Banking compliance job offers in chennai, tamil nadu

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  • VP - ODC Operations Oversight and Execution

    MUFG Global Service (MGS) Chennai, Tamil Nadu  +1 Location

    ...compliance operations at outsourced delivery centres covering AML (Transaction Monitoring) and Sanctions (Customer Screening and Transaction Screening)...
    9 days ago in Talent500

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  • Sr. Data Analyst with Compliance in banking domain

    new TribolaTech Chennai, Tamil Nadu  +47 locations

    ...a techno-functional role, more aligned toward the technical side (data analysis). Remote Role Permanent position Job Title: Sr. Data Analyst with Compliance...
    1 day ago in Talent.com

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  • Credit Compliance

    new Kotak Mahindra Bank Chennai, Tamil Nadu  +96 locations

    Department: Compliance Role: Credit Compliance Experience: 5 + years in credit compliance Location: BKC (Mumbai) Grade: AVP/DVP Job Summary: Kotak Mahindra...
    1 day ago in Talent.com

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  • Governance, Risk and Compliance Associate

    Weaver Chennai, Tamil Nadu  +1 Location

    Governance, Risk and Compliance Associate – Financial This position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L. L.P...
    6 days ago in Talent.com

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  • Java developer with Banking

    oracle Chennai, Tamil Nadu  +2 locations

    ...Chennai Job description What You’ll Do This role gives you an opportunity to apply your technology knowledge, skills, and experience to work in the Banking...
    7 days ago in Talent.com

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  • Credit Compliance

    Kotak Mahindra Bank Chennai, Tamil Nadu

    Department: Compliance Role: Credit Compliance Experience: 5 + years in credit compliance Location: BKC (Mumbai) Grade: AVP/DVP Job Summary: Kotak Mahindra...
    8 days ago in Jobrapido

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  • Etl tester

    Truelancer.com Chennai, Tamil Nadu  +3 locations

    ...Skills: Automation testing, Python Scripting, Data Masking, Performance Testing, Snowflake, ETL QA Testing, SQL (advanced level). Preferably from Banking...
    2 days ago in Labor24

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  • Trainer (Banking Process)

    2coms Chennai, Tamil Nadu

    Job Description Job Opening: Trainer (Banking Process) Location: Chennai Job Role: Trainer (Banking Process) Shift: Flexible Experience: 9+ years Education...
    Gross/year: ₹ 12 lakhs
    17 days ago in Talent.com

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  • Java developer with Banking

    oracle Chennai, Tamil Nadu

    ...Chennai Job description What You’ll Do This role gives you an opportunity to apply your technology knowledge, skills, and experience to work in the Banking...
    9 days ago in Jobrapido

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  • Vice President, Data Analytics- Compliance & Control I

    BNY Chennai, Tamil Nadu

    ...banking, product/financial services and/or auditing or operational risk experience would be preferred. At BNY, our culture speaks for itself. Here’s a few...
    16 days ago in Talent.com

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  • Maker-Checker process (Corporate Banking)

    2coms Chennai, Tamil Nadu

    ...in handlingdocumentation for SME loans, business loans, and corporate lending. The roledemands meticulous attention to detail, a strong grasp of compliance...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Talent.com

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  • Zoho Implementation & Design Specialist

    Tarabut Chennai, Tamil Nadu  +96 locations

    About Us Tarabut is the leading open banking platform in the MENA region, operating in Saudi Arabia, Bahrain, and the UAE. The company is reshaping the...
    2 days ago in Talent.com

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  • Market Head - First Private - Chennai/Mumbai

    Chennai, Tamil Nadu

    Business: Retail Banking Function/ Department: Retail Liabilities Place of work: Pan India Job Purpose: This is a leadership role where 8-12 Private Banking...
    30+ days ago in Jobleads

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  • Global Program Director

    Intellect Design Arena Chennai, Tamil Nadu

    ...with a strong focus on Core Banking transformations. Successfully led the end-to-end transformation of at least 4 Core Banking systems over the last 10-12
    7 days ago in Talent.com

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  • Chartered Accountant (CA)

    Bybit Chennai, Tamil Nadu

    Job Overview: We are looking for a highly skilled Chartered Accountant (CA) with expertise in financial management, taxation, compliance, and auditing within...
    2 days ago in Jobrapido

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  • Internal Auditor

    new Adept Consulting Partners Chennai, Tamil Nadu  +51 locations

    ...for Internal Audit Familiarity with Companies Act, RBI / NHB and other regulatory requirements. Knowledge and understanding of the HFC, NBFC and Banking...
    1 day ago in Talent.com

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  • Salesforce Architect

    Qruize Chennai, Tamil Nadu

    ...LWC, Flows, APIs, and Mulesoft. Experience in banking workflows, payments, loan processing. Preferred Skills. Salesforce Architect Certifications preferred.
    4 days ago in Talent.com

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  • Salesforce Architect

    Qruize Chennai, Tamil Nadu

    ...LWC, Flows, APIs, and Mulesoft. Experience in banking workflows, payments, loan processing. Preferred Skills: Salesforce Architect Certifications preferred.
    4 days ago in Talent.com

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  • Chief Financial Officer

    Chennai, Tamil Nadu  +1 Location

    ...ensuring adequate coverage and risk management. Compliance: Ensure compliance with all relevant financial regulations, standards, and internal controls.
    13 days ago in Jobleads

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  • Senior Branch Head - Sales - Financial Services

    Indusion Consulting Services Chennai, Tamil Nadu

    Currently Handling 3000 Crore + Portfolio Size. Handled 10 + Wealth RM's. Handled Private Banking RM's. Good Knowledge on Wealth Banking / Investments...
    2 days ago in Talent.com

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  • SAP Successfactor EC Consultant

    Avensys Consulting Chennai, Tamil Nadu

    ...managed services. Given our decade of success we have evolved to become one of the top trusted providers in Singapore and service a client base across banking...
    2 days ago in Jobrapido

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  • Management Information Systems Manager

    bahwan cybertek Chennai, Tamil Nadu

    ...banking and treasury operations. Knowledge of tax and foreign exchange regulations. Desired Attributes: Strong analytical and problem-solving abilities...
    6 days ago in Talent.com

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  • Chartered Accountant (CA)

    new Bybit Chennai, Tamil Nadu  +96 locations

    Job Overview: We are looking for a highly skilled Chartered Accountant (CA) with expertise in financial management, taxation, compliance, and auditing within...
    1 day ago in Talent.com

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  • Accounts Head | Sreevari Enterprises | Chennai

    Praveza Consultancy Chennai, Tamil Nadu

    ...banking operations Strong knowledge of accounting software and MS Excel Good leadership and team management skills Strong analytical skills with attention...
    3 days ago in Talent.com

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  • Cyber security specialist

    Centrico India Private Chennai, Tamil Nadu

    ...Banking Platform) and Axerve (Payment Gateway). Centrico-India has been in India since 1996 in various avatars. Centrico-India is an extended offshore arm...
    28 days ago in Labor24

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Banking compliance job offers in chennai, tamil nadu

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