Bank Compliance Jobs in Allahābād
Search jobs in
1 - 15 of 31
Search Results - Bank Compliance Jobs in Allahābād
CredgenicsAllahābād
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...
CredgenicsAllahābād
Compliance Associate, Finance Associate
Qualification: Chartered Accountant (CA) / CA Inter / CA Dropout, Cost Accountant (CMA)
Experience: Minimum 2 Years & Above
Key Responsibilities:
1. Preparation and filing of GST returns (GSTR-1, GSTR-3B...
EXLAllahābād
for strategic initiatives such as M&A.
Ensure compliance with regulations prescribed by central banks (e.g., RBI) and other regulatory authorities across jurisdictions.
Essential Functions
Ensure adequate liquidity and efficient cash utilization across all...
CredgenicsAllahābād
Compliance Associate, Finance Associate
Qualification: Chartered Accountant (CA) / CA Inter / CA Dropout, Cost Accountant (CMA)
Experience: Minimum 2 Years & Above
Key Responsibilities:
1. Preparation and filing of GST returns (GSTR-1, GSTR-3B...
eTeamAllahābād
documentation for audit and compliance purposes.
Perform post-payroll reconciliation between payroll registers, bank payments, and accounting records.
2. Timesheet Management & Review
Review employee and contractor timesheets for completeness and accuracy...
METRICCHANT DESIGN ATTRIBUTES PVT LTDAllahābād
invoices, bills and payment records.
• Manage receivables and payables.
• Handle salary calculations and payroll records.
• Manage vendor payments and related documentation.
• Handle bank reconciliation and financial records.
• Support GST, TDS...
Tata Consultancy ServicesAllahābād
facts are correct, complete and consistent
• SLA tracking & reporting, controls, compliance and policy adherence
Key Responsibilities:
• Core RTR experience (Journals, Bank Recs, Reporting, Balance Sheet Recs)
• Proficiency in core accounting...
eTeamAllahābād
and supporting documentation for audit and compliance purposes.
• Perform post-payroll reconciliation between payroll registers, bank payments, and accounting records.
2. Timesheet Management & Review
• Review employee and contractor timesheets for completeness...
Randstad IndiaAllahābād
and digital underwriting.
Stakeholder & Team Alignment: Partner with Sales, Operations, Risk, Legal, and Collections teams. Mentor and manage the credit team, defining KRAs and training pipelines.
Governance & Regulatory Compliance: Ensure full compliance...
eTeamAllahābād
and supporting documentation for audit and compliance purposes.
• Perform post-payroll reconciliation between payroll registers, bank payments, and accounting records.
2. Timesheet Management & Review
• Review employee and contractor timesheets for completeness...
Axis BankAllahābādmncjobsindia.com
customer queries and provide correct solutions to ensure there are no customer complaints Follow all compliance guidelines regulatory and legislative for each activity released from time to time Ensure that all audit requirements of the bank are met...
Randstad IndiaAllahābād
and digital underwriting.
• Stakeholder & Team Alignment: Partner with Sales, Operations, Risk, Legal, and Collections teams. Mentor and manage the credit team, defining KRAs and training pipelines.
• Governance & Regulatory Compliance: Ensure full compliance...
idfc first bankAllahābādmncjobsindia.com
of loans and saving account Coordinate with operations officer to ensure timely and accurate data entry Ensure compliance as per the bank requirements Conduct field audits and customer verifications to ensure high quality of accounts Gather latest...
Randstad IndiaAllahābād
and digital underwriting.
• Stakeholder & Team Alignment: Partner with Sales, Operations, Risk, Legal, and Collections teams. Mentor and manage the credit team, defining KRAs and training pipelines.
• Governance & Regulatory Compliance: Ensure full compliance...
idfc first bankAllahābādmncjobsindia.com
fulfilling customer experience and ensure IDFC First becomes the primary bank for all banking needs Roles Responsibilities Key Primary Responsibilities Identify branches and potential locations for Gold Loan business based on market surveys...
123
Companies now hiring in Allahābād:
Bank Compliance jobs in Allahābād – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Bank Compliance, Allahābād
It's free, and you can cancel email updates at any time
123