Compliance jobs in Chennai 151 -160 of 1014 (0.002s)

Delivery operations associate manager

ChennaiAccenture

...or entitlements. 6. Regulatory Compliance & Tax Processing Ensure adherence to regulatory frameworks (SEC, FCA, MiFID II, CSDR). Process withholding tax reclaims where applicable. 7. Reconciliation & Break Resolution Perform daily reconciliations of corporate action positions and entitlements. Investigate and resolve mismatches [...]

Job Type: Full-time
Category Management & Consulting

Banking advisory senior analyst

ChennaiAccenture

...financial reporting to ensure compliance with SOX requirements. Testing will include a heavy focus on information technology controls. • Maintain detailed and organized documentation of tests performed, findings, and conclusions. Ensure that documentation supports the effectiveness of internal controls and [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

Subject matter expert

ChennaiADCI MAA 15 SEZ

...be measured on his/her compliance to these metrics, SLA requirements, QA guidelines, team goals, personal goals and ability to ideate and drive process improvements for closure. 5. The employee will be an individual contributor for this role. 6. In addition the associate must be able to pay close attention to minute details, [...]

Category Fashion & Arts

Sunware technologies - sas administrator

Chennai/Bangalore/HyderabadSunware Technologies

...Ensure documentation, governance, and complianceRequired Skills :- SAS Base, Macro, DI Studio, EG, VA, Management Console- DB2, SQL Server, Azure Synapse- Azure/GCP, Kubernetes, Docker- Control-M, JCL, Git, Jira, Confluence- Power BI & Excel (ref:hirist.tech) [...]

Category Office & Administration

Aml lead/subject matter expert - ofsaa suite

ChennaiQuesta

...sources.- Work closely with Compliance, Product, and Technology teams for solution delivery.- Provide SME-level guidance and drive end-to-end implementation across AML modules.Required Skills :- Strong SQL/PL-SQL expertise (mandatory).- Hands-on experience in OFSAA FCCM, OAS & KYC modules.- Good understanding of Cards [...]

Fusion practices - oracle financials techno-functional solution architect

Mumbai/Pune/ChennaiFusion Practices

...financial reconciliation needs.- Ensure compliance with accounting standards, tax regulations, and audit controls while optimizing invoice processing (XML/UBL).- Lead SIT, UAT, cut over, go-live, and post-production support while mentoring functional and integration teams.Requirements :- 8- 10 years of Oracle Financials [...]

Category Engineering & Architecture

Mdm technical architect - data governance

ChennaiTekishub consulting services

...HIPAA, and other industry-specific compliance requirements for data privacy and security.- Work with data governance teams to establish and enforce best practices for data management, stewardship, and master data quality.5 Continuous Improvement & Innovation :- Continuously monitor and improve the performance of the implemented [...]

Category Engineering & Architecture

Lead generation executive

ChennaiSANeForce

...rates, and conversions Ensure compliance with email marketing best practices and data privacy norms Collaborate with Sales and CRM teams to ensure proper lead handover and follow-ups Maintain accurate lead data and campaign tracking in CRM Support A/B testing, subject line optimization, and content personalization Prepare [...]

Job Type: Full-time

Cgi - product manager

ChennaiCGI

...operations- Freight, documentation, and compliance processesFamiliarity with logistics and maritime systems such as : - Transportation Management Systems (TMS)- Terminal Operating Systems (TOS)- Fleet / Voyage Management Systems- Container tracking and visibility platformsSkills & Competencies : - Excellent understanding of [...]

Category Management & Consulting

Bmc helix developer/solution engineer

Bangalore/ChennaiGoldenHire Consultancy

...Manage cross-tenant deployments, ensuring compliance and scalability.7. Troubleshooting & Support :- Analyze workflow failures, process errors, and integration issues.- Review logs, diagnose platform-level errors, and coordinate with BMC SaaS operations when needed.- Provide post-deployment validation and performance [...]

Category IT & Telecommunications