Compliance jobs in tamil nadu state India
3,426 compliance jobs found in tamil nadu state: showing 501 - 550
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Dharapuram, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
customers to enhance engagement and product penetration. Ensure compliance with internal processes and customer serviceLocation: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Lead Administrator L1
Company: Wipro |
is to resolve high-priority incidents through advanced troubleshooting, ensure SLA compliance, analyse system performance trends... cause analysis to ensure timely closure. SLA Monitoring-Ensure SLA compliance for assigned technology areas and ensureLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Receivable Executive
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of customer of X and 0 -30 Bucket. Process ComplianceLocation: Namakkal, Tamil Nadu - Salem, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Business Analyst – Global Project Management
Company: Hitachi Digital Services |
initiatives. Responsible to ensure compliance with applicable external and internal regulations, procedures, and guidelines..., and will always be conducted in compliance with applicable federal, state, and local laws. Candidates will be notified and, where required, askedLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Software Engineer
Company: Caterpillar |
with security & compliance frameworks (e.g., app security, API security) What Success Looks Like Well-architected platformLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... retention and engagement to improve Net Promoter Score and customer satisfaction. Audit, Compliance, and Risk ManagementLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Trade Relationship Manager-sales-retail Sales
Company: Kotak Mahindra Bank |
in international trade. This role requires a strong understanding of trade finance products, regulatory compliance, and customer... products, ensure adherence to KYC and compliance norms, and maintain a low cost of acquisition by targeting high-value clientsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Lead Administrator L1
Company: Wipro |
is to resolve high-priority incidents through advanced troubleshooting, ensure SLA compliance, analyse system performance trends... cause analysis to ensure timely closure. SLA Monitoring-Ensure SLA compliance for assigned technology areas and ensureLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Product Sales Manager-transaction Banking-gts Cash
Company: Kotak Mahindra Bank |
and competitor activities. Provide regular feedback and insights to the management team. Ensure compliance with regulatoryLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Cvce
Company: Axis Bank |
for CVCE Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... retention and engagement to improve Net Promoter Score and customer satisfaction. Audit, Compliance, and Risk ManagementLocation: Sankari, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Customer Service Officer
Company: Equitas Small Finance Bank |
and customer records Ensure updating of receipts and tele-verification Ensure maintenance of PDD register Ensure compliance... to queries of customers and ensure that timely response is provided Ensure timely banking of cash Ensure Compliance of cashLocation: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodiesLocation: Cuddalore, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Medical Coder Specialist-5+years- Pan India
Company: Crescendo Global |
and productivity targets consistently. Follow project SOPs and compliance guidelines. Maintain productivity and clarification logsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Titakudi, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Kumbakonam, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Manufacturing Specialist - Prod Process & Equipment
Company: GE Vernova |
based within the USA. For roles outside of the USA, to ensure compliance with applicable legislation, the JDs should focusLocation: Hosur, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Team Leader
Company: Standard Chartered |
, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws... risk, conduct and compliance matters. Key stakeholders All Ops stakeholders in-country/GBS related to reconciliationLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Anthiyur, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Premier Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Tiruvannamalai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Cyber Security Analyst L4
Company: Wipro |
and implement improvements for faster detection, to ensure compliance with security frameworks and regulatory standards. Incident... and implement mitigation measures to align with compliance requirements. Stakeholder Coordination and Audit Assistance-"LiaiseLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Key Relationship Manager - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodiesLocation: Cuddalore, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Ambasamudram, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Attur, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Kambam, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Thondamuthur, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
documents submitted for Two-Wheeler Loans applications. oPerform customer identity verification in compliance with KYC, AML... customer retention and engagement to improve Net Promoter Score and customer satisfaction Audit, Compliance, and RiskLocation: Tiruchirappalli, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Subject Matter Expert – General Ledger (gl/r2r)
Company: Vrinda International |
required Ensure compliance with information security and control procedures REQUIRED SKILLS 5–8 years of experience in FinanceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Information Security Analyst Iii
Company: DATAMARK |
and compliance metrics monthly. o Develops and maintains incident response playbooks, runbooks, and standard operating procedures.... o Assists in reviewing and assessing technical deployments for risk before company-wide implementation and ensures complianceLocation: Chennai, Tamil Nadu, India
| Salary: ₹500000 - 1500000 per year | Date posted: 05 Sep 2026
Hvac Manager
Company: Cynosure Corporate Solutions |
deliveries, project costs, subcontractor invoices, and value engineering opportunities Ensure compliance with projectLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Ramanathapuram, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Tiruchirappalli, Tamil Nadu - Karur, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Deputy Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
. This role involves managing daily branch activities, ensuring compliance with regulatory standards, and driving service... operations ensuring smooth functioning. Ensure strict adherence to compliance, audit, and regulatory requirements. AuthorizeLocation: Tiruppur, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Electrical Manager
Company: Cynosure Corporate Solutions |
, quality, safety, risks, and compliance with electrical standards Prepare project documentation, progress reportsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Operational Risk Manager
Company: Equitas Small Finance Bank |
, and mitigating operational risks across the organization. The role ensures effective risk management practices, compliance... with regulatory requirements, and enhancement of internal controls to minimize financial, operational, reputational, and complianceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Store Manager
Company: Cynosure Corporate Solutions |
, HSE compliance, and asset tracking Requirements Bachelor’s Degree or Diploma in Supply Chain, Logistics, MechanicalLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Deputy Manager – Statutory Compliance (india)
Company: Cynosure Corporate Solutions |
The role is responsible for end-to-end statutory compliance covering Income Tax, TDS, and GST across all branches... compliance areas such as FEMA/RBI, Companies Act, and customs/import-export requirements, ensuring 100% on-time filingsLocation: Thoothukudi, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
productivity by way of choosing right people and minimal attrition. Process and Compliance To achieve the highest level... of operational and compliance superiority along with top line numbers. Key Responsibilities To maintain relation with branchLocation: Kadayampatti, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Manager - Territory Sales
Company: Vodafone Idea |
Performance Review & discussions − Problem Solving − Load Out monitoring − Systems/formats at MD point − HSW complianceLocation: Vellore, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Its_team Lead
Company: Bosch |
, in alignment with ITIL best practices.? Maintain compliance with organizational standards and regulatory requirements.? Audit... and Compliance: Conduct regular access reviews and quality audits to ensure compliance with internal policies? StakeholderLocation: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Ayakudi, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key... Branch Banking channel. � To ensure that all the compliance/operational process are being followed by ASL and branchLocation: Dharapuram, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Tindivanam, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Tiruppur, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Sep 2026
Registration/eligibility Edits Specialist Trainee
Company: Ventra Health |
portals or clearinghouses, and update records accordingly. Maintain Compliance and Documentation: Adhere to HIPAA regulations... compliance. Familiarity with Electronic Health Records (EHR) and billing systems (e.g., Epic, Cerner, Athena). Knowledge