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Keywords: Regulatory Operations Analyst, Location: Bangalore, Karnataka

Page: 7

Analyst-Trade & Forex

such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... and publish the pending status of transactions to branches and CSD Gain knowledge on the regulatory, global and internal...

Company: MUFG
Posted Date: 06 Sep 2025

Senior Business Analyst - Trade Finance

in compliance with regulatory standards. Responsibilities Design, develop, and support integrations using Solace MQ for event... financial reporting, transaction monitoring, and regulatory compliance. Troubleshoot integration and middleware issues, monitor...

Company: Luxoft
Posted Date: 06 Sep 2025

Senior Principal Data Analyst

, database, and observed datasets) Support submission, inspection, and regulatory response activities Project Management... technology to develop data reports and analytics Effectively apply knowledge of applicable internal, external, and regulatory...

Company: Eli Lilly
Posted Date: 04 Sep 2025

Sr. Rule Coding Analyst, Card Fraud Risk Strategy

placement of system parameters. To manage the relationship between country and other team members within Fraud Operations.... Strong collaboration and concerted efforts with key stakeholders/partners (e.g. WRB Risk, Products, Operations, Operational Risk, CFCR...

Posted Date: 30 Aug 2025

Senior Analyst, Processing

income & credit, processing disclosure & re disclosures and ensuring timely completion of all necessary steps. 2. Regulatory...: 1. Review loan files to ensure all documentation meets underwriting guidelines and regulatory standards. 2. Collaborate...

Company: Altisource
Posted Date: 20 Aug 2025

Senior Analyst- Technology Risk Management

. Key Accountabilities: GRC Operations Implement GRC activity oversight mechanism across the unit and ensure.... Track, monitor and report GT related periodic UAE regulatory requests & reporting. Actively work with the team to improve...

Posted Date: 20 Aug 2025

Finance Analyst Lead

AR and AP. Partner with Business to ensure smooth flow of operations. Key Responsibilities: Month-End and Year-End... accounting and payments, Customer Invoicing and collections Regulatory Compliance: Handling internal and corporate Audit...

Company: Valsoft
Posted Date: 05 Aug 2025

GN-Banking-Core Banking-Analyst

such as regulatory reforms and implementation. Define and manage the organization change with reference to process, technology... and management and help optimize operations and drive business decision-making. Support in development of collateral, methodology...

Company: Accenture
Posted Date: 04 Aug 2025

Analyst

portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions... and review materials for Funds' Regulatory Reporting Perform Special Projects and ad-hoc Business case analyses determined...

Company: Wipro
Posted Date: 02 Aug 2025

Principal Security Analyst

on one or more of the following: regulatory compliance; risk management; incident management and response; security policy development... and enforcement; Threat and Vulnerability Management; Incident Management and response and similar focus areas. Regulatory Compliance...

Company: Oracle
Posted Date: 29 Jul 2025

Production Support Analyst

manufacturing operations.Create accurate 2D and 3D CAD models and detailed drawings using AutoCAD and Creo.Collaborate..., and regulatory standards.Assist in the validation and testing of newly developed tools and 18 july 2025 Job Description Key...

Company: Randstad
Posted Date: 24 Jul 2025

Analyst, International Desk

Solutions serving the Credit Agricole Group, assisting the group's mid-cap clients with their international operations... and regulatory requirements. · Handle regulatory and transactional queries from clients and address them efficiently in liaison...

Posted Date: 16 Jul 2025

Asset & Wealth Management - WSS - Analyst / Associate - Bengaluru

with regulatory requirements and the latest internal policy standards Resolve time sensitive client service-related issues, including... experience in wealth management operations or investment process implementation is a plus. Excellent organizational skills...

Company: Goldman Sachs
Posted Date: 13 Jul 2025

Senior Support Analyst

Job Summary Act as a bridge between Development, Operations and Business Team Lead and guide teams of support... solutions to improve overall Operations efficiency, that should result in cost saves/avoidance. Ownership of the observability...

Posted Date: 10 Jul 2025

Senior Manager, Settlements

to ensure seamless and scalable operations. Drive the implementation of new clients, products, and services. Support projects... and recommend remedial action as required. Work with Compliance to understand new regulatory requirements and ensure we fulfil...

Posted Date: 02 Oct 2025

Senior Security Engineer

solutions built by the team into operations Utilize cloud-based log ingestion platform CRIBL for onboarding relevant logs... (Azure, SAAS applications, GitLab, OS, , Ping, etc.) Ensure compliance with internal policies, standards, and regulatory...

Posted Date: 01 Oct 2025

KYC Associate

adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory...) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC...

Company: Deutsche Bank
Posted Date: 01 Oct 2025

Principal Automation Engineer

is where you can do just that! We’re looking for an Expert level Cybersecurity Incident Response Analyst to join our Incident Command... detection, response, and security operations, enabling our teams to move faster and smarter against emerging threats. You’ll...

Posted Date: 01 Oct 2025

Clearing and Settlement Operator, NCT

and financial institutions, hedge funds, asset managers and supranational agencies around the world. TAS Operations support... Always adhere to KOP and KPI guidelines and comply with internal policies and audit and regulatory requirements. Assist...

Company: Deutsche Bank
Posted Date: 01 Oct 2025

Clearing and Settlement Operator, NCT

and financial institutions, hedge funds, asset managers and supranational agencies around the world. TAS Operations support... Always adhere to KOP and KPI guidelines, and comply with internal policies and audit and regulatory requirements. Assist...

Company: Deutsche Bank
Posted Date: 01 Oct 2025