

Global Banking & Markets Operations - Securities Settlements - Analyst - Bengaluru

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops..., Engineering and Operations Teams, Credit, Legal, Compliance and external counterparties. The following tasks give an overview...

Company: Goldman Sachs
Posted Date: 27 Feb 2025

Global Banking & Markets Operations - Securities Settlements - Analyst - Bengaluru

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops..., Engineering and Operations Teams, Credit, Legal, Compliance and external counterparties. The following tasks give an overview...

Company: Goldman Sachs
Posted Date: 27 Feb 2025

Global Banking & Markets Operations - Securities Settlements - Analyst - Bengaluru

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops..., Engineering and Operations Teams, Credit, Legal, Compliance and external counterparties. The following tasks give an overview...

Company: Goldman Sachs
Posted Date: 26 Feb 2025

Global Banking & Markets Operations - Securities Settlements - Analyst - Bengaluru

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops..., Engineering and Operations Teams, Credit, Legal, Compliance and external counterparties. The following tasks give an overview...

Company: Goldman Sachs
Posted Date: 26 Feb 2025

Global Banking & Markets Operations - Loan Data Quality - Analyst - Bengaluru

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops...'s assets and its reputation. For every trade agreed, every new product launched or market entered, every transaction completed...

Company: Goldman Sachs
Posted Date: 26 Feb 2025

Global Banking & Markets Operations - Client Implementation - Senior Analyst - Bengaluru

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops... is performed in compliance with trading regulations and new account opening requirements. In this role, you will manage key client...

Company: Goldman Sachs
Posted Date: 25 Feb 2025

Global Banking & Markets Operations - Rolling Review - Analyst - Bengaluru

and enhance the firm's assets and its reputation. For every trade agreed, every new product launched, or market entered, every... Review/Offboarding team works closely with various teams in Operations, Business and Compliance to ensure adherence to AML...

Company: Goldman Sachs
Posted Date: 25 Feb 2025

Global Banking & Markets Operations - Rolling Review - Analyst - Bengaluru

and enhance the firm's assets and its reputation. For every trade agreed, every new product launched, or market entered, every... Review/Offboarding team works closely with various teams in Operations, Business and Compliance to ensure adherence to AML...

Company: Goldman Sachs
Posted Date: 25 Feb 2025

Global Banking & Markets Operations - Rolling Review - Senior Analyst - Bengaluru

and enhance the firm's assets and its reputation. For every trade agreed, every new product launched, or market entered, every... Review/Offboarding team works closely with various teams in Operations, Business and Compliance to ensure adherence to AML...

Company: Goldman Sachs
Posted Date: 25 Feb 2025

Global Banking & Markets Operations - Synthetics Confirmations - Analyst - Bengaluru

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops... with our business and other internal and external stakeholders to provide market leading support producing & negotiating trade...

Company: Goldman Sachs
Posted Date: 23 Feb 2025

Global Banking & Markets Operations - Synthetics Confirmations - Analyst - Bengaluru

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops... with our business and other internal and external stakeholders to provide market leading support producing & negotiating trade...

Company: Goldman Sachs
Posted Date: 23 Feb 2025

Lead Analyst - Project Management - (PMO, Scripting)

rolled out tools wherever needed Work with Development Managers to focus on timesheet compliance Act on all projects based... on CMIH, compliance related actions recommendations Assist /Train Develop Manager and leaders on the new guidelines issued...

Company: FIS
Posted Date: 23 Feb 2025

Global Banking & Markets - Chief of Staff - Analyst- Bengaluru

to deliver banking, sales and trading and asset management capabilities to clients around the world. In addition, For every trade... organization on various processes - data collection, communication strategies, townhalls, L&D sessions, compliance and legal asks...

Company: Goldman Sachs
Posted Date: 23 Feb 2025

Asset & Wealth Management Operations - Policy & Quality Assurance - Senior Analyst - Bengaluru

is looking to help safeguard the firm by completing detailed client data quality reviews, partnering with Compliance, working with the... management and control to preserve and enhance the firm's assets and its reputation. For every trade agreed, every new product...

Company: Goldman Sachs
Posted Date: 22 Feb 2025

Global Banking & Markets Operations - Client Implementation - Senior Analyst - Bengaluru

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops... is performed in compliance with trading regulations and new account opening requirements. In this role, you will manage key client...

Company: Goldman Sachs
Posted Date: 21 Feb 2025

Global Banking & Markets Operations - Cip Due Diligence - Senior Analyst - Bengaluru

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops... areas and products. The Team's primary function is to partner with key stakeholders (Compliance, Business, Client...

Company: Goldman Sachs
Posted Date: 21 Feb 2025