988

Compliance Jobs in Chennai

Senior Associate, Client Onboarding/Transitions/Conversions/KYC

Permanent Job

Chennai ,

India

5-7 years

Data Conversion legal negotiation risk tracking Regulatory Training book of clients client onboarding accounting processing Kyc Financial Statements Legal project management quality review teams Documentation Technology Valuation Marketing Compliance Client Support fault resolution Product control reports Uat Aml

5 days ago

Analyst - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Chennai

Permanent Job

Chennai ,

India

0-1 years

Enterprise Risk Resilience Internal Audit Internal Controls technology risk capital and liquidity management Analytics Compliance Data Modeling

6 days ago

Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Chennai

Permanent Job

Chennai ,

India

1-3 years

Enterprise Risk Liquidity Management Internal Controls Analytics Certified Internal Auditor internal auditing standards Compliance Resilience Internal Audit Masters in Business Administration Chartered Accountant Capital Technology risks Data Modeling ACL Data Analytics Access

6 days ago

Senior Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Pune/Chennai

Permanent Job

Chennai ,

India

3-5 years

Enterprise Risk Liquidity Management Internal Controls Solution Analytics client-facing internal auditing standards ICAI Compliance IIA Resilience Internal Audit Reporting technology risk marketing collaterals methodology development Capital Business Proposals Data Modeling ACL Access

6 days ago

Senior Associate, Client Onboarding/Transitions/Conversions/KYC

Permanent Job

Chennai ,

India

5-7 years

5 days ago

Disaster Recovery Specialist

Permanent Job

Chennai ,

India

5-7 years

Training Leadership Risk Assessment Compliance Continuous Improvement Awareness Documentation Disaster Recovery Strategic Planning Incident Management

5 days ago

Senior Associate, Client Onboarding/Transitions/Conversions/KYC

Permanent Job

Chennai ,

Pune

5-7 years

client onboarding Regulatory Compliance Securities Transitions project management conversions

6 days ago

Trainee

Permanent Job

Chennai ,

India

0-2 years

Problem Solving Leadership Compliance Team Collaboration Professional Development Customer Service Document Authentication Data Entry Communication Skills Learning Customer Support Data Analysis Customer Interaction Verification Operations Interpersonal Skills Development Microsoft Office Quality Assurance

a day ago

CPE - CMFA/A+ Deputy Manager

Permanent Job

Chennai ,

India

Fresher

transparency Compliance Cost Performance Engineer Production cost Project profitability

a day ago

Admin Assistant with Vendor Management

Permanent Job

Chennai ,

India

0-2 years

industry regulations administration training and education Interpersonal analytical mindset Problem-solving Conflict Resolution Negotiation onboarding and implementation Leadership Payroll Processing Customer Satisfaction performance tracking and reporting background verification processes communication issue resolution customer success strategy Team Management vendor management Client Relationships crm software industry awareness Account Management Client Relationship Management cross-functional collaboration Team Leadership customer success tools compliance requirements

a day ago

Patch Management

Permanent Job

Chennai

5-7 years

Security Regulatory Compliance inventory reporting Active Directory Security SCCM automation Intune configuration management Scripting Windows Server Windows PowerShell Network Administration

a day ago

HR Intern

Permanent Job

Chennai ,

India

0-1 years

Negotiation HR Compliance candidate assessment Sourcing Relationship Building Talent Acquisition Communication Interviewing

3 days ago

Senior Principal Consultant - OFSAA FCCM

Permanent Job

Chennai ,

Bengaluru / Bangalore

0-2 years

SQL-PL/SQL Compliance FCCM Ofsaa Java Xml LINUX JDBC Json Aml Javascript Db

6 days ago

Senior Associate, Client Onboarding/Transitions/Conversions/KYC

Permanent Job

Chennai ,

Pune

5-7 years

client onboarding Regulatory Compliance Securities Transitions project management conversions

