Banking compliance job offers in chennai, tamil nadu
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Senior Associate, Treasures Relationship Manager, Consumer...
new DBS Bank Chennai, Tamil Nadu +5 locations
Senior Associate, Treasures Relationship Manager, Consumer Banking Group-(WD81274) Business Function As the leading bank in Asia, DBS Consumer Banking Group...
1 day ago in Talent.comReport -
Analyst, Treasure Relationship Manager, Consumer Banking...
DBS Bank Chennai, Tamil Nadu
Analyst, Treasure Relationship Manager, Consumer Banking Group-(WD80498) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a...
2 days ago in Talent.comReport -
Project Director – Data Governance & Data Quality (Banking...
Hyper Lychee Labs Chennai, Tamil Nadu +106 locations
...commercial banks Strong experience in Vietnam or Southeast Asian banking environments Proven executive stakeholder management and decision‑making authority
6 days ago in Talent.comReport -
Legal & Data Compliance Expert (Banking)
Hyper Lychee Labs Chennai, Tamil Nadu +105 locations
...related to Vietnamese or international data privacy and/or banking security regulationsExperience working with banks or financial institutions
6 days ago in WhatjobsReport -
It product manager - payments hub
Steersman Talent Acquisition Chennai, Tamil Nadu
...compliance, and sales teams to deliver complex payment solutions. Strong analytical and problem-solving skills with a data-driven approach. Exceptional...
21 days ago in Labor24Report -
Project Manager – Data Governance & IT Programs (Banking)
Hyper Lychee Labs Chennai, Tamil Nadu +106 locations
...certification (PMP, PRINCE2, or equivalent) Delivered at least 2 Data Governance or Data Quality projects Strong experience working with banking stakeholders
6 days ago in Talent.comReport -
Mega Walkin Drive HCLTech Banking - Insurance 19th to 21st...
new HCLTech Chennai, Tamil Nadu
Mega Walkin Drive HCLTech Banking. Insurance 19th to 21st Jan 2026 Note: We are looking only for immediate Joiners. Walkin Venue: HCLTech Navallur ETA 1...
18 h 50 minutes ago in Talent.comReport -
Assistant Officer, Specialist, Contact Centre, Consumer...
new DBS Bank Chennai, Tamil Nadu
Assistant Officer, Specialist, Contact Centre, Consumer Banking, Technology and Operations-(WD81175) Business Function Group Technology and Operations (T&O)...
1 day ago in Talent.comReport -
Assistant Vice President, Treasures Private Client...
new DBS Bank Chennai, Tamil Nadu +1 Location
Assistant Vice President, Treasures Private Client Relationship Manager, Consumer Banking Group-(WD79021) Job Purpose To deliver exceptional volume and...
1 day ago in Talent.comReport -
Product Manager - Banking
Confidential Chennai, Tamil Nadu
...compliance standards such as OFAC, AML, KYC, sanctions screening. Pci-dss, psd2 etc. Technical know-how on APIs, Payload, SQL, File formats, batch...
4 days ago in MonsterReport -
Compliance Analyst- US Mortgage
firstsource Chennai, Tamil Nadu +105 locations
...RP-Sanjiv Goenka Group company is a global leader providing business process solutions and services spanning the customer lifecycle across Healthcare, Banking...
6 days ago in WhatjobsReport -
Senior Platform Consultant (Infra - Unix & Linux) for our...
new optimum solutions Chennai, Tamil Nadu
...logging, and alerting tools (Prometheus, Grafana, ELK, Splunk). Strong knowledge of security hardening, patching, access controls, and compliance standards.
18 h 45 minutes ago in Talent.comReport -
Senior DevOps Engineer (GCP, Automation and Scripting exp...
new optimum solutions Chennai, Tamil Nadu +1 Location
...routes, and deployments. Define and enforce cloud IAM, encryption, firewall, and DLP policies. Collaborate with cloud and security teams to ensure compliance...
11 h 27 minutes ago in Talent.comReport -
Branch Head
ESAF Chennai, Tamil Nadu +7 locations
Description Responsible for growth of banking business at the branch level through business development, customer servicing. Also responsible for customer...
4 days ago in Talent.comReport -
Associate - Credit Card Operations
new Zeta Services Chennai, Tamil Nadu
About Zeta Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by and Ramki...
1 day ago in Talent.comReport -
Cluster Head-Business Banking
Confidential Chennai, Tamil Nadu +1 Location
Job Requirements About the Role The Cluster Manager – Business Banking is responsible for managing and scaling the business banking network across assigned...
3 days ago in MonsterReport -
QA Analyst - Core Banking
new Systems Chennai, Tamil Nadu +105 locations
The QA Analyst. Core Banking is responsible for supporting, validating, and ensuring end-to-end functionality of core banking and financing systems, with a...
14 h 39 minutes ago in WhatjobsReport -
VP Finance Operations
new The Edge Chennai, Tamil Nadu +1 Location
Our client is a global banking firm that provides industry-focused services to clients across geographies. We are currently looking for a seasoned...
18 h 36 minutes ago in Talent.comReport -
Team Lead
new TP Chennai, Tamil Nadu
...Overview: We are seeking a dynamic Team Lead to oversee international banking customer support operations across domains such as mortgage, AML/KYC compliance...
18 h 44 minutes ago in Talent.comReport -
Product Engineer (SAS DMS)
new GSSTech Group Chennai, Tamil Nadu
We are looking for a Product Engineer – SAS DMS with strong experience in the banking domain and hands-on expertise in SaaS-based applications...
18 h 50 minutes ago in Talent.comReport -
Senior Analyst
SOCIETE GENERALE Chennai, Tamil Nadu
Senior Analyst Banking operations processing Permanent contract Chennai, India Hybrid Reference 25000GQD Start date 2025/10/01 Publication date 2025/09/08...
5 days ago in Talent.comReport -
Business Banking Manager, Associate
Confidential Chennai, Tamil Nadu
Business Banking Manager, Associate Position Overview Job Title: Business Banking Manager, Associate Location: Chennai, India Role Description Branch Banking...
2 days ago in MonsterReport -
Senior Project Manager - Banking Projects
new VeriPark Chennai, Tamil Nadu +105 locations
...banking, ensuring solutions meet client needs and business objectives. Oversee system implementations and integrations, including ProLender, core banking...
20 h 1 minute ago in WhatjobsReport -
Accounts Executive
new BET MEDICAL Chennai, Tamil Nadu
...Banking Operations (LC, TT, Cash Withdrawal, Etc). Maintain accurate and up-to-date financial records. Ensure proper filing of invoices, vouchers, and...
18 h 43 minutes ago in Talent.comReport -
Senior analyst
SOCIETE GENERALE Chennai, Tamil Nadu
SENIOR ANALYST Banking operations processing Permanent contract Chennai, India Hybrid Reference 25000GQC Start date Immediately Publication date 2025/10/23...
5 days ago in Talent.comReport
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