Banking compliance job offers in chennai, tamil nadu

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  • Solution Specialist (TSM)

    Pine Labs Chennai, Tamil Nadu  +10 locations

    ...Banking and Financial Services, including Insurance, Solution Selling in IT and SAAS products, Quick Commerce, E-Commerce, FMCG, FMCD, Telecom will be...
    10 days ago in Talent.com

    Report
  • System Analyst - Regulatory Reporting - MAS610 reporting & H

    Confidential Chennai, Tamil Nadu

    We are seeking a highly skilled System Analyst with strong domain expertise in Regulatory Reporting, specifically MAS 610/1--- and HKMA banking returns. The...
    22 days ago in Monster

    Report
  • Senior Analyst - Risk assessment - French

    Confidential Chennai, Tamil Nadu

    ...progress Required Profile required Experience... 10 years of relevant experience in Risk Assessment/Project Management. Exposure to KYC, AML, CMS, Compliance...
    17 days ago in Monster

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  • Digital Marketing Specialist

    Confidential Chennai, Tamil Nadu

    ...complex revenue operations for businesses. Founded by revenue experts, our team delivers impactful software solutions across industries including Banking...
    16 days ago in Monster

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  • Relationship Manager- SME_ Banking_ Pune

    Confidential Chennai, Tamil Nadu

    ...documentation, client communication, process compliance, ongoing basis with product partners / OSD / Risk Management and other Relationship Management group.
    Gross/year: ₹ 13 lakhs
    30+ days ago in Monster

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  • Senior Quant Developer

    Luxoft Chennai, Tamil Nadu

    ...of cross-product and cross-venue data sources Regulatory compliance (MAR, MAD, MiFID II, Dodd-Frank) Code quality, version control, and best practices. Soft
    22 days ago in Adzuna

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  • Solution Specialist I

    Pine Labs Chennai, Tamil Nadu  +10 locations

    ...Banking and Financial Services, including Insurance, Solution Selling in IT and SAAS products, Quick Commerce, E-Commerce, FMCG, FMCD, Telecom will be...
    10 days ago in Talent.com

    Report
  • Looking for Accountant at Chennai

    Confidential Chennai, Tamil Nadu

    ...Banking Experience: Fresher. 1Year Qualification: Bcom/BBA, Mcom/MBA Pass Out Year: 2021. 2025 Salary: 2.7LPA. 3LPA Work Location: Chennai Gender...
    Gross/year: ₹ 3.5 lakhs
    13 days ago in Monster

    Report
  • Storage Admin (SME)

    Confidential Chennai, Tamil Nadu

    ...compliance requirement for various standards like PCI. Dss. Soft Skills Must have good troubleshooting skills. Must be ready to learn new technologies and...
    30+ days ago in Monster

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  • Product Management Specialist

    Confidential Chennai, Tamil Nadu

    ...compliance, product development processes, and API-driven platforms. Core Competencies: Analytical thinking and problem-solving Digital product innovation...
    30+ days ago in Monster

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  • Redwood RMJ Lead - SAP XSA Development

    Confidential Chennai, Tamil Nadu

    ...Design, Development and end to end delivery. Strong Analytical and strategic mindset coupled with a thorough understanding of analytics in Banking...
    30+ days ago in Monster

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  • Senior Java Developer

    Unison Group Chennai, Tamil Nadu

    ...banking I... team preferred. Java Development: Core Java, Multithreading, Collections, JMS, Hibernate & Spring Very good experience in Apache Camel Java Web...
    30+ days ago in workable

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  • Private Banker - Playing Captain/Non Playing Captain

    Radiate Rays Consultants Chennai, Tamil Nadu  +8 locations

    ...banking or wealth management. Let's build the future of wealth management together! Strong understanding of investment solutions, asset classes, and market...
    19 days ago in Talent.com

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  • Redwood RMJ Lead - SAP XSA Development

    Confidential Chennai, Tamil Nadu

    ...Design, Development and end to end delivery. Strong Analytical and strategic mindset coupled with a thorough understanding of analytics in Banking...
    30+ days ago in Monster

    Report
  • Corporate Finance Manager

    Confidential Chennai, Tamil Nadu

    We have an open position for TEMENOS Work location: Chennai. Perungudi. Experience: 5 + years Shift: 12pm – 8pm ABOUT TEMENOS The World's Number 1 Banking...
    30+ days ago in Monster

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  • Cbg: cb rm - seg

    Confidential Chennai, Tamil Nadu  +11 locations

    ...banking products and services Ability to manage complex client situations Good communication (both verbal and written) skill in both English and the local...
    15 days ago in Monster

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  • Fraud Monitoring & Investigation Specialist

    Confidential Chennai, Tamil Nadu

    ...Activity Review AML Compliance Risk Mitigation Case Management Transaction Analysis Account Takeover Prevention Policy Adherence Reporting & Documentation
    17 days ago in Monster

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  • Software Engineer-Servicenow

    Talentgigs Chennai, Tamil Nadu

    ...Python preferred). ServiceNow certifications (CSA, CAD, ITSM, AI/ML Specialist). Experience with banking risk, data governance, or risk assessment projects.
    10 days ago in Whatjobs

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  • Blackstone Shipping - General Manager - Finance - CA

    BLACKSTONE SHIPPING Chennai, Tamil Nadu

    ...compliance with IGAAP/IFRS standards. Oversee the timely closure of financial books and finalization of accounts. Audits: Ensure all internal and external...
    30+ days ago in Talent.com

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  • Chief Financial Officer

    Confidential Chennai, Tamil Nadu

    ...banking, and funding partners. Excellent leadership, communication, and stakeholder management skills. Preferred Knowledge Familiarity with staffing models...
    13 days ago in Monster

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  • G Square Realtors - Chief Financial Officer

    Confidential Chennai, Tamil Nadu

    Summary The Chief Financial Officer (CFO) will lead financial strategy, capital structure, IPO readiness, funding operations, compliance, and governance. The...
    22 days ago in Monster

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  • Senior Manager, Fund Services

    Confidential Chennai, Tamil Nadu

    ...transaction processing, systems maintenance, and monitoring, reporting and operational risk reporting. An experienced operations professional in the banking...
    30+ days ago in Monster

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  • Business Analyst - Intraday Liquidity Management

    Confidential Chennai, Tamil Nadu

    ...banking or financial services domain, especially in Treasury or Liquidity Risk Management. Exposure to regulatory liquidity reporting and intraday liquidity...
    30+ days ago in Monster

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  • Data Scientist (Risk strategy, SME)

    bluCognition Chennai, Tamil Nadu  +105 locations

    ...banking sector with exposure to risk management analyticsProficient with PythonProficient with SQLPractical experience using Spark is a plusUnderstanding of...
    16 days ago in Whatjobs

    Report
  • Kaleidofin - Manager - Treasury

    Kaleidofin Chennai, Tamil Nadu

    ...compliance on regulatory matters. Who you need to be? .The Manager/ Sr. Manager must be a seasoned professional who has extensive experience in generating...
    9 days ago in Talent.com

    Report
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Banking compliance job offers in chennai, tamil nadu

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