29 Senior Compliance Jobs in Chennai
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Deputy Vice President - Finance TVS Credit Services Ltd. - Chennai, Tamil Nadu, India statements to identify variances and trends, providing insights to senior management Directing the daily activities of the GL team to ensure adherence to IT protocols, continuous process enhancements, and SOP 4 days ago
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Compliance Lead Vivriti Capital - Chennai, Tamil Nadu, India Key Responsibilities Roles & Responsibilities of Lead – Compliance - NBFC Assist the Board and the Senior Management in overseeing the implementation of Compliance Policy, including policies 13 days ago
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VP KYC Client Maintenance Chennai, Tamil Nadu, India and maintain relationships with key senior partners in Coverage, Financial Crime Compliance and broader Operations • The role holder is accountable for driving SME contribution across transformational 8 days ago
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Finance Manager Edvoy - Chennai, Tamil Nadu, India of introducer statements and oversee the accuracy of introducer invoices, implementing additional compliance checks as necessary. Develop and refine revenue-focused management accounts and forecasting models 15 days ago
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Deputy Manager (KYC) 2coms - Chennai, India Shift- UK Shift Key responsibilities: 7-9 Years of overall experience *Provide people management and development responsibilities Liaise with Compliance department and senior management within business 900000 - 1300000 12 days ago
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Senior Assistant Vice President - Tax/Transfer Pricing - BFS (5-13 yrs) Black Turtle - Chennai Senior Assistant Vice President - Tax/Transfer Pricing In this role, you will: - Preparation of Transfer Pricing compliance reports in line with OECD and country-specific requirements, including 26 days ago
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Senior Accountant GOOD FIVE YES JOB CONSULTANCY - Chennai, IN Information Systems (MIS) reports Senior Accountant Roles and Responsibilities: Oversee the reconciliation of all accounts, ensuring accuracy and compliance. Manage and verify all financial transactions 30000 - 35000 per month More than 30 days ago
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Accountant GOOD FIVE YES JOB CONSULTANCY - Chennai, IN @gmail.com Senior Accountant Roles and Responsibilities: Oversee the reconciliation of all accounts, ensuring accuracy and compliance. Manage and verify all financial transactions and documentation, including 30000 - 40000 per month More than 30 days ago
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Operations Manager - Compliance, Audit & Process Equitas Small Finance Bank - Chennai Prepare and present audit reports and compliance updates to senior management and the board of directors, highlighting key findings, risks, and recommendations Maintain documentation and records related Not disclosed INR 3 days ago
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Account executive SEVEN CONSULTANCY - Chennai (Tamil Nadu) for the same. 6. Expense Booking 7.Attention to detail would be key to determining your success and growth. FUNCTIONAL AREA Account executive, accountant, Senior accountant, Junior account executive, TDS, MIS 6 days ago
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