Legal research analyst job offers in bangalore, karnataka
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Analyst-KYC
MUFG Global Service (MGS) Bangalore, Karnataka
...analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds Experience on AML / KYC tools such as
30+ days ago in Talent500Report -
Senior Analyst - QC
MUFG Global Service (MGS) Bangalore, Karnataka
...research and analyze large amounts of data and assess higher risk attributes (geographical, product / service, entity / industry type, transactional, etc)...
30+ days ago in Talent500Report -
Legal Analyst
new Confidential Bangalore, Karnataka
...empowered to push their bold ideas forward, and we are united by a shared passion for using data to do the extraordinary for each other and the world. Legal...
17 h 40 minutes ago in Talent.comReport -
Senior Research Analyst - Loan Ops
new Confidential Bangalore, Karnataka +1 Location
...Required legal documents review, FED/SWIFT payments, Flex-cube, XMC and MS Excel. Migration of syndicated and bilat deals, Loan product lifecycle, Loan IQ/Flex
Gross/year: ₹ 10 lakhs
17 h 45 minutes ago in Talent.comReport -
Contract Analyst
new m360 Research Bangalore, Karnataka
...clients and suppliers alike. The Contract Analyst’s role is to provide a consistent point of contact for internal employees to plan, update and execute legal...
1 day ago in Talent.comReport -
Senior Research Analyst - Loan Ops
Confidential Bangalore, Karnataka +2 locations
...of loan products; policies and processes; documentation requirements; risk systems, including loan origination systems; limits and exposure management; legal...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Product Analyst
new Lokal App Bangalore, Karnataka
...AstroLokal – Instant access to trusted astrologers through audio and chat And more – 10+ new apps in testing & exploration across agricultural advisory, legal...
Gross/year: ₹ 15 lakhs
17 h 49 minutes ago in Talent.comReport -
Valuations Associate
arena Bangalore, Karnataka
...a formal bank credit training or top sell side bank analyst program a plus. Excellent oral and written communication skills. Ability to work well with others
10 days ago in workableReport -
Trade and Customs Analyst
new Confidential Bangalore, Karnataka
...research discrepancies and provide substantiation to support classification claims to Customs In a timely manner. Establish and maintain a central database...
Gross/year: ₹ 7 lakhs
17 h 42 minutes ago in Talent.comReport -
Analyst- FIKYC [T500-19-]
MUFG Bangalore, Karnataka
...implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds Experience on AML / KYC tools such as SWIFT KYC
2 days ago in Talent.comReport -
Sr Analyst- Finance Operations
ScaleneWorks Bangalore, Karnataka
...to cash by managing and collecting on accounts receivable (AR) portfolio. Manages collection processes, ensures compliance with company policy and legal...
2 days ago in Talent.comReport -
Senior Data Analyst
Confidential Bangalore, Karnataka
Job description What You'll Do Collect, analyze, and interpret legal and compliance data from multiple sources. Develop and maintain dashboards and reports...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Senior Analyst - Financial Reporting
new 203 BE - India Bangalore STP Bangalore, Karnataka
SEC Reporting Analyst – At Bloom Energy, our mission is to make clean, reliable energy affordable for everyone in the world. We created the first large-scale...
1 day ago in Talent.comReport -
LifeScience Regulatory Svs Analyst
new accenture Bangalore, Karnataka
Skill required: Regulatory Services. Life Sciences Regulatory Affairs Designation: LifeScience Regulatory Svs Analyst Qualifications: Master of Pharmacy...
17 h 51 minutes ago in Talent.comReport -
Foreign Trade Analyst Lead
new Lam Research Bangalore, Karnataka
...solutions with speed and efficiency, while actively supporting the resilient and profitable growth of Lam's business. The Impact You’ll Make Ensures legal...
1 day ago in Talent.comReport -
Consumer and community Banking - Financial controller...
new Confidential Bangalore, Karnataka
As an Analyst in the Firmwide Financial Control (FFC) team, you will act as a strategic thinker with a passion for leveraging both technology and finance...
Gross/year: ₹ 4 lakhs
17 h 45 minutes ago in Talent.comReport -
Lead Credit Analyst - FAI (Funds)
new SOCIETE GENERALE Bangalore, Karnataka
Lead Credit Analyst. FAI (Funds) Asset Management Permanent contract Bangalore, India Hybrid Reference 25000CMT Start date 2025/07/14 Publication date...
17 h 39 minutes ago in Talent.comReport -
Operations Finance Analyst
Confidential Bangalore, Karnataka
...Microsoft Excel and PowerPoint for analysis and presentation of data. Solid understanding of accounting/financial principles and regulations/legal requirements
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Law - Regulatory Reporting & Mapping - Advanced Analyst
new EY Bangalore, Karnataka
The opportunity As a Regulatory Research & Monitoring attorney, at a Staff level you will get the opportunity to work on a variety of compliance projects...
17 h 57 minutes ago in Talent.comReport -
Analyst - TAX - National - TAX - Indirect Tax - Core...
new EY Bangalore, Karnataka
...international tax and transfer pricing. Experience in litigation, tax compliance and advisory. Experience in corporate laws, SEBI/FEMA regulation etc. Research...
1 day ago in Talent.comReport -
Analyst - PAS WKFA - NAT - CNS - PC - Workforce Advisory...
new EY Bangalore, Karnataka
The opportunity: Analyst-NAT-PAS WKFA-CNS. PC. Workforce Advisory. Bangalore Your key responsibilities Technical Excellence Your main objective is to help...
1 day ago in Talent.comReport -
Data Security Engineer
new Confidential Bangalore, Karnataka
STS Service Provisioning. Senior Security Analyst Today's world is fueled by vast amounts of information. Data is more valuable than ever before. Protecting...
Gross/year: ₹ 5 lakhs
17 h 50 minutes ago in Talent.comReport -
Examiner / Senior Examiner /SME - NPS - Bangalore & Salem
first american india Bangalore, Karnataka +2 locations
Responsibilities: Scrutinizing Recorded Documents – Carefully examine recorded trust deeds, contracts and other legal documents that may impact property...
2 days ago in Talent.comReport -
IN- Associate _KYC/AML – Third party risk- Advisory
Confidential Bangalore, Karnataka
...research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Fraud Investigation / Transaction Monitoring (banking)
new Confidential Bangalore, Karnataka
The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities...
Gross/year: ₹ 15 lakhs
17 h 47 minutes ago in Talent.comReport
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