Core Operations, Associate 2
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Associate, Operations General
StoneX Group —Bengaluru, Karnataka
- Hybrid work
- Finance
- Bachelor's degree
- Travel
Procure to Pay Operations Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Oracle
- ERP systems
Associate - Compliance and Operations Risk Test Lead
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Delivery Operations Associate Manager
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Oracle
- Analysis skills
Customer Support Associate (Non-Voice)
Laundryheap —Bengaluru, Karnataka
- Weekend availability
- Customer service
- English
- Analysis skills
- Health insurance
Quick apply
8d
Associate Manager, Learning Operations
Standard Chartered —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Excel
- English
- Health insurance
- Paid sick time
SAP Consultant
Adescare technology —Bengaluru, Karnataka
- ₹5,00,000 - ₹20,00,000 a year
- Full-time
- B.Sc
- Master's degree
- SQL
- Commuter assistance
- Food provided
Quick apply
Procurement Operations New Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Master's degree
- Bachelor's degree
13d
Program Associate
RISE Global Education —Bangalore City, Bengaluru, Karnataka
- ₹6,00,000 - ₹8,00,000 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Project management
Quick apply
Senior Associate-Clinical Operations
Elanco —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Bachelor's degree
- Travel
Associate Manager, Margin Operations
Standard Chartered —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Paid sick time
5d
Associate - S&P - Procurement Ops 5A
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Hybrid work
- ERP systems
- English
- Microsoft Office
Quick apply
Compliance Associate
GREAT KAPITAL —Bengaluru, Karnataka
- ₹6,50,000 - ₹8,00,000 a year
- Full-time
- Microsoft Excel
- Customer service
- Analysis skills
Quick apply
Operations & Business Development Associate / Senior Executive
Task Force Interiors Pvt Ltd —Bangalore City, Bengaluru, Karnataka
- ₹30,000 - ₹40,000 a month
- Full-time
- Sales
- Microsoft Office
- Business development
- Cell phone reimbursement
Quick apply
6d
Associate - HRO - Recruitment Operations 5A
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Associate Business Support Specialist
Boeing —Bengaluru, Karnataka
- Management
- English
- Microsoft Office
Customer Success Associate
Material Depot —Bangalore City, Bengaluru, Karnataka
- ₹4,50,000 - ₹5,00,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- CRM software
- Health insurance
- Cell phone reimbursement
Quick apply
Supply Chain Operations Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Bachelor's degree
- Data entry
Asset & Wealth Management Operations - Investment Rule Team- Senior Associate - Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Excel
- Analysis skills
- Bachelor's degree
- Health insurance

I want to receive the latest job alerts for operations associate in bengaluru karnataka

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

operations associate jobs near bengaluru karnataka

Compliance Officer jobs in Bengaluru, Karnataka

Operations Associate jobs in Bengaluru, Karnataka

Investment Associate jobs in Bengaluru, Karnataka

Business Development Executive jobs in Bangalore City, Bengaluru, Karnataka

Supply Chain Specialist jobs in Bengaluru, Karnataka

Customer Service Representative jobs in Bengaluru, Karnataka

Operations Manager jobs in Bengaluru, Karnataka

SAP Consultant jobs in Bengaluru, Karnataka

Recruiter jobs in Bengaluru, Karnataka

Delivery Operations Manager jobs in Bengaluru, Karnataka

Claims Associate jobs in Bengaluru, Karnataka

Senior Operations Associate jobs in Delhi, Delhi

Senior Operations Associate jobs in Mumbai, Maharashtra

Operations Internship jobs in Navi Mumbai, Maharashtra

Senior Operations Associate jobs in Noida, Uttar Pradesh

Senior Operations Associate jobs in Gurugram, Haryana

Research Associate jobs in Mumbai, Maharashtra

Systems Administrator, Senior jobs in Hosur, Tamil Nadu

Compliance Officer jobs in Gurgaon Sector 56, Gurugram, Haryana

Compliance jobs in Kochi, Kerala

Core Operations, Associate 2

State Street -
Bengaluru, Karnataka

Apply Now

Job details

Full-time

Benefits

Health insurance

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Visual Basic
Analysis skills
Bachelor's degree
Communication skills
Time management

Full job description

Who we are looking for:

The Risk Monitoring Center of Excellence (Sanctions Screening) is looking for an experienced person who is required to identify and escalate transactions involving parties subject to economic sanctions or other regulatory restrictions.

