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Keywords: Risk and Compliance Senior Analyst, Location: Bangalore, Karnataka

Page: 4

Senior Analyst - Data Analytics

's solutions are designed to help businesses enhance customer engagement, improve operational efficiency, and mitigate risk. VERINT... and compliance, and security intelligence. These solutions leverage advanced analytics, artificial intelligence, machine learning...

Company: Verint
Posted Date: 27 Feb 2025

Asset & Wealth Management Operations - Client Revenue Ops - Senior Analyst - Bengaluru

services to clients around the world. In addition, Operations provides essential risk management and controls to preserve... requests. The candidate will be required to work with senior members of the division and cover both day to day and project...

Company: Goldman Sachs
Posted Date: 12 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... and mitigating risk in controls. 9. Make sure you are clear in communication and appropriately escalate risks emerging out...

Company: Capco
Posted Date: 10 Apr 2025

Cyber Security Senior Analyst - Flow Certification

solutions to stay ahead of emerging threats. You will conduct risk assessments and threat modeling to identify and prioritize..., as well as performing regular security and risk reviews of our Service Provider environment to identify vulnerabilities...

Company: Kyndryl
Posted Date: 08 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... and mitigating risk in controls. 9. Make sure you are clear in communication and appropriately escalate risks emerging out...

Company: Capco
Posted Date: 08 Apr 2025

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

relationships within the Global Markets Division and interact with Sales, Compliance, Credit, Risk, Legal and Operations... to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the...

Company: Goldman Sachs
Posted Date: 06 Apr 2025

Senior Analyst, Reverse Servicing Controls

within Reverse Servicing business to monitor compliance risk Maintain reporting of compliance assessments and findings to ensure... proper remediation and/or escalation to Senior Management of any high risk or aged items. Ensure that the business unit...

Posted Date: 05 Apr 2025

Cyber Security Senior Analyst (TPRM)

solutions to stay ahead of emerging threats. You will conduct risk assessments and threat modeling to identify and prioritize..., as well as performing regular security and risk reviews of our Service Provider environment to identify vulnerabilities...

Company: Kyndryl
Posted Date: 27 Mar 2025

Senior Process Analyst- UK Payroll

from exceptional individuals like yourself. Gallagher, a global industry leader in insurance, risk management, and consulting... judgement when reviewing payroll files, referring to a senior colleague where appropriate. To ensure that all payroll...

Company: Gallagher
Posted Date: 27 Mar 2025

Senior Analyst-KYC

institution Experience in analyzing or managing financial crime investigative processes Experience interacting with senior... managers and compliance subject matter experts STRONG Communication skills both WRITTEN and VERBAL to interact with Clients...

Company: MUFG
Posted Date: 23 Mar 2025

Workday Developer- Senior Analyst

with your manager. Whether balancing the needs of multiple stakeholders or supporting more senior colleagues on strategic projects..., you will advance your reputation as a trusted advisor, using data and analysis and applying experience, sound judgment, and a risk...

Company: MUFG
Posted Date: 18 Mar 2025

Corporate Planning & Management-BI-Bengaluru-Senior Analyst

, Operational Risk and Resilience, and CPM Engineering teams to deliver business planning and analytics, expense management, third... party risk management, and governance strategies across the firm. CPM have 5 operating pillars. Finance & Planning...

Company: Goldman Sachs
Posted Date: 06 Mar 2025

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

relationships within the Global Markets Division and interact with Sales, Compliance, Credit, Risk, Legal and Operations... to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the...

Company: Goldman Sachs
Posted Date: 21 Feb 2025

Senior Analyst - Collections

bad debts and ensuring contract compliance and/or recommending legal actions. This role reports into Assistant Manager..., assessing credit worthiness, minimizing bad debts and ensuring contract compliance and/or recommending legal action...

Company: Oracle
Posted Date: 12 Apr 2025

Asset & Wealth Management Operations - Request for Proposal - Senior Analyst - Bengaluru

. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its... relationships with client portfolio management teams, sales professionals, client relationship managers, compliance and other groups...

Company: Goldman Sachs
Posted Date: 11 Apr 2025

Senior ERP Security Analyst

for Access Control Suite Create new connectors and maintain connector groups Creation of Function ID's Risk ID... Maintain the Synchronization jobs. Maintain rule sets for customized risk ID's and function ID's. Create mitigation...

Posted Date: 10 Apr 2025

Senior ERP Security Analyst

ID's · Risk ID creation and changes for new authorization maintenance · Mitigation ID creation and maintenance... Password self-service · Maintain the Synchronization jobs. · Maintain rule sets for customized risk ID's and function ID...

Posted Date: 10 Apr 2025

Asset & Wealth Management Operations - Request for Proposal - Senior Analyst - Bengaluru

. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its... relationships with client portfolio management teams, sales professionals, client relationship managers, compliance and other groups...

Company: Goldman Sachs
Posted Date: 10 Apr 2025

Senior ERP Security Analyst

for Access Control Suite · Create new connectors and maintain connector groups · Creation of Function ID's · Risk ID... · Maintain the Synchronization jobs. · Maintain rule sets for customized risk ID’s and function ID’s. · Create mitigation...

Posted Date: 09 Apr 2025

Senior, ERP Security Analyst

, Risk, and Compliance) tools is a plus• Excellent communication and interpersonal skills• Strong problem-solving..., Risk, and Compliance) tools is a plus• Excellent communication and interpersonal skills• Strong problem-solving...

Posted Date: 09 Apr 2025