1,878 risk compliance job offers in Chennai, Tamil Nadu

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  • Senior Contract Specialist

    Confidential Chennai, Tamil Nadu

    ...compliance requirements through third party software programs. Provide administrative support to the Legal Department including the following, uploading...
    2 days ago in Monster India PREMIUM

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  • Data Modeler

    new optimum solutions Chennai, Tamil Nadu

    ...Data Modelerto design, develop, and maintain enterprise-level data models that support our banking operations, analytics, and regulatory compliance...
    1 day ago in Whatjobs

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  • Senior Manager - Legal

    new Antal International Chennai, Tamil Nadu

    ...compliance. Excellent negotiation, legal drafting, analytical, and problem-solving abilities. Proactive approach to legal issues. Strong communicator, able...
    8 h 47 minutes ago in Talent.com

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  • Anti-Money Laundering Specialist

    new Tata Consultancy Services Chennai, Tamil Nadu

    ...SkillsExperience in Sanctions Screening operations, knowledge of OFAC compliance, strong attention to detail, and effective communication skills.
    20 h 30 minutes ago in Whatjobs

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  • Chief Manager - Credit Policy | Cross-sell Personal Loan

    Confidential Chennai, Tamil Nadu

    ...to lead the design and execution of credit strategies for Cross-sell Personal Loan programs. The role requires a strong background in retail credit risk...
    3 days ago in Monster India PREMIUM

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  • Lead - Medical

    new Pfizer Chennai, Tamil Nadu

    ...Risk Management Plans, and other aggregate reports; where appropriate, draft components of these reports. Ensure accurate, relevant, and meaningful ICSR...
    17 h 11 minutes ago in Talent.com

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  • Officer, HR Controls Tester (Hybrid)

    new 12542 Citicorp Services India Chennai, Tamil Nadu  +1 Location

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
    1 day ago in Talent.com

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  • Vice President R2R Controllers

    Confidential Chennai, Tamil Nadu

    ...risk control self-assessment for the key controls for Finance Control function. Develop an effective organisation structure, well balanced to achieve...
    7 days ago in Monster

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  • Chief Manager - Credit Policy | Cross-sell Personal Loan

    new tvs infotech Chennai, Tamil Nadu

    ...to lead the design and execution of credit strategies forCross-sell Personal Loanprograms. The role requires a strong background in retail credit risk...
    1 day ago in Whatjobs

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  • Manager - IT Control Testing [T500-16-]

    MUFG Chennai, Tamil Nadu

    ...compliance with the COSO guiding principles and the organization's internal control framework. Validate the design and operating effectiveness of key...
    6 days ago in Talent.com

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  • WBCG: MNC - Relationship Manager

    new axis bank Chennai, Tamil Nadu  +3 locations

    ...situations Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment Ability to handle pressure and meet deadlines
    1 day ago in Talent.com

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  • Customer Success Executive

    Confidential Chennai, Tamil Nadu

    ...compliance with industry regulations and internal policies, maintaining the highest ethical standards and confidentiality in all dealings with clients...
    3 days ago in Monster India PREMIUM

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  • Systems Engineer

    Confidential Chennai, Tamil Nadu

    ...risk management Desired Skill Set (Preferred, But Not Mandatory) ITIL v4 Certification (preferably in Change or Incident Management) PMP, Prosci, or COBIT...
    Gross/year: ₹ 7 lakhs
    3 days ago in Monster India PREMIUM

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  • Manager - IT Control Testing [T500-16-]

    new MUFG Chennai, Tamil Nadu  +89 locations

    ...compliance with the COSO guiding principles and the organization's internal control framework. Validate the design and operating effectiveness of key...
    1 day ago in Whatjobs

    Report

  • Data Business Analyst

    new Tekfortune IT India Chennai, Tamil Nadu  +1 Location

    ...candidate will have strong exposure to data-driven transformation projects, a sound understanding of data governance and quality, and prior experience in Risk...
    1 day ago in Talent.com

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  • Finance Accounting Manager

    new Plus Max Group of Companies Chennai, Tamil Nadu  +1 Location

    ...compliance with regulatory requirements. Ensure that taxes such as GST, Income Tax, and other state taxes are properly accounted for and paid. Oversee the...
    23 h 6 minutes ago in Whatjobs

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  • WHS Officer

    new ATSPL Chennai, Tamil Nadu

    ...compliance checks on DSPs, ensuring adherence to safety regulations and operational best practices. O Perform policy reviews, documentation audits, and...
    Gross/year: ₹ 88.77 lakhs
    1 day ago in Talent.com

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  • Manager

    new Guidehouse Chennai, Tamil Nadu

    ...Compliance/Investigation/AML Related Projects. Candidate should be in the role of Assistant manager/manager role on papers and actively working in the...
    8 h 58 minutes ago in Talent.com

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  • Collection Agent

    Confidential Chennai, Tamil Nadu

    ...detail and strong organizational skills Knowledge of financial regulations and compliance Prior experience in debt collection or financial services is a plus
    6 days ago in Monster

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  • Assistant Manager - Corporate Audit Services

    new larsen & toubro Chennai, Tamil Nadu

    ...multitask, a willingness to travel, and analytical prowess for risk assessment. Leadership skills are essential for fostering career growth within the company.
    17 h ago in Talent.com

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  • Data Ops/Engineer (with Capital markets exp)

    new Luxoft India Chennai, Tamil Nadu  +28 locations

    ...from vendors, research providers, exchanges, PBs, and web-scraping. Make data available to systematic & fundamental PMs, and enterprise functions: Ops, Risk...
    8 h 38 minutes ago in Talent.com

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  • Senior Data Ops Engineer

    new Luxoft Chennai, Tamil Nadu

    ...from vendors, research providers, exchanges, PBs, and web-scraping. Make data available to systematic & fundamental PMs, and enterprise functions: Ops, Risk...
    1 day ago in Whatjobs

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  • Relationship manager merchent overdraft

    Confidential Chennai, Tamil Nadu

    ...risk assessment Ability to work independently and as part of a team Bachelor's degree in Finance, Business Administration, or related field Prior experience...
    5 days ago in Monster

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  • Senior Data Ops Engineer

    new Luxoft Chennai, Tamil Nadu  +13 locations

    ...from vendors, research providers, exchanges, PBs, and web-scraping. Make data available to systematic & fundamental PMs, and enterprise functions: Ops, Risk...
    8 h 56 minutes ago in Talent.com

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  • Data Engineer for Market Data Projects (with Streamlit Exper

    new Luxoft Chennai, Tamil Nadu  +10 locations

    ...from vendors, research providers, exchanges, PBs, and web-scraping. Make data available to systematic & fundamental PMs, and enterprise functions: Ops, Risk...
    8 h 46 minutes ago in Talent.com

    Report

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1,878 risk compliance job offers in Chennai, Tamil Nadu

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