Banking compliance job offers in chennai, tamil nadu

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  • Audit and Assurance - Senior Associate

    new BDO EDGE India Chennai, Tamil Nadu

    Job Description Lead and manage financial statement audits for clients, ensuring compliance with applicable accounting framework and firm methodologies...
    9 h 3 minutes ago in Talent.com

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  • Product Owner

    new deloitte Chennai, Tamil Nadu  +79 locations

    ...analytics and technologies, including big data, cloud, cognitive and machine learning. What We’re Looking For ✅ 10+ years of experience in banking...
    9 h 17 minutes ago in Talent.com

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  • Asst Product Sales Manager-BRANCH BANKING-POS (Point of...

    Confidential Chennai, Tamil Nadu  +7 locations

    ...compliance with KYC norms, and maintaining high service standards. You will also be expected to generate performance reports, analyze sales trends, and...
    6 days ago in Monster

    Report
  • Accounts Payable Specialist, Accounting, Reconciliations...

    Weekday AI Chennai, Tamil Nadu

    ...As a Specialized Accounts Payable professional, you will play a critical role in managing end-to-end Procure-to-Pay (P2P) activities within a global banking...
    Gross/year: ₹ 6 lakhs
    29 days ago in workable

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  • Temenos - Senior Product Owner

    Temenos India Chennai, Tamil Nadu

    Exp: 2. 5 years Location. Chennai Job description: Temenos powers a world of banking that creates opportunities for billions of people and businesses...
    5 days ago in Talent.com

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  • General Accounting- NBFC

    new Saaki Argus & Averil Consulting Chennai, Tamil Nadu

    ...or NBFCs with an understanding of industry-specific accounting practices. Knowledge of financial regulations and compliance standards in the financial sector.
    1 day ago in Talent.com

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  • Corporate Finance and Treasury Management

    new welspun Chennai, Tamil Nadu  +79 locations

    ...their financial & commercial understanding through interactions with the business stakeholders. Essential Accountabilities: Financial Strategy and Compliance...
    9 h 8 minutes ago in Talent.com

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  • Trade Relationship Manager - Chennai

    new STAFFIAA Chennai, Tamil Nadu

    ...Banking. Clear growth path and performance-based incentives. Structured support from credit, operations, and service teams. Stable and collaborative work...
    21 h 46 minutes ago in Talent.com

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  • BA - Data & Banking

    Confidential Chennai, Tamil Nadu

    Job Title: Business Analyst. Data & Banking Experience Level P1, C3, STS (Minimum 8 years) Key Responsibilities As a Business Analyst. Data & Banking, you...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

    Report
  • VP Finance Operations

    The Edge Partnership - The Edge in Asia Chennai, Tamil Nadu

    Our client is one of the global banking firms which is building a Global Capability Centre in Chennai to support its global finance operations. We are...
    7 days ago in Whatjobs

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  • Branch Head - Sales - Financial Services

    Velgha Learning Solutions Chennai, Tamil Nadu  +1 Location

    ...8 years of experience in team management. Industry: Banking and Financial Services Products/ Services: Lockers, Deposits, Mutual Funds (ref: iimjobs. Com)
    5 days ago in Talent.com

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  • KYC Analyst

    new TP Chennai, Tamil Nadu

    ...Gateway, Perungalathur, Chennai Employment Type: Full-time Interview Mode: Walk-In interview Job Summary We are seeking a detail-oriented and compliance-driven...
    1 day ago in Talent.com

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  • Regulatory Reporting Analyst (SAS – Macros, RWA)

    new Cubical Operations Chennai, Tamil Nadu  +76 locations

    ...banking environments Education Bachelor’s or Master’s degree in Finance, Statistics, Mathematics, Economics, Engineering, or related fields Work Mode Onsite...
    9 h 3 minutes ago in Talent.com

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  • India Foreign Remittance - Maker

    new Mizuho Chennai, Tamil Nadu  +1 Location

    ...banking operations, preferably in foreign exchange or cross border outward remittance. Address 16th Floor, Tower-B Brigade, World Trade centre, 142, Rajiv...
    1 day ago in Talent.com

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  • Quality Engineer - Banking domain

    Confidential Chennai, Tamil Nadu  +1 Location

    5–8 years of experience in Cards & Payments within the banking domain. Strong understanding of the Card lifecycle and associated operations such as...
    30+ days ago in Monster

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  • NRI Relationship Manager - Bank (3-5 yrs) Coimbatore/Chennai

    Peoplemint Consultants Coimbatore/Chennai/Bhubaneshwa..., Chennai, Tamil Nadu

    Job Title: NRI Relationship ManagerExperience: 3+ YearsIndustry: Banking / Financial ServicesLocations: Coimbatore, Chennai, Salem, Ernakulam, BhubaneswarJob...
    5 days ago in Updazz

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  • Fidelity International - Senior Relationship Manager

    FIL India Business and Research Services Private Chennai, Tamil Nadu

    ...with bank policies and RBI regulations. Monitor customer activities to identify any red flags related to compliance or operational risk. (Ref: iimjobs. Com)
    5 days ago in Talent.com

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  • Assistant Manager - Fundraising (CSR - Institutional Sales)

    Bhumi Chennai, Tamil Nadu

    ...Banking Tech-savvy with exceptional communication and influencing skills in English Very strong networking and interpersonal skills and the ability to build...
    2 days ago in Talent.com

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  • Senior SAP FICO Consultant

    new GSB Solutions Chennai, Tamil Nadu  +2 locations

    ...and year-end closing, budgeting, and cost control. Ensure statutory and compliance requirements (GST, TDS, audit, financial reporting) are incorporated.
    1 day ago in Talent.com

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  • Immediate joiners: Technical Consultant OFSAA FCCM (Chennai)

    new Qruize Chennai, Tamil Nadu  +1 Location

    We are looking for a Technical Consultant OFSAA FCCM for our banking client in Chennai. This is a final-level face-to-face interview opportunity. Position...
    1 day ago in Talent.com

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  • Looking for Finance and Banking Domain at Chennai

    Confidential Chennai, Tamil Nadu

    Description Job Role: Finance and Banking Experience: Fresher. 1Year Qualification: Bcom/BBA, Mcom/MBA Pass Out Year: 2021. 2025 Salary: 2.7LPA. 3LPA Work...
    Gross/year: ₹ 3.5 lakhs
    30+ days ago in Monster

    Report
  • Senior Business Analyst - Trade Finance

    Luxoft Chennai, Tamil Nadu

    ...projects. Experience with data analytics tools such as Tableau, Power BI, or SAS for banking reporting. Prior involvement in Agile/Scrum environments.
    5 days ago in Adzuna

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  • Finance Manager - CA

    new MEL SYSTEMS AND SERVICES Chennai, Tamil Nadu

    ...and reporting related to import and export transactions. Ensure accurate documentation and compliance with Customs, DGFT, and FEMA regulations. Coordinate
    9 h 14 minutes ago in Talent.com

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  • EY - GDS Consulting - AI And DATA - Informatica Cloud - Seni

    new EY Chennai, Tamil Nadu

    ...the help of data and technology. We dive deep into data to extract the greatest value and discover opportunities in key business and functions like Banking...
    21 h 42 minutes ago in Talent.com

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  • Frontend Developer

    new TekXera Chennai, Tamil Nadu  +79 locations

    Job Title: Front End Engineer (UI) Domain: BFSI (Banking, Financial Services & Insurance) Experience: 5-8 Years Location: Gurugram, Haryana. 3 days WFO...
    9 h 5 minutes ago in Talent.com

    Report
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Banking compliance job offers in chennai, tamil nadu

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