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Keywords: Process Analyst - Risk and Compliance - Transaction Monitoring, Location: Bangalore, Karnataka

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Asset & Wealth Management Operations - AM Alts Private Data Management - Analyst - Bengaluru

that entails collaboration with Global Investing, Strategists, Engineering, Controllers, Legal, Risk, Credit, Tax, Compliance... to clients around the world. In addition, Operations provides essential risk management and control to preserve and enhance the...

Company: Goldman Sachs
Posted Date: 03 Apr 2025

Asset & Wealth Management Operations - AM Alts Private Data Management - Analyst - Bengaluru

that entails collaboration with Global Investing, Strategists, Engineering, Controllers, Legal, Risk, Credit, Tax, Compliance... to clients around the world. In addition, Operations provides essential risk management and control to preserve and enhance the...

Company: Goldman Sachs
Posted Date: 03 Apr 2025

TCoE Control Testing Analyst

. Support the design, implementation, and monitoring of internal controls to ensure operational efficiency and compliance...Job Description: Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk...

Posted Date: 19 Mar 2025

Senior Business Analyst Regulatory Reporting

. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent... to help us get there Focused on maintaining our nimble, agile and entrepreneurial culture Trade & Transaction Reporting...

Company: Capco
Posted Date: 10 Apr 2025

Senior Business Analyst Regulatory Reporting

. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent... to help us get there Focused on maintaining our nimble, agile and entrepreneurial culture Trade & Transaction Reporting...

Company: Capco
Posted Date: 07 Apr 2025

Global Banking & Markets - Eq SPG Engineering - Analyst - Bengaluru

that manage the booking and lifecycle of synthetics and equity derivative products within the firm trading risk systems..., and monitoring system performance. At Goldman Sachs, our culture is one of teamwork, innovation and meritocracy. We often say...

Company: Goldman Sachs
Posted Date: 06 Apr 2025

Global Banking & Markets - Eq Cross Product Engineering - Analyst - Bengaluru

that manage the booking and lifecycle of synthetics and equity derivative products within the firm trading risk systems..., and monitoring system performance. At Goldman Sachs, our culture is one of teamwork, innovation and meritocracy. We often say...

Company: Goldman Sachs
Posted Date: 06 Apr 2025

Global Banking & Markets Operations - Policy & Quality Analytics - Analyst - Bengaluru

Compliance, Quality Assurance or other risk assessment function Ability to understand large and complex regulations and rule...-trade transaction services and post-trade portfolio services for the Markets business. Our Client Coverage Group manages key...

Company: Goldman Sachs
Posted Date: 22 Mar 2025

Global Banking & Markets - Eq Cross Product Engineering - Analyst - Bengaluru

that manage the booking and lifecycle of synthetics and equity derivative products within the firm trading risk systems..., and monitoring system performance. At Goldman Sachs, our culture is one of teamwork, innovation and meritocracy. We often say...

Company: Goldman Sachs
Posted Date: 20 Mar 2025

Controllers Operations - Ledger Validation - Analyst - Bengaluru

- including onboarding the client, assisting in pricing, monitoring various reconciliations (risk booking system versus factories... AND RESPONSIBILITIES Gaining an understanding of the dynamics of the process and the risk and control mechanisms Performing day-to-day...

Company: Goldman Sachs
Posted Date: 13 Mar 2025

Global Banking & Markets Operations - OTC and Collateral Management Operations - Analyst - Bengaluru

of counterparty credit risk through the active monitoring of clients' derivative, prime brokerage, GS execution & clearing... will involve close interaction with a wide range of areas of the bank including Credit Risk Management, Legal and Compliance, Sales...

Company: Goldman Sachs
Posted Date: 12 Mar 2025

Global Banking & Markets Operations - OTC and Collateral Management Operations - Analyst - Bengaluru

of counterparty credit risk through the active monitoring of clients' derivative, prime brokerage, GS execution & clearing... will involve close interaction with a wide range of areas of the bank including Credit Risk Management, Legal and Compliance, Sales...

Company: Goldman Sachs
Posted Date: 12 Mar 2025

Controllers Operations - Ledger Validation - Senior Analyst - Bengaluru

- including onboarding the client, assisting in pricing, monitoring various reconciliations (risk booking system versus factories... AND RESPONSIBILITIES Gaining an understanding of the dynamics of the process and the risk and control mechanisms Performing day-to-day...

Company: Goldman Sachs
Posted Date: 06 Mar 2025

Specialist, FCSO QA Screening

Surveillance (including Screening and Monitoring) Investigations Compliance Risk Assessment Qualifications 4 to 5 years... compliance with regulatory requirements and mitigating the risk of financial crime for the organization. Key Responsibilities...

Posted Date: 17 Apr 2025

Snr Specialist, FCSO QA Screening

About our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation Team Legal risks... all. Join our Conduct, Financial Crime & Compliance Surveillance Monitoring & Investigation team and you'll be a gatekeeper to the financial...

Posted Date: 16 Apr 2025

Asset & Wealth Management Operations - AM Alts Private Data Management - Associate - Bengaluru

that entails collaboration with Global Investing, Strategists, Engineering, Controllers, Legal, Risk, Credit, Tax, Compliance... to clients around the world. In addition, Operations provides essential risk management and control to preserve and enhance the...

Company: Goldman Sachs
Posted Date: 03 Apr 2025