Compliance jobs at U.S. Bancorp in Chennai
Explore 11 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsHR Compliance Officer
U.S. BancorpHR 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-timeActiveKYC Closures Analyst
U.S. BancorpU.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-timeActiveAML Fraud Intake QC Analyst
U.S. BancorpRisk 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-timeActiveTester, BLQA (All Risk Types)
U.S. BancorpRisk 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-timeActiveKYC Closures Analyst
U.S. BancorpRisk 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-timeActiveKYC Closures Analyst
U.S. BancorpRisk 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-timeActiveAml Fraud Intake Analyst
U.S. BancorpRisk 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-timeActiveLead Data Analyst
U.S. BancorpRisk 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-timeActiveTester, BLQA
U.S. BancorpU.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-timeActiveAML Fraud Intake QC Analyst
U.S. BancorpAML 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-timeActiveAML Fraud Intake Team Lead
U.S. BancorpAML 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-timeActiveOperational Risk and Physical Security Manager
U.S. BancorpOperational 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-timeActiveManager, Independent Data Procurement & Review Enablement
U.S. BancorpRisk 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-timeActiveMortgage Loan Purchase Specialist
U.S. BancorpMortgage 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-timeActiveSoftware Engineer
U.S. BancorpU.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-timeActiveSyndicated Deal Administrator, Closer
U.S. BancorpU.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-timeActiveOperations Manager
U.S. BancorpOperations 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-timeActiveSoftware Engineer
U.S. BancorpU.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-timeActiveOperations Manager, Recon
U.S. BancorpOperations 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-timeActiveSoftware Engineer 2
U.S. BancorpU.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-timeActive