Regulatory jobs in chennai India
734 regulatory jobs found in chennai: showing 721 - 734
Senior Process Associate
Company: Dovel Technologies |
of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Sep 2024
Quality Analyst - Fraud
Company: Dovel Technologies |
, professional and risk profile such as criminal and civil litigation profile, regulatory profile, debt profile, and adverse media...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Sep 2024
Survey Manager
Company: Larsen & Toubro |
with safety and regulatory standards. Oversee site surveys, data collection, and mapping. Prepare detailed survey plans...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Sep 2024
Team Manager - Edd
Company: Dovel Technologies |
processes in Financial Services or Regulatory compliance. High performer who is recognized as a role model in their current...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Sep 2024
Senior Process Associate
Company: Dovel Technologies |
to identify a subject’s corporate, professional and risk profile such as criminal and civil litigation profile, regulatory profile... in global processes in Financial Services or Regulatory compliance. Experience working for financial institutions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 31 Aug 2024
Process Associate /sr Process Associate
Company: Dovel Technologies |
, and reporting suspicious transactions to the pertinent regulatory body. Job Description Level Description - Senior individual...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 31 Aug 2024
Hr Manager
Company: Almighty HRD Consultants |
People. 5. Compliance: o Ensure statutory and regulatory compliance in coordination with the admin and finance teams...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 31 Aug 2024
It Manager
Company: Hapag-Lloyd |
and develop mitigation strategies. o Ensure compliance with security policies, procedures, and regulatory requirements. Team...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 31 Aug 2024
Relationship Manager - Sales - Commercial Vehicle Loan & Construction Equipment Loan (10-15 Yrs) Chennai (bfsi Sales)
Company: Peoplemint Consultants LLP |
up-to-date with market trends, competitor activities, and regulatory changes affecting the sector.- Provide training....Compliance and Documentation:- Ensure all transactions and client interactions comply with internal policies, regulatory...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 31 Aug 2024
Manager – Electrical, Automation And Digital
Company: Rockwool |
machines, Transmitters, flowmeters, different type of sensors etc Maintenance Expertise Regulatory Compliance Regulatory...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Aug 2024
Aml Transaction Monitoring @ Chennai
Company: CapTalent HR |
accordance with regulatory requirements where appropriate. Pro-actively gather intelligence from media reports and appropriate...Location: Chennai, Tamil Nadu, India
| Salary: Rs.500000 per year | Date posted: 29 Aug 2024
Associate Area Business Manager - Sales - Insurance (3-7 Yrs) Chennai (bfsi Sales)
Company: TekPillar |
with regulatory standards.Requirements- Minimum 3+ years in sales and marketing within the BFSI sector.- Proven track record in sales...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 Aug 2024
Rupeek - Territory Business Manager - Sales - Gold Loan (4-8 Yrs) Chennai (bfsi Sales)
Company: Rupeek Fintech Pvt Ltd |
environment. Ensure adherence to regulatory and compliance requirements at all times, maintaining the highest standards of ethical...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 Aug 2024
Project Consultant - Pas Wkfa - Nat - Cns - Pc - Workforce Advisory - Chennai
Company: EY |
· Experience in tax and regulatory support for global mobility Skills and attributes To qualify for the role...