Current jobs related to Compliance Analyst - Chennai, Tamil Nadu - NTT DATA


  • Chennai, Tamil Nadu, India BNY Full time

    Senior Associate, Database Engineer At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions...


  • Chennai, India FXCM Full time

    Job Details We are seeking a motivated and detail-oriented Junior Compliance Analyst to join our growing team. This is an exciting opportunity to play a vital role in safeguarding our company's compliance posture. What You Will Do: Assist with comprehensive compliance reviews across various departments, ensuring adherence to internal policies and...


  • Chennai, Tamil Nadu, India Teleperformance Full time

    **Job Description -** - Listen to the calls and identify the potential gaps or frauds in the process - Perform analytical audits such as logical and physical access checks to ensure the compliance and data security - Perform analysis on various reports to identify the potential gaps or frauds - Reporting the incidents, frauds, and gaps to stakeholders -...

  • Quality Analyst

    2 days ago


    chennai, India HCLTech Full time

    Mandatory Skills - Candidate should have experience in OTC with quality experience. Job description for the role of Sr. Quality Analyst Manage team of quality analysts with good interpersonal, client and people management skill Ability to audit the deliverables (Audit on Auditor) to check the accuracy of auditors Inter region co-ordination and execution...

  • AML Analyst

    1 month ago


    Chennai, India Careerschool HR Solutions Full time

    OverviewTheAML Analyst plays a critical role in ensuring compliance withantimoney laundering regulations and preventing financial crimeswithin the organization. They are responsible for conductingthorough investigations analyzing data and assessing risks todetect and report any suspicious activities. By maintaining a deepunderstanding of AML regulations and...

  • AML Analyst

    4 days ago


    Chennai, India Careerschool HR Solutions Full time

    OverviewThe AML Analyst plays a critical role in ensuring compliance with antimoney laundering regulations and preventing financial crimes within the organization. They are responsible for conducting thorough investigations analyzing data and assessing risks to detect and report any suspicious activities. By maintaining a deep understanding of AML...

  • Senior Analyst

    4 months ago


    Chennai, India Lennox Full time

    Job Description : • Reconciliation of US GAAP to India GAAP (Statutory / Tax) • Ensure all Period End Close processes are complete • Preparation of Depreciation and Lease Amortization Schedules • Facilitate the internal audit/Statutory audit by providing information and support. • Preparation of financial statements and audit schedules ...

  • Associate, Compliance

    4 months ago


    Chennai, India BNY Mellon Full time

    Overview Grade H - Senior Analyst - Trade Surveillance QA Overview Of BNY Mellon BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth...

  • Quality Analyst

    4 weeks ago


    Chennai, India HCLTech Full time

    Mandatory Skills - Candidate should have experience in OTC with quality experience.Job description for the role of Sr. Quality Analyst Manage team of quality analysts with good interpersonal, client and people management skillAbility to audit the deliverables (Audit on Auditor) to check the accuracy of auditorsInter region co-ordination and execution of...

  • Quality Analyst

    3 days ago


    chennai, India HCLTech Full time

    Mandatory Skills - Candidate should have experience in OTC with quality experience.Job description for the role of Sr. Quality Analyst Manage team of quality analysts with good interpersonal, client and people management skillAbility to audit the deliverables (Audit on Auditor) to check the accuracy of auditorsInter region co-ordination and execution of...

  • Quality Analyst

    3 weeks ago


    Chennai, India HCLTech Full time

    Mandatory Skills - Candidate should have experience in OTC with quality experience. Job description for the role of Sr. Quality Analyst Manage team of quality analysts with good interpersonal, client and people management skill Ability to audit the deliverables (Audit on Auditor) to check the accuracy of auditors Inter region co-ordination and execution...

  • Associate, Compliance

    4 months ago


    Chennai, India The Bank of New York Mellon Corporation Full time

    **Grade H - Senior Analyst - Trade Surveillance QA** **Overview Of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth...

