Banking compliance job offers in chennai, tamil nadu
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Group Lead, BSM Liq Rptg - [DM-491]
Standard Chartered Chennai, Tamil Nadu
...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the team to achieve the outcomes set...
4 days ago in Kitjob_inReport -
Commercial Finance Senior Manager | [O-007]
MulticoreWare Chennai, Tamil Nadu
...compliance and filings – 1099, Use and Sales tax etc. And work with year-end CPA for filing returns... Secretarial and Legal contracts– basic familiarity of...
3 days ago in Kitjob_inReport -
[QWK569] - AVP - Capital Reporting
Mygwork Chennai, Tamil Nadu
...of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter
5 days ago in Kitjob_inReport -
(IKA358) Manager - Country Regulatory Reporting
Only for registered members Chennai, Tamil Nadu
...country specific regulatory requirements, FRR metrics computation and methodologies, and regulatory parameters and key drivers. Understanding banking...
6 days ago in Kitjob_inReport -
(W-925) Technical lead remote work
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 center for remotely handling banking...
5 days ago in Kitjob_inReport -
[TM-660] | Sr Associate, Reporting, BSM Liq Rptg, AME
Mygwork Chennai, Tamil Nadu
...of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and
5 days ago in Kitjob_inReport -
Senior Manager - Capital (T-295)
Mygwork Chennai, Tamil Nadu
...of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter
5 days ago in Kitjob_inReport -
[J-950] Finance manager
Multicoreware Chennai, Tamil Nadu
...compliance and filings – 1099, Use and Sales tax etc. And work with year-end CPA for filing returns... Secretarial and Legal contracts– basic familiarity of...
5 days ago in Kitjob_inReport -
[SR561] Finance Manager
MulticoreWare Chennai, Tamil Nadu
...compliance and filings – 1099, Use and Sales tax etc. And work with year-end CPA for filing returns... Secretarial and Legal contracts– basic familiarity of...
6 days ago in Kitjob_inReport -
Senior Associate, Funds Transfer Pricing | B009
Mygwork Chennai, Tamil Nadu
...of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and
5 days ago in Kitjob_inReport -
EI-579 | Finance Manager
MulticoreWare Chennai, Tamil Nadu
...compliance and filings – 1099, Use and Sales tax etc. And work with year-end CPA for filing returns... Secretarial and Legal contracts– basic familiarity of...
5 days ago in Kitjob_inReport -
Manager - Liquidity Reporting | EZT232
Mygwork Chennai, Tamil Nadu
...including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all
5 days ago in Kitjob_inReport -
Finance Manager | [XX-369]
MulticoreWare Chennai, Tamil Nadu
...compliance and filings – 1099, Use and Sales tax etc. And work with year-end CPA for filing returns. Secretarial and Legal contracts– basic familiarity of...
6 days ago in Kitjob_inReport -
TV929 | Relationship Manager
The Hiring Chennai, Tamil Nadu
...compliance orientation. Perks: Opportunity to work with a fast-growing wealth management platform. Attractive performance-based incentives. Access to...
6 days ago in Kitjob_inReport -
(GO667) Senior Manager - GFS - CRR
Mygwork Chennai, Tamil Nadu
...Framework (Basel II, III and IV), capital/liquidity/FRR metrics computation and methodologies, and regulatory parameters and key drivers. Understanding banking...
5 days ago in Kitjob_inReport -
Finance Manager | [QB264]
Multicoreware Chennai, Tamil Nadu
...compliance and filings – 1099, Use and Sales tax etc. And work with year-end CPA for filing returns... Secretarial and Legal contracts– basic familiarity of...
5 days ago in Kitjob_inReport -
(KO50) Lead, BSM Reporting
Mygwork Chennai, Tamil Nadu
...including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all
5 days ago in Kitjob_inReport -
Senior Manager - (SK121)
Mygwork Chennai, Tamil Nadu
...of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter
5 days ago in Kitjob_inReport -
[EUZ099] | Senior Mainframe Developer - JCL/COBOL
IGNISOV CONSULTING SERVICES PRIVATE Chennai, Tamil Nadu
...as well as integration with card networks (e... Visa, MasterCard), adherence to message standards such as ISO 8583, fraud prevention, and compliance...
6 days ago in Kitjob_inReport -
(VPC-720) | Relationship Manager
The Hiring Chennai, Tamil Nadu
...compliance orientation. Perks: Opportunity to work with a fast-growing wealth management platform. Attractive performance-based incentives. Access to...
3 days ago in Kitjob_inReport -
Mgr, Financial & Reg Rpting - [FSZ-619]
Mygwork Chennai, Tamil Nadu
...of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter
5 days ago in Kitjob_inReport -
Senior commercial finance manager | X-159
Multicoreware Chennai, Tamil Nadu
...compliance and filings – 1099, Use and Sales tax etc. And work with year-end CPA for filing returns... Secretarial and Legal contracts– basic familiarity of...
5 days ago in Kitjob_inReport -
[KN847] | Senior Manager
Mygwork Chennai, Tamil Nadu
...including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all
5 days ago in Kitjob_inReport -
Servicenow Consultant - (DFX544)
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...
2 days ago in Kitjob_inReport -
JRH-861 - Business Planning Manager
Mygwork Chennai, Tamil Nadu
...community. Please do not contact the recruiter directly. Job Summary This role is within the finance function that supports the Wealth & Retail Banking...
5 days ago in Kitjob_inReport
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