2,022 risk compliance job offers in Chennai, Tamil Nadu

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  • CRMx - Business Analyst

    Confidential Chennai, Tamil Nadu

    ...ensuring compliance and operation within risk tolerance and risk appetite Maintain awareness and understanding of the regulatory framework in which the Bank
    23 days ago in Monster

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  • AVP - Fraud Customer Care

    Confidential Chennai, Tamil Nadu

    ...of Assistant Vice President Fraud Customer Care at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance...
    30+ days ago in Monster

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  • Assoc PMO WRB Tech

    Confidential Chennai, Tamil Nadu

    ...based. Responsible for the overall and strategic planning relating to programme management office team including reporting, financials, change management, risk...
    30+ days ago in Monster

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  • Sr. Vice President, Quality Assurance

    Confidential Chennai, Tamil Nadu

    ...in Accounting / Finance (or related field of study). 10-12 years of relevant work experience with Auditing, Working knowledge of liquidity risk management,
    30+ days ago in Monster

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  • Manager- Performance and Reward Advisory support

    Confidential Chennai, Tamil Nadu

    ...and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively
    18 days ago in Monster

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  • Senior Lead Consultant Specialist

    Allegis Chennai, Tamil Nadu

    ...risk management and financial aspects of programmes Thought leadership Experience in resolving conflicts and negotiation skills Project management...
    28 days ago in Jobrapido

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  • Legal Manager

    Confidential Chennai, Tamil Nadu

    ...Decisive Industry Type: Banking Function: Legal & Regulatory. Other Key Skills: Llb, Litigation, Litigation Management, Collection Strategy, Compliance...
    30+ days ago in Monster

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  • Senior Manager, Capital Transformation & Reporting

    Confidential Chennai, Tamil Nadu  +1 Location

    ...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the [capital transformation] to...
    26 days ago in Monster

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  • Senior Manager, Capital Transformation & Reporting

    Confidential Chennai, Tamil Nadu  +1 Location

    ...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the [capital transformation] to...
    30+ days ago in Monster

    Report
  • Tax analyst

    Confidential Chennai, Tamil Nadu

    ...Inter/CA Inter with 5-6 years of Experience in EU Tax Compliance (Mandate) Extensive experience in VAT compliance, reporting, and payments within EMEA.
    26 days ago in Monster

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  • Deputy Manager - Actuarials-REF88032Z - Prophet Modeler - Ch

    Confidential Chennai, Tamil Nadu

    ...robust risk management and compliance with regulatory standards. The role involves model development, testing, governance, and reporting for ALM and related
    20 days ago in Monster

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  • WBCG: MNC - Relationship Manager

    Confidential Chennai, Tamil Nadu  +1 Location

    ...compliance as per the Banking standards Qualifications: Optimal qualification for success on the job is: Graduation/ Post. Graduation (MBA preferred) from a...
    27 days ago in Monster

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  • Head of Security & IT

    Confidential Chennai, Tamil Nadu

    ...risk into business impact and influence senior stakeholders. Hands-on approach combined with strategic oversight. Experience in global / multi-region...
    29 days ago in Monster

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  • Data Governance Lead

    Confidential Chennai, Tamil Nadu

    ...and maturing the enterprise-wide data governance strategy, frameworks, and operating models. This role ensures high data quality, regulatory compliance...
    27 days ago in Monster

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  • Senior Officer - Central Finance

    Confidential Chennai, Tamil Nadu

    ...billing, etc. Validation of the SLAs against monthly billing, in terms of validity, adequacy, basis of recharge etc. Allow billing only upon compliance...
    26 days ago in Monster

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  • Lean Six Sigma Black Belt - Payroll Process Improvement

    Confidential Chennai, Tamil Nadu

    ...improvement initiatives specifically within our payroll department, utilizing Lean Six Sigma methodologies to enhance efficiency, accuracy, and compliance...
    30+ days ago in Monster

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  • Group Lead - QHSE

    Confidential Chennai, Tamil Nadu

    ...processes. Safety & Environment HSE Key Metrics (LTI/TCIR): Achieve TCIR/LTIF targets Environmental Compliance: Zero non-conformities in audits and regulatory
    26 days ago in Monster

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  • An'yst, Testing

    Confidential Chennai, Tamil Nadu

    ...compliance with industry standards and best practices. Maintain high standards of quality and reliability throughout the migration process. Regulatory &...
    30+ days ago in Monster

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  • Product Marketing Manager

    Confidential Chennai, Tamil Nadu

    ...global collections, holding and payouts in 70+ markets. Our partners avoid the burden of setting up local entities while benefiting from a robust compliance...
    30+ days ago in Monster

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  • WBP: Trade - Product Sales Team Lead

    Confidential Chennai, Tamil Nadu

    ...compliance, and regulatory frameworks. Deep expertise in Trade Finance & Supply Chain Financing. Strong business acumen with proven leadership capability...
    18 days ago in Monster

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  • Associate Relationship Manager-NBFC

    Confidential Chennai, Tamil Nadu

    ...compliance, audit observations aspects of the proposals Visiting clients to improve business relationship with them. Proactively understanding & assisting...
    9 days ago in Monster

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  • Delivery Excellence Lead

    Confidential Chennai, Tamil Nadu

    ...risk frameworks. Proven experience in process improvement using Lean/Six Sigma or similar methodologies. Ability to manage large-scale, multi-account...
    30+ days ago in Monster

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  • Territory Manager-LFRMR

    Confidential Chennai, Tamil Nadu  +1 Location

    ...portfolio quality and risk management. Ability to lead teams and coordinate with multiple stakeholders. High level of integrity and commitment to compliance.
    30+ days ago in Monster

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  • Delivery Excellence Lead

    Confidential Chennai, Tamil Nadu

    ...risk frameworks. Proven experience in process improvement using Lean/Six Sigma or similar methodologies. Ability to manage large-scale, multi-account...
    30+ days ago in Monster

    Report
  • Chief Financial Officer

    Confidential Chennai, Tamil Nadu

    ...compliance requirements. Proven expertise in financial planning, cash flow management, and investor reporting. Experience managing vendor relationships...
    30+ days ago in Monster

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2,022 risk compliance job offers in Chennai, Tamil Nadu

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