Bank Compliance Jobs
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Search Results - Bank Compliance Jobs
Mizuho-Chennai
monitoring (TM) alerts generated through the bank’s monitoring systems, identifying unusual or potentially suspicious activity, and escalating alerts to Country Compliance where there are indicia of suspicion in line with a pre-determined framework...
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Kotak Mahindra Bank-Mumbai
It involves giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with regulatory guidelines.
• Supporting business/credit function of the bank by giving advisory on all credit and lending related matters from Compliance...
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jmmst.com -
Credence HR Services-Pune
Job Description
SVP Cross-Border Compliance || Global Bank || Pune
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Experience: 14+ years
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Responsibilities:
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• Identification and assessment of potential risks associated with regulated entity authorisations and implementation...
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Kotak Mahindra Bank-Nagpur
It involves giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with regulatory guidelines.
• Supporting business/credit function of the bank by giving advisory on all credit and lending related matters from Compliance...
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Pine Labs-Noida
business and finance initiatives.
The Role
Accounting & Controllership
• Lead end-to-end accounting and financial reporting for payment aggregation, acquiring, issuing, merchant settlements, and fintech products.
• Ensure compliance with Ind AS, IFRS...
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Kotak Mahindra Bank-Sāngli
It involves giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with regulatory guidelines.
• Supporting business/credit function of the bank by giving advisory on all credit and lending related matters from Compliance...
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Credgenics-Noida
Compliance Associate, Finance Associate
Qualification: Chartered Accountant (CA) / CA Inter / CA Dropout, Cost Accountant (CMA)
Experience: Minimum 2 Years & Above
Key Responsibilities:
• Preparation and filing of GST returns (GSTR-1, GSTR-3B...
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jmmst.com -
Kotak Mahindra Bank-Solāpur
It involves giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with regulatory guidelines.
• Supporting business/credit function of the bank by giving advisory on all credit and lending related matters from Compliance...
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Bean HR Consulting-Gurgaon
Banks, Financial Services, or Big 4/Consulting firms.
Hands-on experience in Risk-Based IS Audit Planning , IT Risk Assessment, Audit Scoping, Execution, and Reporting.
Strong knowledge of ITGC, IT Application Controls (ITAC), Vendor Audits, IT...
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STEAM Beginnings-Mumbai
including computation of income tax on salary for staff.
• Reconciliation of bank statements by comparing with general ledgers.
• Liaising with the auditors for statutory audit.
• Maintain accurate daily ledgers and preparing monthly expenditure...
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Mangalam Placement Pvt Ltd.-Amrāvati
in respect of Equity Stock Option
(ESOP) Scheme
• Track and update company information on the website
2. Compliance Responsibilities:
• Assist in compliance with RBI (Reserve Bank of India) and NHB (National Housing Bank)
regulations and inspections...
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6 similar jobs: Mumbai, Nagpur, Sāngli, Nashik, Pune...
True Balance-Gurgaon
and underbanked people.
Job Description:
Support execution of Risk-Based Internal Audits and IFC reviews for NBFC & PPI group entities regulated by RBI, ensuring strong governance, regulatory compliance and effective internal controls.
Roles...
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Credence HR Services-Pune
SVP Cross-Border Compliance || Global Bank || Pune
Experience: 14+ years
Responsibilities:
Identification and assessment of potential risks associated with regulated entity authorisations and implementation of risk mitigation strategies...
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propelld-Bangalore
compliance issues and risks to the appropriate management stakeholders in a timely manner.
Desired Candidate Profile
• 5–7 years of experience in Compliance, Regulatory, Secretarial or related functions within an NBFC, Bank, Fintech or Financial Services...
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Antal International-Bangalore
and Audit teams on compliance matters.
• Foster a compliance-focused culture within the company.
Qualification and Experience: -
• CS or MBA graduate.
• 5-7 years’ total experience (minimum 3-5 years in Banks/ NBFCs, preferably in the regulatory compliance...
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