  • Analyst II

    2 months ago


    Chennai, India INET EIT Services India P. Ltd [Formerly Hewlett Packard Global Soft India P.Ltd] Full time

    Job Description: Essential Job Functions: • Execute business process transactions, ensuring accuracy and adherence to established procedures. • Collaborate with senior analysts, managers, and other team members. • Assist in process improvement projects and data analysis. • Support the team in identifying process bottlenecks and maintaining...

  • Lead Analyst

    4 months ago


    Chennai, India Lennox Full time

    Job Description This analyst is responsible for leading a wide range of advanced duties and responsibilities involving the application of Generally Accepted Accounting Principles and theories in the management of financial accounts and operations. Duties include, but are not limited to:  Planning and circulating monthly timelines to accounting and...

  • Quality Analyst

    2 days ago


    chennai, India HCLTech Full time

    Mandatory Skills- Candidate should have experience in OTC with quality experience.Job description for the role of Sr. Quality AnalystManage team of quality analysts with good interpersonal, client and people management skillAbility to audit the deliverables (Audit on Auditor) to check the accuracy of auditorsInter region co-ordination and execution of...

  • Quality Analyst

    3 weeks ago


    Chennai, India HCLTech Full time

    Mandatory Skills- Candidate should have experience in OTC with quality experience.Job description for the role of Sr. Quality AnalystManage team of quality analysts with good interpersonal, client and people management skillAbility to audit the deliverables (Audit on Auditor) to check the accuracy of auditorsInter region co-ordination and execution of...

  • Business Analyst

    3 weeks ago


    Chennai, India MNR Solutions Pvt Ltd Full time

    Job Title : Business Analyst(Immediate Only)Exp- 3-5years (Junior)8-14 (Senior)Location : ChennaiWork Mode : HybridIndustry Background : Healthcare Job Description : - Collaborate with stakeholders to gather and document business requirements. - Analyze and translate business needs into technical specifications. - Assist in the development and maintenance of...


  • Chennai, India Yalamanchili - Payments and Cards Full time

    As a Information Security Compliance Manager within the unit responsible for managing ISO standards implementation, client information security audits, internal information security audits, certifications such as SOC 2 Type 2, PCI DSS, regulatory audits, and artefact collection, review, and management,Responsibilities ISO Standards Implementation Responsible...


  • Chennai, India Yalamanchili - Payments and Cards Full time

    As a Information Security Compliance Manager within the unit responsible for managing ISO standards implementation, client information security audits, internal information security audits, certifications such as SOC 2 Type 2, PCI DSS, regulatory audits, and artefact collection, review, and management,Responsibilities ISO Standards Implementation Responsible...


  • chennai, India Yalamanchili - Payments and Cards Full time

    As a Information Security Compliance Manager within the unit responsible for managing ISO standards implementation, client information security audits, internal information security audits, certifications such as SOC 2 Type 2, PCI DSS, regulatory audits, and artefact collection, review, and management, Responsibilities ISO Standards Implementation ...

  • Business Analyst

    4 months ago


    Chennai, India ValGenesis Full time

    We are currently seeking a talented and experienced Sr. Business Analyst to join our team. In this role, you will collaborate with stakeholders across the business to gather and analyze business requirements, translate them into functional specifications, and drive the successful delivery of software solutions for our clients. As a Senior Business Analyst or...

Compliance Analyst

3 months ago


Chennai, Tamil Nadu, India NTT DATA Full time

Job Description

Responsibilities include assisting with investigating complaints received from the Department of Insurance, Policy Holders, or Attorney, as well as other investigatory activities. Maintaining administrative complaint tracking systems and filing closed and completed investigations. Perform policy research in support of the complaint process and providing additional support to Senior Investigators.

Apply from local Career site

Listen to the story of Employee Voice

Barkha Setia

GBSS Training Manager

India

Read more

Phillip Leamon

Sales Executive

United States

Read more

Vijay Bhambri

Operations Manager

India

Read more

Apply from local Career site Back to search results