Senior Principal, Data Governance and Compliance Monitoring - Bengaluru, Karnataka

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 ...

We are seeking a Compliance Risk Testing Analyst to work with our team of professionals in Bangalore. The role involves developing and executing regulatory testing and controls testing. As part of our global team, you will contribute to Compliance Risk Testing plan development an ...

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 ...

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 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. · +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. · 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 ...

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 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 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 responsible for leading the strategic direction execution oversight of State Street's surveillance program ensuring compliance with internal conduct standards regulatory expectations.This role spans all surveillance topics. · ...

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 ...

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. · ...

We are proud to have the best of both worlds — a startup culture with the resources of a large global public company. This fuels us to continue our growth and launch new services at the speed we have been since our inception. · We push the boundaries of what's possible to solve p ...

We are seeking a Senior Principal for Data Governance and Compliance Monitoring to play a critical role in ensuring compliance with global regulatory standards for document retention. · ...