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Keywords: Global Trading Regulatory & Compliance Analyst, Location: Bangalore, Karnataka

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Seniro Analyst - EMEA Surveillance

About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than... and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over...

Company: MUFG
Posted Date: 26 Oct 2025

Senior Analyst - Survelliance

trading activities, market and client misconduct, and other compliance breaches within MUFG EMEA's business environment... adherence to regulatory requirements, compliance standards and internal policies. Whilst the department is based in London...

Company: MUFG
Posted Date: 10 Oct 2025

Global Trading Regulatory & Compliance Analyst

more about and how we can . What role you will play in our team As a key member of the Global Trading Regulatory & Compliance team..., you will play a pivotal role in supporting the administration and analysis of ExxonMobil Global Trading's regulatory and compliance...

Company: ExxonMobil
Posted Date: 04 Nov 2025

Global Trading Regulatory & Compliance Analyst

more about and how we can . What role you will play in our team As a key member of the Global Trading Regulatory & Compliance team..., you will play a pivotal role in supporting the administration and analysis of ExxonMobil Global Trading’s regulatory and compliance...

Company: ExxonMobil
Posted Date: 03 Nov 2025

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

Job Category: Analyst Job Description: GLOBAL BANKING & MARKETS We make markets in and clear client transactions... ongoing maintenance of client data, adhering to the compliance requirements of the Global Markets Division. The team...

Company: Goldman Sachs
Posted Date: 06 Nov 2025

Global Banking & Markets Operations - OTC and Collateral Management Operations - Analyst - Bengaluru

Job Category: Analyst Job Description: GLOBAL BANKING & MARKETS We make markets in and clear client transactions..., Legal and Compliance, Sales, Trading, Controllers, Middle Office, Client Representatives, Central Clearing Services...

Company: Goldman Sachs
Posted Date: 05 Nov 2025

Global Banking & Markets Operations - OTC and Collateral Management Operations - Analyst - Bengaluru

Job Category: Analyst Job Description: GLOBAL BANKING & MARKETS We make markets in and clear client transactions..., Legal and Compliance, Sales, Trading, Controllers, Middle Office, Client Representatives, Central Clearing Services...

Company: Goldman Sachs
Posted Date: 15 Oct 2025

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

Job Category: Analyst Job Description: GLOBAL BANKING & MARKETS We make markets in and clear client transactions... on major stock, options and futures exchanges worldwide. Through our global sales force, we maintain relationships...

Company: Goldman Sachs
Posted Date: 14 Oct 2025

Compliance-Bengaluru-Analyst-Software Engineering

Job Category: Analyst Job Description: YOUR IMPACT Are you passionate about developing mission-critical, high... quality software solutions, using cutting-edge technology, in a dynamic environment? OUR IMPACT We are Compliance...

Company: Goldman Sachs
Posted Date: 11 Sep 2025

Compliance Monitoring & Surveillance, Senior Associate

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance...

Company: State Street
Posted Date: 31 Oct 2025

Data Analyst (Russian Language Expert )

on personal securities holding and trading. The Policy is designed to promote compliance with global regulations... of interest. Employment at S&P Global is contingent upon compliance with the Policy. Equal Opportunity Employer: S&P Global...

Company: S&P Global
Posted Date: 11 Sep 2025

Associate Transfer Analyst (6 Months Contract)

exceptional client support and maintaining regulatory compliance. Your role is crucial in driving operational excellence... provides trading services to clients across 18 countries! LEADING THE FIELD THINKING BIGGER We’re a global FTSE 250-listed...

Company: IG Group
Posted Date: 01 Nov 2025

Analyst

digital-assets space and share views/opinions on possible impacts on this space Global Risk and Compliance Global risk... and reputation risks Compliance DIM/FIM: Adherence to Global Investment Research’s policies and procedures as laid out in the...

Company: HSBC
Posted Date: 31 Oct 2025

Business Analyst

Job Summary The Risk/Finance Infrastructure and Change team at Standard Chartered requires a Business Analyst... to support the delivery of Regulatory Enterprise-Wide Stress Testing (EWST), as part of the Stress Testing Project (STP...

Posted Date: 30 Oct 2025

GBM - Public Dept-Bengaluru-Analyst-Data Analytics

Private Limited in Bengaluru is seeking an analyst to support the Loan Management function within the Global Banking & Markets... and a leading global investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services...

Company: Goldman Sachs
Posted Date: 18 Oct 2025

Control Management- Analyst

escalation. Monitor trading activities and ensure compliance with regulatory requirements. Manage risk assessment structures... within a leading global financial institution that values creativity, excellence, and diversity. Posting Description: As an Analyst...

Posted Date: 09 Oct 2025

Business Analyst

Job Summary Strategy The successful candidate will be part of the global credit market Technology team covering... Corporate Finance, Equities and Credit Trading working initially on Equities Trading platform delivery focusing Derivatives...

Posted Date: 04 Nov 2025

TFL – Lending Growth – NCT

lines such as Distressed Product Group (DPG), Commercial Real Estate (CRE) Global Credit Trading (GCT), Credit Solutions.... Ensure compliance with internal policies, regulatory requirements, and data quality standards. Support periodic reporting...

Company: Deutsche Bank
Posted Date: 22 Oct 2025

TFL – Lending Growth – NCT

lines such as Distressed Product Group (DPG), Commercial Real Estate (CRE) Global Credit Trading (GCT), Credit Solutions.... Ensure compliance with internal policies, regulatory requirements, and data quality standards. Support periodic reporting...

Company: Deutsche Bank
Posted Date: 22 Oct 2025

TFL – Lending Growth – NCT

lines such as Distressed Product Group (DPG), Commercial Real Estate (CRE) Global Credit Trading (GCT), Credit Solutions.... Ensure compliance with internal policies, regulatory requirements, and data quality standards. Support periodic reporting...

Company: Deutsche Bank
Posted Date: 22 Oct 2025