Nungambakkam Chennai Tamil Nadu Compliance officer Jobs – 191 Open Jobs Today

Personal Banker SAFE Act, Glendale/ San Fernando Area, Officer
Citi —Chennai, Tamil Nadu
- Full-time
- Java
- SQL
- Project management
Kyc Analyst
MICROSHARE SOFTWARE SOLUTIONS PRIVATE LIMITED —Chennai, Tamil Nadu
- ₹2,90,407.66 - ₹12,18,615.12 a year
- Part-time
- GAAP
- In-person
- Banking
- Cell phone reimbursement
- Flexible schedule
Quick apply
Data Officer
NOVIGO INTEGRATED SERVICES PRIVATE LIMITED —Chennai, Tamil Nadu
- ₹18,455 - ₹28,755 a month
- Part-time
- Data analysis skills
- Analysis skills
- Agile
Quick apply
Document Verification Officer
GRG POLY DYNAMICS PRIVATE LIMITED —Chennai, Tamil Nadu
- ₹18,455 - ₹28,755 a month
- Part-time
- GAAP
- In-person
- Banking
Quick apply
Compliance Officer
ASSURE INTERMEDIARY OPC PRIVATE LIMITED —Alwarpet, Chennai, Tamil Nadu
- ₹30,000 - ₹35,000 a month
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
- Commuter assistance
- Health insurance
Quick apply
11d
HR Compliance Executive / Officer
Kal Cables Pvt Ltd —Chennai, Tamil Nadu
- ₹25,000 - ₹35,000 a month
- Full-time
- Analysis skills
- Human resources
- In-person
- Health insurance
- Paid time off
Quick apply
Officer, Specialist, Contact Centre, Corporate Banking, Technology & Operations
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Analysis skills
- Communication skills
- Banking
Administrative Officer
ANNA ADARSH COLLEGE FOR WOMEN —Chennai, Tamil Nadu
- ₹35,000 - ₹40,000 a month
- Full-time
- Bachelor's degree
- In-person
- Teaching experience
- Health insurance
- Life insurance
Quick apply
Administrative Officer
Chennai Public School —Anna Nagar, Chennai, Tamil Nadu
- ₹25,000 - ₹40,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
Quick apply
"Loan Disbursement Officer/Executive", "Disbursement Coordinator", "Credit and Operations Executiv "
SENKA TRADE VENTURE —Chennai, Tamil Nadu
- ₹12,000 - ₹25,000 a month
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
- Cell phone reimbursement
Quick apply
Safety Officer
Champions Group of Companies —Chennai, Tamil Nadu
- ₹25,000 - ₹40,000 a month
- Full-time
- Project management
- Bachelor's degree
- Quality control
- Health insurance
- Cell phone reimbursement
Quick apply
Company Secretary & Compliance Officer
Vitamed Logistics Private Limited —Chennai, Tamil Nadu
- ₹50,000 - ₹60,000 a month
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
- Health insurance
- Cell phone reimbursement
Quick apply
1d
Fire & Safety Officer
Mando Engineering india pvt ltd. —Chennai, Tamil Nadu
- ₹25,000 - ₹45,000 a month
- Part-time
- System design
- Organisational skills
- In-person
- Food provided
Quick apply
Director, Financial Crime Assurance (ABC/Fraud) (Bangalore, Malaysia, Poland, Guangzhou)
Standard Chartered —Chennai, Tamil Nadu
- Presentation skills
- AI
- Banking
- Health insurance
- Paid sick time
1d
Junior Logistics officer
Saaki Argus & Averil Consulting —Chennai, Tamil Nadu
- Microsoft Excel
- ERP systems
- Analysis skills
Quick apply
Assistant Officer, Specialist, Contact Centre, Corporate Banking, Technology & Operations
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Customer service
- Communication skills
- Banking
2d
Company Secretary & Compliance Officer
Noteez Advisors Private Limited —Chennai, Tamil Nadu
- ₹30,000 - ₹45,000 a month
- Email
- Microsoft Office
- Master's degree
- Bachelor's degree
Quick apply
Company Secretary - Legal advisor ( ICSI Qualified)
Unidos Technology —Chromepet, Chennai, Tamil Nadu
- ₹6,00,000 - ₹10,00,000 a year
- Full-time
- Master's degree
- Bachelor's degree
- In-person
Quick apply
Executive – Treasury & Fund Raising
Finergy Transport Finance Company Limited —Koyambedu, Chennai, Tamil Nadu
- ₹20,000 - ₹50,000 a month
- Full-time
- Microsoft Powerpoint
- Finance
- Master's degree
- Health insurance
- Life insurance
Quick apply
Assistant Officer, Specialist, Contact Centre, Consumer Banking, Technology and Operations
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Customer service
- Communication skills
- Banking
2d

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Personal Banker SAFE Act, Glendale/ San Fernando Area, Officer

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time

Qualifications

Spring Boot
Java
SQL
Project management
Bachelor's degree
JPA
Software development
IT
Systems analysis
AI
Spring framework
Hibernate

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to contribute to applications systems analysis and programming activities.

Responsibilities:

Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to meet specific business needs or user areas
Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and operational support on applications to business users
Utilize in-depth specialty knowledge of applications development to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement
Recommend and develop security measures in post implementation analysis of business usage to ensure successful system design and functionality
Consult with users/clients and other technology groups on issues, recommend advanced programming solutions, and install and assist customer exposure systems
Ensure essential procedures are followed and help define operating standards and processes
Serve as advisor or coach to new or lower level analysts
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Recommended Qualifications:

8 - 10 years of IT experience is preferred.
Experience in systems analysis and programming of software applications
Experience in managing and implementing successful projects
Working knowledge of consulting/project management techniques/methods
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements

Education:

Bachelor’s degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Candidate must be very well versed in Spring Boot and related technologies.
Must have a good hands-on with Java (at least on Java 17), Hibernate, JPA, SQL
Must have good understanding of Software Development and different Programming Principles.
Candidate should be well familiar with AI technologies like CoPilot etc. and must have experience in working with AI Tools in day to day programming tasks.

Job Family Group:

Technology

Job Family:

Applications Development

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

Refine Your Search

compliance officer jobs in nungambakkam chennai tamil nadu

Personal Banker SAFE Act, Glendale/ San Fernando Area, Officer

Kyc Analyst

Data Officer

Document Verification Officer

Compliance Officer

HR Compliance Executive / Officer

Officer, Specialist, Contact Centre, Corporate Banking, Technology & Operations

Administrative Officer

Administrative Officer

"Loan Disbursement Officer/Executive", "Disbursement Coordinator", "Credit and Operations Executiv "

Safety Officer

Company Secretary & Compliance Officer

Fire & Safety Officer

Director, Financial Crime Assurance (ABC/Fraud) (Bangalore, Malaysia, Poland, Guangzhou)

Junior Logistics officer

Assistant Officer, Specialist, Contact Centre, Corporate Banking, Technology & Operations

Company Secretary & Compliance Officer

Company Secretary - Legal advisor ( ICSI Qualified)

Executive – Treasury & Fund Raising

Assistant Officer, Specialist, Contact Centre, Consumer Banking, Technology and Operations

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