Chennai, Tamil Nadu, India · On-site
At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wid…
Skills: Risk Management, Compliance, Audit, Analytical Skills, Project Management
Chennai, Tamil Nadu, India · On-site
Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: · Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows. · Utilize inte…
Skills: AML Investigations, Risk-Based Analysis, Case Narration, Regulatory Compliance, Analytical Skills
Chennai, Tamil Nadu, India · On-site
Job Requirements Role/ Job Title: Analyst – Credit Administration Function/ Department: Wholesale Banking Operations Job Purpose 'Job requires to handle Post sanction activities in credit framework for Large Corporates a…
Skills: Credit Administration, Due Diligence, Credit Monitoring, Regulatory Compliance, Legal Documentation
Chennai, Tamil Nadu, India · On-site
Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: · Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows. · Utilize inte…
Skills: AML Investigations, Risk-Based Analysis, Case Narration, Regulatory Compliance, Analytical Skills
Chennai, Tamil Nadu, India · Hybrid
We are looking for an Associate STEM Content Analyst to join our Pharma Chem team in Chennai location. We would love to speak with you if you have one or more of the following skills - ISIS Draw / Marvin JS, Patent Analy…
Skills: Isis Draw, Marvin Js, Patent Analysis, Internet Research, Chemical Nomenclature
Chennai, Tamil Nadu, India · On-site
We are looking for an Associate STEM Content Analyst to join our Pharma Chem team in Chennai location. We would love to speak with you if you have one or more of the following skills - ISIS Draw / Marvin JS, Patent Analy…
Skills: Isis Draw, Marvin Js, Patent Analysis, Internet Research, Chemical Nomenclature
Chennai, Tamil Nadu, India · On-site
Individual Contributor – responsible for own work (requiring periodic review) under general supervision: Renewals CMC Responsibilities: Demonstrates Strong Knowledge and Understanding of Process Principles and Concepts; …
Skills: CMC Strategy, Regulatory Affairs, Renewal Applications, Annual Reports, Dossier Compilation
Chennai, Tamil Nadu, India · On-site
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Associate Qualifications:Any Graduation Years of Experience:1 to 3 years About Accenture Accenture is a global professional services comp…
Skills: Control Testing, Agile Testing, Regulatory Compliance, Internal Controls, Financial Reporting
Chennai, Tamil Nadu, India · On-site
Job Description Purpose of the role To support the development of audits aligned to the bank’s standards and objectives by working collaboratively with colleagues, providing accurate information and recommendations, and …
Skills: Risk-Based Auditing, Economic Crime Legislation, Internal Control Assessment, Financial Statements Analysis, Stakeholder Management
Chennai, Tamil Nadu, India · On-site
Land Identification and Sourcing: Research and identify suitable land parcels for development, creating databases of land parcels, landowners, and intermediaries. Stakeholder Coordination: Build and maintain strong relat…
Skills: Land acquisition, Real estate, Negotiation, Stakeholder management, Title verification
Chennai, Tamil Nadu, India · On-site
SitusAMC is where the best and most passionate people come to transform our client’s businesses and their own careers. Whether you’re a real estate veteran, a passionate technologist, or looking to get your start, join u…
Skills: Title Search, Title Reporting, Resware, Softpro, Qualia
Chennai, Tamil Nadu, India · On-site
At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wid…
Skills: Risk Management, Compliance, Audit, Analytical Skills, Process Facilitation
Chennai, Tamil Nadu, India · On-site
Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: Perform EDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAsAnalyze customer profi…
Skills: AML, KYC, CDD, EDD, Cryptocurrency Analysis
Chennai, Tamil Nadu, India · On-site
Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: Team & Floor Management: Lead a team of AML/TMS investigators on the floor, manage daily work allocation, queue prioritizat…
Skills: AML Investigation, Transaction Monitoring, Team Management, KYC/CDD/EDD, SAR/STR Filing
Chennai, Tamil Nadu, India · On-site
At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wid…
Skills: Risk Management, Compliance, Audit, Analytical Skills, Process Facilitation
Chennai, Tamil Nadu, India · On-site
At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wid…
Skills: Risk Management, Compliance, Audit, Analytical Skills, Process Facilitation
Chennai, Tamil Nadu, India · On-site
Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: Transaction Monitoring Operations: Own day-to-day delivery of Transaction Monitoring alert review, investigation, case docu…
Skills: Transaction Monitoring, AML Compliance, Financial Crime Investigation, People Management, Stakeholder Management
Chennai, Tamil Nadu, India · On-site
Job Family: GIC General (India) Travel Required: None Clearance Required: None What You Will Do: Team Management: Manage and work with Team Leads and their combined pods, setting clear performance expectations and holdin…
Skills: Team Management, AML Compliance, Transaction Monitoring, SLA Management, KYC/CDD
Chennai, Tamil Nadu, India · On-site
SitusAMC is where the best and most passionate people come to transform our client’s businesses and their own careers. Whether you’re a real estate veteran, a passionate technologist, or looking to get your start, join u…
Skills: Title Search, Title Reporting, Resware, Softpro, Qualia
Chennai, Tamil Nadu, India · On-site
At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wid…
Skills: Operational Risk Management, Third Party Risk Management, RCSA, KRI/KCI Frameworks, Policy Governance
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The role involves partnering with business lines and RCA professionals to implement and oversee an effective risk management framework. It also requires identifying gaps in internal processes to minimize losses and ensuring compliance with federal and local laws.
Candidates should have a bachelor's degree and typically more than six years of applicable experience. Preferred qualifications include strong knowledge of financial services regulations, risk competencies, and proficiency in Microsoft Office.
At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.
If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.
Posting may be closed earlier due to high volume of applicants.
This is an U.S. Bancorp India posting. U.S. Bancorp India is a part of the U.S. Bank family.
At U.S. Bank, we help millions of clients achieve their goals with a balance of best-in-class technology and human expertise tailored to individual needs. As the fifth-largest commercial bank in the United States, we’ve built a reputation for strength and stability across a diversified mix of businesses, including commercial and institutional banking, business banking, payments, wealth management and consumer banking. We’ve been named one of the World’s Most Ethical Companies® by the Ethisphere Institute and the most admired superregional bank by Fortune. In addition to thousands of branches serving consumers, U.S. Bank offers a complete suite of products, services and strategic partnerships for business. Within our Wealth, Corporate, Commercial and Institutional Banking division, we serve more than half a million clients across the country and around the world, ranging from wealthy individuals and families to the largest corporations, including 90% of Fortune 1000 companies. We’re also consistently recognized as a great place to work. We’re shaping our company culture with intention, focused on creating a workplace where it’s safe to speak up, share ideas and try new things. We’re proud to be recognized as a “Best for Vets” employer by the Military Times and included on Fair360’s (formerly DiversityInc.) list of Top 50 Companies for Diversity. U.S. Bank, NA. Member FDIC. Equal Housing Lender.
Offices: 800 Nicollet Mall, Minneapolis, MN 55402, US · 425 Walnut St, Cincinnati, OH 45202, US
There are currently 116 open legal positions in Chennai, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Guidehouse, Bajaj Auto Ltd, U.S. Bank, Clarivate, Accenture, among others. Browse the listings above to see every active employer.
Yes — 21 of the 116 open legal positions offer remote or hybrid work (1 remote, 20 hybrid).
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