Banking compliance job offers in chennai, tamil nadu
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Associate, Group Regulatory Reporting
Confidential Chennai, Tamil Nadu
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key
20 days ago in MonsterReport -
RPMG: Portfolio Manager - Credit Card
Confidential Chennai, Tamil Nadu +1 Location
...â€' Credit Card INTERNAL USAGE: No. Of Vacancies: Reports to: Area Collections Manager Is a Team leader N Team Size: Grade: AM/DM/M Business: Retail Banking...
29 days ago in MonsterReport -
Agile BCM-T24 BA-REPO-SLB-Manager - E
Confidential Chennai, Tamil Nadu
...within the banking and capital markets industry, with a focus on Limit and collateral management, securities lending and borrowing and Repo and reverse repo
23 days ago in MonsterReport -
Corporate Actions Income Processing
Confidential Chennai, Tamil Nadu
...the role of Corporate Actions Income Processing at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance...
30+ days ago in MonsterReport -
Software Engineer I A - GBS IND
Confidential Chennai, Tamil Nadu
...risk or implement new ideas. Codes solutions and unit tests to deliver a requirement/story per the defined acceptance criteria and compliance requirements.
30+ days ago in MonsterReport -
Technical Product Manager
Confidential 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...
30+ days ago in MonsterReport -
Product Support Representative with Capital Market Domain (U
Confidential Chennai, Tamil Nadu
...compliance users and investment bank Experience analysing and understanding functional requirements, issue statements Strong problem solving, debugging &...
30+ days ago in MonsterReport -
Mgr, Financial & Reg Rpting
Confidential Chennai, Tamil Nadu
...country specific regulatory requirements, FRR metrics computation and methodologies, and regulatory parameters and key drivers. Understanding banking...
30+ days ago in MonsterReport -
Pega cdh
Confidential Chennai, Tamil Nadu +1 Location
.../ Lead, you will: CDH Subject Matter Expertise: Act as a CDH Subject Matter Expert (SME) from a Pega Platform perspective, particularly within the banking...
Gross/year: ₹ 14 lakhs
30+ days ago in MonsterReport -
Client Revenue Operations - Associate
Confidential Chennai, Tamil Nadu
...processing, and compliance standards Knowledge of multi-currency domestic/cross border payments Experience in the banking/asset management industry.
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Officer HR
Confidential Chennai, Tamil Nadu
...banking information to a third party purporting to need that information to proceed in the hiring process. If any person or organization demands money...
27 days ago in MonsterReport -
Synthetics MO Assistant Manager
Confidential Chennai, Tamil Nadu
...the role of Synthetics MO Assistant Manager at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance...
19 days ago in MonsterReport -
Treasury Manager
Confidential Chennai, Tamil Nadu
...compliance on regulatory matters. Who you need to be The Manager/ Senior Manager must be a seasoned professional who has extensive experience in generating...
30+ days ago in MonsterReport -
Manager - Business Analyst
Confidential 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...
16 days ago in MonsterReport -
DevOps Engineer
Confidential Chennai, Tamil Nadu
...on AWS and Azure, adhering to security and compliance standards. Develop and maintain monitoring dashboards, alerts, and incident response plans for
30+ days ago in MonsterReport -
AVP, Capital Transformation & Reporting
Confidential Chennai, Tamil Nadu +1 Location
...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the [capital transformation] to...
12 days ago in MonsterReport -
Senior Manager - Country Regulatory Reporting
Confidential Chennai, Tamil Nadu
...country specific regulatory requirements, FRR metrics computation and methodologies, and regulatory parameters and key drivers. Understanding banking...
12 days ago in MonsterReport -
Specialist, Systems Reliability Engineering
Confidential Chennai, Tamil Nadu
...for all critical support areas including client/process journeys. Explore and implement potential Self-Healing capabilities Business Transaction Banking...
30+ days ago in MonsterReport -
Operations Expert, AS
Confidential Chennai, Tamil Nadu +1 Location
...Banking, preciously for dbInternet Application (Must) Prior Signature Process knowledge including screening, Coversheets and Archival Process (Must) Well...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Team Leader
Confidential Chennai, Tamil Nadu
...compliance time for OTC/ETD/Securities and raise breaches for all timeliness issues that missed the agreed thresholds. The Enhanced Quality Assurance team...
11 days ago in MonsterReport -
Manager Controls and Governance
Confidential Chennai, Tamil Nadu
...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead to achieve the outcomes set out in...
30+ days ago in MonsterReport -
AVP - Fraud Customer Care
Confidential Chennai, Tamil Nadu
...of Assistant Vice President Fraud Customer Care at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance...
30+ days ago in MonsterReport -
Twixor - DevOps Engineer - Docker/Kubernetes
Confidential Chennai, Tamil Nadu
...Azure, adhering to security and compliance standards. Develop and maintain monitoring dashboards, alerts, and incident response plans for infrastructure and
9 days ago in MonsterReport -
AVP - Global Trade and Receivables Finance (GTRF) Business S
Confidential 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...
26 days ago in MonsterReport -
Senior Manager, Capital Transformation & Reporting
Confidential Chennai, Tamil Nadu +1 Location
...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the [capital transformation] to...
26 days ago in MonsterReport
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