Why this role is important to us:

The RMCoE Sanctions Screening team performs a centralized first line of defense function. The team evaluates SWIFT messages which contain “Stop Phrases and Stop Entities” established by OFAC, Section 311- Special Measures, as well as State Street internal global lists. These sanctions are put in place to fight against targeted foreign countries and regimes, terrorists, international narcotics traffickers, and those engaged in activities related to: the proliferation of weapons of mass destruction, threats to the national security, foreign policy or economy of the United States. Sanctions Screening Monitors, aid in State Street’s objectives to remediate risk, and are critical members in risk excellence initiatives.

What you will be responsible for:

As an Associate 2 you will:

Analyze and review transactions on a case by case basis, and resolve or escalate as needed
Identify, escalate and/or report any unusual or potentially suspicious transaction activity in accordance with corporate policy and guidelines
Ensure all transactions are actioned by deadlines
Ensure a full understanding and adherence to corporate Risk Policy and Standard Operating Procedures
Participate in self-testing and other related audit requirements
Support team initiatives, by learning and completing job related functions, thus meeting departmental goals and objectives
Respond promptly to client queries, and ensure a timely resolution
Ensure all daily/monthly reports are processed accurately and efficiently to meet internal standards and team goals
Perform functions utilizing various system applications including MCH, IBS, and Fircosoft

Support manager to implement team development strategies
Identify problems and exposures, explore solutions and continually scan the environment for new information, ideas and approaches. Understand and respond positively to change.
Meet accuracy targets as established by management
Actively contributes in the training and on-boarding of new employees
Performs all duties in accordance with prescribed regulatory compliance guidelines
Develop and maintain procedures

What we value:

Excellent time management skills and ability to meet tight deadlines
Strong analytical skills and risk- oriented mindset
Ability to work in a team environment by providing support, assistance and guidance
Advanced skills in Microsoft Excel, Word and PowerPoint
Excel Visual Basic Application skills (preferred but not required)
SWIFT experience preferable
Strong written and verbal communication skills
Ability to multitask, ensure accuracy and execute against pre-determined deadlines

Education & Preferred Qualifications:

Bachelor’s degree or equivalent business experience
1-3 years of experience in the financial industry preferably with AML exposure

Additional requirements:

The candidate is required to work in Night shifts and flexible shifts.

The candidate should be flexible for rotational basis weekend working.

About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary in locations, but you may expect generous medical care, insurance and savings plans among other perks. You’ll have access to flexible Work Program to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.

Inclusion, Diversity and Social Responsibility. We truly believe our employees’ diverse backgrounds, experiences and perspective are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome the candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift program and access to employee networks that help you stay connected to what matters to you.

About State Street

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.

Discover more information on jobs at StateStreet.com/careers

Read our CEO Statement

Apply Now

Refine Your Search

operations associate jobs in bengaluru karnataka

Core Operations, Associate 2

Associate, Operations General

Procure to Pay Operations Associate

Associate - Compliance and Operations Risk Test Lead

Delivery Operations Associate Manager

Customer Support Associate (Non-Voice)

Associate Manager, Learning Operations

SAP Consultant

Procurement Operations New Associate

Program Associate

Senior Associate-Clinical Operations

Associate Manager, Margin Operations

Associate - S&P - Procurement Ops 5A

Compliance Associate

Operations & Business Development Associate / Senior Executive

Associate - HRO - Recruitment Operations 5A

Associate Business Support Specialist

Customer Success Associate

Supply Chain Operations Associate

Asset & Wealth Management Operations - Investment Rule Team- Senior Associate - Bengaluru

I want to receive the latest job alerts for operations associate in bengaluru karnataka

Related Searches

Explore jobs in more locations

About State Street

Jobseeker tools

Employer Tools

Browse

Stay Connected