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

Page: 8

AML KYC Analyst

for senior management and provide advisory support to business units, ensuring accurate and timely reporting of compliance... compliance processes and improve operational efficiency.  Partner with compliance, legal, and risk teams to provide subject...

Posted Date: 18 Mar 2025

Asset & Wealth Management Operations - Client Revenue Operations - 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: 18 Mar 2025

Principal Product Definition Analyst

and may formally train Specialists/Senior Specialists. - Understands how main business drivers may impact on own area. Can... assess complex problems with broad impact on the activity, improve processes, recommend solutions and risk mitigation plans...

Posted Date: 18 Mar 2025

Quality Analyst

knowledge of Mendix and be able to pick up Menditect knowledge in week. Candidate will be part of Risk and Investments IT team..., test driven development, source code reviews, and change control standards to maintain compliance with policies. This role...

Posted Date: 17 Mar 2025

Asset & Wealth Management, Public Equity Stewardship, Analyst, Bengaluru

investment teams. The team also works closely with other areas of the firm, including request for proposal (RFP), risk... and performance analytics, legal and compliance. Core Responsibilities: Business Development Support - Participate in creation...

Company: Goldman Sachs
Posted Date: 15 Mar 2025

Global Banking & Markets Operations - Fees and Commissions - Analyst - Bengaluru

, data provision, data modeling, and data access. Financial and risk management experience including compliance risk (ex... to develop a variety of soft and hard skills, contribute to and influence business improvements, apply financial and risk...

Company: Goldman Sachs
Posted Date: 13 Mar 2025

Global Procurement - Supplier & Market Intelligence (S&MI) – Sr. Analyst

What success looks like in this role: Performing Due Diligence Risk assessments on Unisys’ suppliers, both new..., and areas for improvement - present findings and recommendations to senior management to support strategic decision-making...

Company: Unisys
Posted Date: 12 Mar 2025

Analyst-Corporate Secretarial Services

) CORPORATE TITLE: Associate / Senior Associate DEPARTMENT: Corporate Solutions As a member of the COSEC Team... you will be expected to work in collaboration with other members of the Team, assist and support in providing administrative, compliance...

Company: Apex Group
Posted Date: 12 Mar 2025

Analyst-Corporate Secretarial Services

Secretary (Legal Officer) CORPORATE TITLE: Associate / Senior Associate DEPARTMENT: Corporate Solutions As a member of the... administrative, compliance and regulatory services of to overseas client Companies, in accordance with applicable policies...

Company: Apex Group
Posted Date: 11 Mar 2025

Global Banking & Markets Operations - Trade Processing - Analyst - Bengaluru

to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the... and Bengaluru. The department's key priorities are to mitigate risk, provide exceptional client service and drive strategic change...

Company: Goldman Sachs
Posted Date: 09 Mar 2025

Global Banking & Markets Operations - Client Implementation - 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: 08 Mar 2025

Junior Information Security Analyst

Security risk assessment/ Third Party Risk management Monitor Security posture and appraise Senior Leadership on the posture... stakeholders (at all levels) across geographies like India, Philippines, and US This position will report to the Senior Manager...

Posted Date: 02 Mar 2025

Global Banking & Markets Operations - Client Implementation - 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: 02 Mar 2025

Global Banking & Markets - Chief of Staff - Analyst- Bengaluru

use their mathematical and scientific training to create financial products, advise clients on transactions, measure risk... organization on various processes - data collection, communication strategies, townhalls, L&D sessions, compliance and legal asks...

Company: Goldman Sachs
Posted Date: 23 Feb 2025

Internal Audit-Bengaluru-Analyst-Business Audit

is to independently assess the firm's overall control environment, including the firm's governance processes and controls, and risk... of the firm's governance, risk management and controls that mitigate current and evolving risk • Raise awareness of control...

Company: Goldman Sachs
Posted Date: 29 Jan 2025

Oracle - GRC - Senior

Risk Management Consultant Business Analyst - Oracle ERP Senior Business Analyst - Oracle ERP Leadership Capabilities... is highly desirable. Knowledge of Oracle GRC (Governance, Risk & Compliance) & Oracle Risk Management Cloud (RMC) is highly...

Company: EY
Posted Date: 12 Apr 2025

Senior Solution Architect

data technologies to continuously improve cloud and data capabilities. Stakeholder & Risk Management: Manage key... relationships, clearly communicate technical concepts, and mitigate risks while ensuring compliance with security and regulatory...

Company: Innosight
Posted Date: 11 Apr 2025

Controls BP Senior Associate

of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered..., etc.). Experience: 8-12 years of postgraduate experience in risk advisory, internal audit, or SOX compliance, preferably with Big 4...

Posted Date: 06 Apr 2025

IN_Senior Associate_ Background Verification_FinCrime COE_Advisory_Bangalore

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate..., Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt...

Company: PwC
Posted Date: 21 Mar 2025

Senior Program Manager, Capacity Planning, GSRC

, this is your chance to make history. Global Solutions & Risk Compliance (GSRC) team is looking for a Sr. Program Manager, Workforce... them. The mission of our Amazon Global Solutions & Risk Compliance (GSRC) team is to provide services through people...

Company: Amazon
Posted Date: 21 Mar 2025