2,082 risk compliance job offers in Chennai, Tamil Nadu

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  • Mgr, Financial & Reg Rpting

    Confidential Chennai, Tamil Nadu

    ...Risk Management Monitoring and ensuring that appropriate BAU and Change governance and controls are followed across all production and transformation...
    30+ days ago in Monster

    Report
  • Specialist Customer Care Support

    Confidential Chennai, Tamil Nadu

    ...of Specialist Customer Care Support at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk...
    25 days ago in Monster

    Report
  • Senior Manager - Country Regulatory Reporting

    Confidential Chennai, Tamil Nadu

    ...Risk Management Monitoring and ensuring that appropriate BAU and Change governance and controls are followed across all production and transformation...
    12 days ago in Monster

    Report
  • Specialist, Country Regulatory Reporting

    Confidential Chennai, Tamil Nadu

    ...applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct
    20 days ago in Monster

    Report
  • Manager - Assurance - TMT - ASU - Audit - Services - Chennai

    Confidential Chennai, Tamil Nadu

    ...risk and internal controls within the Technology, Media, and Telecommunications sectors. Proficient in data analytics tools to enhance audit effectiveness...
    21 days ago in Monster

    Report
  • Avp uscb cfo bp

    Confidential Chennai, Tamil Nadu

    ...compliance practices. Analysis and presentation of financial data to provide insights into business performance, identify trends, and support...
    30+ days ago in Monster

    Report
  • Lead Auditor Aquaculture

    Confidential Chennai, Tamil Nadu  +2 locations

    About Us We are the independent expert in assurance and risk management. Driven by our purpose, to safeguard life, property, and the environment, we empower...
    30+ days ago in Monster

    Report
  • Customer Care Leader

    Confidential Chennai, Tamil Nadu

    ...Step into the role of Customer Care Leader at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance...
    30+ days ago in Monster

    Report
  • VP - Wealth & Retail Banking FFG

    Confidential Chennai, Tamil Nadu

    ...for monitoring, identifying, measuring, assessing, reporting, and managing compliance, regulatory, financial crime, operational and reputational risks
    30+ days ago in Monster

    Report
  • Specialist customer care support

    Confidential Chennai, Tamil Nadu

    ...of Specialist Customer Care Support at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk...
    28 days ago in Monster

    Report
  • Mgr, Financial & Reg Rpting

    Confidential Chennai, Tamil Nadu

    ...Risk Management Monitoring and ensuring that appropriate BAU and Change governance and controls are followed across all production and transformation...
    30+ days ago in Monster

    Report
  • Associate Manager - Country Regulatory Reporting

    Confidential Chennai, Tamil Nadu

    ...Risk Management Monitoring and ensuring that appropriate BAU and Change governance and controls are followed across all production and transformation...
    19 days ago in Monster

    Report
  • Senior Manager, Technology Procurement

    Confidential Chennai, Tamil Nadu

    ...risk and implementing mitigation plans. Conducting supplier performance and relationship management reviews with the business. Foster relationships with the...
    23 days ago in Monster

    Report
  • Principal Solution Architect

    Confidential Chennai, Tamil Nadu  +1 Location

    ...Is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk...
    30+ days ago in Monster

    Report
  • Program Manager

    Confidential Chennai, Tamil Nadu

    About TrusTrace Founded in 2016, TrusTrace offers a market-leading platform for supply chain traceability and compliance, enabling brands and suppliers...
    30+ days ago in Monster

    Report
  • Assistant Vice President Treasury Product Control

    Confidential Chennai, Tamil Nadu

    ...risk professionals, senior colleagues, and external stakeholders. Cross functional collaboration to ensure a coordinated approach to trading activities...
    30+ days ago in Monster

    Report
  • Financial Operator

    Confidential Chennai, Tamil Nadu

    ...blending, bottling, distribution and supply chain capabilities serve sectors from food manufacturing through to personal care. Combined with our advanced risk...
    17 days ago in Monster

    Report
  • Data Analyst RFT Data Operations

    Confidential Chennai, Tamil Nadu

    ...compliance practices. Analysis and presentation of financial data to provide insights into business performance, identify trends, and support...
    30+ days ago in Monster

    Report
  • Senior Manager, Fiduciary & Fund Servs

    Confidential Chennai, Tamil Nadu

    ...control processes. Conduct MAR Reviews. Ensure proper functioning of day-to-day controls, periodic monitoring of activities and timely resolution of risk
    22 days ago in Monster

    Report
  • Process Reengineering

    Confidential Chennai, Tamil Nadu

    ...mining dashboards. Automation/Process Mining Scope: Assess automation/process mining scope, business value/cost, and develop accompanying business cases. Risk...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

    Report
  • Assistant Manager

    Confidential Chennai, Tamil Nadu

    ...compliance with GAAP and other regulatory standards. Identify and communicate audit issues and findings to senior team members and clients. Collaborate with...
    20 days ago in Monster

    Report
  • Associate Manager-BSM-CRR

    Confidential Chennai, Tamil Nadu

    ...Risk Management Monitoring and ensuring that appropriate BAU and Change governance and controls are followed across all production and transformation...
    26 days ago in Monster

    Report
  • Sales Manager - Advantage Banking

    Confidential Chennai, Tamil Nadu  +4 locations

    ...compliance norms of the bank as stipulated from time to time Provide regular feedback on the changing customer needs to the SSM Any suspicious transaction...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • Assistant Vice President - Finance Operations

    Confidential Chennai, Tamil Nadu

    ...compliance department. The term'compliance' embraces all relevant laws, rules and codes with which the business has to comply. To Be Successful, You Will...
    21 days ago in Monster

    Report
  • Assistant Project Manager

    Confidential Chennai, Tamil Nadu

    ...budgeting, procurement, contract management, and stakeholder coordination. Responsible for guiding multidisciplinary teams, the role ensures compliance...
    27 days ago in Monster

    Report
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2,082 risk compliance job offers in Chennai, Tamil Nadu

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