Legal & Compliance Officer (India & Us Operations) (Salem)
We are seeking a knowledgeable and detail-oriented Legal & Compliance Officer to manage and oversee all legal, regulatory, and statutory matters related to the company's operations in both the United States and India. The ideal candidate will ensure full legal compliance, mitigate risks, and…
Senior Credit Controller, Salem
We are looking for an experienced and detail oriented Senior Credit Controller to join our growing team. This role is ideal for professionals with strong experience in credit control, bank reconciliations, debtor reporting, and stakeholder management. Key Responsibilities: Work across a high volume …
AML/KYC Analyst– US Correspondent Banking Compliance, Salem
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Aml/kyc Analyst – Us Correspondent Banking Compliance Salem
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Senior Financial Controller (Salem)
Organization: Alldigi Location: Chennai Experience: 10–15 Years Key Objectives of the role: - Financial Reporting: End-to-end ownership of timely and accurate publishing of Consolidated and Standalone Financial Statements as per applicable accounting standards (Ind AS) for a publicly listed entity …
Compliance Data Analyst, Salem
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight.The ideal candidate combines strong…
Compliance Data Analyst (Salem)
About Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality …
AML/KYC Analyst – US Correspondent Banking Compliance (Salem)
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Sr. Manager - Risk & Compliance (Salem)
Hi All, HCL Tech is hiring for Sr. Manager Risk & Compliance role for Chennai location. Please find the below details for the role: Experience - 8-12+ year’s of experience in Risk, Compliance, or Audit roles - Risk Management experience gained within Financial Services. - Experience in developing /…
AML/KYC Analyst – US Correspondent Banking Compliance (Salem)
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Compliance Data Analyst (Salem)
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight. The ideal candidate combines strong…
Aml/kyc Analyst – Us Correspondent Banking Compliance Salem
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Senior Credit Controller Salem
We are looking for an experienced and detail oriented Senior Credit Controller to join our growing team. This role is ideal for professionals with robust experience in credit control, bank reconciliations, debtor reporting, and stakeholder management. Key Responsibilities: Work across a high volume …
AML/KYC Analyst – US Correspondent Banking Compliance (Salem)
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Senior Credit Controller (Salem)
We are looking for an experienced and detail oriented Senior Credit Controller to join our growing team. This role is ideal for professionals with strong experience in credit control, bank reconciliations, debtor reporting, and stakeholder management. Key Responsibilities: - Work across a high …
Compliance Data Analyst (Salem)
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight. The ideal candidate combines strong…
Senior Credit Controller (Salem)
We are looking for an experienced and detail oriented Senior Credit Controller to join our growing team. This role is ideal for professionals with strong experience in credit control, bank reconciliations, debtor reporting, and stakeholder management. Key Responsibilities: - Work across a high …
