Bank Compliance Jobs in Ajmer
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Search Results - Bank Compliance Jobs in Ajmer
Antal International-Ajmer-
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 domain)
Strong...
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Hexaware Technologies-Ajmer-
reconciliations, including:
Gross-to-Net Reconciliation
Payroll-to-GL Reconciliation
Bank Reconciliation
Tax Reconciliation
Benefits Reconciliation
✅ Maintain payroll master data:
EIB Loads
Earnings and Deductions
Tax Elections
Garnishments
One-Time...
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FyndBridge Consultants & Advisors-Ajmer-
Position Overview
The Registrar is the principal administrative officer of the University, responsible for administration, governance, statutory compliance, academic administration, campus operations, infrastructure development, student services...
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Sterling ITC Group-Ajmer-
management, DPR, project management and construction-supervision assignments.
The selected candidate will identify and qualify international opportunities, monitor multilateral and bilateral development-bank pipelines, develop relationships...
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Mashreq-Ajmer-
Job Purpose
The AVP is an intermediate-level role responsible for carrying out audits and other assignments and reporting on the effectiveness/adequacy of Internal Controls, compliance to the policies and procedures to safeguard the Bank's assets...
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MUKUNDA SHIVA & ASSOCIATES-Ajmer-
Mukunda Shiva & Associates (MS Associates) is a premier chartered accountancy firm providing consulting services across audit and assurance, accounting, business planning and advisory, statutory compliance, and taxation.
Role Overview
The Team Lead...
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Mashreq-Ajmer-
Job Purpose
To lead and strengthen the financial control framework across the bank by ensuring robust governance, control oversight, accounting integrity, and financial risk management across products, processes, systems, and jurisdictions...
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ApMoSys Technologies Private Limited-Ajmer-
of testing services.
The role will coordinate across Bank stakeholders, application teams, infrastructure and security teams, third-party vendors and TCoE resources to ensure timely and quality delivery of Functional, Automation, Performance and Security...
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BKJ Airports-Ajmer-
and ensure timely compliance with applicable requirements.
• Prepare and submit monthly revenue statements/reports to AAI and ensure accuracy of revenue data and supporting records.
• Perform bank, vendor, customer, and ledger reconciliations and resolve...
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Applied Data Finance-Ajmer-
lending decisions, risk-based pricing, and responsible portfolio growth - working closely with Data Science, Data Engineering, Product, Collections, Finance, and Compliance to balance growth, profitability, and risk for our lending portfolio...
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Sawai Jaipur Experiences-Ajmer-
The Assistant General Manager – Accounts & Finance supports the financial operations of Sawai Jaipur Experiences, ensuring accurate accounting, statutory compliance, and sound financial reporting. Working closely with senior leadership, this role is responsible...
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The India Fitness Connect Pvt Ltd-Ajmer-
and payment-related issues.
2. Banking & Treasury Operations Manage day-to-day banking and treasury operations .
Coordinate matters relating to Cash Credit (CC), Bank Guarantees (BG), SBLCs, Term Loans and Fixed Deposits .
Coordinate with banks for routine...
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Desire Energy Solutions Pvt. Ltd.-Ajmer-
Ensure compliance with the Companies Act, 2013 and applicable rules.
• Conduct and manage Board Meetings, Committee Meetings, AGM/EGM.
• Prepare agendas, notices, minutes and resolutions.
• Handle ROC/MCA filings, including annual filings...
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Throttll-Ajmer-
compliance.
Reconciliations: Perform routine bank reconciliations, vendor ledger reconciliations, and customer payment verifications.
Invoicing & Payments: Prepare sales invoices, monitor accounts receivable, follow up on pending payments, and process...
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Synthires-Ajmer-
generic textbook knowledge.
Required Qualifications
• 5+ years of experience in fraud detection, financial crimes investigation, or AML compliance.
• Experience at a Fortune 500 bank, payments company, or financial institution.
• Direct experience...
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