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Compliance jobs in Chennai

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RiverForest Connections Private Limited

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

Job Responsibilities: Roll out and monitor adherence to Compliance Policies Ensure adherence to Compliance Policies: Permanent Account Dealing (PAD) Policy, Gifts & Invitations Policy, Professional Code of Conduct Policy, Personal Data Protection Policy. Review new policies...  >>

Universal Hunt Private Limited

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

 ...Experience 4 to 5 Years Industry Textiles / Garments Functional Area Key Skills Compliance analysis monitoring No of Positions 1 Login to Apply JOIN NOW Job Description 1. Conduct...  >>

Universal Hunt Private Limited

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

 ...5 to 10 Years Industry Facility Management Functional Area Other Key Skills Compliance No of Positions 1 Login to Apply JOIN NOW Job Description Hands on experience on all activities pertaining...  >>

IBM India Pvt. Ltd.

shine.com   -  17 days 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....  >>

Wize Careers Consultants

monsterindia.com   -  3 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Job Description Generating reports such as SOX, Compliance, Portfolio, Resource management, MI and Governance and Data Management. Doing Due diligence, Knowledge transfer and Documentation process for New Reports or process. Analyzing Utilization capacity on a monthly basis...  >>

Hewlett Packard Enterprise Company

hpe.com   -  17 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Compliance Analyst Role The Compliance Finance role ensures compliance to different accounting guidance (SOX, SOP 97-02, VSOE, Fair value, and AFM policies) for supported business. In the Compliance role you work with the businesses and help them to understand the impact business...  >>

Verizon

Full-time

verizon.com   -  13 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Support all IT compliance related responsibilities that relates to access management Ensure managing reviews on 'access to environment' and 'access to data' and provide reports of any deviations Schedule reviews with the Delivery teams periodcally and report on completion and...  >>

Citi

citi.com   -  6 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

### Description Citi Compliance has many responsibilities related to managing the bank’s risk to ensure adherence with compliance requirements\. One of the main responsibilities is to perform compliance audits in order to measure the various businesses’ adherence to banking...  >>

Mindtree

shine.com   -  6 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

SkillSet: logic, application programming, peoplesoft, framework. Designation Technical Specialist Role Description Information Technology Compliance Analyst - ICFR Desired Anchor attributes KEY RESPONSIBILITIES: Job Stream: Information Security Group: Compliance, Risk and Audit...  >>

Live Connections

monsterindia.com   -  3 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Hiring for captive bank for Bangalore. Experience in Compliance, risk and control testing >>

careesma.in   -  3 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

The Compliance Director will lead various compliance related functions at a large insurance operations facility in Chennai. This individual should have a broad-based compliance background and a firm understanding of life insurance company operations. The successful candidate...  >>

Verizon

Full-time

verizon.com   -  3 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... >>

Golden Opportunities Pvt Ltd.

www.shine.com   -  11 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

SkillSet: HIPAA, Compliance", . Looking at HIPAA Certified(preferred) candfidates with good exposurein HIPAA Compliance regulations. - Must be eductaing people and ensuring processes are in lines with HIPAA Guidelines. HIPAA or Compliance" or Graduation or PG or Equivalent or...  >>

careesma.in   -  3 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

a broad-based compliance background and a firm understanding of USA life insurance company operations.at least 5 years of experience working with/for an U.S.A based life insurance provider with a background in compliance/paralegal. the ability to manage multiple tasks/projects...  >>

Citi

citi.com   -  6 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

### Description + Manage and execute AML Pre\-Completion Testing reviews + The Anti\-Money Laundering Pre\-Completion Compliance Testing Officer is responsible for completing AML Pre\-Completion Testing reviews to validate evidence of project completion + This position identifies...  >>

careesma.in   -  7 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Review reports that test system controls for compliance with state and investor restrictions on fees and determine if restrictions apply based on loan profile, account status and investor.Report on root cause issues for improper fee assessments and work with U.S. Compliance...  >>

HeadHuntersinc Consultancy Private Limited.

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

SkillSet: should have exp on SOX Complianc, Experience in Risk, compliance. should have exp on SOX Compliance Experience in Risk and compliance with BPO background added advantage. Notice period -Immediate -1 Month should have exp on SOX Complianc or Experience in Risk or compliance...  >>

Golden Opportunities Pvt Ltd.

www.shine.com   -  12 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

SkillSet: Regulatory Compliance, Investment Banking, . Looking for professionals with 9+ years experience in the areas of Research Compliance for Global investment banking Incumbent must have extensive experience in Regulatory Compliance, Risk Management/audits for Research...  >>

SCIOinspire

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

Compliance Coordinator Chennai, IN SCIOinspire - Full-Time | Job date : 07-06-2016 Description Department: Analytics Experience: 2 - 4 Years Location: Chennai Job Description Consolidates and maintains inventory of systems access of all employees of SCIOinspire to clients systems...  >>

Live Connections

monsterindia.com   -  3 days ago  -   [ Job details ]   -   [ Save ] [ Unsave ] [ View My Saved Jobs ]

Responsible for Risk management, Information Security and Business Continuity, Audit and Compliance. Role will involve a close working relationship with the the Client's Risk Teams and will report to the Head of Operations. Good knowledge of Risk Management Practices, Information...  >>

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