Compliance Manager Jobs in Chennai
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Search Results - Compliance Manager Jobs in Chennai
Fleak-Chennai
The Compliance Manager will oversee and maintain Fleak’s compliance framework across relevant regulations, standards, and certifications (such as GDPR, SOC 2, ISO 27001, or similar, depending on business needs). This full-time, remote role involves designing...
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LOGZ-Chennai
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...
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SN Global (FZE)-Chennai
Job Title: Compliance Manager
Location: India
Organisation: SN Global (FZE)
Years of Experience required: 5+ Years
Salary: Competitive (Above industry average) + Incentives
About the Company
SN Global (FZE) facilitates global connections...
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TP-Chennai
Key Responsibilities: Operational Management
Oversee end-to-end international banking operations, ensuring efficiency, accuracy, and compliance with global banking regulations.
Manage daily operations across AML, KYC, sanctions screening, CDD, EDD...
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Confidential-Chennai
Management
• Act as the designated Principal Officer with FIU-IND.
• Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.
• Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR...
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Bahwan CyberTek-Chennai
across business functions. The candidate will play a key role in reviewing, drafting, negotiating, and managing commercial agreements while ensuring legal compliance and risk mitigation.
Key Responsibilities:
• Review, draft, negotiate, and manage...
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Next Match AI-Chennai
internal accounting logs.
• Audit & Compliance Management: Assemble clean financial packages, balance sheets, and income statements to support end-of-year tax declarations and external financial audits.
Who You Are (Requirements)
• Proven Accounting...
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Aquis Search-Chennai
About the Role
A leading global logisics group is looking for a Manager, Compliance to anchor its India compliance function. This is a senior, hands-on role with direct people management responsibility, reporting to the Head of Compliance based...
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Next Match AI-Chennai
internal accounting logs.
• Audit & Compliance Management: Assemble clean financial packages, balance sheets, and income statements to support end-of-year tax declarations and external financial audits.
Who You Are (Requirements)
• Proven Accounting...
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Cognizant Consulting-Chennai
enjoying unmatched learning opportunities.
In This Role, You Will
• Design, develop, and manage the identity solutions using SailPoint IdentityIQ.
• Implement and maintain SailPoint IdentityIQ components including Lifecycle Manager, Compliance Manager...
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foundit.in -
VDart-Chennai
Group, responsible for overseeing information security governance, risk management, and regulatory compliance across global operations. The role ensures continuous compliance with ISO 27001, SOC 2 Type 2 and client- specific security requirements...
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PKF SRIDHAR & SANTHANAM LLP-Chennai
About the Role
We are looking for a detail-oriented and proactive professional to join our team in managing end-to-end GST compliance. The ideal candidate will have hands-on experience in GST return preparation, reconciliation, and client...
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Accenture-Chennai
and compliance management frameworks.
• Familiarity with security policy development and enforcement.
• Ability to analyze security controls and recommend improvements.
• Strong problem-solving skills related to security service delivery.
Additional Information...
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accenture.com -
AstraZeneca-Chennai
as desired with investment cases Act as the primary point of contact between business leaders and engineering technical teams Lead vendor management including negotiation of deliverables acceptance criteria and costs Risk Compliance Management...
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mncjobsindia.com -
the banyan hr consults chennai-Chennai
and dynamic Plant HR Manager to lead and manage all human resource functions at the manufacturing facility. The incumbent will be responsible for driving HR initiatives, ensuring statutory compliance, managing employee and industrial relations, and supporting...
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foundit.in -
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