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Keywords: ANALYST - TRADE AND TRANSACTION REGULATORY REPORTING, Location: Bangalore, Karnataka

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Business Analyst-Payments

and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat... trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Global Service Private Limited Established in 2020, MUFG...

Company: MUFG
Posted Date: 27 Sep 2025

Senior Analyst - Loans Operations

Role: Position Title: Senior Analyst Corporate Title: Senior Analyst Reporting to: Assistant Vice President / Vice... and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat...

Company: MUFG
Posted Date: 26 Sep 2025

Analyst - Treasury

Role: Position Title: Analyst / Sr. Analyst Corporate Title: Analyst / Sr. Analyst Reporting to: Vice President... and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat...

Company: MUFG
Posted Date: 26 Sep 2025

ANALYST - TRADE AND TRANSACTION REGULATORY REPORTING

seeking an experienced professional to join our team in the role of ANALYST - TRADE AND TRANSACTION REGULATORY REPORTING.... Awareness of the global regulatory landscape and key aspects of various Trade and Transactions Reporting regulations. Technical...

Posted Date: 17 Oct 2025

Trade & Transaction Reporting - Analyst - Core Services

firms risk to meets its regulatory objectives in terms of completeness, accuracy and timeliness of Transaction Reporting... within the Trade & Transaction Reporting Operations (TTRO) delivers the appropriate diligence and governance over the Firm...

Posted Date: 16 Oct 2025

Senior Business Analyst - Trade Finance

financial reporting, transaction monitoring, and regulatory compliance. Troubleshoot integration and middleware issues, monitor...Project description We are seeking a skilled and detail-oriented professional BA with good knowledge in Trade Finance...

Company: Luxoft
Posted Date: 06 Sep 2025

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

management system. The team is also involved in various aspects of Regulatory Reporting by working closely with Controllers...Job Category: Analyst Job Description: GLOBAL BANKING & MARKETS We make markets in and clear client transactions...

Company: Goldman Sachs
Posted Date: 15 Oct 2025

Analyst- GIFT

Role: Position Title:GIFT City - Operations Corporate Title:Analyst Reporting to:Asst Vice President / Associate... knowledge of Banking Products & Transaction lifecycle in one or more asset classes (Deposits, Credit, Trade, FX / Derivatives...

Company: MUFG
Posted Date: 12 Oct 2025

Analyst - Loans Operations

Role: Position Title: Analyst Corporate Title: Analyst Reporting to: Assistant Vice President / Vice President... and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat...

Company: MUFG
Posted Date: 26 Sep 2025

Senior Analyst - Treasury Operations

and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat... trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Global Service Private Limited: Established in 2020, MUFG...

Company: MUFG
Posted Date: 23 Sep 2025

Analyst - Treasury Operations

and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informat... trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Global Service Private Limited: Established in 2020, MUFG...

Company: MUFG
Posted Date: 23 Sep 2025

Fin Crime Compliance - Staff

Financial Crime Compliance practices Good understanding of SAR drafting and AML regulatory reporting. Strong analytical skills... requirements for loan transactions, deposits, and trade finance activities Corporate Transaction Monitoring: Knowledge of the...

Company: EY
Posted Date: 17 Oct 2025

Senior Specialist - QCO Digital Asset Surveillance and Control Testing

, financial crime compliance, and regulatory reporting. The analyst will ensure the organization's adherence to anti-money... Operations (“FCSO”) Functions - Name, Transaction Screening, Transaction Monitoring, Trade AML and Fraud, Surveillance Academy...

Posted Date: 09 Oct 2025

Lead, Modelling & Analytics

Job Summary This is a hybrid Data Modeller & Engineering Analyst role within the Transaction Banking (TB... requirements. A Modelling & Analytics Manager role in the Transaction Banking Data Platform build a future-proof cash and trade...

Posted Date: 26 Sep 2025

Product Developement CCS - Senior Manager - Fund Services

reporting, capital activities and trade transaction management. The Team is comprised of colleagues who have had solid technical... reporting Investor Services Tax Services Middle Office support Analytics Corporate Secretary Services Investor...

Posted Date: 18 Sep 2025