Compliance Monitoring - Bengaluru

We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, · regulations, and internal policies.The r ...

State Street is seeking an eCommunication and Voice Communication Surveillance Officer based in India to join our dynamic Market Surveillance team within Financial Crimes Compliance. · Daily Communications Review: Systematically review emails, chats, and voice calls flagged by su ...

Job Title: Compliance Monitoring · We are seeking a Compliance Risk Testing Analyst to join our team in Bangalore Location (RMZ Eco world, Bellandur) with a hybrid model (3 days onsite, 2 days remote; subject to change based on Company policy). · Key Responsibilities: · Lead proc ...

We are seeking an eCommunication and Voice Communication Surveillance Officer based in India to join our dynamic Market Surveillance team within Financial Crimes Compliance. · ...

The Expanding Market Surveillance team is seeking an experienced and technically proficient individual with some trading expertise to support increasing business demands. · ...

The Expanding Market Surveillance team is seeking an experienced and technically proficient individual with some trading expertise to support increasing business demands. · The team you will be joining plays an important role in the overall success of the organization. Join us if ...

The Expanding Market Surveillance team is seeking an experienced and technically proficient individual with some trading expertise to support increasing business demands.The Global Financial Crimes Compliance Market Surveillance team oversees State Street's Foreign Exchange (FX), ...

The Expanding Market Surveillance team is seeking an experienced and technically proficient individual with some trading expertise to support increasing business demands. · The team you will be joining plays an important role in the overall success of the organization. · ...

+We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing. · +Lead process walkthroughs and design monitoring and testing activities. · Perform an analysis of evidentiary data. · + · , ...

The Expanding Market Surveillance team at State Street is seeking an experienced individual to support increasing business demands. · We oversee Foreign Exchange (FX), Equity, GlobalLink, Global Treasury, and Securities Lending businesses, · focusing on transaction and communicat ...

+The Expanding Market Surveillance team is seeking an experienced and technically proficient individual with some trading expertise to support increasing business demands. · +10+ years of experience in Banking operations with good FX Knowledge. · + ...

We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing. · Lead process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus. · Perform an ...

We are seeking an experienced Trade Surveillance Associate to support our increasing business demands. The successful candidate will have some trading expertise and be able to design and implement advanced market surveillance rules across various business lines. · Review and inve ...

We are seeking an eCommunication and Voice Communication Surveillance Officer based in India to join our dynamic Market Surveillance team within Financial Crimes Compliance.The ideal candidate is a quick thinker, able to multitask in a fast-paced environment, and demonstrates a s ...

The Vice President, Market Surveillance Compliance is a leadership role responsible for the strategic direction, execution, · and oversight of State Street's surveillance program. · This role spans all surveillance topics and ensures compliance with internal conduct standards · a ...

We're looking for a Transaction Monitoring Analyst to join our team at EY. As part of our Global Managed Services Delivery team, you will be working with EY offices across the globe to provide an array of compliance solutions to our clients. · Support the compliance team in the f ...

1. Summary of the role · Perform environment monitoring, reporting and issue remediation for systems hosted in the Data Center. · Join a team of highly competent individuals to provide support to the ongoing operation of hosted services for internal customers to the Global Data C ...

The Compliance team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. · ...

Company Introduction   · We exist to wow our customers. We know we're doing the right thing when we hear our customers say, "How did we ever live without Coupang?" Born out of an obsession to make shopping, eating, and living easier than ever, we're collectively disrupting the mu ...

The opportunity to work with EY offices across the globe to provide compliance solutions to clients. · Support the compliance team in financial crime space. · Help businesses comply with financial crime regulations and adhere to relevant client policies. · ...