194 Risk Compliance Jobs in Chennai
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Manager Risk Management Cholamandalam Investment and Finance Company Limited - Chennai, Tamil Nadu, India templates to monitor new and emerging risks through process of discussions with risk owners Build data on risk events, risk scores and use them to revisit risk thresholds Experience: 3 – 5 years of post 16 days ago
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Infra Project Manager :: Chennai/Bengaluru (Hybrid) Akkodis - Chennai, Tamil Nadu, India Manage IT infrastructure projects, with a focus on network technologies and DATACENTER MANAGEMENT. Lead and coordinate datacenter moves, migrations, and implementation projects. Ensure compliance 3 days ago
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VP, Cloud Portfolio Finance Lead Chennai, Tamil Nadu, India . Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matter. Responsibility for adherence to the Mandatory Conduct Requirements and demonstrating positive risk 6 days ago
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Vice President - KYC Mizuho - Chennai, Tamil Nadu, India to staff on KYC and AML policies, procedures, and best practices. Raise awareness among employees about the importance of KYC and AML compliance and the role they play in mitigating risks. Required Skills 21 days ago
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Certified Investment Advisor Euro Exim Bank - Chennai, Tamil Nadu, India , and reporting, to ensure alignment with clients' investment goals. Educate clients on investment strategies, products, and risk factors, helping them make informed investment decisions. Stay informed about Yesterday
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VP, RM, Cross Industry, Corporate Banking Chennai, Tamil Nadu, India Risk & CCU for approval of credit lines, legal & compliance for regulatory & compliance issues etc. Working relationship with operations to ensure smooth delivery to the customer DBS India - Culture Yesterday
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Private Wealth Management Specialist Corphive - Chennai, Tamil Nadu, India with the Branch Heads to achieve sales & service through in-branch business development activities, and providing feedback to the team. Ensure compliance with operations risk and rigour requirements e.g. Health 2 days ago
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Deputy Vice President - Finance TVS Credit Services Ltd. - Chennai, Tamil Nadu, India process, which includes timely filings, managing assessments, and ensuring the implementation of risk mitigation strategies. Maintaining compliance standards consistently. g) Projects, Change Management 3 days ago
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Director, Private Banking Client , South Chennai, Tamil Nadu, India efficiency and effectiveness. Support the effective management of operational risks across the Business and in compliance with applicable internal policies, and external laws and regulations at a global level 6 days ago
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Internal Auditor EliteRecruitments - Chennai, Tamil Nadu, India quality and compliance reviews of projects Effective handling of assignments on Internal audit, internal financial control, designing of SOPs, process audits, enterprise risk management, control assessment 2 days ago
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