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13
Investment Compliance Jobs in Chennai
Senior Officer, Fiduciary and Fund Services
Standard Chartered India
Permanent Job
Chennai
,
India
1-3 years
fees
investment compliance reports
accounting
portfolio valuations
client records
Audit
Kyc
Fund Administration
net asset value calculation
OTC deals
cash & trade reconciliation
fund valuation
pricing records
Investment
Corporate Actions
Us Gaap
cash projection reports
general ledgers
fx rates
Dividends
distribution records
IFRS
fund administration services
Aml
a month ago
Associate/Senior Associate,Treasures Relationship Manager, Consumer Banking Group
DBS Bank
Permanent Job
Chennai
,
India
6-12 years
Relationship Management
Market Research
Sales
Wealth Management
Compliance
Product Management
Customer Service
Insurance
Financial Planning
Investment
5 days ago
Relationship Manager - SME Liabilities
myGwork - LGBTQ+ Business Community
Permanent Job
Chennai
,
India
0-2 years
credit proposal
Client Engagement
Cash Management
risk management
credit applications
Regulatory Compliance
ethical standards
treating customers fairly
process improvement
documentary standards
Technology
Systems
Audit
Controls
environmental and social risk management
client suitability standards
Operational Efficiency
client solutions
conduct principles
reputation
Customer Issues
business conduct
complaints
product enquiries
Investment
client acquisition
Stakeholder Management
Due Diligence
anti-bribery and corruption
Treasury
account plan
Revenue Targets
data confidentiality
CDD
Operational Risk
Sales
periodic reviews
Finance
sanctions
customer due diligence
Compliance
financial crime prevention
cross-border policy
Kyc
Aml
12 days ago
Relationship Manager
myGwork - LGBTQ+ Business Community
Permanent Job
Chennai
,
India
0-2 years
credit proposal
Cash Management
risk management
credit applications
Regulatory Compliance
Customer Acquisition
documentary standards
Technology
Systems
processes
Audit
Controls
environmental and social risk management
loan application
Operational Efficiency
audit report findings
client solutions
client due diligence
reputation
Customer Issues
business conduct
complaints
product enquiries
Continuous Improvement
Investment
anti-bribery and corruption
Treasury
Revenue Targets
data confidentiality
Client Relationships
internal stakeholder management
CDD
Operational Risk
Sales
Finance
sanctions
Ethics
Compliance
financial crime prevention
cross-border policy
Kyc
products
Services
12 days ago
opening for Junior Financial Analyst / Finance Associate
consulting & Beyond
Permanent Job
Chennai
,
India
1-3 years
Forecasting
Compliance
Financial Analysis
Budgeting
Investment Analysis
Cost Optimization
Financial Modeling
Cash Flow Management
Taxation
Reporting
10 days ago
Senior Branch Relationship Manager -RL-Emerging Market (RL-EM)-Relationship Management
Kotak Mahindra Bank Limited
Permanent Job
Chennai
,
India
1-3 years
Account Opening
Account Opening
Sales Targets
complaints resolution
banking norms
grievances
Microsoft excels
DMAT account opening
investment products
Customer Acquisition
education on product features
banking relationships
liability product selling
service requests
Regulatory Requirements
cheque book issuance
processes
Audit
business MIS
referrals
Compliance
Customer Service Orientation
Communication Skills
17 days ago
Finance Analyst Intern
Yoshops
Permanent Job
Chennai
,
India
0-2 years
regulatory filings
Compliance Reporting
Risk Assessment
financial analysis
Accounting Standards
Forecasting
scenario modeling
Financial Research
Financial Modeling
Variance Analysis
investment opportunities
cost-benefit analysis
best practices
return on investment
Financial Statements
a month ago
Treasury Manager - Real-estate Chennai
ScopeHR Services
Permanent Job
Chennai
,
India
5-7 years
Compliance
treasury investment
debt servicing
accounting
banking regulatory compliance
a month ago
Chief Financial Officer
CapTalent HR
Permanent Job
Chennai
,
India
4-6 years
risk management
Compliance
financial insights
Leadership
financial management
financial reporting
Strategic Planning
budgeting
investment portfolios
3 months ago
Team Member-Secretarial_AM
Renew
Permanent Job
Delhi
,
Hyderabad / Secunderabad, Telangana
,
Bengaluru / Bangalore
,
Chennai
,
Kolkata
,
Mumbai
,
Pune
,
India
0-2 years
Foreign Corrupt Practices Act
Overseas Direct Investment
Foreign Direct Investment
Prevention of Corruption Act
Corporate Actions
FEMA Compliance
SEBI Insider Trading Regulations
uk bribery act
SEBI Takeover Regulations
Stamp Act Compliance
Shareholders Agreement
Listing Agreement
Companies Act 2013
4 months ago
Relationship Manager-First Wealth-North
IDFC FIRST Bharat
Permanent Job
Delhi
,
Hyderabad / Secunderabad, Telangana
,
Bengaluru / Bangalore
,
Chennai
,
Kolkata
,
Mumbai
,
Pune
,
India
5-8 years
Financial Advisory Services
Compliance
Wealth Management
Customer Servicing
Portfolio Management
Operational Efficiency
Service
Portfolio Investment Services
Cross Selling
banking solutions
Sales
3 months ago
CFO
Antal International
Permanent Job
Chennai
,
India
10-15 years
risk management
Compliance
Fundraising
investment strategies
Cash Flow
capital structure
5 months ago
Chief Financial Officer
CapTalent HR
Permanent Job
Chennai
,
India
4-6 years
risk management
Compliance
financial insights
Leadership
financial management
financial reporting
Strategic Planning
budgeting
investment portfolios
4 months ago
1
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