Legal Jobs in Chennai, India (Now Hiring) — 77 open — Page 4
Tester, BLQA (All Risk Types)
Chennai, Tamil Nadu, India · On-site
Mid level$991M raised
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
Assistant Manager of Data Quality
Chennai, Tamil Nadu, India · Hybrid
Senior+
Role: Assistant Manager of Data Quality Process – Services of Process Location: Chennai Schedule: 6.30pm to 3.30 am Working model: Hybrid Introduction: Litigation Management (Service of Process) is a critical legal compl…
Skills: Operational Leadership, Data Quality Management, SLA Management, KPI Monitoring, People Management
Senior AML Functional Consultant
Chennai, Tamil Nadu, India · Hybrid
Senior+
Location: Remote (India / Singapore / Malaysia / Any Location) Engagement Type: Consultant / Contract Travel Requirement: Must be willing to travel to Singapore on an as-needed basis for client engagements, workshops, so…
Skills: Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Onboarding, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD)
Associate STEM Content Analyst - Biblio Curation
Chennai, Tamil Nadu, India · On-site
Entry level$94M raised
We are looking for an Associate STEM Content Analyst to join our Patent Biblio Curation-Classification Review Team. This is a great opportunity to work in the Intellectual Property (IP) space, focusing on patent bibliogr…
Skills: Patent Bibliographic Data Curation, Patent Search, English Communication, Computer Literacy, MS Office
Associate STEM Content Analyst - Biblio Curation
Chennai, Tamil Nadu, India · Hybrid
Entry level$94M raised
We are looking for an Associate STEM Content Analyst to join our Patent Biblio Curation-Classification Review Team. This is a great opportunity to work in the Intellectual Property (IP) space, focusing on patent bibliogr…
Skills: Patent Bibliographic Data Curation, Patent Search, English Communication, Computer Literacy, MS Office
Universal Banker
Chennai, Tamil Nadu, India · On-site
Mid level$16B raised
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply…
Skills: Branch Operations, Customer Experience, AML Compliance, Sanctions Policy, Wealth Management
Assistant Vice President - Agency Management - Secured Collections
Chennai, Tamil Nadu, India · On-site
Senior$16B raised
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply…
Skills: Secured Collections, Vendor Management, Legal Process Knowledge, SARFAESI Act, DRT
L4-MC DMS-THENI-TN-BACL
Chennai, Tamil Nadu, India · On-site
Mid level$22M raised
Level: L4 Department: MC DMS Designation: Assistant Manager Responsible for: Allocation of portfolio to vendor Location: City Experience: Minimum 2 years of experience, preferably in Financial Services/Banking/FMCG/NBFC …
Skills: Portfolio Allocation, Vendor Management, Negotiation, Relationship Management, Team Management
Vice President- Risk Assessment and Control Design– Governance, Escalation and Reporting-Citi Global Wealth Chief Admin Office
Chennai, Tamil Nadu, India · On-site
Senior$3.5B raised
Job Posting Title Analyst - Risk Assessment and Control Design – Governance, Escalation and Reporting Reporting To: UAE Risk Assessment and Control Design Lead – Governance, Escalation and Reporting Job Description The A…
Skills: Analytical Thinking, Business Insights, Constructive Debate, Controls Lifecycle, Digital Skills
MANAGER - Regulatory Reporting
Chennai, Tamil Nadu, India · Hybrid
Senior$16B raised
Job Title: Manager Regulatory Reporting The primary focus of the role holder will be to support BAU process in the remediation of issues in Regulatory Reporting including: Deliver accurate, complete and timely outputs fo…
Skills: Regulatory Reporting, Basel 3, COREP Pillar 3, Data Analysis, Financial Control
AVP Regulatory Reporting
Chennai, Tamil Nadu, India · Hybrid
Senior$16B raised
Job Title: AVP Regulatory Reporting The primary focus of the role holder will be to support BAU process in the remediation of issues in Regulatory Reporting including: Deliver accurate, complete and timely outputs for Re…
Skills: Regulatory Reporting, Basel 3 Reforms, Data Analysis, Control Frameworks, Financial Accounting
Manager Regulatory Reporting
Chennai, Tamil Nadu, India · Hybrid
Senior$16B raised
Job Title: Manager Regulatory Reporting The primary focus of the role holder will be to support BAU process in the remediation of issues in Regulatory Reporting including: Deliver accurate, complete and timely outputs fo…
Skills: Regulatory Reporting, Basel 3, COREP Pillar 3, Data Analysis, Financial Control
STEM Content Analyst
Chennai, Tamil Nadu, India · Hybrid
Mid level$94M raised
About You – experience, education, skills, and accomplishments Bachelor’s degree in Life Sciences, Pharmacy, Biotechnology, Chemistry, Regulatory Affairs, or another relevant field.Minimum 3–5 years of experience in CMC …
Skills: CMC Regulatory Affairs, CTD Structure, Regulatory Intelligence, Pharmaceutical Development, Quality Compliance
Process Associate - TMS
Chennai, Tamil Nadu, India · On-site
Mid level$750K raised
Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: Perform detailed investigations on escalated alerts from L1 analystsAnalyze complex transaction patterns, blockchain flows,…
Skills: AML Investigations, Blockchain Analytics, SAR Writing, Crypto Typologies, Regulatory Reporting
Junior Compliance Analyst
Chennai, Tamil Nadu, India · On-site
Mid level$2.0B raised
Your roleJunior Compliance Analyst in the ABS (Asset-Backed Securities) sector is a key Compliance role focused on mitigating AML and Financial Crime risk through thorough due diligence and KYC checks. The role involves …
Skills: KYC Onboarding, AML Compliance, Due Diligence, Financial Crime Risk Mitigation, Entity Investigation
TL - Contract Administration - APAC
Chennai, Tamil Nadu, India · On-site
Senior+$487M raised
Vestas is a major leader in wind technology and a driving force in the development of the wind power industry. Vestas' core business comprises the development, manufacture, sale, marketing, and maintenance of Wind Turbin…
Skills: Contract Lifecycle Management, Team Leadership, SAP, Salesforce, SLA Management
Investor delivery - Post Closing and Shipping Specialist
Chennai, Tamil Nadu, India · On-site
Mid level
DESCRIPTION: The Investor Delivery & Post-Closing Specialist is responsible for the final audit and seamless delivery of loan packages to end investors. This role ensures that all closed loan files meet investor-specific…
Skills: Investor Package Auditing, Mortgage Closing Documents, Suspense Management, Loan Origination System, Regulatory Compliance