Banking compliance job offers in chennai, tamil nadu

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  • Engineering Manager

    Confidential Chennai, Tamil Nadu

    ...compliance with security and regulatory standards in all software development activities. Education Qualification Graduation: Bachelor's degree in computer...
    30+ days ago in Monster India PREMIUM

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  • Company Secretary

    Confidential Chennai, Tamil Nadu

    We're hiring for Company Secretary (CS) for Chennai Location. Company Secretary & Compliance Officer About We are seeking a highly competent and...
    30+ days ago in Monster

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  • Product Specialist - Retail Payments

    Confidential Chennai, Tamil Nadu

    ...Excellence: Design robust API-driven microservices solutions for retail cross-border and domestic payments, ensuring scalability, security, and compliance...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster India PREMIUM

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  • KYC -Analyst

    Confidential Chennai, Tamil Nadu

    ...Minimum of [3-10 years] of experience in KYC, AML, or financial crime compliance roles. Strong knowledge of APAC regulatory frameworks and global AML standards
    30+ days ago in Monster

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  • Specialist, fcso tm ncb

    Confidential Chennai, Tamil Nadu

    ...economic and market environment in which the Group operates Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non-Correspondent Banking...
    30+ days ago in Monster

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  • Branch Manager/Branch Head - Sales - Bank (5-13 yrs) Bangalo

    Mintskill HR Solutions Bangalore/Chennai/Pune, Chennai, Tamil Nadu

    ...Minimum 5 to 12 Years of overall experience with at least 3. Years of work experience in Branch Managerial Role in the Banking Industry. (Ref: updazz. Com)
    27 days ago in Updazz

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  • Kyc - avp

    Confidential Chennai, Tamil Nadu

    ...Stay updated on regulatory changes, industry best practices, and emerging risks in KYC and anti-money laundering (AML) compliance. Mentor and provide
    30+ days ago in Monster

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  • Specialist, FCSO Transaction Screening

    Confidential Chennai, Tamil Nadu

    ...Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude. Excellent communication in English...
    30+ days ago in Monster India PREMIUM

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  • Head of Finance

    Confidential Chennai, Tamil Nadu

    ...compliance requirements 7) Strategic Financial Insights: Analyze financial data and trends to suggest improvements in fund flow and profitability Partner...
    30+ days ago in Monster

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  • Lead, Development

    Confidential Chennai, Tamil Nadu

    ...banking is a plus. Ability to review the requirement, impact analysis, gap analysis, high level design, cost estimation, propose timeline, obtain project...
    Gross/year: ₹ 25.5 lakhs
    30+ days ago in Monster

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  • Specialist, Settlements

    Confidential Chennai, Tamil Nadu

    ...continuity management). Qualifications Bachelor's degree in Banking/Finance/Information Technology or a similar subject or comparable professional training.
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster India PREMIUM

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  • Java Lead - Spring Frameworks

    The Intect Chennai, Tamil Nadu  +1 Location

    ...Ensure compliance with software quality processes and project timelines. Provide application production support as per defined processes. (Ref: hirist. Tech)
    10 days ago in Talent.com

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  • Team Leader

    Confidential Chennai, Tamil Nadu

    ...continuity management). Qualifications Bachelor's degree in Banking/Finance/Information Technology or a similar subject or comparable professional training.
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Engineering Lead-Credit Cards

    Confidential Chennai, Tamil Nadu

    ...banking is a plus. Ability to review the requirement, impact analysis, gap analysis, high level design, cost estimation, propose timeline, obtain project...
    30+ days ago in Monster

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  • Development Manager- ATM Switching & Cards

    Confidential Chennai, Tamil Nadu

    ...banking is a plus. Ability to review the requirement, impact analysis, gap analysis, high level design, cost estimation, propose timeline, obtain project...
    Gross/year: ₹ 25.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Engineering Lead: Domestic & Cross Border Payments

    Confidential Chennai, Tamil Nadu

    ...ISO8583 messaging standard protocols. Hand on experience with VISA, MasterCard Card, UPI and other national card schemes Issuing & Acquiring, Scheme compliance...
    Gross/year: ₹ 25.5 lakhs
    30+ days ago in Monster

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  • Product Specialist - Cards

    Confidential Chennai, Tamil Nadu

    ...banking is a plus. Ability to review the requirement, impact analysis, gap analysis, high level design, cost estimation, propose timeline, obtain project...
    30+ days ago in Monster

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  • Relationship Officer - MSME/LAP Sales (1-5 yrs) Chennai/Coim

    Assuredjob Chennai/Coimbatore/Madurai/Ban..., Chennai, Tamil Nadu

    ...for quality MSME/LAP customer acquisition as per product bouquet of the business. Adherence of the process and policies of the Bank while maintaining banking...
    30+ days ago in Updazz

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  • Product Owner, Credit Card, WRB Tech

    Confidential Chennai, Tamil Nadu

    ...banking is a plus. Ability to review the requirement, impact analysis, gap analysis, high level design, cost estimation, propose timeline, obtain project...
    30+ days ago in Monster

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  • Associate Manager - Indirect Tax

    Confidential Chennai, Tamil Nadu

    ...in meeting the timelines by planning the activities/deliverables and assign them to the team accordingly. Delivering reporting data, ensuring compliance...
    30+ days ago in Monster

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  • Senior Backend Developer

    Confidential Chennai, Tamil Nadu

    Design, develop, and maintain Java-based backend applications for banking services and products. Optimize applications for maximum performance and...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster India PREMIUM

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  • Valuation Specialist - Independent Price Verification

    Confidential Chennai, Tamil Nadu

    ...Compliance, Fund Administration. Collaborate with valuation specialists to ensure global best practices across AllianzGI portfolios. Experience /...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Backend Developer

    Confidential Chennai, Tamil Nadu

    Design, develop, and maintain Java-based backend applications for banking services and products. Optimize applications for maximum performance and...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster India PREMIUM

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  • HDFC Bank Hiring For Virtual Sales - Officer - Chennai At Ch

    hdfc bank Chennai, Tamil Nadu

    ...Banking Product & Process Knowledge Planning and Organizing Skills Communication Knowledge of Competition & Current trends in financial Industry. Required...
    1+ years ago in sarkariresults360

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  • Quality Assurance (QA) Engineer - Data Migration

    Confidential Chennai, Tamil Nadu

    ...Engineer to ensure the quality and accuracy of data migration from Informatica to Databricks pipelines and Synapse to Databricks for storage for our banking...
    30+ days ago in Monster

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Banking compliance job offers in chennai, tamil nadu

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