Aml Compliance Analyst Jobs in Chennai

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 5%About The Team:Advanced professional role requiring high skill with extensive proficiency. Works independently More...

OverviewThe Compliance Professional plays a crucial role within the organization ensuring that all operations adhere to legal requirements and industry regulations. This role is increasingly vital as businesses face heightened scrutiny regarding compliance and risk management. The Com More...

Job Description: Primary Skillset : Software Asset management / Compliance / ITSM Level : Senior Associate (Team Lead IT Infra) Domain Experience : 35 years in SAM & Compliance Total Experience : 7 years More...

Key Role1. Contract Review and Drafting:Commercial Contracts:a) Review and analyse commercial contracts identifying potential risks and discrepancies.b) Ensure alignment with organizational policies regulatory requirements and industry standardsc) Propose necessary amendments to enhan More...

Job Title: Regulatory Affairs & Compliance Job Location: Chennai Tamil Nadu India Job Location Type: Onsite Job Contract Type: Fulltime Job Seniority Level: Job Profile:The Regulatory Affairs & Compliance role ensures that the organization adheres to all relevant regulations law More...

Overview:The Senior Product Compliance Engineer plays a crucial role in ensuring that our products meet all relevant regulatory standards and guidelines. They are responsible for overseeing the design development and implementation of compliance strategies and processes to ensure that More...

What you will be doing: Global Product Safety & Compliance staff have varying levels of responsibility for ensuring new and existing products meet regulatory and safety standards. You are responsible for determining applicable product safety and compliance requirements and the mea More...

About usAt 31st March Talent Solutions we redefine recruitment. As specialists in finance roles across India we don t just connect talent with opportunities we create partnerships that drive success. Combining unmatched industry expertise with a commitment to excellence our besp More...

OverviewThe Compliance and Risk Management Specialist plays a pivotal role in ensuring that the organization meets its regulatory obligations and manages its risk exposure effectively. This position is crucial for identifying potential risks and implementing strategies to mitigate the More...

GreetingsExcellent opportunity for Analyst @chennai.About Client Our client is a Private incorporated on 08 May 1997. It is classified as Nongovt company and is registered at Registrar of Companies Chennai.Must have Minimum 3years of working experience in R2R.Need candidates who have More...

Our most successful candidates will have:  4 years experience in Information security and Min. 1 Year in PCI DSSPerson in this role need to drive 300 PCI Security Controls implementation for each of the PCI Accounts pertaining to assigned GeoUnderstand Business process network/I More...

Title: Senior Solutions Consultant TechnologyClient: State of Colorado CDLEProject Site: Remote Overview:CDLE seeks a Senior Solutions Consultant to provide strategic guidance on technology initiatives focusing on solution design vendor selection system integration security and regu More...

Job Summary:We are looking for an experienced Business Analyst with 10 years of experience to join our IT & Analytics team. The ideal candidate will be responsible for gathering and analysing business and technical requirements facilitating communication between stakeholders and e More...

General Job description:The Business Analyst is responsible for working within the Data & Analytics team to deliver reporting and dashboard solutions that meet the needs of the organization. The developer must work well in a team setting and have excellent organizational prioritiz More...

About our client A leading US Mortgage Company Job Title: Business Continuity Analyst Experience: 1 year Location: Chennai Key Responsibilities: Communication Skills: Must have strong communication skills for drafting process documents and test reports effectively. Coor More...

OverviewThe Data Analyst plays a critical role in guiding the organization s decisionmaking through datadriven insights. As an essential member of the analytics team the Data Analyst is responsible for collecting processing and analyzing vast amounts of data to uncover trends and pa More...

OverviewThe QA Analyst plays a crucial role in ensuring the quality and reliability of software applications. They are responsible for conducting testing procedures to identify any issues bugs or defects in the software and to ensure that it meets the specified requirements and standa More...

Job Description:We are seeking a highly motivated and detailoriented Data Analyst to join our team. The ideal candidate will collect process and analyze data to help drive informed decisionmaking across the organization. You will work closely with various teams to identify trends opti More...

Role: Financial AnalystExp Required: 3 yearsLocation: Gurgaon (5 Days WFO)Qualification Required: CA Qualified / CFA Level 1 / CFA Level 2Roles & Responsibilities:We are seeking a highly skilled financial/business analyst to join our dynamic team. The ideal candidate will be resp More...

Here s a complete job description for the Data Analyst position:Position: Data AnalystExperience: 6 YearsEducation: Master s in Statistics/Mathematics/Economics or B.TechLocation: DelhiSalary: 712 LPAType: FulltimeJob Overview:We are looking for an experienced Data Analyst with a More...