Banking compliance job offers in chennai, tamil nadu
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Channel Sales Manager
Workassist Chennai, Tamil Nadu
...(Self-employed) Proper Training and Development for Channels Increase productivity of existing empanelled channels To ensure proper compliance/integrity...
15 days ago in MonsterReport -
Cyber Security Analyst
Workassist Chennai, Tamil Nadu
...Hiring Partner. Key Responsibilities 1. Design, implement, and maintain cloud security frameworks (Azure, AWS, GCP)... Ensure the security and compliance...
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
BA4 - Assistant Manager
hackajob 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...
16 days ago in MonsterReport -
Assistant Vice President, Intercompany Centre of Excellence
hsbc Chennai, Tamil Nadu
...compliance reviews/ SOX related reviews preferred Knowledge of HIBS, Fusion and various GLs used across entities Prior experience of working on any...
25 days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Situation Specialist, DCDA, CnC
Standard Chartered Chennai, Tamil Nadu
...to provide first level, end to end, production services to clients for Straight2Bank suite of applications and other products under the Transaction Banking...
30+ days ago in MonsterReport -
AGM - Finance & Accounts
Krea University Chennai, Tamil Nadu
...review and validation of Balance Sheet, P&L, Cash Flow Statements Leading coordination with statutory, internal and tax auditors. Taxation & Compliance...
8 days ago in MonsterReport -
Associate Manager
ACCA Careers Chennai, Tamil Nadu
...banking processes. Should perform Group Statutory reporting as per Group statutory reporting procedures by referring Group Finance division Instructions...
28 days ago in MonsterReport -
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
30+ days ago in MonsterReport -
Senior Manager
Standard Chartered Chennai, Tamil Nadu
...should have good analytical skills, knowledge of reporting standards and understanding on accounting of banking processes. Should perform Group Statutory
28 days ago in MonsterReport -
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 MonsterReport -
Branch Commercial Specialist
Ferrero Chennai, Tamil Nadu
...from various sources and responsible for compiling reports for business MIS purpose. Main Responsibilities: Accounts Receivables: Accounting of all the banking...
28 days ago in MonsterReport -
BA4 - Assistant Manager
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...
8 days ago in MonsterReport -
AI 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. Strong
19 days ago in MonsterReport -
Assistant Vice President - Financial Accounting HINV
hsbc Chennai, Tamil Nadu
...or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking...
11 days ago in MonsterReport -
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
27 days ago in MonsterReport -
Treasury Associate
dotSolved Systems Chennai, Tamil Nadu
...finance, or related financial operations Experience in Excel, ERP systems (Netsuite), and reporting tools Understanding of global treasury operations, banking...
19 days ago in MonsterReport -
Head of Operations
CAMS Chennai, Tamil Nadu
...in Financial Services, Banking, Captives, or 3rd Party BPOs. Specific experience in Capital Markets is a significant advantage. Organisational Impact:
19 days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Servicenow Consultant
Mizuho Chennai, Tamil Nadu
...Japan. MGS was established in the year 2020 as part of Mizuho's long term strategy of creating a captive global processing centre for remotely handling banking...
30+ days ago in MonsterReport -
Manager- Finance and Accounts
DP World Chennai, Tamil Nadu
...along with monthly & quarterly forecast of Revenue & Costs, continuous tracking of the Budget against Actuals & Variance Analysis, Statutory & Tax Compliance...
29 days ago in MonsterReport -
Manager, Design Studio
Standard Chartered Chennai, Tamil Nadu
...Banking / Global Business Services domain knowledge is good to have but not a necessity Experience of running and managing large creative/design...
19 days ago in MonsterReport -
Technical Product Manager
Ford Chennai, Tamil Nadu
...Banking. Mainframe Literacy: Functional knowledge of mainframe stacks (COBOL, JCL, CICS, DB2). You need to know enough to validate work estimates and...
21 days ago in MonsterReport -
Senior Associate, 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 MonsterReport
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