Global transaction banking job offers in chennai, tamil nadu

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  • GSC Head – Global Transaction Banking Middle Office...

    SOCIETE GENERALE Chennai, Tamil Nadu

    ...Banking products and operations Strong Client Orientation. Strong knowledge of payments, trade finance, cash management, and liquidity Expertise in risk...
    9 days ago in Monster

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  • AML- Transaction Monitoring and International KYC

    Tata Consultancy Services Chennai, Tamil Nadu

    Are you an experienced professional in International KYC, AML. Transaction Monitoring and International KYC Location: Chennai. Siruseri Here's your chance to...
    13 days ago in Monster

    Report

  • Senior Presales

    new Intellect Design Arena Chennai, Tamil Nadu

    ...ARENA LTD: Intellect Design Arena Ltd is an enterprise-grade financial technology leader, providing composable and intelligent solutions for futuristic global...
    18 h 56 minutes ago in Adzuna

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  • Senior Consultant / Manager – Business Analyst / Project Man

    CXC Chennai, Tamil Nadu  +105 locations

    ...KYC & Customer Due Diligence (CDD). Process documentation & audit support. Regulatory reporting. Global banking systems awareness. Multi-market delivery model
    3 days ago in Whatjobs

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  • Senior Consultant / Manager – Business Analyst / Project Man

    CXC Chennai, Tamil Nadu  +91 locations

    ...deployments 4️⃣ Compliance & Regulatory (C&R). Retail KYC & Customer Due Diligence (CDD). Process documentation & audit support. Regulatory reporting. Global
    2 days ago in Talent.com

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  • Senior Consultant / Manager – Business Analyst / Project Man

    CXC Chennai, Tamil Nadu

    ...deployments 4️⃣ Compliance & Regulatory (C&R). Retail KYC & Customer Due Diligence (CDD). Process documentation & audit support. Regulatory reporting. Global
    4 days ago in Jobrapido

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  • Spl'st, Business Solution

    Standard Chartered Chennai, Tamil Nadu

    Job Summary The Corporate & Institutional Banking Channels Technology team within the Corporate and Institutional of Standard Chartered Bank is responsible...
    2 days ago in Monster

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  • Scrum Master

    new Intellect Design Arena Chennai, Tamil Nadu  +1 Location

    ...Limited Intellect Design Arena Ltd is an enterprise-grade financial technology leader, providing composable and intelligent solutions for futuristic global...
    1 day ago in Talent.com

    Report

  • Expert Finance RTR

    DHL Global Forwarding Freight Shared Services (India) Chennai, Tamil Nadu

    Join our “Finance Team” at DHL Global Forwarding, Freight (DGFF) GSC – Global Service Centre! Job Title: Expert – Finance (RTR) Job Location: Chennai Are you...
    7 days ago in Talent.com

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  • Human Resources (HR) Internship in Chennai at Auditics Pvt L

    Ajay Kumar & Associates Chennai, Tamil Nadu

    ...in Chennai that specializes in delivering technology-driven audit, financial analytics and business process automation. Our company serves a global...
    7 days ago in Internshala

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  • SAP ABAP Workflow Consultant

    Avensys Consulting Chennai, Tamil Nadu  +60 locations

    Avensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting...
    7 days ago in Whatjobs

    Report

  • Senior Technical Engineer - Base24

    Avensys Consulting Chennai, Tamil Nadu  +41 locations

    Avensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting...
    6 days ago in Talent.com

    Report

  • SAP ABAP Workflow Consultant

    Avensys Consulting Chennai, Tamil Nadu  +88 locations

    Avensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting...
    4 days ago in Talent.com

    Report

  • Fs-risk consulting-fsrm - lts-senior

    new EY Chennai, Tamil Nadu

    At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best...
    10 h 4 minutes ago in Talent.com

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  • Testing Tech Lead Analyst

    new 12542 Citicorp Services India Chennai, Tamil Nadu

    ...The overall objective of this role is to contribute to applications systems analysis and programming activities. Overview of the Role Citi, the leading global...
    21 h 55 minutes ago in Talent.com

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  • Anti-Money Laundering Analyst

    Tata Consultancy Services Chennai, Tamil Nadu

    Direct Walkin Interview for AML Transaction Monitoring in TCS Chennai on 7th Feb 2026 Note: Candidates with relevant experience in AML Transaction Monitoring...
    17 days ago in Monster

    Report

  • Technical architect

    Intellect Design Arena Chennai, Tamil Nadu

    ...ARENA LTD: Intellect Design Arena Ltd is an enterprise-grade financial technology leader, providing composable and intelligent solutions for futuristic global...
    Gross/year: ₹ 8.84 lakhs
    16 days ago in Labor24

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  • Director, Business Continuity & Resilience, TB

    myGwork - LGBTQ+ Business Community Chennai, Tamil Nadu

    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community...
    9 days ago in Monster

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  • Tester - Cash Management

    Dicetek Chennai, Tamil Nadu

    ...the developed technology and digital solutions are meeting business, product, and customers' requirements. Minimum 7+ years of experience in the Transaction...
    20 days ago in Monster

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  • Fraud Analyst

    Kamlax Global Technologies Sdn Bhd Chennai, Tamil Nadu

    ...Immediate to 30 Days Key Skills Required: Fraud Strategy & Fraud Risk Analysis. Credit Card & Debit Card Systems. Strong exposure to US Market / US Banking...
    Gross/year: ₹ 30.5 lakhs
    30+ days ago in Monster

    Report

  • Senior Technical Engineer - Base24

    Avensys Consulting Chennai, Tamil Nadu

    Avensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting...
    10 days ago in Whatjobs

    Report

  • India Foreign Remittance - Maker

    Mizuho Chennai, Tamil Nadu

    Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called'Mega Banks' of Japan. MGS...
    30+ days ago in Monster

    Report

  • Sap Finance Control Consultant

    KaarTech Chennai, Tamil Nadu

    Company Overview KaarTech is a global leader in technology solutions, empowering businesses to thrive in the digital age through innovation, expertise, and...
    27 days ago in jobvertise.com

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  • Business Analyst - Payments - SO

    Mizuho Chennai, Tamil Nadu

    Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called'Mega Banks' of Japan. MGS...
    17 days ago in Monster

    Report

  • Assistant Manager - AML

    BNP Paribas Chennai, Tamil Nadu

    ...Function AML L1 Transaction Monitoring Reports To (Direct) Manager Grade (if applicable) (Functional) Number Of Direct Reports Directorship / Registration: NA
    14 days ago in Monster

    Report
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Global transaction banking job offers in chennai, tamil nadu

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