Aml kyc compliance manager job offers in chennai, tamil nadu
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Management Trainee -AML/KYC
genpact Chennai, Tamil Nadu
...Bridger World-Check). Strong Knowledge about AML/CTF and sanctions. Strong Knowledge about banking/capital markets products, processes and platforms
6 days ago in Talent.comReport -
Compliance Manager
Saaki Argus & Averil Consulting Chennai, Tamil Nadu
...and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS. Experience: 3+ years Qualification: CA/ ICWA
5 days ago in Talent.comReport -
Legal & Compliance Manager – Payments & Banking...
new YsecIT Softwares India Chennai, Tamil Nadu +102 locations
Role Overview The Legal & Compliance Manager – Payments & Banking (International) is responsible for overseeing legal, regulatory, and compliance matters...
1 day ago in Talent.comReport -
Premier Service Manager
new hsbc Chennai, Tamil Nadu
...compliance training within required timeframes. What We’re Looking For Experience: Minimum 3 years in banking or financial services, with strong knowledge...
1 day ago in Talent.comReport -
Aml & kyc manager
Equitas Small Finance Bank Chennai, Tamil Nadu
Roles and Responsibility Develop and implement effective AML/KYC procedures to prevent financial crimes. Conduct thorough risk assessments to identify...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Legal & Compliance Manager – Payments & Banking...
YsecIT Softwares India Chennai, Tamil Nadu
Role Overview The Legal & Compliance Manager – Payments & Banking (International) is responsible for overseeing legal, regulatory, and compliance matters...
6 days ago in JobrapidoReport -
Transfer Agency - Senior Associate
State Street Chennai, Tamil Nadu
...and funds management sector, ensuring the accurate and efficient administration of investor transactions and records. Reporting to the Transfer Agency Manager...
4 days ago in Talent.comReport -
Analyst - KYC
SOCIETE GENERALE Chennai, Tamil Nadu
Reference 25000q5z responsibilities role description (summary): Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements...
9 days ago in MonsterReport -
Legal & Compliance Manager – Payments & Banking...
YsecIT Softwares India Chennai, Tamil Nadu +105 locations
Role OverviewThe Legal & Compliance Manager – Payments & Banking (International) is responsible for overseeing legal, regulatory, and compliance matters...
2 days ago in WhatjobsReport -
Premier Service Manager
hsbc Chennai, Tamil Nadu
...compliance training within required timeframes. What We're Looking For Experience: Minimum 3 years in banking or financial services, with strong knowledge...
6 days ago in MonsterReport -
BA4 - Assistant Manager
hackajob Chennai, Tamil Nadu
Hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. Step into the role of Assistant Manager at...
3 days ago in MonsterReport -
Assistant Branch Manager-Inbound-Branch Banking-Service
Kotak Mahindra Bank Chennai, Tamil Nadu +9 locations
We are looking for a proactive and detail-oriented Assistant Branch Manager-Inbound to oversee the daily operations of our branch. This role involves...
2 days ago in MonsterReport -
Program Manager
Dicetek Chennai, Tamil Nadu
...Science, or a related field. Certifications in PMP, CISA, CISSP, ISO 22301, or CRISC are highly desirable. 8 to 9 years in GRC, risk management, compliance...
15 days ago in MonsterReport -
Anti-Money Laundering - Manager
State Street Chennai, Tamil Nadu
Who We Are Looking For Looking for AML KYC / Screening professional who understand and perform Ongoing Sanctions, AML, PEP and Negative News Screening to...
12 days ago in MonsterReport -
Assistant Manager - EDD
Guidehouse Chennai, Tamil Nadu
...reporting, including compiling key metrics and SLAs for project leadership. What You Will Need Minimum 8+ year of experience working in an AML-Transaction...
16 days ago in MonsterReport -
Senior Analyst - Risk assessment - French
SOCIETE GENERALE Chennai, Tamil Nadu
...Perform Risk Cover Assessment to test the effectiveness of mitigants The candidate will be entrusted with projects and tasks of his/her own and his/her manager...
15 days ago in MonsterReport -
Kyc Operations Senior Manager Chennai
citi Chennai, Tamil Nadu
Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior...
5 days ago in Kitjob_inReport -
Compliance Officer Chennai
360 ONE Chennai, Tamil Nadu
Job Title: Compliance Officer. BROKING Level: Manager/Sr. Manager Location: GIFT City, Gandhinagar Key Responsibilities: Regulatory & Compliance Oversight...
3 days ago in Kitjob_inReport -
Legal & Compliance Manager – Payments & Banking...
new YsecIT Softwares India Private Chennai, Tamil Nadu +80 locations
Role Overview The Legal & Compliance Manager – Payments & Banking (International) is responsible for overseeing legal, regulatory, and compliance matters...
1 day ago in Kitjob_inReport -
AVP - Global Compliance Operations-23074. (Chennai)
Mufg Chennai, Tamil Nadu +5 locations
...AML and sanctions related regulatory developments, typologies, and industry best practices. Prepare clear and professional narratives for scenario testing...
5 days ago in Kitjob_inReport -
Premier Service Manager (Chennai)
hsbc Chennai, Tamil Nadu
...compliance training within required timeframes. What We're Looking For. Experience: Minimum 3 years in banking or financial services, with strong knowledge...
3 days ago in Kitjob_inReport -
Assistant Manager (Chennai)
Barclays Chennai, Tamil Nadu
Step into the role of Assistant Manager at Barclays, where youll play a pivotal role in shaping the future. In this pivotal role you will manage operations...
3 days ago in Kitjob_inReport -
Data Governance Manager (Chennai)
Aliqan Technologies Chennai, Tamil Nadu
...and maturing the enterprise-wide data governance strategy, frameworks, and operating models. This role ensures high data quality, regulatory compliance...
2 days ago in Kitjob_inReport -
Trade Relationship Manager-sales-retail Sales (Chennai)
Kotak Mahindra Bank Chennai, Tamil Nadu
...in promotional activities Submit reports and updates to management as required Stay updated on AML KYC and RBI guidelines to ensure compliant growth
3 days ago in Kitjob_inReport -
Assistant Branch Manager-Inbound-Branch Banking-Service...
new Kotak Mahindra Bank Chennai, Tamil Nadu
We are looking for a proactive and detail-oriented Assistant Branch Manager-Inbound to oversee the daily operations of our branch. This role involves...
1 day ago in Kitjob_inReport
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