Banking compliance job offers in chennai, tamil nadu

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  • AM Customer Service - Complaints

    Confidential Chennai, Tamil Nadu

    ...between different units to facilitate a smooth complaint resolution process. Compliance & Quality control. Ensure that all actions taken comply with regulatory
    28 days ago in Monster

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  • Team Leader - Contact Centre Specialist

    Confidential Chennai, Tamil Nadu

    Work Level: Junior Leadership Core: Problem Solving, Self Motivated, Collaboration Leadership: Leading from the front Industry Type: Banking Function: Team...
    30+ days ago in Monster

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  • Legal Manager

    Confidential Chennai, Tamil Nadu

    ...10,000+ recruiters, we help employers recruit talented individuals from sectors such as Banking & Finance, Consulting, Sales & Marketing, HR, IT, Operations,
    30+ days ago in Monster

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  • Assistant Manager - Customer Complaints

    Confidential Chennai, Tamil Nadu

    ...complaint resolution process. Compliance & Quality control. Ensure that all actions taken comply with regulatory guidelines and internal processes. Perform
    21 days ago in Monster

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  • Cybersecurity manager

    Mizuho Chennai, Tamil Nadu

    ...compliance standards, security policies, and regulatory requirements. Good to have Skills: Global IT security, Data privacy & GRC VA / PT Data Risk...
    8 days ago in Adzuna

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  • Cybersecurity manager

    Mizuho Chennai, Tamil Nadu

    ...compliance standards, security policies, and regulatory requirements. Good to have Skills: Global IT security, Data privacy & GRCVA / PTData Risk...
    8 days ago in Whatjobs

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  • RO: Service Recovery - Zonal Nodal Officer

    Confidential Chennai, Tamil Nadu  +1 Location

    ...under pressure while maintaining compliance and service quality. Leadership skills to guide regional teams and influence change. Proficiency in MS Office and
    30+ days ago in Monster

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  • Relationship Manager - SME Liabilities

    Confidential Chennai, Tamil Nadu

    ...banking experience in liability (preferably start up and E-Comm space) and transaction banking unit. About Standard Chartered We're an international bank,
    30+ days ago in Monster

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  • Cyber Security Specialist- Risk Management

    Confidential Chennai, Tamil Nadu

    ...in Risk Management, IT Security, and Third Party Risk Management (TPRM). Conduct risk assessments, monitor vendor and IT security risks, and ensure compliance...
    Gross/year: ₹ 2.5 lakhs
    30+ days ago in Monster

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  • EY - GDS Consulting - AI And DATA - Migration Factory Specia

    Confidential Chennai, Tamil Nadu

    ...the help of data and technology. We dive deep into data to extract the greatest value and discover opportunities in key business and functions like Banking...
    11 days ago in Monster

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  • Product Owner - VeriLoan Collections

    VeriPark Chennai, Tamil Nadu

    ...across contributors. Lead efforts in data security, privacy, regulatory compliance, audit readiness, and change management for financial institutions using
    30+ days ago in Jobrapido

    Report
  • IT Business Analyst - SAP BTP (Credit & Liquidity Risk)

    Unison Group Chennai, Tamil Nadu  +2 locations

    ...and technology teams, translating regulatory and risk requirements—specifically LCR, NSFR, and MCO —into scalable SAP BTP solutions while ensuring compliance...
    29 days ago in workable

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  • WBO: MWBC Customer Service Manager Trade & Forex

    Confidential Chennai, Tamil Nadu  +2 locations

    ...rectification and submission of compliance within the stipulated time Record, Send and Retrieve the original documents to / from Record Management Agency
    8 days ago in Monster

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  • RL - Mortgages: Zonal Sales Manager - Prime Mortgages- Branc

    Confidential Chennai, Tamil Nadu  +3 locations

    ...of customers Pan India. About the Role: This is a leadership role responsible for achieving business goals, optimizing profitability, overseeing compliance...
    30+ days ago in Monster

    Report
  • Manager, PvB Client Onboarding Committee Secretariat

    Confidential Chennai, Tamil Nadu

    ...holder is accountable for managing the PvB Client Committee to enable delivering the end-to-end, best-in-class onboarding client journey for Private Banking...
    30+ days ago in Monster

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  • Senior/Retired CFO Advisor

    Confidential Chennai, Tamil Nadu

    ...In: Financial Systems, Controls & ComplianceSetting up or improving internal financial controls Strengthening reporting, audit cycles, and compliance...
    30+ days ago in Monster

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  • ServiceNow ITOM (Discovery) - cmdb / spm 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...
    21 days ago in Jobrapido

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  • Territory Manager-Personal Loan (DSA)

    Confidential Chennai, Tamil Nadu

    ...compliance, and integrity. Ability to foster a digitally enabled and automated environment to meet customer needs. Talent acquisition and retention...
    30+ days ago in Monster

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  • KYC Associate

    Confidential Chennai, Tamil Nadu  +4 locations

    .../ Checker is a must Experience in working directly with Business & Clients (Outreach) is a plus Understanding of Control, Compliance, Investigation/chasing
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

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  • Associate Director, Relationship Manager - SME ME

    Confidential Chennai, Tamil Nadu

    ...banking industry, including demonstrated success in a similar role. Must possess sharp business acumen (including ability to assess risk and appropriate...
    30+ days ago in Monster

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  • Data Engineer

    Confidential Chennai, Tamil Nadu  +1 Location

    ...scalable, secure, and data-driven solutions Supports digital-first customer experiences through modern data platforms Contributes to simplifying banking...
    Gross/year: ₹ 32 lakhs
    17 days ago in Monster

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  • Manager R2R

    Confidential Chennai, Tamil Nadu  +1 Location

    ...Compliance without any significant observation. Assisting the team with disclosures for USGAAP audit/Stat audit. Qualifications we seek in you! Minimum...
    16 days ago in Monster

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  • Smartstream IDLM Support Analyst

    Luxoft Chennai, Tamil Nadu

    ...releases and infrastructure. Responsibilities In this role, you will be responsible for technical support and configuration across the bank's banking...
    13 days ago in Jobrapido

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  • Educational Loan Processor

    Confidential Chennai, Tamil Nadu

    ...banking, NBFCs, or study abroad consultancy (freshers can apply) Basic knowledge of education loan procedures is an added advantage Good communication...
    12 days ago in Monster

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  • We are Hiring For Cash Uploader and ATM Operater

    Confidential Chennai, Tamil Nadu

    ...to work in shifts or rotational duties, including weekends and holidays. Preferably prior experience in ATM operations, cash management, or banking operations.
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster

    Report
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Banking compliance job offers in chennai, tamil nadu

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