Supervisor
Guidehouse
Chennai, TN, India
Oversee AML compliance operations, managing team leads and ensuring SLA and quality metrics are met. Key focus includes: Manage team leads and pods to ensure SLA and quality metrics are met.
Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Chennai, India on CareerHub.
Guidehouse
Chennai, TN, India
Oversee AML compliance operations, managing team leads and ensuring SLA and quality metrics are met. Key focus includes: Manage team leads and pods to ensure SLA and quality metrics are met.
BNP Paribas
Chennai, TN, India
The Compliance Manager is accountable for the overall performance and strategic delivery of the Compliance function across the CIB KYC team. Key focus includes: Manage operational governance
Cognizant
Chennai, TN, India
Lead the end-to-end drafting and negotiation of complex commercial agreements across multiple global geographies. Key focus includes: Lead the end-to-end drafting and negotiation of complex commercial…
Qube Cinema
Chennai, TN, India
Responsible for drafting, reviewing, and negotiating business agreements, managing litigation, and regulatory compliance. Key focus includes: Draft, review, and negotiate business agreements
Rajalakshmi Engineering College
Chennai, TN, India
The Senior Manager- Legal & Corporate Affairs will review and negotiate commercial agreements, support corporate transactions, and oversee litigation while managing compliance and risk management syst…
BNP Paribas
Chennai, TN, India
The Senior KYC Compliance Officer is responsible for overseeing the execution of team members' work, ensuring compliance with internal policies and regulatory requirements. Key focus includes: Oversee…
Accenture in India
Chennai, TN, India
>Conduct detailed research on business financial histories to determine creditworthiness and assess risk parameters for loans. >Recommend approval, decline, or counter-offers for business loans based …
Accenture in India
Chennai, TN, India
>Conduct detailed research on business financial histories to determine creditworthiness and assess risk parameters for loans. >Recommend actions for approving, declining, or counter-offering business…
Aquis Search
Chennai, TN, India
The Compliance Manager will oversee Level 2 sanctions escalations and manage a team of sanctions screening analysts. They will also design and implement compliance policies, monitor regulatory changes…
Standard Chartered India
Chennai, TN, India
Drive priorities for client onboarding platforms and account opening frameworks for the Business Banking segment. Design and implement AML/CDD systems, risk frameworks, and target operating models whi…
Congruent Solutions
Chennai, TN, India
Perform compliance processing and testing for defined contribution plans, applying retirement plan regulations. Key focus includes: Perform compliance processing and testing for defined contribution p…
EXL Service Philippines, Inc.
Chennai, TN, India
The Senior Executive will manage compliance documentation, implement operational controls, and conduct audit reviews to ensure adherence to policies. Key focus includes: Manage compliance documentatio…
Abinitio Architects & Planners
Chennai, TN, India
Lead the firm's legal, financial, and business operations, focusing on contractual foundations and financial controls. Key focus includes: Lead the firm's legal, financial, and business operations
OTTO Clothing Pvt Ltd
Chennai, TN, India
The Legal Manager is responsible for managing all legal matters of the organization, ensuring statutory compliance, and safeguarding the company's legal interests. Key focus includes: Managing all leg…
Whitefield Careers
Chennai, TN, India
The Contracts Manager is responsible for overseeing and managing contracts within the organization, ensuring compliance and effective negotiation. Key focus includes: Oversee contract negotiations and…
CAclubindia
Chennai, TN, India
The Semi Qualified Company Secretary will provide guidance on corporate governance and ensure compliance with legal and regulatory requirements. Key focus includes: Providing guidance to companies and…
HCLTech
Chennai, TN, India
>Lead teams to ensure effective execution of periodic risk assessments and manage compliance with contractual security requirements. Develop and implement training programs to increase awareness of co…
Kanakkupillai
Chennai, TN, India
Manage end-to-end ROC and MCA filings and annual statutory compliances for multiple companies, ensuring accuracy and compliance. Key focus includes: Manage end-to-end ROC and MCA filings
SPR India
Chennai, TN, India
The Legal Executive will manage and monitor civil, commercial, and real estate litigation while ensuring compliance with applicable laws. Key focus includes: Manage and monitor civil, commercial, and …
Gainwell Technologies LLC
Tada, AP, India
>The specialist will lead the development, negotiation, and administration of complex commercial and government contracts while ensuring regulatory compliance. They will partner with legal, procuremen…