Banking compliance job offers in chennai, tamil nadu

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  • 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...
    16 days ago in Monster

    Report

  • RO: RL - Operation CPC Operations Officer - Retail

    axis bank Chennai, Tamil Nadu  +21 locations

    ...banking softwares Good communication (both written and verbal) and presentation skill Ability to handle pressure and meet deadlines High sales orientation...
    22 days ago in Monster

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  • Senior Analyst / Lead Analyst - Loan Review/Credit Risk Asse

    crisil Chennai, Tamil Nadu  +1 Location

    ...and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance...
    28 days ago in Monster

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  • 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...
    26 days ago in Monster

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  • Manager - Retail escalations

    Standard Chartered Chennai, Tamil Nadu

    Job Summary Strategy Daily managing of the litigation cases Speaking with empanelled law firms regularly Business Retail Banking Processes Daily managing of...
    30+ days ago in Monster

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  • Pharmacy Physiotherapy Nursing

    Achievers Spot Chennai, Tamil Nadu  +1 Location

    ...compliance with healthcare laws. Coding Software: Utilize various coding software systems to enter and track codes, ensuring accuracy and efficiency...
    Gross/year: ₹ 8.5 lakhs
    30+ days ago in Monster

    Report

  • 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
    24 days ago in Monster

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  • Snr Manager, Quant Development

    Standard Chartered Chennai, Tamil Nadu

    ...data sources Regulatory compliance (MAR, MAD, MiFID II, Dodd-Frank) Code quality, version control, and best practices. Soft Skills Strong storytelling and
    20 days ago in Monster

    Report

  • Japan Settlement - Assistant Vice President

    Barclays 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...
    25 days ago in Monster

    Report

  • Data Program Manager (BFSI domain)

    ALIQAN TRAININGS Chennai, Tamil Nadu

    ...compliance controls. Required Skills & Qualifications Technical & Program Skills. 15–20 years of professional experience with at least 8+ years leading...
    30+ days ago in Monster

    Report

  • Senior Business Relationship Manager - PCA Relationship Mana

    Standard Chartered Chennai, Tamil Nadu

    ...banking industry, including demonstrated success in a similar role. Must possess sharp business / sales acumen, excellent interpersonal skills and...
    12 days ago in Monster

    Report

  • 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...
    26 days ago in Monster

    Report

  • Software Engineer II B - GBS IND

    Bank Of America Chennai, Tamil Nadu

    ...risk or implement new ideas. Codes solutions and unit tests to deliver a requirement/story per the defined acceptance criteria and compliance requirements.
    17 days ago in Monster

    Report

  • Manager - LEC Financial Controllers

    Standard Chartered Chennai, Tamil Nadu

    ...compliance with relevant policies, processes, and regulations. Regular connect with stakeholders with key process metrics and forward-looking actions...
    29 days ago in Monster

    Report

  • VP - Capital Reporting

    Standard Chartered Chennai, Tamil Nadu

    ...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key
    25 days ago in Monster

    Report

  • Associate - BSM Liq Data Assurance, GCNA

    Standard Chartered Chennai, Tamil Nadu

    ...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key
    26 days ago in Monster

    Report

  • Associate Manager, CRC Custody

    Standard Chartered Chennai, Tamil Nadu

    Job Summary Perform all checker activities for Documentation team like Document preparation, BCA review, issuance of security compliance certificate etc all...
    11 days ago in Monster

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  • Senior Manager - WRB

    ACCA Careers Chennai, Tamil Nadu

    ...conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations,
    23 days ago in Monster

    Report

  • Oracle Golden Gate

    oracle Chennai, Tamil Nadu  +1 Location

    ...(banking/finance preferred) Key Responsibilities Install, configure, and administer Oracle GoldenGate for real-time data replication. Design and implement...
    22 days ago in Monster

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  • Payment Processor

    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 Specialist Process: US Banking...
    20 days ago in Monster

    Report

  • Business Support Manager

    Bank Of America Chennai, Tamil Nadu

    ...objectives. Governance & Compliance Maintain adherence to organizational security and compliance standards while using AI tools. Monitor usage patterns and
    28 days ago in Monster

    Report

  • Relationship Manager

    Dolphin Consultants Chennai, Tamil Nadu

    ...NBFC/Banking role, particularly working capital and term loans for micro and small enterprises Age criteria: up to 32 years Salary: 3.5 LPA Job Location...
    20 days ago in Monster

    Report

  • Medical Coder IP DRG

    Guidehouse Chennai, Tamil Nadu

    ...Will Do Strong knowledge and experience in ICD-10-CM and ICD-10-PCS coding systems Proficiency in assigning DRGs (Both MS & APR DRG) and ensuring compliance...
    11 days ago in Monster

    Report

  • Associate Manager, Liquidity Reporting

    Standard Chartered Chennai, Tamil Nadu

    ...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
    30+ days ago in Monster

    Report

  • Senior Manager - WRB

    Standard Chartered Chennai, Tamil Nadu

    ...Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the
    27 days ago in Monster

    Report
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Banking compliance job offers in chennai, tamil nadu

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