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Keywords: Trade Compliance Analyst, Location: Bangalore, Karnataka

Page: 7

Payments Operational Product Associate

, you will be instrumental in ensuring the compliance of our payments, cash management, and deposit products across the international regulatory... with business, front office colleagues, legal/risk/compliance teams, designers, and engineers, you will help shape the digital...

Posted Date: 07 Feb 2025

ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Business Management Specialist

Bank and serves clients from the Institutional Cash & Trade (ICT) business. As part of its risk managing mandate... experience in a financial institution in at least one of the fields: Correspondent Banking, Compliance, Anti Money Laundering...

Company: Deutsche Bank
Posted Date: 01 Feb 2025

Investment Performance Analysis - Associate 2

monitoring or coding experience is a must. (Pre or post-trade investment compliance) Certifications: Candidates pursuing FRM...Job Title – Investment Compliance – Associate 2 Who we are looking for: Looking for compliance professional who...

Company: State Street
Posted Date: 01 Feb 2025

Investment Performance Analysis - Associate 2

monitoring or coding experience is a must. (Pre or post-trade investment compliance) Certifications: Candidates pursuing FRM...Job Title – Investment Compliance – Associate 2 Who we are looking for: Looking for compliance professional who...

Company: State Street
Posted Date: 31 Jan 2025

IN-Manager_Credit Risk Reporting_Captive Financial Services_Advisory_Bengaluru

risk, regulatory reporting change Management, data analyst or business data analysis roles Understanding of BASEL... risk, regulatory reporting change Management, data analyst or business data analysis roles Understanding of BASEL...

Company: PwC
Posted Date: 31 Jan 2025

Logistics Operations Manager

in compliance with documented work instructions Perform reconciliations, validations and audits of warehouse inventory operations... with Logistics Business Intelligence Analyst/Data Scientist department (Logistics data Team). Influence key stakeholders throughout...

Posted Date: 11 Jan 2025

Apprentice

Accountant Transfer Agency Administrator Middle Office Administrator Pricing Administrator Risk Analyst Compliance... legal regulatory reputation and other risks to the company. Compliance Analyst Investment Compliance Analyst...

Company: State Street
Posted Date: 09 Jan 2025

Administrator- FIKYC

and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat... and sustainable growth for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Bank, Ltd...

Company: MUFG
Posted Date: 22 Dec 2024