Banking compliance job offers in chennai, tamil nadu
451-475 of 763 jobs
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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...
25 days ago in AdzunaReport -
Specialist, Manager, Capital Change
Confidential Chennai, Tamil Nadu
...analysis, system analysis, are done to a high standard on defined changes/projects. Understand the Capital reporting related business domains and banking...
30+ days ago in MonsterReport -
WBO: MWBC Customer Service Officer Trade & Forex
Confidential Chennai, Tamil Nadu +2 locations
About the Role As a part of the wholesale banking product team, Trade Customer Service Officers (Trade CSOs) are responsible for providing over-the-counter...
22 days ago in MonsterReport -
Head - Administration
Anlage Infotech Chennai, Tamil Nadu
...to ensure smooth and efficient office functioning across branches and departments. The role involves managing facilities, vendor contracts, compliance...
12 days ago in Talent.comReport -
Assistant Manager
Confidential Chennai, Tamil Nadu +2 locations
...compliance policy, standard or procedure). Continuous surveillance of business activities is performed through automated systems (SMARTS, Actimize etc) and...
18 days ago in MonsterReport -
Area Sales Manager
Confidential Chennai, Tamil Nadu
...qualification is an advantage Prior experience in a similar role within the banking, financial services, or loan advisory sector is strongly preferred
21 days ago in MonsterReport -
Relationship Manager - Sales/Alliances - Bancassurance Verti
Tekpillar Services Bangalore/Chennai/Calicut, Chennai, Tamil Nadu
...Banking, Securities, Broking, or Financial Services. NISM certifications preferred. What We Offer. Up to 5.00 LPA salary + performance incentives. Exposure...
30+ days ago in UpdazzReport -
Business Analyst
Confidential Chennai, Tamil Nadu
...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 MonsterReport -
Subject Matter Expert (SME) / Payments Domain (BFSI)
Confidential Chennai, Tamil Nadu
We are looking for an experienced Payments Domain Expert (SME) to provide in-depth functional expertise for our digital banking and payments platform. The...
Gross/year: ₹ 6.5 lakhs
30+ days ago in MonsterReport -
Business Legal Manager
Workassist Chennai, Tamil Nadu
Overview The Business Legal Manager is a Middle Management role within the Banking industry, focused on the Legal & Regulatory function. The position...
8 days ago in Talent.comReport -
Subject Matter Expert
Confidential Chennai, Tamil Nadu
...banking/payment platforms. Certification in Certified Payments Professional (ETA CPP) or nacha. Experience with cloud-native payment solutions and API-based...
16 days ago in MonsterReport -
ODI Developer
Confidential Chennai, Tamil Nadu +3 locations
...maintain detailed technical documentation for developed solutions. Adhere to data security and compliance standards, particularly in cloud-based environments.
Gross/year: ₹ 18 lakhs
30+ days ago in MonsterReport -
Rpa lead
cynosure corporate solutions Chennai, Tamil Nadu
...Banking, Financial Services, and Insurance (BFSI) domain Hands-on experience with UiPath Orchestrator (Assets, Configurations) Strong working knowledge of...
25 days ago in jobvertise.comReport -
Chartered Accountant(CA)
Confidential Chennai, Tamil Nadu
...We are looking for a highly experienced and detail-oriented Chartered Accountant with a strong background in finance, accounting, taxation, and compliance...
9 days ago in MonsterReport -
Associate Director Business Risk Assessment & Advisory
Confidential Chennai, Tamil Nadu
...and Countries Compliance and Specialist teams for them to drive & deliver client aware and risk focused outcomes and decisions. Work with CFCC Product Owners
23 days ago in MonsterReport -
Relationship Manager - Corporate/Institutional Onboarding Sp
Workassist Chennai, Tamil Nadu
...Title: NRI Relationship Manager (Corporate/Institutional Onboarding Specialist) Function: Relationship Manager Work Level: Individual Industry Type: Banking...
18 days ago in Talent.comReport -
Associate Director Business Risk Assessment & Advisory
Confidential Chennai, Tamil Nadu +1 Location
...Compliance and Specialist teams for them to drive & deliver client aware and risk focused outcomes and decisions. Work with CFCC Product Owners in...
19 days ago in MonsterReport -
Business Legal
Confidential Chennai, Tamil Nadu
Work Level: Middle Management Core: Result Driven, Disciplined, Collaboration Leadership: Alignment to Organisation Goals Industry Type: Banking Function...
11 days ago in MonsterReport -
Faas - ecra fs - senior
Confidential Chennai, Tamil Nadu
...daily cash management and reconciliation of bank accounts, corporate banking structure activities, and administration of various banking portals Managing debt
15 days ago in MonsterReport -
Business analyst - Lending Operations
Confidential Chennai, Tamil Nadu
...is needed 6. End to end banking application implementation and transformation experience preferred (ACBS, Oracle ELM) 7. Agile/ Scrum experience is preferred.
12 days ago in MonsterReport -
Senior Process Associate
Confidential Chennai, Tamil Nadu
...Productivity, Quality, and Turnaround Time (TAT). Execute controls testing activities in accordance with established processes, procedures, and compliance...
18 days ago in MonsterReport -
Flyers Soft - Senior Informatica Developer - IICS/IDMC
Flyers Soft Chennai, Tamil Nadu
...management (e... edc, axon), or data quality tools. Prior background in the insurance, banking, or financial services domain is a plus. (Ref: hirist. Tech)
12 days ago in Talent.comReport -
Team Leader - CDD
Confidential Chennai, Tamil Nadu
...and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From understanding our clients' expected banking...
18 days ago in MonsterReport -
Automation Engineer
Confidential Chennai, Tamil Nadu
...compliance teams to integrate validation of controls aligned with FFIEC, NIST, or other applicable frameworks. Evaluate emerging automation tools and...
24 days ago in MonsterReport -
Associate Manager
Confidential Chennai, Tamil Nadu
...Specialist and be part of our first line of defence. You'll tackle Financial Crime to keep our business safe. From understanding our clients' expected banking...
12 days ago in MonsterReport
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