Compliance Officer Jobs in Chennai
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Search Results - Compliance Officer Jobs in Chennai
Everrenew-Chennai
Job Title: Compliance Officer
Job Location: Corporate Office, Chennai
Reporting to: The CEO
Job Summary:
As a Compliance Officer, you will serve as a primary resource in measuring and enhancing compliance and anti-fraud programs across...
myGwork-Chennai
This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION: The Multi Site WHS officer will be responsible...
Maveric Systems Limited-Chennai
Been the AML Compliance officer for Alerts or Reviewer for Retail or corporate banking for a mid sized bank for a country for at least 5 years handling Alerts including SAR filing
• Been in the middle of the bank in handling AML in terms...
myGwork-Chennai
This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
DESCRIPTION: The Multi Site WHS officer will be responsible...
Everrenew-Chennai
Job Title: Chief Procurement Officer
Job Location: Corporate Office, Chennai
Division: Management
Sub division: Procurement
Reports to: The Chief Executive Officer
General Description:
The position would lead the procurement team for both...
myGwork-Chennai
standards specified.
Continuous improvement in productivity to the standards prescribed for the Processes from time to time.
Upholding the values of the group and Company at all times
Compliance with all applicable Rules/ regulations and Company and Group...
Infosys BPM-Chennai
necessary.Escalate unresolved issues or potential risks to the Compliance or AML Officer.6. Collaboration and SupportWork closely with internal teams, such as Compliance, Legal, and Risk, to resolve issues.Provide KYC training and guidance to junior staff...
myGwork-Chennai
clients with a focus on client experience as well as management of risk and full compliance of rules, regulations, procedures, practices, and policies that are applicable to the process.
RESPONSIBILITIES
Strategy
Demonstrate awareness and understanding...
Infosys BPM-Chennai
and Escalation
• Prepare and file Suspicious Activity Reports (SARs) when necessary.
• Escalate unresolved issues or potential risks to the Compliance or AML Officer.
6. Collaboration and Support
• Work closely with internal teams, such as Compliance, Legal...
Intas Pharmaceuticals-Chennai
Key Responsibilities: 1. To prepare production planning as per the projection given. 2. To improve the productivity and monitor the Raw material consumptions with quality & Regulatory compliances as per cGMP requirement. 3. To monitor & ensure...
myGwork-Chennai
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws...
Euro Exim Bank-Chennai
financial planners, and compliance officers, to leverage their expertise and deliver comprehensive client solutions. SKILLS & EXPERIENCE:● Bachelor's degree in finance, economics, business, or a related field. Relevant certifications, such as Certified...
Lex Dinamica-Chennai
OneTrust based on client privacy and compliance needs. Collaborate with legal, IT, and data protection teams; mentor junior consultants and contribute to team knowledge sharing. Stay updated on OneTrust features, privacy regulations, and industry trends...
Green success infotech-Chennai
Tele caller Officer in for Chennai Locations Job Title Tele calling Officer Experience 6 months to 2 years in Banking Salary 12k to 18k Incentives Languages Tamil Education HSC and any undergraduate degree Responsibilities Generate...
mncjobsindia.com -
Mizuho-Chennai
of every process and operation carried out at MGS.
What's in it for you?
Immense exposure and learning
Excellent career growth
Company of highly passionate leaders and mentors
Ability to build things from scratch
Position: Credit Risk - Officer
Key...
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