Compliance jobs in Chennai

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BNY Mellon

jobs.bnymellon.com   -  5 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

 ...investment solutions, forward-thinking technology-driven efficiencies, practice management and service excellence. Description Compliance AnalystII - 23680 Supports management in the day-to-day efforts related to compliance with laws, rules, regulations and related...  >>

Verizon

Full-time

verizon.com   -  4 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Key member of the Compliance team Support all IT compliance related responsibilities ,Ensure managing reviews on 'access to environment' and 'access to data' and provide reports of any deviations Ensure compliance with organizational standards and to identify, evaluate, manage...  >>

Yume India Private Limited

monsterindia.com   -  4 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

YuMe is looking for professionals with hands on experience in Internal Audit/ SOX Compliance. Should have be a CA/CPA professional. BIG 4 experience is an added advantage. Leadership quality but open for IC role. Degree in accounting or finance - CPA, CIA or equivalent...  >>

Henkel

henkel.com   -  2 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

 ...customer service, continuous improvement, trouble-shooting, and general manufacturing management. What we offer Responsible for all legal compliance Ensure timely recruitment of Operating Engineers and trainee engineers Maintain House Keeping and Good 5S Ensure time management and...  >>

Verizon

Full-time

verizon.com   -  4 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Key member of Business Contingency & Risk Management team, Responsibilities include: Perform regular system /process health checks to complement the recovery measure and strategy planned by the organization. Maintain the employee database for crisis communication Maintain and... >>

Citi

citi.com   -  4 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

The person will be responsible for reviewing dispositions related to 'High Risk due diligence' (as a quality check function) for the India Retail Banking Business. The key responsibilities would be: Perform Quality check of CDD dispositions post review by makers Work with... >>

V.Ships

V.Ships   -  19 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

 ...and follow up as needed is done. Key Responsibilities and Tasks 1. Schedule and conduct vessel inspections and audits to confirm compliance with SOLAS, MARPOL, Load Line, STCW, ILO Conventions and applicable industry codes. Verify that any corrective action is agreed and...  >>

Private Sector Bank

careesma.in   -  12 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

 ...legal advisory services and ensuring effective management of legal and contractual risks. He will also be responsible for liaison and compliance of statutory local laws.Legal riskReview and provide legal advice on Existing court Cases.Liaise with relevant departments to ensure...  >>

IBM

Full-time

smartrecruiters.com   -  2 months ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

 ...outsourcing tied to business outcomes or integrated managed services or discrete services. Who you are: You will be a part of Risk & Compliance team providing regular cadence reviews to the Account & Compliance Team and driving compliance activities before they become overdue...  >>

HeadHuntersinc Consultancy Private Limited

monsterindia.com   -  27 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

-Should have minimum 1 year of experience in risk and compliance from any field - Should be flexible for shifts. Cabs are provided. - Preferable candidates from CA, ICWA, ACS (pursuing or drop) Kindly contact Sreeja HR Ph: 9940051993 >>

Live Connections

monsterindia.com   -  1 day ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

For Shared Service Exp: Min 20+yrs. Banking Ops bgd with exp any Global Risk Functions like AML/Fraud control / Fraud mgmt etc. should have managed min 3000+ people. Please share cv's to shankar@livecjobs.com or contact 044 43911655. CTC 80+LPA. >>

Full-time

timesjobs.com   -  7 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Skill: compliance management , analysis , Monitor implementation , audits and inspections; Exp: 4-9 years; Job Description1. Conduct compliance management ,analysis2. Monitor implementation of all modules of compliance within the factory. 3. Liasse with 3rd party inspection...  >>

antal.com   -  15 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

LLB/ LLM with at least 12 - 15 years of experience in ITES / IT industry Experience in cross-border transactions, financial services regulations and management of outside counsel Well versed with Indian relevant laws, regulators, exchanges and other such bodies Ability to establish... >>

Global Analytics

Full-time

timesjobs.com   -  22 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Skill: Creating innovation , Investigating issues , Processing details , Create training and evaluation materials , Conduct training , Compliance review , risk mitigation; Exp: 5-8 years; Create metrics and monitor for issueso Identify metrics to track in each processo Monitor...  >>

ANRI Solutions HR Services Pvt. Ltd.

Full-time

timesjobs.com   -  7 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Skill: tax analysis , export and import operational transactions , trade compliance , Foreign Trade; Exp: 3-7 years; Classification request and expediting of release on Customs holds when required with client global trade compliance intervention.Processing of daily export and...  >>

Verizon Data Services India Pvt Ltd

Full-time

timesjobs.com   -  8 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Skill: Compliance Assurance program , User Access Management , Security , Application testing , application scans and tecnical testing , program mgmt skills; Exp: 4-5 years; ResponsibilitiesSupport all IT compliance related responsibilities that relates to access managementEnsure...  >>

Citibank India

Full-time

timesjobs.com   -  10 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

 ...training and exercising hands-on oversight by working with Global KYC and APAC stake-holders)To be the subject matter expert in developing compliance metrics and reporting from CitiKYC for all APAC Countries and Region to prepare appropriate Program health monitoring through...  >>

Big Ideas HR Consultancy

careesma.in   -  25 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Interface with site operation owners to collect & analyze key data related to various site performance indicatorsEstablish consistent timely analysis and publication of key quality metrics.Schedule / assist in execution of site Quality Council meetings & compile and authorize... >>

Aditya Birla Management Corporation Private Limited

monsterindia.com   -  a month ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

 ...coordinating with Head Office / Regional and Zonal teams -To undertake fixed assets accounting and monitoring oversee insurance tax compliances manage legal issues and other related assignments in marketing operations. -Banking and Accounting -System Review and Internal...  >>

SCIO Health Analytics

Full-time

timesjobs.com   -  19 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Skill: Compliance Reporting , SCIOinspire Application , maintains inventory , Accurately logs all helpdesk calls; Exp: 2-4 years; Consolidates and maintains inventory of systems access of all employees of SCIOinspire to clients systemsConsolidates and maintains inventory of...  >>

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