Banking compliance job offers in chennai, tamil nadu
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Fs-risk consulting-fsrm - lts-senior
EY Chennai, Tamil Nadu
...2052a, LCR, NSFR, PRA reporting) Experience in gap analysis on Liquidity compliance of LCR and NSFR regulatory text Understanding of Bank's Balance Sheet and
29 days ago in MonsterReport -
Assistant Manager - Assurance - National - ASU - FAAS - Fina
EY Chennai, Tamil Nadu
...banking and relevant treasury and regulatory systems like Axiom, Murex, SAP etc. Experience with creating BRDs, Test Cases and Design documents Well versed...
18 days ago in MonsterReport -
Mainframe MQ System Administrator
Kyndryl Chennai, Tamil Nadu
...banking to retail. Whether you want to broaden your knowledge base or narrow your scope and specialize in a specific sector, you can find your opportunity...
30+ days ago in MonsterReport -
Officer
Standard Chartered Chennai, Tamil Nadu
...consistency of systems and processes Business Deliver Excellent Service and Provide Limit Maintenance support for Corporate, Commercial & Institutional Banking...
19 days ago in MonsterReport -
Treasury Specialist
Tata Consultancy Services Chennai, Tamil Nadu
...compliance Interview Norms We will not be responsible for any loss of original certificates viz. (X / XII / Graduation, PG, any other certificates etc). It...
28 days ago in MonsterReport -
Gen AI Lead
Standard Chartered Chennai, Tamil Nadu
...banking regulations Solution Architecture & Design Architect and design large-scale, enterprise-grade AI solutions on SAP BTP platform Lead the technical...
19 days ago in MonsterReport -
Executive Assistant- BA3
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...
15 days ago in MonsterReport -
Technical Manager
Talentgigs Chennai, Tamil Nadu
...compliance in financial technology environments. Job Description BEHAVIORAL SKILLS: (Attitude, Aptitude and Abilities) o Demonstrate strong leadership...
8 days ago in MonsterReport -
Chatbot Developer
Twixor Chennai, Tamil Nadu
...across platforms. Work closely with UI/UX teams to enhance user experience with dynamic rich cards and hyper-personalized content delivery. Ensure compliance
28 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...
20 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 -
Sr. Relationship Manager - Affluent Relations
Standard Chartered Chennai, Tamil Nadu
...Banking knowledge Management Information Skills Competitive awareness & benchmarking Excellent communication, interpersonal & relationship building skills...
28 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...
8 days ago in MonsterReport -
Fund Accountant
Vivriti Asset Management Chennai, Tamil Nadu
...debt solutions to mid-sized enterprises. The group operates through two core businesses: Vivriti Capital Limited: A systematically important Non-Banking...
30+ 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 -
RO: RL - Operation CPC Operations Officer - Retail
axis bank Chennai, Tamil Nadu +37 locations
...banking softwares Good communication (both written and verbal) and presentation skill Ability to handle pressure and meet deadlines High sales orientation...
12 days ago in MonsterReport -
Wealth Manager
Talentgigs Chennai, Tamil Nadu
...banking, or financial advisory. Strong understanding of investment products, financial planning, and tax optimization strategies. Excellent interpersonal...
28 days ago in MonsterReport -
Engineer - SSIS and T-SQL Developer
Dicetek Chennai, Tamil Nadu
...complex source system data structures preferably in Banking Industry Ability to work with minimal guidance or supervision in a time critical environment.
29 days ago in MonsterReport -
Ghostdraft Hub Developer
Vish Gyana Technology Solutions Chennai, Tamil Nadu
...banking, or legal where document automation is crucial Exposure to platforms like SmartCOMM, Quadient Inspire, or OpenText Exstream Understanding of APIs...
29 days ago in MonsterReport -
Chief Manager - Internal Audit
tvs infotech Chennai, Tamil Nadu
...Banking / NBFC domain Proven experience in risk-based audits and corporate-level process audits Understanding of financial services processes Good listening...
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 -
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
12 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
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