Bank Compliance Jobs in Chennai
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Search Results - Bank Compliance Jobs in Chennai
LOGZ-Chennai
compliance policies. The role ensures proper KYC verification, UBO identification, risk assessment, sanctions screening, and regulatory documentation prior to client activation.
Experience in regulated financial institutions (bank, brokerage, NBFC, fintech...
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DBS Bank-Chennai
Business Function Group Legal Compliance Secretariat ensures that the bank s interests are protected by zealously guarding and enhancing its reputation and capital We also work to maintain a good standing with all our regulators customers...
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mncjobsindia.com -
Lennox India Technology Centre-Chennai
Role Overview
• The role involves supporting financial operations with a focus on handling audits, accounting processes, and accounts payable (AP) management.
• The candidate will ensure accuracy, compliance, and timely processing of financial...
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TECEZE-Chennai
Controls
• Risk Assessment
• Accounts Payable & Receivable
• Bank Reconciliation Review
• Tax Compliance
• Financial Reporting
• Budget Review
• Variance Analysis
• Advanced Microsoft Excel
• ERP Systems (SAP, Oracle, NetSuite, Tally, Zoho, Dynamics, etc...
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Infocareer-Chennai
and other statutory compliances
• .Prepare and file GST and TDS returns
• .Perform bank, vendor, and ledger reconciliations
• .Assist in monthly, quarterly, and annual financial closing activities
• .Prepare MIS reports, budgets, and financial statements...
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HCLTech-Chennai
compliance with company policies, tax regulations, and accounting standards
Payment Processing
Create payment registers for all payments to be processed as per the Customer payment calendar
Check the payment terms if it is according to standard payment...
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Mantra Gold Coatings-Chennai
and process vendor payments
• Track customer collections and outstanding receivables
• Perform bank reconciliations and ensure accurate record-keeping
• Assist with GST-related documentation and filings
• Assist with TDS-related accounting entries...
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Hyva-Chennai
controllers to ensure compliance to internal treasury policy for bank account management; - Identify redundant accounts and opportunities for automation and consolidation, drive and coordinate actions to minimize the cash held on local banks, rationalizing...
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Luxoft India-Chennai
and liaise with Bank stakeholders in executing the pla
• nRAID management of proje
• cLeverage Gen AI solutions to improve overall productivity and delivery qualit
y
Mandatory Skills Descripti
• on10+ years of expertise as a python developer or archite...
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Vilvaa Consultancy Private Limited-Chennai
and receivable• Maintain financial records and ledgers in Tally• Prepare invoices, GST filings, and reports• Manage bank reconciliations and cash flow• Assist in audits and ensure compliance with financial regulations Requirements• Bachelor’s Degree in Commerce...
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Accenture-Chennai
Skill required: Control Testing - Agile testing
Designation: Regulatory Compliance Analyst
Qualifications:Any Graduation,BTech
Years of Experience:3-5 Years
About Accenture
Accenture is a global professional services company with leading...
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accenture.com -
Crescens Inc.-Chennai
payments.
• Handle Accounts Payable (AP), vendor invoices, and payment processing.
• Perform bank, credit card, and account reconciliations.
• Maintain General Ledger entries and financial records.
• Support payroll processing for W2 employees, C2C...
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Axis Bank-Chennai
correct solutions to ensure there are no customer complaints.
• Follow all compliance guidelines (regulatory and legislative) for each activity released from time to time.
• Ensure that all audit requirements of the bank are met optimum audit rating...
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foundit.in -
Luxoft India-Chennai
and liaise with Bank stakeholders in executing the pla
• nRAID management of proje
• cLeverage Gen AI solutions to improve overall productivity and delivery qualit
y
Mandatory Skills Descripti
• on10+ years of expertise as a python developer or archite...
Read more
Luxoft-Chennai
and liaise with Bank stakeholders in executing the pla
• nRAID management of projec
• tLeverage Gen AI solutions to improve overall productivity and delivery qualit
y
Mandatory Skills Descriptio
• n:10+ years of expertise as a python developer or archite...
Read more
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