Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:Any Graduation,BTech Years of Experience:3-5 Years About Accenture Accenture is a global professional services com…
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:Any Graduation Years of Experience:3 to 5 years About Accenture Accenture is a global professional services compan…
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…
Strategy, Governance and Automation- Controls Testing Utility
Pune, Maharashtra, India · Hybrid
Senior+$3.5B raised
Job Description - The Central Control Capabilities function is responsible for driving Monitoring & Testing (M&T) of key controls across the business. It comprises of four groups: (1) Control Assessment, (2) Call Listeni…
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Intern/Trainee Job Description & Summary At PwC, we focus on nurturing and developing individuals across our entry level care…
Skills: Corporate Secretarial, Accepting Feedback, Active Listening, Communication, Emotional Regulation
Role: Assistant Manager / Manager of Data Quality Location: Bangalore Schedule: 12:00pm to 9:00pm / 6.30pm to 3.30 am Working model: Hybrid Introduction: Litigation Management (Service of Process) is a critical legal com…
Skills: Operational Leadership, Data Quality Management, SLA Management, KPI Monitoring, People Management
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)
The Associate Company Secretary (CS) will lead the corporate governance and compliance function for a fast-growing healthcare SaaS company. The role is responsible for ensuring compliance with applicable corporate laws, …
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
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
Liaison Officer – Real Estate Role Summary Handles approvals, NOCs, and regulatory compliance by coordinating with government departments for real estate projects. Key Responsibilities Liaise with municipal, town plannin…
Skills: Liaison, Real Estate, Regulatory Compliance, Government Relations, Municipal Approvals
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…
Bachelor’s degree in law from a recognized University. Minimum of 6 - 10 years’ experience in company secretarial & corporate law administration with 5-7 years of contract negotiation experience. Qualified Company Secret…
Conduct market research to identify potential land opportunities in target locations. Evaluate land parcels based on location, zoning, legal status, and development potential. Coordinate with legal, technical, and liaiso…
Skills: Market research, Land acquisition, Due diligence, Feasibility studies, Negotiation
The Expert – Contract Management will be responsible for overseeing, administering, and managing contractual matters in railway and infrastructure projects. The role involves ensuring compliance with contract terms, miti…
The GRC Analyst/Lead supports the organization’s governance, risk management, and compliance (GRC) programs by assisting with control design and testing, risk assessments, policy management, third party risk management a…
Skills: Governance Risk and Compliance, Control Design, Risk Assessment, Policy Management, Third Party Risk Management
JOB ROLE Job Title: Regulatory Research Analyst – Global Exchanges Reporting to: Manager Funds-Axis is a regulatory Technology organization. It is our ambition to substantially grow our business internationally over the …
Skills: Regulatory Research, Fund Regulations, Market Due Diligence, Critical Thinking, Technical Writing
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Full-time
bachelor degree
Posted 54d ago
~40 hrs/week
Responsibilities
The role involves supervising financial spreading, underwriting, and covenant monitoring processes for corporate and wholesale banking clients. You will analyze complex financial problems, manage small to medium teams, and ensure tasks meet SLA deadlines and quality standards.
Requirements
Candidates must have 3-5 years of experience with a strong understanding of the commercial loan origination life cycle and credit analysis. Proficiency with Moody's Credit Lens and the ability to analyze audited financial statements and risk ratings are required.
Full job description
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:Any Graduation,BTech Years of Experience:3-5 Years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associated with this business.Develop and deliver core banking solutions for the applications that process the essential functions of banks, including account management, interest calculations, cash deposits and withdrawals processing, customer management and product management. What are we looking for? Should have very good understanding of Commercial loan origination life cycle. Should have good understanding of credit analysis and assessing creditworthiness of the prospect/existing borrowers Be the SME and supervise a process which performs financial spreading, Underwriting and Covenant monitoring Hands on experience with Moody’s credit lens application Ability to understand nuances in various financial statements such as Audited Financial statements, Tax returns and should be able to identify and analyze the applicable financial ratios. Hands on experience in the borrower risk rating including arriving at Probability of default and Loss given default. Ensure that day-to-day tasks are completed on the agreed deadlines and quality per the SLA. Win the confidence of client through regular and proactive interaction. Handle client queries through e-mail as well as through call and increasing the Domain/customer satisfaction year by year. Should work with several key internal and external clients. These include the Client Operations team/ Front Offices, Agent banks and our internal Onshore team. Candidate will have extensive experience of managing multiple teams. Should have excellent attention to detail with a high level Roles and Responsibilities: In this role you are required to do analysis and solving of moderately complex problems• Typically creates new solutions, leveraging and, where needed, adapting existing methods and procedures• The person requires understanding of the strategic direction set by senior management as it relates to team goals• Primary upward interaction is with direct supervisor or team leads• Generally interacts with peers and/or management levels at a client and/or within Accenture• The person should require minimal guidance when determining methods and procedures on new assignments• Decisions often impact the team in which they reside and occasionally impact other teams• Individual would manage medium-small sized teams and/or work efforts (if in an individual contributor role) at a client or within Accenture• Please note that this role may require you to work in rotational shiftsAny Graduation,BTech
About Accenture
Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.
We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, militaryveteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicablelaw. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.
Related keywords
Control TestingAgile TestingRegulatory ComplianceCommercial Loan OriginationCredit AnalysisFinancial SpreadingUnderwritingCovenant MonitoringMoody's Credit LensFinancial StatementsFinancial RatiosBorrower Risk RatingProbability Of DefaultLoss Given DefaultSLACorporate Banking
Accenture helps the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention partner of choice for our clients and lead in the safe, widespread adoption of AI, and to be the most client-focused, AI-enabled, great place to work in the world. We bring together the talent of our approximately 786,000 people with proprietary assets and platforms, deep process and industry expertise, and leading ecosystem relationships to deliver end-to-end solutions and measurable outcomes at scale. Through our Reinvention Services, we offer broad expertise across Cybersecurity, Digital Core, Finance, Industry and Enterprise, Song, Supply Chain and Engineering, and Talent, with advanced capabilities in AI and Data, Industry and Process, and Technology. We serve approximately 9,000 clients and generated approximately $70 billion in FY25 revenue. Visit us at accenture.com.
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How many Legal jobs are open in Chennai, India right now?
There are currently 116 open legal positions in Chennai, India listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Legal roles in Chennai, India?
Companies currently hiring include Guidehouse, Bajaj Auto Ltd, U.S. Bank, Clarivate, Accenture, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Legal jobs in Chennai, India?
Yes — 21 of the 116 open legal positions offer remote or hybrid work (1 remote, 20 hybrid).
How do I apply for Legal jobs in Chennai, India?
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