Bank Compliance Jobs in Anand

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Search Results - Bank Compliance Jobs in Anand

Senior Consultant – Accounts Payable Controls And Finance Operations

apartmentBizpact Shared Services Pvt LtdplaceAnandevent_availabletoday

Based Client Company Overview: https://bizpact.in/ Bizpact Shared Services is a professionally managed Finance & Accounting Outsourcing company delivering technology-driven accounting, taxation, bookkeeping, payroll, and compliance solutions...

Senior Manager – Lending Partnerships & Alliances

apartmentCreadxmoneyplaceAnandevent_availableyesterday

lending partnerships with banks and NBFCs for CreadxMoney. The role involves taking each partnership from the initial discussion and commercial negotiation through legal documentation, SOP readiness, product mapping, technology integration, UAT, go-live...

Account Officer

apartmentMastrics Consulting India Private LimitedplaceAnandevent_availabletoday

Mastrics Consulting India Pvt. Ltd. is looking for a Accounts Assistant to join our team in Indore. Key Responsibilities: • Bookkeeping (Zoho Books & Tally Prime) • GST & TDS Return Preparation • Payroll Processing & Compliance Support • Bank...

Chartered Accountant

apartmentHimalayan Group Of Professional InstitutionsplaceAnandevent_availableyesterday

Accountant (CA) to oversee and strengthen the financial, accounting, taxation, compliance, and audit functions of the organization. Candidates having prior experience with educational institutions, trusts, universities, colleges, or schools...

Account Manager

apartmentAdukaleplaceAnandevent_availabletoday

Handle day-to-day accounting activities including entries, vouchers, and reconciliations • Manage Accounts Payable & Receivable, Ageing Reports. • Prepare monthly, quarterly, and annual financial statements • Ensure timely filing and compliance...

Senior Accountant – GCC Operations

apartmentI Know A GuyplaceAnandevent_availableyesterday

Compliance Corporate Tax Accounts Payable & Receivable General Ledger Bank Reconciliation Cash Flow Management Working Capital Management MIS Reporting Budgeting & Forecasting Audit Management Intercompany Accounting Internal Controls ERP / Accounting...

Account Manager

apartmentSanket India AnandplaceAnandlanguagemncjobsindia.comevent_available2 days ago

Banks and making sure all the terms are in order in the Companys interest All Insurance related matters Providing information to ensure that bank limits are renewed on due dates and all compliances of borrowing conditions are done Providing...

Branch:Teller

apartmentAxis BankplaceAnandlanguagefoundit.inevent_available4 days ago

Job Description About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB)...

Senior Mutual Fund Operation

apartmentShraddha BatawaleplaceAnandevent_availabletoday

to transaction processing and investor servicing. • Oversee account opening, folio creation, nominee updates, FATCA, CKYC, and KYC documentation. • Ensure adherence to SEBI, AMFI, RBI, and internal compliance guidelines. • Conduct regular reconciliations...

Accountant

apartmentRecruitment Mantra HR Consultancy & Recruitment AgencyplaceAnandevent_availableyesterday

and journal entries in Tally • Prepare invoices, vouchers, ledgers, and reconciliation statements • Manage bank reconciliation and accounts payable/receivable • Assist in GST, TDS, and other statutory compliance-related work .Prepare financial reports and support...

Trade Finance Officer

apartmentSHYAM METALICS AND ENERGY LIMITEDplaceAnandevent_availableyesterday

of returns on surplus funds while maintaining compliance with internal and external financial regulations. Key Responsibilities: • Manage daily treasury operations including cash flow planning, fund allocation, and liquidity management across business units...

Accountant

apartmentStack WealthplaceAnandevent_availableyesterday

entries, ledger posting, and voucher entries. Process vendor invoices, employee reimbursements, and payment entries. Perform bank reconciliations and ensure financial records are up to date. Maintain purchase, sales, and expense records with proper...

Import Export Officer

apartmentInfinium Pharmachem Pvt LtdplaceAnandlanguagemncjobsindia.comevent_available5 days ago

Documentation • Prepare verify shipping documents Invoices Bill of Lading Packing List etc Ensure Compliance • Follow customs DGFT and EXIM policies for smooth clearance Coordinate Logistics • Work with freight forwarders track shipments...

Lending Operations Process Specialist

apartmentBlue PolarisplacePune, 458 km from Anandevent_availableyesterday

running lending origination or mortgage processing operations on behalf of banking clients. You built and managed the processes, the teams, the SLAs, and the quality frameworks that kept those operations running. You have seen how multiple banks structure...

Presales Manager – BFSI/DMS

apartmentHireginieplaceMumbai, 387 km from Anandevent_availableyesterday

customers including banks, insurance companies, NBFCs, and financial institutions. • Understand customer requirements and design end-to-end technology solutions. • Analyze RFPs/RFIs/RFQs and prepare compliance matrices, technical proposals, and solution...