Banking compliance job offers in chennai, tamil nadu
401-425 of 664 jobs
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Data Analyst (Azure Data Bricks)
Allime Tech Solutions Chennai, Tamil Nadu
...compliance best practices. Solid grasp of core computer science fundamentals (e... data structures, search algorithms, queues) relevant to...
30+ days ago in MonsterReport -
SAP FSCM 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...
11 days ago in JobrapidoReport -
Accounts Payable Associate
ICON plc Chennai, Tamil Nadu
...banking portals for payments and approvals. What ICON can offer you: Our success depends on the quality of our people. That's why we've made it a priority...
18 days ago in MonsterReport -
Treasury Analyst
KBR Chennai, Tamil Nadu
...recommendations to mitigate credit risk and support commercial decision-making Supports the Global Bank Account Mgmt. Compliance Manager with activities
16 days ago in MonsterReport -
Data Executive Contract
Inchcape Shipping Services Chennai, Tamil Nadu
...banking portals and offline databases. Support data migration and integration projects, ensuring data consistency across systems. Participate in the...
30+ days ago in MonsterReport -
Senior Manager - Country FP&A
Standard Chartered 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 MonsterReport -
Trade Finance Associate
Metayb Chennai, Tamil Nadu
...compliance with trade finance policies, foreign exchange regulations, and internal control procedures. Requirements & Qualifications 1–3 years of relevant...
28 days ago in MonsterReport -
General manager - Finance & Accounts
Workafella Chennai, Tamil Nadu
...will be responsible for leading the entire finance function of Workafella. This role will oversee financial planning, accounting, budgeting, compliance...
30+ days ago in MonsterReport -
Team Leader Fraud Risk Surveillance Center
Standard Chartered 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
30+ days ago in MonsterReport -
AML -Transaction Monitoring
Enrich And Enlight Business Consulting Chennai, Tamil Nadu
...– ANALYST / SENIOR ANALYST, JOB REQUIREMENTS § We are seeking a highly adaptive, plug-and-play' AML professional to join our Financial Crime Compliance...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
V-Lead Technical Consultant
WNS 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 MonsterReport -
Cyber Security Analyst
Workassist Chennai, Tamil Nadu
...Hiring Partner. Key Responsibilities 1. Design, implement, and maintain cloud security frameworks (Azure, AWS, GCP)... Ensure the security and compliance...
30+ days ago in MonsterReport -
RPMG: Portfolio Manager - Recoveries
axis bank Chennai, Tamil Nadu +2 locations
...Banking industry Role Proficiencies: For successful execution of the job, the candidate should possess the following: Knowledge and understanding of...
30+ days ago in MonsterReport -
RO: RL - Operation CPC Operations Officer - Retail
axis bank Chennai, Tamil Nadu +32 locations
...banking softwares Good communication (both written and verbal) and presentation skill Ability to handle pressure and meet deadlines High sales orientation...
18 days ago in MonsterReport -
Java Technical Lead
Natobotics Technologies Chennai, Tamil Nadu
...banking or financial services domain Exposure to frontend frameworks like Angular or React (optional) Experience with logging/monitoring tools like Splunk...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Skills Project Specialist
Aditi Tech Consulting Chennai, Tamil Nadu
...compliance, security, risk, and controls. Ability to collect and analyze data, establish facts, and make recommendations. Strong interpersonal and team...
10 days ago in MonsterReport -
Analyst - Trade Finance Operations
crisil Chennai, Tamil Nadu
...Banking, or a related field 3–8 years of hands-on experience in Import/Export LCs, SBLCs, and Documentary Collections (DP/DA) Working knowledge of UCP 600...
18 days ago in MonsterReport -
Channel Sales Manager
Workassist Chennai, Tamil Nadu
...(Self-employed) Proper Training and Development for Channels Increase productivity of existing empanelled channels To ensure proper compliance/integrity...
30+ days ago in MonsterReport -
Bridger Consultant
virtusa consulting services Chennai, Tamil Nadu
...including configuration settings, data source mapping, list management (e... watch lists, exclusions), and workflow definitions. Regulatory Compliance...
14 days ago in MonsterReport -
Customer Service Representative
Inbox Infotech Chennai, Tamil Nadu
...certificates, Bank documents etc. And check online whitelisted sites for validation of customer identity and documents. Will require to adhere to Compliance...
30+ days ago in MonsterReport -
Account and Finance Executive
Twixor Chennai, Tamil Nadu
Skills: Financial Reporting, Accounts Receivable, Reconciliation, General Ledger, Tax Compliance, Payroll Processing, Accounts Payable & Receivable in IT...
30+ days ago in MonsterReport -
BA4 - Assistant Manager
Barclays Chennai, Tamil Nadu
...shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives, and compliance...
28 days ago in MonsterReport -
India - Treasury Senior Executive
Inchcape Shipping Services Chennai, Tamil Nadu
...and payment processing. Familiarity with Kyriba or similar Treasury Management Systems (TMS). Knowledge of compliance requirements including SOX, sanction
30+ days ago in MonsterReport -
Situation Specialist, DCDA, CnC
Standard Chartered Chennai, Tamil Nadu
...to provide first level, end to end, production services to clients for Straight2Bank suite of applications and other products under the Transaction Banking...
30+ days ago in MonsterReport -
Lead, Capital Reporting
ACCA Careers Chennai, Tamil Nadu
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
15 days ago in MonsterReport
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