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Keywords: Process Associate - Risk and Compliance, Location: Bangalore, Karnataka

Page: 5

Business Analyst – Senior Associate – Global Payments Strategy

solutions in Business Analysis. You have found the right team As a Business Analyst - Senior Associate - Global Payments..., Regulatory and Compliance requirements, User Interface, Client reporting, Sanctions, Resiliency and Scalability. The requirements...

Posted Date: 24 Apr 2025

Human Capital Management-Bengaluru-Associate-HRIS

Job Category: Associate Job Description: Our division recruits, develops and rewards the people of Goldman Sachs.... We implement leading edge HCM technologies to optimize process and operational efficiency, ensuring that all HCM data is compliant...

Company: Goldman Sachs
Posted Date: 23 Apr 2025

Asset & Wealth Management Operations - Alts Pvt Corp Ax & Covenants - Associate - Bengaluru

Job Category: Associate Job Description: ASSET AND WEALTH MANAGEMENT Bringing together traditional... and asset management capabilities to clients around the world. In addition, Operations provides essential risk management...

Company: Goldman Sachs
Posted Date: 23 Apr 2025

IN_Senior Associate _ Internal Audit_Internal Audit Services_ Advisory_ Bangalore

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate... Audit with sector experience – Banking domian Preferred skill sets: Operational risk and/or compliance risk...

Company: PwC
Posted Date: 23 Apr 2025

Experienced Associate - Payer - Health Transformation

lifecycle management, risk / compliance, internal audit, risk assessment, management and control. Capability - Healthcare... programs, and methodologies Understanding of program compliance, risk and regulatory compliance Payer industry market trends...

Company: PwC
Posted Date: 23 Apr 2025

Know Your Client (KYC), Associate

Job Description: Job Title: KYC Associate Location: Bangalore, India Role Description Operations provides... and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion...

Company: Deutsche Bank
Posted Date: 22 Apr 2025

Trade Finance & Lending, Associate

Job Description: Job Title: Trade Finance & Lending, Associate Location: Bangalore, India Role..., Setting up/ service of supply chain Finance module & Risk Management solutions. What we’ll offer you As part...

Company: Deutsche Bank
Posted Date: 19 Apr 2025

Asset & Wealth Management - Private Bank Lending, Underwriting - Associate - Bengaluru

Job Category: Associate Job Description: Wealth Management Across Wealth Management, Goldman Sachs helps empower..., underwrites, documents, and monitors the credit and business risks incurred in loan transactions. The underwriting process...

Company: Goldman Sachs
Posted Date: 19 Apr 2025

Associate Analyst

matter expert in third party risk management/business relationship processes. Key Responsibilities: An associate analyst... the process and tool related consulting support to EY Professionals, coordination with different risk management...

Company: EY
Posted Date: 19 Apr 2025

Controllers - Legal Entity Controllers - Associate - Hyderabad

Job Category: Associate Job Description: CONTROLLERS Controllers ensure that the firm meets all the financial... are conducted in compliance with the regulations governing transactions in the financial markets. OUR IMPACT We're a team...

Company: Goldman Sachs
Posted Date: 19 Apr 2025

Global Banking & Markets Operations - Client Onboarding – Account Management - Associate - Bengaluru

Job Category: Associate Job Description: GLOBAL BANKING & MARKETS We make markets in and clear client... and asset management capabilities to clients around the world. In addition, Operations provides essential risk management...

Company: Goldman Sachs
Posted Date: 18 Apr 2025

Asset & Wealth Management Operations - Private Lending Operations - Associate - Bengaluru

Job Category: Associate Job Description: WEALTH MANAGEMENT OPERATIONS Across Wealth Management, Goldman Sachs..., Operations provides essential risk management and control to preserve and enhance the firm's assets and its reputation. For every...

Company: Goldman Sachs
Posted Date: 18 Apr 2025

Know Your Client (KYC) Associate

Job Description: Job Title: KYC Associate Location: Bangalore, India Role Description Operations provides... and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion...

Company: Deutsche Bank
Posted Date: 17 Apr 2025

Asset & Wealth Management Operations - Pwm Ops Accounting & Recon - Associate -Bengaluru

Job Category: Associate Job Description: WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower... provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new...

Company: Goldman Sachs
Posted Date: 17 Apr 2025

Senior Associate – Customer Setup Analyst

services, and expertise in data, technology, and AI. We are inviting applications for the role of Senior Associate – Customer... Setup Analyst Responsibilities Customer on boarding process- Setting up new and updating existing customers. Making sure...

Company: Genpact
Posted Date: 16 Apr 2025

Asset & Wealth Management Operations - Pwm Ops Accounting & Recon - Associate -Bengaluru

Job Category: Associate Job Description: WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower... provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new...

Company: Goldman Sachs
Posted Date: 16 Apr 2025

KYC Associate

Job Description: Job Title: KYC Associate Location: Bangalore, India Role Description Operations provides... and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion...

Company: Deutsche Bank
Posted Date: 16 Apr 2025

KYC Associate

Job Description: Job Title: KYC Associate Location: Bangalore, India Role Description Operations provides... and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion...

Company: Deutsche Bank
Posted Date: 16 Apr 2025

Sr. Associate / Lead / Senior Lead, Medicines Quality Organization

compliance metrics and maintain metrics process (for example, periodic report metrics). Analyze trends, identify areas... are determined to make life better for people around the world. The purpose of the Sr. Associate / Lead / Senior Lead, MQO...

Company: Eli Lilly
Posted Date: 15 Apr 2025

Control Management- Associate

Expert on OLO processes and tools, collaborating with Legal, Compliance, Risk, Finance, Business partners... in financial services industry with background in business controls, operational risk, Compliance, Legal, Audit or similar function...

Posted Date: 15 Apr 2025