Regulatory Compliance Jobs in Saint Thomas Mount
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Search Results - Regulatory Compliance Jobs in Saint Thomas Mount
Freyr Solutions-Chennai, 13 km from Saint Thomas Mount
The Team Lead / Specialist – Chemical Safety Regulatory Affairs (CSRA) will support the delivery of regulatory compliance and product safety projects across global markets. The role involves leading project teams, managing regulatory assessments...
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TECEZE-Chennai, 13 km from Saint Thomas Mount
Job Title: Business Compliance and Registration Specialist
Location: Chennai, India On-site
Reporting to: Compliance Manager / Legal & Regulatory Affairs Manager
Job Overview:We are looking for a dedicated Business Compliance and Registration...
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Noura Almaazmi Advocates and Legal Consultancy-Chennai, 13 km from Saint Thomas Mount
and track client compliance-related inquiries and complaints, escalating when necessary
• Ensure adherence to all internal compliance policies (AML, Sanctions, Risk, Staff Conduct, etc.)
• Support internal audits and regulatory inspections
• Ensure timely...
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Ramco Systems-Chennai, 13 km from Saint Thomas Mount
communication development, testing, to release are executed with precision and timeliness.
• Act as the escalation point for complex compliance interpretations, exceptions, and regulatory disputes.
• Own relationships with authorities, consultants...
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vueverse.-Chennai, 13 km from Saint Thomas Mount
Role Overview
We are looking for a Content Writer with strong regulatory expertise to join our Marketing team. The role involves translating complex compliance and regulatory topics into clear, compelling content that drives awareness and supports...
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LOGZ-Chennai, 13 km from Saint Thomas Mount
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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Great Lakes Institute of Management-Chennai, 13 km from Saint Thomas Mount
experience in the financial and legal complexities of land acquisition.
3. Regulatory & Labour Law Knowledge
Labour Compliance: Strong knowledge of the Shops & Establishment Act (specifically Finance-related aspects like Minimum Wages, Payment of Wages, etc...
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Accenture-Chennai, 13 km from Saint Thomas Mount
Skill required: Control Testing - Agile testing
Designation: Regulatory Compliance Senior Analyst
Qualifications:Any Graduation
Years of Experience:5 to 8 years
About Accenture
Accenture is a global professional services company with leading...
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accenture.com -
Credence HR Services-Ambattūr, 11 km from Saint Thomas Mount
VP - Trade Finance Operations (IC Role)
Role Description:
The Global Trade finance operations role provides centralized advisory for global trade finance operations with a strong focus on regulatory compliance, ICC rules, control frameworks, risk...
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Wells Fargo-Chennai, 13 km from Saint Thomas Mount
Job Description
In this role, you will:
• Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements
• Oversee the Front Line's execution...
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foundit.in -
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