6 days ago

Service Delivery Manager – Vulnerability Management and Detection & Response

Permanent Job

Chennai ,

India

5-15 years

incident detection analysis processes GSOM Regulatory Compliance cloud environments Forensics Leadership information security management frameworks Cissp Crisis Management communication gcih Cybersecurity Cism

5 days ago

Financial Crime Validation Internal Auditor AVP

Permanent Job

Chennai ,

India

0-2 years

Assurance change and transformation Compliance risk and controls Audit financial crime risk business acumen strategic thinking digital and technology Aml

2 days ago

Process Executive

Permanent Job

Chennai ,

India

0-2 years

218000 - 294000 INR

Communication Skills Problem Solving restricted stock Regulatory Compliance Stock Options Microsoft Office Unit

3 days ago

Financial Reporting, Policy, & Internal Controls (IBRD / IFC)

Permanent Job

Bengaluru / Bangalore ,

Chennai

3-8 years

450000 - 1500000 INR

Internal Audit Compliance Sec Financial Analysis Audit Gaap Sox IFRS Risk Management Data Analytics

5 hours ago

Site Engineer (Civil)

Permanent Job

Chennai ,

India

3-5 years

Health and Safety Compliance Construction Supervision Documentation and Reporting Quality Assurance

8 hours ago

Accounts Manager

Permanent Job

Chennai

4-7 years

400000 - 500000 INR

Auditing Forecasting Compliance Financial Analysis Bookkeeping Accounting Budgeting Taxation Reporting Risk Management

5 days ago

Taxation Executive

Permanent Job

Chennai

4-9 years

Confidential

Direct Tax Tds Corporate Tax Stpi Compliance

6 days ago

Electrical Designer Level II

Permanent Job

Chennai ,

India

8-10 years

Electrical Design Drafting S3D/E3D Autocad compliance requirements Technical Design Microstation Electrical Equipment Electrical deliverables oil & gas Cable tray Lighting fixtures 3d Modelling

6 days ago

TM RMU

Permanent Job

Chennai ,

India

3-5 years

Vendor Management Compliance Management Mis Stakeholder Management Reporting

6 days ago

Software Engineer

Permanent Job

Chennai ,

India

8-10 years

Enovia APIs data backups semantic technologies Collaboration data encryption clean code Problem-solving containerization technologies security measures Analytical Skills compliance requirements 3DX webservices access controls communication 3D Experience (3DX core concepts microservices architecture continuous integration/continuous delivery (CI/CD Java Agile Development Devops Node.js Python Kubernetes Docker Cloud Computing Restful Apis

2 days ago

Senior Manager

Permanent Job

Chennai ,

India

10-12 years

Security Ai analytical cloud platforms SQL Business Intelligence Data Bricks Problem-solving data lakes Communication Skills machine learning concepts data management tools data governance software quality frameworks data analytics platforms compliance requirements Governance ETL processes SQL Server Database Technologies Adf Data Management Hive Python Azure Data Privacy Spark

5 days ago

Apply to 988 Compliance Job Vacancies in Chennai

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Compliance Jobs in Chennai

Senior Associate, Client Onboarding/Transitions/Conversions/KYC

Analyst - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Chennai

Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Chennai

Senior Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Pune/Chennai

Senior Associate, Client Onboarding/Transitions/Conversions/KYC

Disaster Recovery Specialist

Senior Associate, Client Onboarding/Transitions/Conversions/KYC

Trainee

CPE - CMFA/A+ Deputy Manager

Admin Assistant with Vendor Management

Patch Management

HR Intern

Senior Principal Consultant - OFSAA FCCM

Senior Associate, Client Onboarding/Transitions/Conversions/KYC

Service Delivery Manager – Vulnerability Management and Detection & Response

Financial Crime Validation Internal Auditor AVP

Process Executive

Financial Reporting, Policy, & Internal Controls (IBRD / IFC)

Site Engineer (Civil)

Accounts Manager

Taxation Executive

Electrical Designer Level II

TM RMU

Software Engineer

Senior Manager

Apply to 988 Compliance Job Vacancies in Chennai

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