Bank Compliance Jobs in Chennai
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Search Results - Bank Compliance Jobs in Chennai
Mashreq-Chennai-
applies a risk‑based approach in compliance with U.S. regulatory requirements and MBNY internal policies.
Key Responsibilities
KYC & Customer Identification (CIP)
• Perform CIP verification for foreign correspondent banks in accordance with the USA...
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BNP Paribas CIB-Chennai-
Demonstrable ability to coach, give feedback and develop talent
• Ability to influence and communicate with a wide variety of stakeholders within the bank such as 1LOD, On-shore Compliance Advisory teams, Senior Management
• Solid experience in AML/CFT/KYC...
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BNP Paribas CIB-Chennai-
Job Title: Compliance Officer, CIB (Assistant Manager)
Department: India CoE Compliance Hub
About Business line/Function:
India CoE Compliance Hub enables safeguarding the Group’s reputation and mitigating the risks across all business lines...
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BNP Paribas CIB-Chennai-jmmst.com-
talent Ability to influence and communicate with a wide variety of stakeholders within the bank such as 1LOD, On-shore Compliance Advisory teams, Senior Management Solid experience in AML/CFT/KYC in financial institutions with a particular focus...
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tata aia life insurance-Chennai-mncjobsindia.com-
Position Title Key Account Manager Department Federal Bank of India Level Band Executive Role Summary Provide support in Sales of Life Insurance business through bank customers at bank branches across assigned locations Visit partner branches...
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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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Luxoft India-Chennai-
Kafka or MQ
• Participate in DevOps and CI/CD processes including testing, deployment automation, and monitoring
• Troubleshoot production issues, optimize system performance, and ensure compliance with regulatory and security standards
Mandatory...
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Tata AIA Life-Chennai-foundit.in-
Job Description
Role description
JOB DESCRIPTION
A Position Overview
Position Title
Key Account Manager
Department
Yes Bank Branch Banking
Level/ Band
Executive/209
Role Summary: Provide support in Sales of Life Insurance business through...
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Apical Management Consultancies-Chennai-
scalability, and trust.
Role Overview
We are looking for a highly experienced Compliance & Security professional to lead regulatory, risk, and security initiatives across our payment platform. This role is critical to ensuring our systems meet global...
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Novac Technology Solutions-Chennai-
Job description
Job Title: Accounts Executive
Location: Alwarpet, Chennai.
Experience: 2-5 years
Role & Responsibilities:
1. Bank Reconciliation:
• Assist in reconciling bank statements with company records.
• Identify and address...
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IKN Engineering India Pvt Ltd-Chennai-jmmst.com-
compliance with statutory requirements.Key Responsibilities:Manage day-to-day accounting activitiesHandle accounts payable and receivablePrepare financial statements and reportsMaintain accurate records of transactionsEnsure compliance with company policies...
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Novac Technology Solutions-Chennai-
Job description
Job Title: Accounts Executive
Location: Alwarpet, Chennai.
Experience: 2-5 years
Role & Responsibilities:
1. Bank Reconciliation:
• Assist in reconciling bank statements with company records.
• Identify and address...
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TECEZE-Chennai-jmmst.com-
and expense reports
• Assist in accounts payable and receivable functions
• Reconcile bank statements and resolve discrepancies
• Support month-end and year-end closing activities
• Ensure compliance with internal controls and financial policies
• Assist...
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ERP APPS PTY LTD-Chennai-
reporting
• Experience with AR/AP, bank reconciliation, and compliance processes
• Familiarity with international accounting practices is an advantage
• Excellent attention to detail and analytical skills
• Strong communication and stakeholder management...
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Live Connections-Chennai-
entities.
The ideal candidate will be responsible for day-to-day accounting, Consolidated Financial Reporting,
Internal MIS, Compliances, Payroll accounting, Co-ordination with tax team for timely iling and ensuring
adherence to local regulatory...
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