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Keywords: Regulatory Operations Business Analyst, Location: Bangalore, Karnataka

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ServiceNow Senior Analyst

such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... details: Service Now - Senior Analyst Location: MUFG Bank, BCIT Campus, Bangalore Key Responsibility: * In this role, you will act...

Company: MUFG
Posted Date: 05 May 2025

Analyst - QA (APAC)

such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... Role: Position Title: Analyst, GFCD APAC Quality Assurance Analyst (Execution) Corporate Title: Analyst Reporting...

Company: MUFG
Posted Date: 03 May 2025

Analyst - Sanctions Advisory

basis, without favour You are required to follow regulatory requirements applicable to ensure each business... across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans...

Company: MUFG
Posted Date: 30 Apr 2025

Regulatory Operations Business Analyst

: We are seeking a Regulatory Reporting Business Analyst to join our team and support the analysis, implementation, and maintenance.... As a Regulatory Reporting Business Analyst, you will play a crucial role in ensuring regulatory compliance and data accuracy...

Company: StoneX Group
Posted Date: 16 Apr 2025

Global Banking & Markets Operations - Regulatory Due Diligence - Analyst - Bengaluru

, or market entered, every transaction completed, it is Operations that develops the processes and controls that makes business... processes and controls that makes business flow. Regulatory Due Diligence (RDD) team was formed to manage a broad spectrum...

Company: Goldman Sachs
Posted Date: 01 May 2025

Regulatory Operations Analyst

Job Description: Job Title: Regulatory Operations Analyst Location: Bangalore, India Role Description The... Corporate Bank Global Cash, Surveillance and Messaging Operations Risk & Control Team is responsible for supporting Operations...

Company: Deutsche Bank
Posted Date: 19 Apr 2025

Regulatory Operations Analyst, NCT

Job Description: Job Title: Regulatory Operations Analyst, NCT Location: Bangalore, India Role Description The... Standards Process items adhering to procedures and cut-off times. Assist the team in the day to day operations. Liaise...

Company: Deutsche Bank
Posted Date: 22 Feb 2025

Regulatory Operations Analyst

high rate of change in the Regulatory reporting space, Regulatory Operations professionals have a mandate and platform... of regulatory requirements while ensuring the business remains agile and responsive to future changes. Primary duties will include...

Company: StoneX Group
Posted Date: 16 Apr 2025

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

transaction completed, it is Operations that develops the processes and controls that makes business flow. YOUR IMPACT..., or market entered, every transaction completed, it is Operations that develops the processes and controls that makes business...

Company: Goldman Sachs
Posted Date: 18 Feb 2025

Senior Business Analyst Regulatory Reporting

Operations Description of Role The individual will be responsible for regulatory reporting exception management, cross asset.... Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...

Company: Capco
Posted Date: 08 Apr 2025

Senior Business Analyst C10 - Operations Analytics

opportunities. Their goal is to drive data-driven decision-making for operational improvements. The Business Analytics Analyst... solutions for operational processes. Business Acumen & Communication: Strong understanding of business operations and financial...

Company: Citigroup
Posted Date: 23 Apr 2025

Regulatory Filtering Analyst, NCT

Job Description: Job Title- Regulatory Filtering Analyst, NCT Location- Bangalore, India Role... all business divisions via the Embargo Policy - DB Group and the Special Risk Country Policy DB Group. The Service Operations...

Company: Deutsche Bank
Posted Date: 26 Mar 2025

Financial Data Analyst - Regulatory and Compliance Engineering

. Minimum requirements 3+ years of experience in a Data Analytics, Technical Operations, Business Intelligence or similar role..., and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

Company: Stripe
Posted Date: 08 Feb 2025

Global Regulatory Reporting Specialist

Regulatory Reporting Analyst - NORAM/LATAM Job Description Stripe's mission is to increase the GDP of the internet... Global Regulatory Reporting team by partnering with Legal, Compliance, Accounting, Business/Product and Data Analytics teams...

Company: Stripe
Posted Date: 19 Apr 2025

RC - REGULATORY COMPLIANCE - REGULATORY COMPLIANCE - Senior

applications. Previous experience as a Business Analyst or System Administrator or Master Data Manager working with LIMS. Hands... integrity. Adaptability to dynamic business and regulatory environments. Demonstrated track record in project management...

Company: EY
Posted Date: 29 Mar 2025

Asset & Wealth Management Operations - PWM Transfer Settlement Group - Analyst - Bengaluru

, it is Operations that develops the processes and controls that makes business flow. Operations span all product lines... part of our business by working to identify synergies that balance the business, client and regulatory needs. BUSINESS...

Company: Goldman Sachs
Posted Date: 04 May 2025

Asset & Wealth Management Operations - PWM Ops Global Fund Mgmt - Analyst - Bengaluru

that balance the business, client and regulatory needs. BUSINESS UNIT OVERVIEW Private Wealth Management (PWM) Operations... processes and controls that makes business flow. Operations span all product lines and markets, serving as internal business...

Company: Goldman Sachs
Posted Date: 04 May 2025

Operations Analyst Fresher to 1Yr

: 8 months Shift timings: EMEA Number of days work from office: 5 Summary: The operations analyst is responsible...: Regulatory Reporting, MS Office, Asset Management and mentioned in attached document. Experience range:0-1 Years Open...

Posted Date: 01 May 2025

Asset & Wealth Management Operations - PWM COB Maintenance - Analyst - Bengaluru

diligence on all new accounts and works closely with PWM business teams, PWM Compliance, PWM Legal, and other Operations groups...Job Category: Analyst Job Description: WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower...

Company: Goldman Sachs
Posted Date: 30 Apr 2025

Asset & Wealth Management Operations - WM Ops Rolling Review - Sr Analyst- Bengaluru

solutions that balance the business, client and regulatory needs. YOUR IMPACT If you are looking to apply your due diligence... to mitigate the risks at the firm while collaborating with colleagues across the Business, Operations, and Compliance divisions...

Company: Goldman Sachs
Posted Date: 30 Apr 2025