Banking compliance job offers in chennai, tamil nadu

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  • Senior Software Engineer - Java/Scala

    Hire Alpha Chennai, Tamil Nadu

    ...streaming systems. The ideal candidate will have deep knowledge of distributed systems, containerization, and security best practices, preferably in banking...
    18 days ago in Talent.com

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  • Senior Data Scientist

    Confidential Chennai, Tamil Nadu

    ...banking is not ordinary, we need someone who: is willing to go the extra mile to achieve success embodies our core values: teamwork, honesty, reliability, a...
    30+ days ago in Monster

    Report
  • Senior Presales

    Confidential Chennai, Tamil Nadu

    ...WHAT WE DO: We create financial technologies that help banks lead businesses on the path to growth and success. Our solutions help move the banking...
    Gross/year: ₹ 3.5 lakhs
    30+ days ago in Monster

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  • Specialist, fcso tm cb

    Confidential Chennai, Tamil Nadu

    ...Strategy Awareness and understanding of the Group's business strategy Business Manage and/or resolve alerts/cases Follow the Correspondent Banking...
    10 days ago in Monster

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  • L3 Production Support Lead

    Confidential Chennai, Tamil Nadu

    ...Work Schedule: Full-time, including 1st and 3rd Saturdays About the Role We are seeking an experienced L3 Production Support Lead to join our banking/fintech...
    Gross/year: ₹ 16 lakhs
    30+ days ago in Monster

    Report
  • Branch Manager - Sales - Bank (10-15 yrs) Mumbai/Chennai (BF

    skywings advisors Mumbai/Chennai, Chennai, Tamil Nadu

    Responsible for Achieving the Business Objectives of the Retail Branch Banking Team for the Branch and meet the Value, Volume and channel Productivity...
    25 days ago in Updazz

    Report
  • OrangeMantra Technologies - Senior Automation Tester - Selen

    Orange Chennai, Tamil Nadu

    ...and methodologies. Familiarity with BDD frameworks (Cucumber, SpecFlow). Experience in regulatory compliance testing (PCI DSS, SOX, GDPR) (ref: hirist. Tech)
    18 days ago in Talent.com

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  • Associate Director

    Confidential Chennai, Tamil Nadu

    ...enhance operational capabilities. Ensure all activities adhere to regulatory requirements, internal controls, and audit standards. Collaborate with compliance...
    30+ days ago in Monster

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  • KYC Analyst

    Confidential Chennai, Tamil Nadu

    ...KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven...
    15 days ago in Monster

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  • Financial Controller

    Confidential Chennai, Tamil Nadu  +6 locations

    ...banking relationships and financial institution interactions. Mentor and lead the finance and accounting team to drive performance and collaboration...
    Gross/year: ₹ 5.5 lakhs
    24 days ago in Monster

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  • Anti-Money Laundering Analyst

    Confidential Chennai, Tamil Nadu

    ...KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven...
    15 days ago in Monster

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  • Business Analyst

    Intellect Design Arena Chennai, Tamil Nadu  +106 locations

    ...banking/payment platforms. Certification in Certified Payments Professional (ETA CPP) or nacha. Experience with cloud-native payment solutions and API-based...
    12 days ago in Jobrapido

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  • Flyers Soft - Senior Data Analyst - Visualization & Reportin

    Flyers Soft Chennai, Tamil Nadu

    ...Perform data profiling, data cleansing, and data quality checks to ensure accuracy and consistency. Work on data migration projects involving legacy banking...
    12 days ago in Talent.com

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  • Legal Associate

    Confidential Chennai, Tamil Nadu

    Company Description Vivriti Capital is a fintech Non-Banking Financial Company (NBFC) dedicated to bridging the credit gap for mid-market enterprises across...
    17 days ago in Monster

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  • Sales Manager

    Confidential Chennai, Tamil Nadu

    ...Banking Sales. Proven leadership skills with a focus on performance management. Strong communication and relationship-building abilities. Prior experience...
    30+ days ago in Monster

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  • EBS Finance Functional

    Confidential Chennai, Tamil Nadu  +4 locations

    ...compliance with SOX and internal audit controls. Maintain documentation, training materials, and user knowledge base. Stay updated on Oracle EBS releases...
    Gross/year: ₹ 34 lakhs
    24 days ago in Monster

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  • Encompass Loan Origination System (LOS) Administrator

    Confidential Chennai, Tamil Nadu

    ...leadership or mentorship of LOS admin teams. Experience working within regulated mortgage environments (banking, credit unions, independent mortgage banks).
    11 days ago in Monster

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  • Deputy Manager-Accounts

    Eriez Chennai, Tamil Nadu

    ...compliance related to corporate secretarial matters. Conduct all other requested duties as may be required from time to time Note: Don't apply though...
    30+ days ago in workable

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  • Operations Manager - Accounts Payable

    Workassist Chennai, Tamil Nadu

    Position: Operations Manager. Accounts Payable Work Level: Middle Management Industry Type: BFSI (Banking, Financial Services, and Insurance) Function...
    18 days ago in Talent.com

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  • Business Analyst

    Confidential Chennai, Tamil Nadu  +2 locations

    ...to join our team. This pivotal role requires a professional with extensive experience in UML, Agile methodologies, and a deep understanding of the Banking...
    Gross/year: ₹ 40 lakhs
    30+ days ago in Monster

    Report
  • EY - GDS Consulting - AI and DATA - Informatica Cloud - Seni

    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...
    22 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
    12 days ago in Monster

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  • Senior Process Associate

    Confidential Chennai, Tamil Nadu

    ...compliance with statutory requirements. Desired Candidate Profile Minimum 2-6 years of experience in Accounts Executive profile Ability to work in a...
    19 days ago in Monster

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  • Walk-in Interview @ Bandhan Bank-Chennai Location

    Bandhan Bank Chennai, Tamil Nadu

    ...3rd Ave, Anna Nagar, Chennai, Tamil Nadu 600040 Date: 15th Nov 2025 Time: 10:00am to 4.00pm Job Classification Industry: Banking Functional Area / Department:
    13 days ago in TestJobs

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  • Accounts Payable Tax Specialist

    Workassist Chennai, Tamil Nadu

    Position: Accounts Payable Tax Specialist Work Level: Individual Contributor Industry Type: Banking Job Summary: We are seeking a highly Self Motivated and...
    18 days ago in Talent.com

    Report
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Banking compliance job offers in chennai, tamil nadu

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