Compliance Monitoring jobs in Tamil Nadu
Explore 33 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsVice President, Compliance & Control
BNY MellonVice President – FCC Transaction Monitoring on BNY’s Financial Crime Compliance team. Leads operational excellence, detection strategy, and quality assurance for AML/BSA transaction monitoring in Chennai. Manages a …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveSenior Associate, Senior Central Monitor, Risk Based Monitoring
PfizerClinical Data Monitoring team at Pfizer ensures data integrity and quality in clinical trial databases using Risk Based Monitoring. The Senior Central Monitor develops and configures RBM systems, defines KRIs, reviews …
Chennai,IndiaHybridFull-timeActiveTransaction Monitoring Analyst
Barclays Capital SecuritiesTransaction Monitoring team at Barclays Global Services in Chennai ensures compliance with AML regulations. The analyst investigates suspicious activity, executes monitoring checks, and reports findings to the NCA. …
Chennai,IndiaOn-siteFull-timeActiveCondition monitoring advisor
CaterpillarCaterpillar seeks a Condition Monitoring Advisor to analyze equipment data and recommend actions that reduce costs and improve reliability. The role aggregates five monitoring elements—fluid analysis, inspections, …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveSenior Training Consultant – Condition Monitoring
CaterpillarSenior Training Consultant – Condition Monitoring at Caterpillar will design, develop, and deliver onboarding and continuous training programs for Condition Monitoring Advisors, enhancing technical capabilities and …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveCondition Monitoring Advisor
CaterpillarCaterpillar seeks a Condition Monitoring Advisor to support fleet managers and dealers in maximizing machine uptime. The role involves monitoring 100–150 Caterpillar machines, analyzing data from condition monitoring …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveSenior Associate Control Testing Internal Audit Services Advisory
PricewaterhouseCoopersPwC’s Internal Audit Services team in Chennai focuses on delivering independent assessments of financial statements, internal controls, and risk management processes. The Senior Associate – Control Testing role supports …
Chennai, IndiaOn-siteFull-timeActiveCondition Monitoring Advisor
CaterpillarCondition Monitoring Advisor at Caterpillar’s Product Support team. The role monitors health of 100‑150 machines, aggregates data from SOS fluid analysis, Product Link, VIMS, inspections, and backlog, and delivers …
Chennai, Tamil Nadu, IndiaFull-timeActiveQuality Assurance, Monitoring & Testing Specialist 5 - C05 - PUNE/Chennai
CitigroupJoin Citi's Central Testing team in India to ensure robust control frameworks across the enterprise. Perform quality checks, monitor compliance, and support risk management processes. Work with global teams to enhance …
Chennai Tamil Nadu IndiaFull timeActiveCondition Monitoring Advisor
CaterpillarCondition Monitoring Advisor at Caterpillar supports customers in preventing downtime by applying condition monitoring techniques. The role involves analyzing electronic, fluid, and equipment data to generate accurate …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveBusiness Risk and Control Senior Manager
CitigroupQuality Assurance, Monitoring & Testing team at Citi focuses on strengthening risk management quality through rigorous control testing and monitoring. The Senior Manager leads cross‑functional projects, designs and …
Chennai,IN,IndiaHybridFull-timeActivePerformance Monitoring Specialist
Kyndryl HoldingsPerformance Monitoring Specialist at Kyndryl responsible for ensuring IT environments meet business needs, orchestrating system setup, troubleshooting, responding to tickets, meeting SLAs, mentoring team, and …
Chennai, Tamil Nadu, IndiaHybridFull-timeActiveSenior Central Monitor, Data Surveillance, Clinical Data Sciences
PfizerSenior Central Monitor leads risk‑based monitoring for clinical trials, ensuring data completeness, quality, and integrity. Designs and implements RBM systems, defines KRIs, and reviews system outputs for signal and …
Chennai, IndiaHybridFull-timeActiveCondition Monitoring Advisor
CaterpillarCondition Monitoring Advisor at Caterpillar’s Product Support team focuses on maximizing machine availability for mining, construction, and waste handling equipment. The role monitors 100‑150 Caterpillar machines, …
Chennai,IndiaOn-siteFull-timeActiveTM Analyst
Barclays Capital SecuritiesTM Analyst on Barclays’ Transaction Monitoring team, ensuring compliance with AML regulations and reporting suspicious activity to the NCA. Day‑to‑day duties include reviewing transactions, executing monitoring checks, …
Chennai,IndiaOn-siteFull-timeActiveLead OMEGAMON Monitoring Specialist
Kyndryl HoldingsLead OMEGAMON Monitoring Specialist at Kyndryl responsible for installing, configuring, and maintaining IBM OMEGAMON suite across mainframe environments, developing dashboards, alerts, and custom views, troubleshooting …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveQuality Assurance, Monitoring & Testing Group Manager
CitigroupQuality Assurance, Monitoring & Testing Group Manager leads a large team to assess and improve control effectiveness in financial services, ensuring compliance and risk mitigation.
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveCondition Monitoring Advisor
CaterpillarCondition Monitoring Advisor at Caterpillar will help customers prevent downtime through condition monitoring techniques, generating powerful and accurate recommendations to enable aftermarket services growth and …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveQuality Assurance, Monitoring & Testing Senior Manager
CitigroupQuality Assurance, Monitoring & Testing Sr. Manager leads a team to design, execute, and assess controls across Citigroup’s operations. The role focuses on strengthening risk management by developing monitoring tools, …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveManager of Monitoring Operations
EnsonoMonitoring Operations team at Ensono ensures the availability, performance, and reliability of IT infrastructure and applications. The Manager leads a team of monitoring engineers, oversees BMC Helix, OpenShift, …
Chennai,IndiaOn-siteFull-timeActive