1,726 risk compliance job offers in Chennai, Tamil Nadu
826-850 of 1,726 jobs
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KYC Associate
Dws Investment Chennai, Tamil Nadu +4 locations
.../ Checker is a must Experience in working directly with Business & Clients (Outreach) is a plus Understanding of Control, Compliance, Investigation/chasing
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Spl'st, Development
Standard Chartered Chennai, Tamil Nadu
...risk levels and control standards Act quickly and decisively when any risk and control weakness becomes apparent and ensure those are addressed within quick /
13 days ago in MonsterReport -
Chief Financial Officer
TipTop Things Chennai, Tamil Nadu
...Risk Advise on entity structuring, intercompany flows, and transfer pricing (with external advisors) Coordinate with tax advisors and auditors Improve...
30+ days ago in JobrapidoReport -
RPMG: Circle Portfolio Manager - Credit Card- Field - NPA
axis bank Chennai, Tamil Nadu
...knowledge. Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment. Ability to handle pressure and deadlines.
30+ days ago in MonsterReport -
Assistant Manager/
KPMG India Chennai, Tamil Nadu
...risk and verify key stakeholders are kept informed about progress and expected outcomes Demonstrate in-depth technical capabilities and professional...
30+ days ago in MonsterReport -
USI-FY26-Cyber-CyberOperate-Detect & Respond-ASA-SIEM Engine
deloitte Chennai, Tamil Nadu
...confidence, and proactively manage to secure achievements. Cyber Operate-Detect & Respond We help organizations create a cyber minded culture, reimagine risk...
23 days ago in MonsterReport -
Associate Manager
ACCA Careers Chennai, Tamil Nadu
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
30+ days ago in MonsterReport -
Associate - BSM Liq Data Assurance, GCNA
Standard Chartered Chennai, Tamil Nadu
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key
30+ days ago in MonsterReport -
Market Segment Lead - Metalworking Fluids
Quaker Houghton Chennai, Tamil Nadu
...execution. Ensure compliance with safety, ESG, legal, and ethical standards. Manage commercial risk and contractual governance. Measure Success through the
9 days ago in JobrapidoReport -
Senior Officer
Standard Chartered Chennai, Tamil Nadu
...for process all the disputes as per the visa/master rules and regulations. Primarily objective to minimize the chargeback losses and ensure compliance...
30+ days ago in MonsterReport -
Business Solutions Manager - Pricing & Billing
Standard Chartered Chennai, Tamil Nadu
...compliance matters. Key stakeholders Chief Product owner, Product owner, Country business, Ops and other technology teams / HIVES Other Responsibilities Be...
12 days ago in MonsterReport -
Associate Lead, Liquidity Reporting
Standard Chartered Chennai, Tamil Nadu
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
17 days ago in MonsterReport -
Contract Manager
Live Connections Chennai, Tamil Nadu
...and managing complex, high-value contracts across service, vendor, and strategic partnership arrangements. The role plays a critical part in contractual risk...
26 days ago in MonsterReport -
Associate Manager, Liquidity Reporting
Standard Chartered Chennai, Tamil Nadu
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
30+ days ago in MonsterReport -
Principal Project Manager(IT- Safety Systems)
Qinecsa Solutions Chennai, Tamil Nadu
...analytics software for the pharmaceutical industry, delivering innovative, data-driven solutions that help clients enhance drug safety, regulatory compliance...
9 days ago in JobrapidoReport -
Associate, Liquidity Reporting
Standard Chartered Chennai, Tamil Nadu
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key
19 days ago in MonsterReport -
Senior Associate, Liquidity Reporting
Standard Chartered Chennai, Tamil Nadu
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
21 days ago in MonsterReport -
Associate - BSM Liq Data Assurance, GCNA
ACCA Careers Chennai, Tamil Nadu
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
30+ days ago in MonsterReport -
Associate, Liquidity Reporting
ACCA Careers Chennai, Tamil Nadu
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
13 days ago in MonsterReport -
Business Relationship Manager - NR
Standard Chartered Chennai, Tamil Nadu
...compliance matters. Key stakeholders NR Segment / Wealth Management Skills And Experience Relationship Management Sales Acumen Inter Personal Skills...
21 days ago in MonsterReport -
Oracle Utilities Techno Functional Consultant
LTIMindtree Chennai, Tamil Nadu
...compliance. Cross‑Functional Leadership Facilitate key functional areas including: Process Mapping Interfaces Change Management Work closely with...
16 days ago in JobrapidoReport -
Sr. assoc, pmo, wrb tech
Standard Chartered Chennai, Tamil Nadu
...Responsible for the overall and strategic planning relating to programme management office team including reporting, financials, change management, risk...
13 days ago in MonsterReport -
Senior Officer
Standard Chartered Chennai, Tamil Nadu
...Compliance with all applicable Rules / Regulations of the Company and Group Policies and adherence to the Organization's Code of Conduct Incorporate own
11 days ago in MonsterReport -
Manager, FCSO Business Management Projects
Standard Chartered Chennai, Tamil Nadu
...(AML surveillance, client screening, risk assessment) to manage risks. Governance Adhere to coding standards, documentation protocols, and audit requirements
29 days ago in MonsterReport -
VP - Capital Reporting
Standard Chartered Chennai, Tamil Nadu
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key
30+ days ago in MonsterReport
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