2,093 risk compliance job offers in Chennai, Tamil Nadu
951-975 of 2,093 jobs
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KYC Analyst
Confidential Chennai, Tamil Nadu
...KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven...
14 days ago in MonsterReport -
Anti-Money Laundering Analyst
Confidential Chennai, Tamil Nadu
...KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven...
14 days ago in MonsterReport -
Manager - Accounts Receivable
Confidential Chennai, Tamil Nadu
...is responsible for managing the complete accounts receivable process, ensuring accurate invoicing, efficient collections, robust credit control, and compliance...
18 days ago in MonsterReport -
AML Techno-Functional Expert - OFSAA/FCCM
Pravi HR Advisory Chennai, Tamil Nadu
...work on end-to-end AML system enhancement projects. Exposure to regulatory compliance, data engineering, and functional-tech collaboration. (Ref: hirist. Tech)
14 days ago in Talent.comReport -
Content and Social Media Marketing Internship in Chennai at
Consark Chennai, Tamil Nadu
About the company: Consark. Ai is a finance automation SaaS company transforming the way finance teams manage closing, reporting, risk, and compliance. Our...
25 days ago in InternshalaReport -
Chief Manager - Credit | E-commerce Partnerships
Confidential Chennai, Tamil Nadu
...Design and manage credit policies for customer acquisition through e-commerce platforms. Analyze partner-sourced customer profiles and define risk...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Technical Analyst - AML
Confidential Chennai, Tamil Nadu
...with enterprise data platforms and third-party solutions. Exposure to GRC (Governance Risk and Compliance) frameworks and financial crime prevention systems.
18 days ago in MonsterReport -
Chief Manager - Credit Policy | Consumer Durable Loan
Confidential Chennai, Tamil Nadu
...compliance with internal and external audit/regulatory requirements. Partner with credit systems teams to configure policy rules within acceptance and...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Equity Advisor - PCG (Pvt Client Group) Broking
Confidential Chennai, Tamil Nadu +4 locations
...Stock Broking Firms Knowledge of. Equity/ Stocks/ Shares Trading/ Dealing; Equity Advisory & Investments Products; Mutual Funds, PMS, AIF; Risk, Regulation
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Fint Solutions - Technical Business Analyst - SQL/ETL
FINT SOLUTIONS Chennai, Tamil Nadu +1 Location
...Commercial & Corporate Banking). Regulatory reporting requirements. Risk management concepts and Customer segmentation methodologies (ref: hirist. Tech)
17 days ago in Talent.comReport -
Solution Leader - Senior Data Architect
i4 Consulting : Reimagining HR Blueprints Chennai, Tamil Nadu
...financial platforms. Youll lead initiatives that span legacy systems (mainframes) to modern cloud-native and NoSQL solutions, ensuring regulatory compliance...
30+ days ago in jobvertise.comReport -
Securitization Capital Analyst
Confidential Chennai, Tamil Nadu
Join Barclays as Securitization Capital Analyst. Counter party Credit Risk BASEL IV, where to gather, analyse, and present risk data in a clear and concise...
17 days ago in MonsterReport -
Equity Dealer / Stock Trader
Confidential Chennai, Tamil Nadu +4 locations
...and organization guidelines. 16) Knowledge of Equity/ Stocks/ Shares. Trading/ Dealing, Risk, Regulation, investments products. Mutual Funds, PMS, Insurance
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Area Credit Manager - Emerging Corporate
Confidential Chennai, Tamil Nadu
...& Responsibilities: Credit Analysis: Conduct detailed credit analysis of proposals and prepare comprehensive credit notes. Assess the financial viability, risk...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Senior Manager - Finance Assurance
Confidential Chennai, Tamil Nadu
...global organisation in their search for a Senior Manager – Finance Assurance in Chennai to strengthen their finance governance, controls, and compliance...
11 days ago in MonsterReport -
Renault Nissan Technology & Business Centre India - Manager/
renault Chennai, Tamil Nadu
...compliance, integrity, and accountability across the organization. Data Integrity & Systems: Ensure accuracy and integrity of financial and operational data...
17 days ago in Talent.comReport -
Senior Project Manager Office
Synechron Chennai, Tamil Nadu
...and best practices for ENBD projects. Monitor project health, timelines, budgets, and resource allocation. Drive governance reviews and ensure compliance...
16 days ago in jobvertise.comReport -
Manager - Finance Assurance
Confidential Chennai, Tamil Nadu
...global organisation in their search for a Manager – Finance Assurance in Chennai to strengthen their financial governance, internal controls, and compliance...
11 days ago in MonsterReport -
Assistant Manager
Confidential Chennai, Tamil Nadu
Job Description Key Responsibilities Business and Processes Pre-Month end and Ledger Close: Ensure the accuracy of books and records and compliance with IFRS...
22 days ago in MonsterReport -
Assistant Manager
Confidential Chennai, Tamil Nadu
Key Responsibilities Business and Processes Pre-Month end and Ledger Close: Ensure the accuracy of books and records and compliance with IFRS for Group...
18 days ago in MonsterReport -
Director & Team Leader - Relationship Manager - SME ME
Confidential Chennai, Tamil Nadu
...compliance with internal control functions and the external regulatory framework is a central priority of the business Regulatory & Business Conduct Display...
30+ days ago in MonsterReport -
Valuebound - AI Product Manager
Valuebound Chennai, Tamil Nadu
...risk management, model governance, and responsible AI frameworks. Strong project management and communication skills. Able to align cross-functional...
14 days ago in Talent.comReport -
Senior Security Engineer
Weekday AI Chennai, Tamil Nadu
...compliance audits and regulatory assessments Automation & DevSecOps Implement Infrastructure as Code (IaC) security using Terraform, CloudFormation, and AWS...
Gross/year: ₹ 55 lakhs
30+ days ago in workableReport -
Specialist
Confidential Chennai, Tamil Nadu
...compliance matters. [Insert local regulator e... PRA/FCA prescribed responsibilities and Rationale for allocation]. [Where relevant. Additionally, for...
17 days ago in MonsterReport -
Senior Manager, Project Mgmt. Cdd ops
Confidential Chennai, Tamil Nadu
...Priority 3 Process Simplification program and to delivering all the relevant commitments. The holder's responsibility covers programme governance and risk...
30+ days ago in MonsterReport
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