Compliance Analyst Jobs in Trichy
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LOGZTrichy
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...
Castellan Real Estate PartnersTrichy
TITLE: Analyst - Affordable Housing
LOCATION: India, (Remote)
COMPANY OVERVIEW:
The Company is a US based fully integrated real estate investment and development firm with business lines devoted to real estate investments, development, lending...
MashreqTrichy
Job Summary
We are seeking a highly skilled Data Analyst to support the Transaction Monitoring System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data...
HCLTechTrichy
Hi All,
HCLTech is hiring for Associate/Analyst/Team Lead - Insurance Operations (UK Life & Pension)- Non-voice.
Walk-in drive is scheduled on 25th April 2026 (Saturday) at HCLTech Navallur ETA 1,Sandhya Infocity next to VIVIRA MALL.
Timings...
TribolaTech IncTrichy
Looking for 30-45 days/joiners only.
Job Title: Sr. Data Analyst (Risk & Compliance)
Experience: 10+ years
Location: Remote
Join our client and be part of bringing our clients' world-changing ideas to life. At our client, you have...
MizuhoTrichy
credit ratings for new customers as assigned by reporting manager.
• Assist other team members for completing rating task as assigned by reporting manager.
• Co-ordinating with front office RMs and Analyst for all rating related matters and queries...
MashreqTrichy
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...
Aditya Group IndiaTrichy
expertise, franchise management experience, and the ability to drive strategic growth.
Key Responsibilities:
• Develop and implement franchising and expansion strategies for lead generation
• Conduct market research and analysis to identify new business...
HCLTechTrichy
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...
Dun & Bradstreet IndiaTrichy
to applying LLMs, and prompt engineering to analyze large-scale, unstructured and structured B2B datasets (e.g., Company News, Corporate Annual Reports) for credit risk, fraud detection, and compliance.
• Design, develop and test new risk signals...
HCLSoftwareTrichy
and compliance
requirements.
• Handle escalations and drive issue resolution proactively.
Preferred Qualifications:
• Hands-on experience with security tools like HCL AppScan, Checkmarx, Fortify, Veracode, SonarQube, etc.
• Knowledge of regulatory frameworks...
OlaTrichy
objectives.
• Establish, implement, and maintain financial systems, policies, and internal controls to safeguard company assets and ensure compliance with corporate governance standards.
Budgeting & Performance Management
• Formulate annual budgets...
Live ConnectionsTrichy
Lead and guide the finance team
Key Skills:
• Financial Accounting & Finalization of Accounts
• GST, TDS & Income Tax Compliance
• Statutory Compliance & Taxation
• Internal & External Audit Handling
• MIS Reporting & Financial Analysis
• Budgeting...
Live ConnectionsTrichy
Key Responsibilities:
• Manage financial accounting and finalization of accounts
• Ensure GST, TDS, and Income Tax compliance
• Handle audits and statutory assessments
• Prepare MIS reports, budgets, and financial forecasts
• Manage cash flow...
OlaTrichy
objectives.
• Establish, implement, and maintain financial systems, policies, and internal controls to safeguard company assets and ensure compliance with corporate governance standards.
Budgeting & Performance Management
• Formulate annual budgets...
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