Regulatory jobs in chennai India
816 regulatory jobs found in chennai: showing 1 - 50
Asset Manager
Company: Barclays |
drafts and ensure alignment with business, regulatory, and operational requirements. Identify risks, escalate issues... that they are conducted in an efficient and effective manner and comply with relevant regulatory requirements. Collaboration with teamsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... 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: 12 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... 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: 12 Sep 2026
Operations Analyst - Vendor Payout
Company: Equitas Small Finance Bank |
and reports. Ensure adherence to bank policies, regulatory guidelines, and operational controls.Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Assoc, Backend Eng, Wrb Tech
Company: Standard Chartered |
. Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personal... responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard CharteredLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Associate Iii - Aml Kyc Specialist
Company: UST |
on workflows. Project Participation: Support remediation, data clean-up, or regulatory project work as assigned. 6. Casework... against client’s risk appetite and regulatory expectations. § Reliance Assessment Support: Assess whether reliance on theLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Associate I - Pcvm
Company: UST |
, ensuring compliance with regulatory standards, and accurately processing information. Ability to learn quickly and apply newLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Associate I-reg Cmc Strategy
Company: Pfizer |
, working closely with the CMC Global Regulatory Strategist – CMC (GRS‑CMC) and cross‑functional teams (RRHS/PCO/RCM/Site CNM... timelines. JOB RESPONSIBILITIES Manages day-to-day regulatory activities associated with assigned Renewals and AnnualLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Transfer Agency - Team Lead
Company: State Street |
processing of investor subscriptions, redemptions, transfers, and switches, ensuring all transactions adhere to regulatory... servicing, and regulatory requirements (including AML/KYC). Proficient in using transfer agency systems and Microsoft OfficeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... 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: 12 Sep 2026
Investigations:investigator - Fraud Reporting & Committee Meeting
Company: Axis Bank |
to primarily ensure that the business and support functions are in compliance with both internal and regulatory guidelines... with the Leading Forensic and Fraud Investigation Practices, Bank's Policies, Procedures and Regulatory Requirements. KeyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Lending Ops Subject Matter Expert Analyst
Company: Barclays |
by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients... to ensure that they are conducted in an efficient and effective manner and comply with relevant regulatory requirementsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... 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: 12 Sep 2026
Assoc, Production Eng, Wrb Tech
Company: Standard Chartered |
, rebalancing, drift checks. Reporting: client statements, performance reports, regulatory reports. Integration Layer: interfaces... for monthly dashboard that provide information on incident and problem trends along with SIP and RCA Action Items. RegulatoryLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... 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: 12 Sep 2026
Auditor
Company: Equitas Small Finance Bank |
investigations related to frauds, complaints, and incidents of significant operational, regulatory, financial, or reputational impact... attention to detail and documentation accuracy Ability to work under time-bound assignments Knowledge of regulatory guidelinesLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Trade Finance Services Representative
Company: Bank of America |
and local regulatory requirements. Job expectations include proactively improving capabilities to drive operational excellence... Identifies and escalates suspicious transactions and ensures compliance with internal policy and local regulatory requirementsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Associate Manager I – Reg Cmc Strategy
Company: Pfizer |
changesglobally in collaboration with the CMC GRS. Responsible for development and execution of regulatory strategiesincluding... response to HA queries. Manages day-to-day regulatory activities associated with assigned PCFs within agreed upontimelinesLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Supervisor - Global Payroll
Company: WPP |
strong internal controls and financial policies to safeguard assets and ensure regulatory compliance. Assist the Financial... Controller with external audits and liaise with auditors, tax advisors, and regulatory authorities as required. StakeholderLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Avc:wealth Rm - Burgundy Sky
Company: Axis Bank |
Role Proficiencies: Knowledge of industry, technology, marketing, and product trends Knowledge of regulatory guidelinesLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Senior Mechanical Engineer
Company: Worley |
Standards (where applicable) Ensure designs meet statutory and regulatory requirements. Qualifications... of other engineering fields. A working knowledge of applicable local and international standards and statutory and regulatoryLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Manager , Financial Accounting, Servco
Company: HSBC |
