Banking compliance job offers in chennai, tamil nadu

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  • Assistant Manager

    Confidential Chennai, Tamil Nadu

    ...between multiple stakeholders, managing operational workflows and supporting the efficient execution of global trade processes while maintaining compliance...
    30+ days ago in Monster

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  • Lead, Development

    Confidential Chennai, Tamil Nadu

    ...the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
    30+ days ago in Monster

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  • Business Planning Manager

    Confidential Chennai, Tamil Nadu

    Job Summary This role is within the finance function that supports the Wealth & Retail Banking (WRB) business. WRB has a footprint across the globe with an...
    30+ days ago in Monster India PREMIUM

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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

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  • Standard Chartered Hiring For Associate Manager, Trade Opera

    Standard Chartered Chennai, Tamil Nadu

    ...banking partners and technology support. Assist in implementation of service and efficiency improvement initiatives in Client Service and facilitate...
    1+ years ago in sarkariresults360

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  • Software Quality Engineer I

    Confidential Chennai, Tamil Nadu

    ...Review software documentation to ensure technical accuracy, compliance, or completeness, or to mitigate risks. Develop or specify standards, methods, or
    30+ days ago in Monster

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  • Senior Lead - MS SQL Database Administrator

    Confidential Chennai, Tamil Nadu

    ...is that we work with clients in a variety of industries, from banking to retail. Whether you want to broaden your knowledge base or narrow your scope and
    30+ days ago in Monster India PREMIUM

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  • Senior Officer, Trade Operations

    Confidential Chennai, Tamil Nadu

    ...between multiple stakeholders, managing operational workflows and supporting the efficient execution of global trade processes while maintaining compliance...
    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

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  • Automation Test Specialist

    Confidential Chennai, Tamil Nadu

    ...banking business systems with understanding of FX flows from front to back office systems. Possess excellent communication skills to facilitate accurate and...
    30+ days ago in Monster India PREMIUM

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  • Instore sales executive (credit card sales)

    Apollo pharmacy Chennai, Tamil Nadu

    ...banking and regulatory guidelines. Key Requirements: Education: Minimum 12th Pass; Graduation preferred. Experience: 6 months to 2 years in credit card...
    27 days ago in jobvertise.com

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  • Automation Test Specialist

    Confidential Chennai, Tamil Nadu  +1 Location

    ...banking business systems with understanding of FX flows from front to back office systems. Possess excellent communication skills to facilitate accurate and...
    30+ days ago in Monster

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  • Backend Developer

    Confidential Chennai, Tamil Nadu

    Job Summary The Senior Manager in Software Development for the banking domain will lead and manage a team of developers to deliver high-quality software...
    30+ days ago in Monster India PREMIUM

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  • Assistant Vice President

    Confidential Chennai, Tamil Nadu

    ...Compliance knowledge: regulatory guidelines, legal frameworks, risk management Qualifications: Bachelor's degree in Finance, Business, or related field; MBA...
    30+ days ago in Monster India PREMIUM

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  • Assistant Manager - Transactional Quality - Chennai - REF623

    Confidential Chennai, Tamil Nadu

    ...expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking...
    30+ days ago in Monster

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  • Senior Data Engineer

    Confidential Chennai, Tamil Nadu

    ...real-time analytics. Utilize business intelligence tools for reporting and performance metrics. Ensure compliance with data privacy regulations and policies.
    Gross/year: ₹ 14 lakhs
    30+ days ago in Monster

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  • Citigroup Hiring For Cash And Trade Proc Rep 5 At Chennai, I

    citigroup Chennai, Tamil Nadu

    ...and Experience in SWIFT. Candidate should be proficient in SWIFT messaging of processing MT103, MT202, MT199, MT101 etc. Achieving zero defect for Banking...
    1+ years ago in sarkariresults360

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  • Relationship Manager - Virtual Bancassurance Hdfc

    Confidential Chennai, Tamil Nadu  +9 locations

    ...compliance culture in the team MIS Adhering to the Training Road map. Providing timely reports to the Supervisor as per the requirement. Adhering to the...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster India PREMIUM

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  • Relationship Manager - Virtual Bancassurance Hdfc

    Confidential Chennai, Tamil Nadu

    ...compliance culture in the team MIS Adhering to the Training Road map. Providing timely reports to the Supervisor as per the requirement. Adhering to the...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

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  • DataPower APIC Lead (IBM)

    Confidential Chennai, Tamil Nadu

    ...banking security standards). IBM DataPower certification is preferred but not mandatory. Soft Skills: Excellent analytical and problem-solving abilities...
    Gross/year: ₹ 30 lakhs
    24 days ago in Monster India PREMIUM

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  • Specialist, Risk Review

    Confidential Chennai, Tamil Nadu

    ...area and University degree – Masters / MBA preferable in Finance or Accounting. People having work experience in banking/multinational companies / Big 4s are
    30+ days ago in Monster

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  • Manager - Country FP&A

    Confidential Chennai, Tamil Nadu

    ...compliance matters. Key stakeholders Country CEOs & CFOs Country FP&A Country Finance and Business Finance Group FP&A Finance Operations and Transformation...
    30+ days ago in Monster

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  • Accountant

    Chennai, Tamil Nadu

    ...supporting documentation: Prepare or obtain account reconciliations so that all balance sheet positions are supported on a monthly basis: Compliance...
    19 days ago in Tip Top Job

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  • Associate Manager, Risk Review

    Confidential Chennai, Tamil Nadu

    ...– Masters / MBA preferable in Finance or Accounting. People having work experience in banking/multinational companies / Big 4s are preferred Added Advantage
    30+ days ago in Monster

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  • Senior Solution Owner

    Confidential Chennai, Tamil Nadu

    About ncr voyix ncr voyix corporation (nyse: vyx) is a leading global provider of digital commerce solutions for the retail, restaurant and banking...
    30+ days ago in Monster

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Banking compliance job offers in chennai, tamil nadu

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