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Keywords: Regulatory Operations Analyst, Location: Bangalore, Karnataka

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Lead Analyst, KYC Operations

Lead Analyst, KYC Operations Position Summary This role is within our Corporate Operations team, specializing... in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited...

Posted Date: 04 Dec 2024

Global Banking & Markets Operations - Loan Servicing and Settlements - Analyst - Bengaluru

, as well as exposure to compliance, credit, regulatory teams, treasury, technology, and other Operations areas to ensure... a highly dynamic, meritocratic, diverse and rewarding workplace OPERATIONS Operations is a dynamic, multi-faceted function...

Company: Goldman Sachs
Posted Date: 30 Nov 2024

Asset & Wealth Management Operations - Guidelines -Senior Analyst-Bengaluru

complex challenges and meet their financial goals OPERATIONS Operations is a dynamic, multi-faceted function.... In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets...

Company: Goldman Sachs
Posted Date: 28 Nov 2024

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

and distributing investment research, trading ideas, market information and analysis. OPERATIONS Operations is a dynamic, multi... capabilities to clients around the world. In addition, Operations provides essential risk management and control to preserve...

Company: Goldman Sachs
Posted Date: 31 Jan 2025

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

and distributing investment research, trading ideas, market information and analysis. OPERATIONS Operations is a dynamic, multi... to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the...

Company: Goldman Sachs
Posted Date: 31 Jan 2025

Asset & Wealth Management Operations - Corporate Actions - Analyst - Bengaluru

complex challenges and meet their financial goals OPERATIONS Operations is a dynamic, multi-faceted segment that partners..., Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation...

Company: Goldman Sachs
Posted Date: 30 Jan 2025

Asset and Wealth Management Operations-Institutional Oversight-Analyst-Bangalore

complex challenges and meet their financial goals OPERATIONS Operations is a dynamic, multi-faceted function.... In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets...

Company: Goldman Sachs
Posted Date: 26 Jan 2025

Global Banking & Markets Operations - Client Onboarding - Analyst - Bengaluru

a highly dynamic, meritocratic, diverse and rewarding workplace OPERATIONS Operations is a dynamic, multi-faceted function.... In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets...

Company: Goldman Sachs
Posted Date: 25 Jan 2025

Asset & Wealth Management Operations - Alternative Private Operations - Analyst-Bengaluru

complex challenges and meet their financial goals OPERATIONS Operations is a dynamic, multi-faceted division.... In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets...

Company: Goldman Sachs
Posted Date: 24 Jan 2025

TA & CL Operations Analyst I

Operations Team in Bangalore as Reinsurance Operations Associate. APAC Operations is part of the P&C Re Operations Division... portfolio - Ensure timely and accurate reporting and compliance with internal/external/regulatory requirements...

Company: Swiss Re
Posted Date: 15 Jan 2025

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

and distributing investment research, trading ideas, market information and analysis. OPERATIONS Operations is a dynamic, multi... to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the...

Company: Goldman Sachs
Posted Date: 15 Jan 2025

Global Banking & Markets Operations - Client Onboarding - Analyst - Bengaluru

regulatory environment. PREFERRED QUALIFICATIONS Previous experience in Operations, Financial Services industry... and distributing investment research, trading ideas, market information and analysis. OPERATIONS Operations is a dynamic, multi...

Company: Goldman Sachs
Posted Date: 07 Jan 2025

Global Banking & Markets Operations - Portfolio Reconciliation & Valuations - Analyst - Bengaluru

and distributing investment research, trading ideas, market information and analysis. OPERATIONS Operations is a dynamic, multi... capabilities to clients around the world. In addition, Operations provides essential risk management and control to preserve...

Company: Goldman Sachs
Posted Date: 04 Jan 2025

Corporate Treasury Operations - Settlements- Analyst-Bengaluru

with a network of key banks and internal payments team to ensure smooth execution. OUR IMPACT At Goldman Sachs, our Operations... product launched and every trade executed it is Operations that develops, manages, and continually improves data, processes...

Company: Goldman Sachs
Posted Date: 28 Dec 2024

Global Banking & Markets Operations-FICC and Equities Operations, Policy & Quality Analytics-Analyst-Bengaluru

Job Description: Operations is at the core of Goldman Sachs. For every trade agreed, every new product launched..., or market entered, every transaction completed, it is Operations that enables business to flow. The Operations business partners...

Company: Goldman Sachs
Posted Date: 18 Dec 2024

Global Banking & Markets Operations - Collateral and Margin - Analyst - Bengaluru

and distributing investment research, trading ideas, market information and analysis. OPERATIONS Operations is a dynamic, multi... capabilities to clients around the world. In addition, Operations provides essential risk management and control to preserve...

Company: Goldman Sachs
Posted Date: 11 Dec 2024

Global Banking & Markets Operations - Ready to Margin - Analyst - Bengaluru

and distributing investment research, trading ideas, market information and analysis. OPERATIONS Operations is a dynamic, multi... capabilities to clients around the world. In addition, Operations provides essential risk management and control to preserve...

Company: Goldman Sachs
Posted Date: 13 Nov 2024

Platform Solutions - Transaction Banking operations - Client Services - Analyst - Bengaluru

of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations, and risk management... Join us on our journey to deliver financial products and platforms that prioritize the customer and developer experience. OPERATIONS...

Company: Goldman Sachs
Posted Date: 08 Nov 2024

compliance operations analyst

any issues, as needed. ● Partner with the Regulatory Compliance team to align operational procedures to any regulatory...

Company: Randstad
Posted Date: 30 Dec 2024

Operations Senior Lead

analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients...Job Description: Job Title: Operations Lead Corporate Title: AVP Location: Bangalore, India Role...

Company: Deutsche Bank
Posted Date: 21 Jan 2025