month-end close, timely financial and regulatory submissions, and robust balance sheet substantiation. The role... inherent in the processes, taking account of changing operating procedures, staff movements, legal and regulatory requirementsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Operational Excellence Project Senior Analyst - C12 - Chennai
Company: Citigroup |
policies, regulatory requirements, and control expectations. Apply sound risk management practices and judgment in all aspectsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Phe Design Engineer - Tier 1
Company: Larsen & Toubro |
Regulatory compliance and coordination Leadership / Behavioural Skills Execution Planning and Problem SolvingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Software Devops Engineer - Gen Software And Ml Software
Company: Ubifly Technologies Pvt Ltd |
architecture, explainability, and human oversight procedures, robustness testing with applicable regulatory frameworks Establish... background where AI output quality must be explainable Familiarity with change management processes in regulatory environmentsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
the following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms GoodLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Qa Analyst
Company: Barclays |
stored in the KYC Files to determine whether Policy and regulatory requirements are met. Assist assignment team leader/AVP... Framework. Support the embedding of all relevant policies and regulatory requirements. Facilitate and share knowledgeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... 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: 11 Sep 2026
Technical Lead - Dba | Sure Tech | Chennai
Company: Praveza Consultancy |
/InsurTech/FinTech, ensuring compliance with regulatory requirements. Understand and apply core domain conceptsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Associate Ii - Reg Cmc Strategy
Company: Pfizer |
, working closely with the CMC Global Regulatory Strategist – CMC (GRS‑CMC) and cross‑functional teams (RRHS/PCO/RCM/Site CNM... timelines. JOB RESPONSIBILITIES Manages day-to-day regulatory activities associated with assigned Renewals and AnnualLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... 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: 11 Sep 2026
Software Devops Engineer - Gen Software And Ml Software
Company: Ubifly Technologies Pvt Ltd |
architecture, explainability, and human oversight procedures, robustness testing with applicable regulatory frameworks Establish... background where AI output quality must be explainable Familiarity with change management processes in regulatory environmentsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
In_manager_agentic Ai_data Analytics_advisory_chennai
Company: PwC |
record of publishing or contributing to open-source AI frameworks. Understanding of regulatory, ethical, and societalLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Manager , Financial Accounting, Servco
Company: HSBC |
month-end close, timely financial and regulatory submissions, and robust balance sheet substantiation. The role... inherent in the processes, taking account of changing operating procedures, staff movements, legal and regulatory requirementsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Pharmacovigilance Services Associate
Company: Accenture |
in the safety database as per client guidelines and applicable global regulatory requirementsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Trade Finance – Non-funded Accounts Specialist
Company: 2COMS |
structuring trade finance solutions, ensuring compliance with regulatory guidelines, and managing risk in international trade... timely issuance and amendments. Trade Documentation & Compliance – Verify trade documents per UCP 600, ISBP, and regulatoryLocation: Chennai, Tamil Nadu, India
| Salary: ₹700000 per year | Date posted: 11 Sep 2026
Wbcg:c&lc - Associate Relationship Manager
Company: Axis Bank |
of banking CMS/ Sector Specific/ Customized Banking applications/ products and services Knowledge of regulatory guidelinesLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Pharmacovigilance Services Associate
Company: Accenture |
in the safety database as per client guidelines and applicable global regulatory requirementsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Associate Manager, Sourcing Services
Company: Standard Chartered |
of adoption Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct.... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conductLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Assistant Manager - Market Research
Company: EXL Service |
- payers, providers, PBMs, and healthcare services landscape ii. Track industry trends, regulatory developments... - payers, providers, PBMs, and healthcare services landscape ii. Track industry trends, regulatory developmentsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Data Governance Senior Consultant
Company: NTT Data |
business and regulatory requirements. Lead discovery workshops and governance maturity assessments. Design enterprise Data... Metadata Harvesting Data Quality Governance Data Privacy Regulatory Compliance Data Lifecycle Management PlatformLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · CompetenceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Glns Data & System Care – Manager
Company: Pfizer |
oriented with the ability to translate regulatory requirements into logistics strategy. Pfizer is an equal opportunityLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Specialist - Software Engineering
Company: LTM |
with and stakeholders follows changeincident management processes and contributes to continuous improvement automation and regulatory