Banking compliance job offers in chennai, tamil nadu
526-550 of 692 jobs
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Senior Consultant - SAP FICO
Confidential Chennai, Tamil Nadu
...banking system interfaces. Experience in multi-country SAP rollouts and statutory requirements. Experience engaging with GPO (Global Process Owners) and IT...
15 days ago in MonsterReport -
Snr Manager, Engg Analyst
Confidential Chennai, Tamil Nadu
...delivering on time Responsible for driving through various development/testing phases and implement in production People & Talent Working experience in banking...
30+ days ago in MonsterReport -
BCM-T Twenty Four BA - EQ-Manager
Confidential Chennai, Tamil Nadu
...Information Technology, or a related field. Proven experience as a Business Analyst or Tester within the banking and capital markets industry, with a
28 days ago in MonsterReport -
Associate Manager, Group Capital 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
30+ days ago in MonsterReport -
Credit Processing Associate
Confidential Chennai, Tamil Nadu
...MIS systems; experience with financial platforms and banking software is a plus. Ability to manage multiple tasks, work under pressure, and meet deadlines.
15 days ago in MonsterReport -
Mgr, Financial & Reg Rpting
Confidential 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 -
Data Lead - Contractual
Confidential Chennai, Tamil Nadu
...banking portals. Manage the creation and maintenance of a centralized repository for supporting evidence in SharePoint. Ensure proper documentation of all...
28 days ago in MonsterReport -
Manager - Capital
Confidential Chennai, Tamil Nadu
...and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Lead to achieve
17 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...
30+ days ago in MonsterReport -
Asst manager - trade services
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...
19 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...
16 days ago in MonsterReport -
Java Developer
Confidential Chennai, Tamil Nadu
...compliance. Design solutions that are clearly defined and documented, including strategy, cost, and alignment with enterprise architecture frameworks...
15 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...
8 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...
14 days ago in MonsterReport -
Manager, Liquidity
Confidential Chennai, Tamil Nadu
...of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and
8 days ago in MonsterReport -
SAP FICO (Treasury and Cash Management)
Confidential Chennai, Tamil Nadu +2 locations
...banking systems. Familiarity with month-end closing activities, foreign currency valuation, and reconciliations. Proficiency in using ticketing tools. Good...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Product Owner
Confidential Chennai, Tamil Nadu
...experience in delivering booking and settlement initiatives on core booking platforms. The candidate must possess at least 10 years of experience in Banking...
22 days ago in MonsterReport -
CBG: SBB Relationship Manager - Working Capital
Confidential Chennai, Tamil Nadu +22 locations
...Competence in managing within a dynamic, priority-setting environment. Strong risk and compliance mindset. Adept at communication and interpersonal skills
30+ days ago in MonsterReport -
Mgr, Financial & Reg Rpting
Confidential Chennai, Tamil Nadu
...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify...
8 days ago in MonsterReport -
Associate Vice President, Data Management- Risk & CFCR
Confidential Chennai, Tamil Nadu
...the Risk function. The role will be responsible for driving the design, maintenance, and governance of data documentation that supports BCBS 239 compliance...
30+ days ago in MonsterReport -
Sr Assoc, Prod Specialist - T24, WRB Tech
Confidential Chennai, Tamil Nadu
...This person should also be wholly committed to the development of innovative, reliable functions in an ever-changing digital landscape in banking...
30+ days ago in MonsterReport -
VMware +Windows Admin
Confidential Chennai, Tamil Nadu
...compliance requirement for various standards like PCI. Dss. Desired Certifications VMware VCP-NV certification Soft Skills 1. Must be ready to learn new...
30+ days ago in MonsterReport -
Sr Associate, Process Control, BSM Liq Rptg
Confidential Chennai, Tamil Nadu
...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify...
16 days ago in MonsterReport -
AVP - Finance Operations
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...
17 days ago in MonsterReport -
Assistant manager - trade services
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...
25 days ago in MonsterReport
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