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Keywords: Trade Compliance Analyst, Location: Bangalore, Karnataka

Page: 4

Global Banking & Markets Operations - Securities Settlements - Analyst - Bengaluru

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops..., Engineering and Operations Teams, Credit, Legal, Compliance and external counterparties. The following tasks give an overview...

Company: Goldman Sachs
Posted Date: 26 Feb 2025

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

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops...'s assets and its reputation. For every trade agreed, every new product launched or market entered, every transaction completed...

Company: Goldman Sachs
Posted Date: 26 Feb 2025

Global Banking & Markets Operations - Securities Settlements - Analyst - Bengaluru

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops..., Engineering and Operations Teams, Credit, Legal, Compliance and external counterparties. The following tasks give an overview...

Company: Goldman Sachs
Posted Date: 26 Feb 2025

Global Banking & Markets Operations - Rolling Review - Analyst - Bengaluru

and enhance the firm's assets and its reputation. For every trade agreed, every new product launched, or market entered, every... Review/Offboarding team works closely with various teams in Operations, Business and Compliance to ensure adherence to AML...

Company: Goldman Sachs
Posted Date: 25 Feb 2025

Global Banking & Markets Operations - Rolling Review - Analyst - Bengaluru

and enhance the firm's assets and its reputation. For every trade agreed, every new product launched, or market entered, every... Review/Offboarding team works closely with various teams in Operations, Business and Compliance to ensure adherence to AML...

Company: Goldman Sachs
Posted Date: 25 Feb 2025

Global Banking & Markets Operations - Rolling Review - Senior Analyst - Bengaluru

and enhance the firm's assets and its reputation. For every trade agreed, every new product launched, or market entered, every... Review/Offboarding team works closely with various teams in Operations, Business and Compliance to ensure adherence to AML...

Company: Goldman Sachs
Posted Date: 24 Feb 2025

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

to deliver banking, sales and trading and asset management capabilities to clients around the world. In addition, For every trade... organization on various processes - data collection, communication strategies, townhalls, L&D sessions, compliance and legal asks...

Company: Goldman Sachs
Posted Date: 23 Feb 2025

Asset & Wealth Management Operations - Policy & Quality Assurance - Senior Analyst - Bengaluru

is looking to help safeguard the firm by completing detailed client data quality reviews, partnering with Compliance, working with the... management and control to preserve and enhance the firm's assets and its reputation. For every trade agreed, every new product...

Company: Goldman Sachs
Posted Date: 22 Feb 2025

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

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops... is performed in compliance with trading regulations and new account opening requirements. In this role, you will manage key client...

Company: Goldman Sachs
Posted Date: 21 Feb 2025

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

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops... areas and products. The Team's primary function is to partner with key stakeholders (Compliance, Business, Client...

Company: Goldman Sachs
Posted Date: 21 Feb 2025

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

firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops... areas and products. The Team's primary function is to partner with key stakeholders (Compliance, Business, Client...

Company: Goldman Sachs
Posted Date: 21 Feb 2025

Controllers Operations - Regulatory Reporting (Project Management) - Analyst - Bengaluru

product launched and every trade executed, it is Operations that develops and manages the processes and controls that enable... provides essential risk management and control to preserve and enhance the firm's assets and its reputation. For every trade...

Company: Goldman Sachs
Posted Date: 20 Feb 2025

Controllers Operations - Ledger Validation - Senior Analyst - Bengaluru

in compliance with the regulations governing transactions in the financial markets. OPERATIONS Operations is a dynamic, multi... firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops...

Company: Goldman Sachs
Posted Date: 20 Feb 2025

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

reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes... relationships with client portfolio management teams, sales professionals, client relationship managers, compliance and other groups...

Company: Goldman Sachs
Posted Date: 19 Feb 2025

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

reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes... relationships with client portfolio management teams, sales professionals, client relationship managers, compliance and other groups...

Company: Goldman Sachs
Posted Date: 19 Feb 2025

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

reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes... relationships with client portfolio management teams, sales professionals, client relationship managers, compliance and other groups...

Company: Goldman Sachs
Posted Date: 19 Feb 2025

Expert, ERP Business Analyst - SAP GTS

for all GTS Topics (Compliance, Customs, Trade Preference etc.) to provide state of art solutions and services. · In this role..., SAP GTS consultant is required to have knowledge of all services in SAP GTS Compliance Management, Customs, and Trade...

Posted Date: 19 Feb 2025

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

reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes... relationships with client portfolio management teams, sales professionals, client relationship managers, compliance and other groups...

Company: Goldman Sachs
Posted Date: 19 Feb 2025

Expert, ERP Business Analyst - SAP GTS

responsible for all GTS Topics (Compliance, Customs, Trade Preference etc.) to provide state of art solutions and services.... · In this role, SAP GTS consultant is required to have knowledge of all services in SAP GTS Compliance Management, Customs, and Trade...

Posted Date: 19 Feb 2025

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

reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes... relationships with client portfolio management teams, sales professionals, client relationship managers, compliance and other groups...

Company: Goldman Sachs
Posted Date: 19 Feb 2025