Last updated: 2025-11-04
11 Regulatory Compliance jobs in Chennai.
DP World
DP World is a leading provider of worldwide smart end-to-end supply chain & logistics, enabling the flow of trade across the globe.
Chennai
- Skills: Regulatory Compliance, Special Economic Zones, SEZ Authorities, Customs, Legal Matters, FTWZ, Audits, Documentation, Stakeholder Management, Logistics
- Level: senior
- Type: full_time
SBI Card
SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innova…
Chennai
- Skills: fraud risk management, transaction monitoring, KYC compliance, process improvement, stakeholder liaisoning, fraud detection, regulatory adherence, decisioning patterns, process training, analytical ability
- Level: mid
- Type: full_time
Luxoft
Chennai
- Skills: Artificial Intelligence, Natural Language Processing, regulatory updates, regulatory change management, machine learning, data integration, regulatory reporting, AI-driven technology, automated classification, impact assessment
- Level: mid
- Type: full_time
Freshworks
Organizations everywhere struggle under the crushing costs and complexities of “solutions” that promise to simplify their lives. To create a better experience …
Chennai
- Skills: IT compliance, risk management, audit support, regulatory requirements, IT governance, COBIT, ISO 27001, GDPR, SOX, HIPAA
- Level: mid
- Type: full_time
Luxoft
Luxoft is a leading provider of Client Lifecycle Management, AML/KYC Compliance, and Client Data Management solutions for investment, corporate, commercial, an…
Chennai
- Skills: Client Lifecycle Management, KYC, AML, Financial Services, Regulatory Compliance, Software Development, Agile Methodology, Risk Metrics, Integration Frameworks, Stakeholder Management
- Level: mid
- Type: full_time
Caterpillar Inc.
Caterpillar Inc. is a global company known for its commitment to sustainability, innovation, and community building.
Chennai
- Skills: compliance, risk management, leadership, ethics, strategic planning, policy development, stakeholder engagement, process improvement, data analysis, business communication
- Level: mid
- Type: full_time
Bank of America
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Chennai
- Skills: data quality, regulatory reporting, financial services, test management, risk management, audit, data analysis, project planning, business services, regulatory compliance
- Level: mid
- Type: full_time
Oracle Corporation
Chennai
- Skills: legal frameworks, retail banking, compliance, legal advice, property transactions, risk management, contract reviews, strategic guidance, law firms, negotiation
- Level: senior
- Type: full_time
DP World
DP World is committed to the principles of Equal Employment Opportunity (EEO). We strongly believe that employing a diverse workforce is central to our success.
Chennai
- Skills: EXIM, Customs, SEZ, FTWZ, logistics, stakeholder management, audit, documentation, regulatory compliance, international trade
- Level: mid
- Type: full_time
Ford Motor Company
Ford is committed to preventing bribery and corruption within its business relationships.
Chennai
- Skills: compliance, anti-bribery, due diligence, analytical skills, procurement, reporting, project management, process implementation, data interpretation, stakeholder communication
- Level: entry
- Type: full_time