Risk Compliance jobs in Chennai

Risk and Compliance Analyst

Risk & Compliance Senior Associate

Risk & Compliance Senior Associate at Caterpillar will lead compliance initiatives within the Global Finance Services Division, ensuring adherence to enterprise ethical standards and regulatory requirements. Based in …

Tester, BLQA (All Risk Types)

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 …

Cyber AI Risk and Compliance

CRO (Cyber Risk & Data Privacy) – Job Description Location: Chennai, Bengaluru, Mumbai, Pune, Kolkata, Hyderabad, Delhi, Gurgaon, Noida Experience: 8–15 years Preferred Certifications: ISO 27001, ISO 27701, CISA, CRISC, …

Risk & Compliance Professional

Risk & Compliance Professional at Caterpillar focuses on strengthening internal controls and ensuring compliance with ISO 27001, data privacy, and supplier governance in an engineering services environment.

Program Manager - Third Party Risk & Compliance Management

Third Party Risk & Compliance Management team at Rockwell Automation drives TPRM strategies to reduce cybersecurity risk across suppliers and partners. The Program Manager guides program management practices, …

Junior Compliance Analyst

Compliance Team (ABS sector) at Corpay Cross Border focuses on mitigating AML and financial crime risk through thorough KYC due diligence. The Junior Compliance Analyst conducts onboarding reviews, escalates high‑risk …

Reporting Administrator, Compliance & Risk

Compliance & Risk Implementation team at Radian Generation ensures regulatory compliance for renewable assets. The Reporting Administrator provides administrative support, manages evidence files, creates monthly …

Compliance Analyst

Compliance team at Corpay Cross Border focuses on mitigating AML and financial crime risk in the ABS sector. The analyst conducts KYC onboarding reviews, escalates high‑risk factors, and delivers compliance training to …

Manager

Rockwell Automation’s Third‑Party Risk & Compliance team in Chennai drives the TPRM program, overseeing onboarding, monitoring, and off‑boarding of suppliers. The manager leads risk assessments across information …

Senior Manager - Legal, Risk & Compliance

Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow. …

Operational Risk and Physical Security Manager

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 …

Compliance Risk Mgmt Sr Analyst - Assistant Vice President

Compliance Risk Mgmt Sr Analyst – Assistant Vice President at Citigroup leads internal risk strategies, policies, and programs to prevent regulatory violations. The role partners with ICRM product and function teams to …

KYC Closures Analyst

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, …

HR Compliance Officer

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 …

HR Compliance Regulatory Management Senior Analyst, Vice President

Risk Management team at Citigroup focuses on safeguarding the bank's operations through robust compliance and risk controls. The Senior Analyst leads regulatory risk assessments for HR, drives audit remediation, and …

Client Risk Assessment and Controls Design, Business Regulatory Risk Management

Business Risk and Controls Team for UAE Wealth at Citigroup provides essential support in designing and implementing robust control programs. The analyst manages regulatory change, prepares impact assessments, …

Jr. Compliance Analyst

Corpay Cross Border India is seeking a Jr. Compliance Analyst to support its Legal division in ensuring compliance with KYC, AML, and related regulatory frameworks. The analyst will conduct KYC reviews for new and …

Assistant Vice President(AVP) - Client Risk Assessment and Controls Design – In Business Regulatory Risk Management

A senior risk professional supporting Citigroup’s UAE Wealth business, this role focuses on designing and implementing robust control programs, managing regulatory change, and ensuring compliance with AML, KYC, and data …