Compliance Analyst Jobs in Chennai
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LOGZChennai
Job Title: Compliance Analyst
Location: Chennai, India
Department: Compliance / Client Onboarding
Reporting To: Compliance Manager / MLRO
Role Summary
Responsible for end-to-end client onboarding in line with AML/CFT regulations and internal...
MashreqChennai
Job Summary
The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures...
HCLTechChennai
Note:
Please carry two hard copies of your resumes
Do not carry personal laptop / tablet
Job Description:
Global Trade Compliance (GTC).
Location: Chennai
Shift: Full Night Shift (8:00 PM 6:00 AM IST)
We are looking for a highly motivated...
Bahwan CybertekChennaifoundit.in
Accredit monitoring rules and templates set up in tools such as Splunk, Tripwire to comply with Bank's technical security standards. • Perform continuous monitoring processes to assess compliance with information security policies, and standards.
• Identify...
hcl-technologiesChennai
Hi All,
HCL Tech is hiring for Sr. Manager Risk & Compliance role for Chennai location. Please find the below details for the role:
Experience
• 8-12+ year’s of experience in Risk, Compliance, or Audit roles
• Risk Management experience gained...
HCLTechChennai
HCLTech is Hiring for US Healthcare Team Lead (Risk and compliance) _Chennai
Location : Chennai
Shift - US Shift
Experience - 5 to 10 Year
Designation - Team Lead (R&C)
RESPONSIBILITIES:
1. QMS (ISO 9001) Management:
• Oversee the day-to-day...
BNP Paribas CIBChennai
and assess financial security risk posed by the client relationship.
• Fill out the Compliance Assessment Form to coordinate CPL decisions with secondary sites
• Based on client data and analysis performed, create a proposal of CPL opinion and liaise...
BNP Paribas CIBChennai
Bounce back any KYC file to DDT when documents are missing or data inconsistent.
• Analyse the Escalation form and double check analysis performed by DDT.
• Fill out the Compliance Assessment Form to coordinate Compliance decisions with secondary sites...
Aetram FinservChennai
ensures accurate fund accounting, NAV computation, regulatory reporting, and strict segregation of fund assets, in compliance with SCA regulations, IFRS standards, and internal risk-control frameworks. The analyst will support fund managers, portfolio...
Eaglehires HR Solutions Pvt LtdChennai
Hi,
Greetings from EagleHires HR Solutions
Hiring for one of our client based in Chennai
Job Title : GRC Senior Analyst
Experience : 4+years
Location : Thoraipakkam,Chennai
Salary Bracket : 8LPA
Job Description :
• Lead and manage enterprise...
Net2Source (N2S)Chennai
Join a Global Leader in Workforce Solutions – Net2Source Inc.
🚀 Right Talent. Right Time. Right Place. Right Price.
📍 Operating in 32 countries | 5,500+ Employees
🌐 www.net2source.com | 📧 |
Position: Analyst
Experience: 2 to 4 Years...
IllumiaChennaifoundit.in
with over 1,750 institutions, we are dedicated to improving the student experience across all aspects of campus life.
We are currently searching for qualified candidates for Compliance & Risk Analyst. Please see the details for the position below.
Title...
HCLTechChennai
HCLTech is Hiring for US Healthcare Team Lead (Risk and compliance) _Chennai
Location : Chennai
Shift - US Shift
Experience - 5 to 10 Year
Designation - Team Lead (R&C)
RESPONSIBILITIES:
1. QMS (ISO 9001) Management:
• Oversee the day-to-day...
Datum Technologies GroupChennai
including onboarding, ongoing monitoring, and periodic reviews.
• Validate contractual volumes against actual usage and highlight any discrepancies or irregularities.
• At least 3+ years of experience in data analysis, business analytics, or a related field...
TalentgigsChennai
overseeing end-to-end HR
operations, driving strategic initiatives, ensuring statutory compliance, and fostering a
positive workplace culture aligned with organizational goals.
Key Responsibilities:
Lead Human Resource Planning to align workforce...
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