India jobs / U.S. Bancorp / Compliance / Tamil Nadu

Compliance jobs at U.S. Bancorp in Tamil Nadu

Explore 11 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

  1. HR Compliance Officer

    U.S. Bancorp

    HR Compliance Officer at U.S. Bancorp India drives risk management and regulatory compliance for the Chennai office. The role partners with business lines to design, implement, and monitor risk frameworks, ensuring …

    Chennai,IndiaOn-siteFull-time
    Active

  2. KYC Closures Analyst

    U.S. Bancorp

    U.S. Bancorp India Risk team partners with business lines to build and maintain effective risk management frameworks. The analyst reviews compliance, identifies gaps, and facilitates process improvements while …

    Chennai,IN,IndiaFull-time
    Active

  3. AML Fraud Intake QC Analyst

    U.S. Bancorp

    Risk Management team at U.S. Bancorp India ensures effective risk frameworks and compliance across business lines. The analyst partners with lines of business and compliance professionals to identify gaps, facilitate …

    Chennai,India,IndiaOn-siteFull-time
    Active

  4. Tester, BLQA (All Risk Types)

    U.S. Bancorp

    Risk Management Team at U.S. Bancorp India ensures effective risk frameworks across business lines. Partners with Line of Business and Risk/Compliance professionals to identify, assess, and mitigate risks, while …

    Chennai, IndiaOn-siteFull-time
    Active

  5. KYC Closures Analyst

    U.S. Bancorp

    Risk Management team at U.S. Bancorp India ensures compliance and mitigates financial risks across business lines. The KYC Closures Analyst partners with line‑of‑business owners and compliance professionals to identify …

    Chennai,IN,IndiaOn-siteFull-time
    Active

  6. KYC Closures Analyst

    U.S. Bancorp

    Risk Management team at U.S. Bancorp India ensures compliance and mitigates operational risk across business lines. The analyst partners with line‑of‑business leaders and Risk/Compliance/Audit professionals to develop, …

    Chennai,IN,IndiaFull-time
    Active

  7. Aml Fraud Intake Analyst

    U.S. Bancorp

    Risk Management team at U.S. Bancorp India works to build and maintain effective risk management frameworks across business lines. The AML Fraud Intake Analyst partners with line of business and compliance professionals …

    Chennai,IndiaOn-siteFull-time
    Active

  8. Lead Data Analyst

    U.S. Bancorp

    Risk Management team at U.S. Bancorp India builds and maintains effective risk management frameworks for business lines. The Lead Data Analyst partners with the line of business and risk/compliance professionals to …

    Chennai,IN,IndiaOn-siteFull-time
    Active

  9. Tester, BLQA

    U.S. Bancorp

    U.S. Bancorp India’s Risk & Compliance team builds and maintains a robust risk management framework across all business lines. The Tester, BLQA role partners with line‑of‑business stakeholders to identify gaps, enforce …

    Chennai,IndiaOn-siteFull-time
    Active

  10. AML Fraud Intake QC Analyst

    U.S. Bancorp

    AML Investigations – Intake and Triage team at U.S. Bancorp India ensures accurate and timely AML alert intake and documentation. The Senior QC Analyst conducts quality control reviews of alert decisions, validates …

    Chennai,IndiaOn-siteFull-time
    Active

  11. AML Fraud Intake Team Lead

    U.S. Bancorp

    AML Fraud Intake Team at U.S. Bancorp India builds and maintains risk management frameworks to protect the bank from fraud and compliance gaps. The lead partners with line‑of‑business owners, risk and compliance …

    Chennai,IN,IndiaOn-siteFull-time
    Active

  12. Operational Risk and Physical Security Manager

    U.S. Bancorp

    Operational Risk and Physical Security Manager at U.S. Bancorp India leads the design and execution of risk management frameworks for the Chennai line of business. The role partners with Risk/Compliance/Audit teams to …

    Chennai,IndiaOn-siteFull-time
    Active

  13. Manager, Independent Data Procurement & Review Enablement

    U.S. Bancorp

    Risk Management team at U.S. Bancorp India partners with business leaders and Risk/Compliance/Audit consultants to design, implement, and maintain effective risk management frameworks. The manager leads projects …

    Chennai, IndiaOn-siteFull-time
    Active

  14. Mortgage Loan Purchase Specialist

    U.S. Bancorp

    Mortgage Loan Purchase Specialist at U.S. Bancorp India reviews and purchases loans from third‑party lenders, ensuring compliance with bank, regulatory and investor guidelines. The role manages loan documentation, …

    Chennai,IndiaOn-siteFull-time
    Active

  15. Software Engineer

    U.S. Bancorp

    U.S. Bancorp India Technology team drives digital transformation for the bank. Software Engineer designs, develops, tests, and maintains full‑stack applications, conducts code reviews, and ensures compliance and …

    Chennai,IN,IndiaOn-siteFull-time
    Active

  16. Syndicated Deal Administrator, Closer

    U.S. Bancorp

    U.S. Bancorp India is expanding its syndicated loan operations team. The role processes agent bank notices, manages deal administration, and ensures compliance with credit agreements while supporting business lines. …

    Chennai,IndiaOn-siteFull-time
    Active

  17. Operations Manager

    U.S. Bancorp

    Operations team at U.S. Bancorp India drives efficient operational support across the bank’s services in Chennai. Leads high‑performance staff, ensures compliance with policies and regulations, and continuously improves …

    Chennai,IndiaOn-siteFull-time
    Active

  18. Software Engineer

    U.S. Bancorp

    U.S. Bancorp India is building reliable, scalable banking software solutions. The Software Engineer designs, develops, tests, and maintains full‑stack applications, conducts code reviews, and ensures compliance with …

    Chennai,IndiaOn-siteFull-time
    Active

  19. Operations Manager, Recon

    U.S. Bancorp

    Operations team at U.S. Bancorp India manages and coordinates operational activities for assigned functions, ensuring quality service and compliance. The Operations Manager leads high‑performance teams, sets goals, …

    Chennai,IndiaOn-siteFull-time
    Active

  20. Software Engineer 2

    U.S. Bancorp

    U.S. Bancorp India is driving digital transformation across its banking platforms. As a Software Engineer you will design, develop, test, and maintain full‑stack applications, ensuring scalability, reliability, and …

    Chennai,IN,IndiaOn-siteFull-time
    Active

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