Banking compliance job offers in chennai, tamil nadu
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General Manager Finance - Andheri
new Indics Solution Chennai, Tamil Nadu +79 locations
...banking liaison Exposure to wealth management and portfolio growth strategies Excellent leadership, communication, and stakeholder management skills Ability...
7 h 40 minutes ago in Talent.comReport -
QA Lead for Banking Project
Confidential Chennai, Tamil Nadu
QA Lead for Managed Core Banking project We are seeking an experienced QA Lead for our Core Banking Managed Services team. This role will oversee quality...
26 days ago in MonsterReport -
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.
3 days ago in WhatjobsReport -
CFO | Manufacturing | NSE Listed Company - Chennai
new Michael Page Chennai, Tamil Nadu
...banking, imports, and trade finance. Exposure to promoter + investor environments and comfort with ERP/MIS systems. Hands-on, high-integrity leader who can...
7 h 52 minutes ago in Talent.comReport -
Project Manager
new Tagit Chennai, Tamil Nadu
...is looking for passionate Project Manager who will be responsible to provide technical leadership and work collaboratively on numerous complex digital banking...
7 h 48 minutes ago in Talent.comReport -
Leadership Role - Private Banker - Wealth Management Firm
Radiate Rays Consultants Chennai, Tamil Nadu +7 locations
Our client, Prestigious Premium Wealth Management Firms, are actively hiring for Private Banking / Private Wealth roles. This is a fantastic opportunity for...
5 days ago in Talent.comReport -
KYC / Customer Service
Venpa Global Technologies Chennai, Tamil Nadu
...customer experience. The position offers a competitive salary package, performance-based incentives, and a structured career path within the banking...
2 days ago in Talent.comReport -
Banking Operations Associate
Confidential Chennai, Tamil Nadu
Job Details: Analyze and execute the Business Banking Credit rating process by understanding Standard Operating Procedures Interpret documents related to KYC...
26 days ago in MonsterReport -
Technical Delivery Director
Intellect Design Arena Chennai, Tamil Nadu
Role OverviewAs Vice President-Technical Delivery, you will lead the end-to-end delivery of large-scale, multi-stream banking transformation programs, with a...
5 days ago in WhatjobsReport -
International KYC Analyst
new TP Chennai, Tamil Nadu +1 Location
...Chennai 🕘 Employment Type: Full-Time 📝 Interview Mode: Walk-in Interview Job Summary We are looking for a detail-oriented and compliance-focused...
1 day ago in Talent.comReport -
Information Technology Governance Manager
new Credila Financial Services Chennai, Tamil Nadu +73 locations
...organizational standards. Evaluate and monitor the performance of IT outsourcing vendors, ensuring they meet defined SLAs and compliance requirements. Conduct
7 h 55 minutes ago in Talent.comReport -
Finance manager
new MEL Systems and Services Chennai, Tamil Nadu
...& International Trade Finance. Manage accounting and compliance related to imports and exports. Ensure proper documentation for customs, DGFT, and FEMA
20 h 21 minutes ago in Talent.comReport -
Accounts and Finance Leader
Newell Brands Chennai, Tamil Nadu
...Leader, Accounts & Finance Location: Chennai, India Reports to: Manager, Finance Shared Services JOB SUMMARY: The role oversees Treasury and GST compliance...
5 days ago in Talent.comReport -
BA - Data & Banking
Confidential Chennai, Tamil Nadu
Job Title: BA. Data & Banking Experience Level P1, C3, STS (Minimum 8 years) Key Responsibilities Requirements Management: Lead the full lifecycle of...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Technical Delivery Director
Intellect Design Arena Chennai, Tamil Nadu
Role Overview As Vice President-Technical Delivery, you will lead the end-to-end delivery of large-scale, multi-stream banking transformation programs, with...
5 days ago in AdzunaReport -
Finance Controller
new enGen Global Chennai, Tamil Nadu +1 Location
...Finance Controller will be a highly experienced and strategic leader responsible for overseeing all financial operations, financial reporting, and compliance...
1 day ago in Talent.comReport -
Project Manager | Bangalore | BFSI | 8 years
new deloitte Chennai, Tamil Nadu +79 locations
...onshore/offshore teams. Proficiency in Jira, Confluence, MS Project, and standard PM tools. Knowledge of regulatory compliance (AML, KYC) and risk management
7 h 53 minutes ago in Talent.comReport -
Senior Lead Consultant Specialist
Allegis Chennai, Tamil Nadu +108 locations
...currently seeking an experienced professional to join our team in the role of Senior Lead Consultant Specialist (GCB 4.2) (Transformation: Transaction Banking...
5 days ago in Talent.comReport -
Business analyst - Lending Operations
new Mizuho Chennai, Tamil Nadu +1 Location
...banking application implementation and transformation experience preferred (ACBS, Oracle ELM) 7. Agile/ Scrum experience is preferred... Experience in...
20 h 15 minutes ago in Talent.comReport -
Area Manager - Branch Banking
Confidential Chennai, Tamil Nadu
Job Description We are seeking a strategic and performance-driven Area Manager to lead branch banking operations across a designated area. This role involves...
30+ days ago in MonsterReport -
Move Into expansion Jobs for Telecallers Are Open
Maria Chennai, Tamil Nadu
...to Relocate: Yes / No Total Years of Experience: (If applicable) Current/Last Drawn Salary (Monthly/Annual): Notice Period: Job Description: In the banking...
Gross/year: ₹ 40,000
4 days ago in ClickindiaReport -
Product Owner - Veribranch
new VeriPark Chennai, Tamil Nadu +108 locations
...banking APIs and orchestration patterns – Cash recycler, cash dispenser, cheque scanner, and peripheral device lifecycles. Collaborate with enterprise...
20 h 11 minutes ago in Talent.comReport -
Analyst - Referential data
new SOCIETE GENERALE Chennai, Tamil Nadu
...Banking Law (FBL). Italian Financial Transaction Tax (IFTT). Years of experience. 4 to 8 years Why join us “We are committed to creating a diverse...
7 h 40 minutes ago in Talent.comReport -
Sap Finance Control Consultant
itc infotech Chennai, Tamil Nadu
...(Buyer/Store portals, Ariba, WMS/TMS, BBIC, SPS Commerce) to deliver scalable solutions with accurate financial postings, tax/compliance, and reconciliation.
5 days ago in Talent.comReport -
Storage Administrator (Third Party role)
new Jio Chennai, Tamil Nadu
...compliance requirement for various standards like PCI. Dss... Soft Skills Must have good troubleshooting skills. Must be ready to learn new technologies and...
1 day ago in Talent.comReport
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