Banking compliance job offers in chennai, tamil nadu

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  • Evnek - Senior MERN Stack Engineer - Node. Js/React. Js

    Evnek Chennai, Tamil Nadu  +2 locations

    ...tests (Jest, Mocha, or similar frameworks). Familiarity with compliance and security standards (FinTech, Banking, BFSI) is advantageous. (Ref: hirist. Tech)
    18 days ago in Talent.com

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  • CDD Senior Analyst

    Confidential Chennai, Tamil Nadu

    Step into the role of CDD Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with...
    30+ days ago in Monster

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  • Sr. Relationship Manager - Affluent Relations

    Confidential Chennai, Tamil Nadu

    ...Banking knowledge Management Information Skills Competitive awareness & benchmarking Excellent communication, interpersonal & relationship building skills...
    15 days ago in Monster

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  • Sr. Relationship Manager - Affluent Relations

    Confidential Chennai, Tamil Nadu

    ...Banking knowledge Management Information Skills Competitive awareness & benchmarking Excellent communication, interpersonal & relationship building skills...
    15 days ago in Monster

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  • Accounts & Finance Manager

    Confidential Chennai, Tamil Nadu

    ...and support organizational growth. Manage investor and stakeholder relations by preparing detailed financial reports and ensuring regulatory compliance. Drive
    30+ days ago in Monster

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  • Project Manager India Malaysia

    Confidential Chennai, Tamil Nadu

    ...budget management, resources allocation, ensuring communication on delivery. Key Responsibilities Business Good exposure to data driven projects in banking...
    11 days ago in Monster

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  • Amtex Systems - Finance Manager

    amtex Chennai, Tamil Nadu

    ...compliance. Analytics & Continuous Improvement: Leverage financial analytics and automation tools to enhance accuracy and efficiency. Implement process...
    18 days ago in Talent.com

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  • Associate Manager - Treasury CFO Analytics

    Confidential Chennai, Tamil Nadu

    ...A experienced finance professional with relevant experience in Banking / Financial Services industry. Preference to candidates who are experienced
    30+ days ago in Monster

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  • Team Leader

    Confidential Chennai, Tamil Nadu

    ...compliance requirements. To ensures an environment where particular client is complying with the CDD (Client Due Diligence) guidelines. They perform the...
    19 days ago in Monster

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  • Relationship Director -Distribution Network

    Confidential Chennai, Tamil Nadu

    ...Promote relationship-based engagement and customized wealth solutions. Ensure Operational Standards: Maintain compliance, risk controls, and service quality.
    30+ days ago in Monster

    Report
  • Sr Data Analyst

    Confidential Chennai, Tamil Nadu

    ...compliance. Ability to work collaboratively with cross-functional teams and stakeholders. Adaptability to financial institution requirements and evolving...
    Gross/year: ₹ 18 lakhs
    25 days ago in Monster

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  • Project Manager(India, Malaysia)

    Confidential Chennai, Tamil Nadu

    ...budget management, resources allocation, ensuring communication on delivery. Key Responsibilities Business Good exposure to data driven projects in banking...
    12 days ago in Monster

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  • Project Lead

    Neerinfo Solutions Chennai, Tamil Nadu

    ...compliance. Awareness of AI applications in enterprise environments (strengths, limitations, integration touchpoints). Ability to interpret unclear business...
    13 days ago in Talent.com

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  • IRR Traceability Business Analyst

    Confidential Chennai, Tamil Nadu

    ...Others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking...
    23 days ago in Monster

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  • Bancassurance Sales

    Confidential Chennai, Tamil Nadu

    ...Banking. Chennai on Wednesday, 22nd October 2025. Freshers(not less than 1 year) and Experienced welcome. No hiring from Tata Life for HDFC Bank vertical...
    19 days ago in Monster

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  • Cloud Solutions Architect

    Confidential Chennai, Tamil Nadu

    ...implement secure, scalable cloud solutions. The ideal candidate will drive architecture best practices, manage remediation activities, and ensure compliance...
    30+ days ago in Monster

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  • Application Security & Penetration Tester with atleast 2 yea

    Confidential Chennai, Tamil Nadu

    ...They possess technical and managerial expertise, having held strategic roles in multinational corporations, government entities, Big4 firms, and the banking...
    30+ days ago in Monster

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  • Cloud Architect

    Confidential Chennai, Tamil Nadu

    ...implement secure, scalable cloud solutions. The ideal candidate will drive architecture best practices, manage remediation activities, and ensure compliance...
    30+ days ago in Monster

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  • Blackstone Shipping - General Manager - Finance - CA

    BLACKSTONE SHIPPING Chennai, Tamil Nadu

    ...compliance with IGAAP/IFRS standards. Oversee the timely closure of financial books and finalization of accounts. Audits: Ensure all internal and external...
    18 days ago in Talent.com

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  • Digital Marketing Intern

    Confidential Chennai, Tamil Nadu

    ...professionals provide end-to-end cybersecurity services including vulnerability assessments, 24/7 threat monitoring, incident response, and compliance...
    30+ days ago in Monster

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  • Engineer - SSIS and T-SQL Developer

    Confidential 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.
    19 days ago in Monster

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  • Center Operations Manager - Accounting Service and Vehicle L

    Confidential Chennai, Tamil Nadu

    ...banking shared services, with specialization in the automotive lending business. In-depth knowledge of Credit business operations, automotive loan...
    30+ days ago in Monster

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  • Rpa lead

    Confidential Chennai, Tamil Nadu

    ...Banking, Financial Services, and Insurance (BFSI) domain Hands-on experience with UiPath Orchestrator (Assets, Configurations) Strong working knowledge of...
    23 days ago in Monster

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  • Software Engineer

    Confidential Chennai, Tamil Nadu

    ...helping clients modernize their technology infrastructure, adopt cloud and AI solutions, and accelerate innovation. It partners with major firms in banking...
    16 days ago in Monster

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  • 360 ONE - Service Relationship Manager

    360 ONE Asset Chennai, Tamil Nadu

    ...compliance with internal audit protocols and control requirements. Qualifications & Skills. Proven experience in Wealth Management or Financial Services...
    18 days ago in Talent.com

    Report
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Banking compliance job offers in chennai, tamil nadu

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