Bank Compliance Jobs
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Search Results - Bank Compliance Jobs
Pavago-India
transaction recording, accounts payable and receivable, bank reconciliations, expense tracking, and financial reporting to ensure records remain accurate, organized, and up to date.
The ideal candidate has a strong understanding of bookkeeping fundamentals...
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workable.com -
Randstad-Mumbai
Regulatory Compliance & Risk Management Support the implementation of the Bank's risk management frameworkand internal control mechanisms Ensure compliance with applicable Indian banking regulations andinternal policies, including AML and KYC...
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randstad.com -
Ecowiser-Hyderabad
expenses, and journal vouchers in Tally.
• â â Maintain accurate accounting records and supporting documentation.
• â â Assist with bank reconciliation and verification of accounting entries.
• â â Maintain Excel trackers and prepare basic...
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careerpage.co -
GS Infotech-Chennai
Accountant Financial Management & Compliance Job Description Experience/: 0 to 3 yrs Salary/: Based on Company Norms Education/: Any Degree Related to Accounting Location/: In And Around Chennai Your Duties/: Maintain accurate, up/-to/-date...
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clickindia.com -
Cephas Consultancy Services Private Limited-Valsād
activities across group entities, ensuring timely statutory compliance, accurate tax filings, and effective tax reconciliations. The role focuses primarily on GST, Income Tax, TDS/TCS, tax audits, and related compliance, while also supporting accounting...
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Cephas Consultancy Services Private Limited-Valsād
across group entities, ensuring timely statutory compliance, accurate tax filings, and effective tax reconciliations. The role will primarily focus on GST, Income Tax, TDS/TCS, tax audits, and related compliance, along with supporting accounting...
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Michael Page-Gurgaon
monthly
• Support tax audits with the external tax preparers and facilitate audits/inquiries with the tax authorities
• Assist with Group audit, drafting confirmations, provide support etc.
Treasury
• Account opening/ bank compliance
• Review...
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michaelpage.co.in -
Accenture-Chennai
finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associated with this business
• An end-to-end service allowing for IFRS and U.
• S.
• GAAP compliance in the financial reporting...
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accenture.com -
Weekday AI-Pune
closing, revenue operations, and statutory compliance for both Indian and US entities. The role requires strong ownership of financial records and the ability to maintain accurate, timely, and audit-ready books that support business decisions, board...
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workable.com -
Bangalore
to oversee new client onboarding and KYC/CDD activities supporting our UK, EMEA and UAE regulated entities. The role is responsible for the effective management and execution of end-to-end KYC/CDD for new account openings, ensuring compliance with applicable...
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icims.com -
Accenture-Mumbai
by collecting operational data/reports, whilst conducting analysis and reconciling transactions. The Record to Report team helps clients and organizations in their operational efficiency and balance sheet integrity, cuts time to close and safeguards compliance...
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accenture.com -
ABB-Bangalore
DGFT regulations, HSN/HS classification, customs valuation, duty assessment, and documentation requirements.
• Manage trade compliance advisory, including Free Trade Agreements (FTA), Rules of Origin, Advance Authorization, EPCG, Customs Bonds, and Bank...
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careers.abb -
Pepsico-Hyderabad
/procedures and ensuring that the general ledger account balances and trial balances are appropriately reconciled.
He/She is responsible for completeness, accuracy and timeliness of operations in the general ledger, fixed asset, lease accounting, bank...
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pepsicojobs.com -
Accenture-Chennai
process details.
• Balance sheet preparation, Bank Reconciliations, Journals review & Fixed assets process.
• Strong knowledge in Accounting ,Cash Management, Fixed Assets & Month end Close procedure
• Assist business units of client (one of the largest...
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accenture.com -
Weekday AI-Gurgaon
system
• Prepare and file GST returns, ensuring compliance with statutory deadlines
• Deduct and remit TDS as per applicable tax laws
• Maintain general ledger entries and support month-end close activities
• Reconcile bank statements and resolve...
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workable.com -
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