Banking compliance job offers in chennai, tamil nadu
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Sap treasury consultant
new KATBOTZ® Chennai, Tamil Nadu +105 locations
...compliance with internal controls, audit, and regulatory standards. Required QualificationsBachelor’s degree in Finance, Accounting, Information Systems, or...
13 h 19 minutes ago in WhatjobsReport -
Business Development - Chennai
Confidential Chennai, Tamil Nadu
Job description. *About Decentro*. Decentro is a Y-Combinator backed banking & payments infrastructure company. Decentro provides building blocks that help...
4 days ago in MonsterReport -
Senior Process Associate
Confidential Chennai, Tamil Nadu
...Productivity, Quality, and Turnaround Time (TAT). Execute controls testing activities in accordance with established processes, procedures, and compliance...
2 days ago in MonsterReport -
Finance manager
Confidential Chennai, Tamil Nadu
...banking relationships, including credit facilities, LC/BG, packing credit, and export finance. Oversee forex transactions, hedging strategies, and exchange...
2 days ago in MonsterReport -
Assitant Vice President - HBEU Reporting operations
Confidential Chennai, Tamil Nadu
...IFRS and audit/compliance Flexibility, tenacity and the ability to maintain enthusiasm on long running or complex process re-design initiatives. Very strong MS
6 days ago in MonsterReport -
SAP OTC Vertex Consultant-Hybrid Mode
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 JobrapidoReport -
Credit Risk Modeler
new Straive Chennai, Tamil Nadu
...banking or financial services. Bachelor’s or Master’s degree in Finance, Economics, Statistics, Mathematics, Data Science, or related quantitative...
1 day ago in WhatjobsReport -
Manager- Finance & Accounts (Treasury Department)
Confidential Chennai, Tamil Nadu
...banking operations. Tax Litigation Management Interaction with Legal Department and Legal Counsels to ensure all tax disputes/litigation at Department or at...
5 days ago in MonsterReport -
Treasury Associate
Confidential Chennai, Tamil Nadu
...finance, or related financial operations Experience in Excel, ERP systems (Netsuite), and reporting tools Understanding of global treasury operations, banking...
4 days ago in MonsterReport -
Finacle Solution Architect
Confidential Chennai, Tamil Nadu
...banking modules and payment systems is typically expected. Familiarity with Java/Python development and RDBMS databases is usually necessary. Knowledge of...
4 days ago in MonsterReport -
Officer
Confidential Chennai, Tamil Nadu
...consistency of systems and processes Business Deliver Excellent Service and Provide Limit Maintenance support for Corporate, Commercial & Institutional Banking...
6 days ago in MonsterReport -
SAP FI TAX DRC Consultant-Hybrid Mode
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 JobrapidoReport -
SAP FI TAX DRC Consultant-Hybrid Mode
new Avensys Consulting Chennai, Tamil Nadu +20 locations
...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...
23 h 53 minutes ago in WhatjobsReport -
Team Leader Fraud Risk Surveillance Center
Confidential Chennai, Tamil Nadu
...fraud risk management team to ensure that adherence with the highest standards of ethics, and compliance with relevant policies, processes and regulations
5 days ago in MonsterReport -
Senior Analyst / Lead Analyst - Loan Review/Credit Risk Asse
Confidential Chennai, Tamil Nadu
...and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance...
5 days ago in MonsterReport -
RO: RL - Operation CPC Operations Officer - Retail
Confidential Chennai, Tamil Nadu +16 locations
...banking softwares Good communication (both written and verbal) and presentation skill Ability to handle pressure and meet deadlines High sales orientation...
6 days ago in MonsterReport -
Account and Finance Executive
Confidential Chennai, Tamil Nadu
Skills: Financial Reporting, Accounts Receivable, Reconciliation, General Ledger, Tax Compliance, Payroll Processing, Accounts Payable & Receivable in IT...
3 days ago in MonsterReport -
IBM ODM Developer
new Weekday AI Chennai, Tamil Nadu +1 Location
...Testing Exposure to performance tuning and rule optimization in ODM Experience in regulated or high-compliance environments (banking, insurance, telecom, etc)
1 day ago in workableReport -
Product Owner - VeriLoan Collections
new VeriPark Chennai, Tamil Nadu +105 locations
...contributors. Lead efforts in data security, privacy, regulatory compliance, audit readiness, and change management for financial institutions using VeriLoan
1 day ago in WhatjobsReport -
Japan Settlement - Assistant Vice President
Confidential Chennai, Tamil Nadu
Step into the role of Japan Settlement at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with...
2 days ago in MonsterReport -
Manager - Regulatory Reporting
Confidential Chennai, Tamil Nadu
...or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking...
7 days ago in MonsterReport -
Manager - LEC Financial Controllers
Confidential Chennai, Tamil Nadu
...compliance with relevant policies, processes, and regulations. Regular connect with stakeholders with key process metrics and forward-looking actions...
6 days ago in MonsterReport -
VP - Capital Reporting
Confidential Chennai, Tamil Nadu
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key
2 days ago in MonsterReport -
Assistant Treasury Manager
VISTRA Chennai, Tamil Nadu
...compliance with internal controls and regulatory requirements. Foreign Exchange & Risk Management: Assist in identifying and managing financial risks such...
2 days ago in JobrapidoReport -
Payment Processor
new Tata Consultancy Services Chennai, Tamil Nadu
...attend the interview. Please go through the norms below before you attend. Job Role: Cheque & Item Processing / Data Entry SpecialistProcess: US Banking...
13 h 20 minutes ago in WhatjobsReport
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