Bank Compliance Jobs in Bānkura
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Search Results - Bank Compliance Jobs in Bānkura
TKG GLOBAL SERVICES-Bānkura
and bookkeeping
• GST compliance and return filing
• TDS compliance
• Bank reconciliations
• Preparation of MIS reports
• Vendor and customer reconciliations
• Assisting in finalisation of accounts
• Working with ERP/accounting software (Tally/SAP/Zoho or similar...
Peoplemint Consultants-Bānkura
Hiring for " Operation Executive " role in a Bank.
Location-Kolkata
Local candidates only
The Operation Executive handles branch banking operation ,cash receipts and payments, verifies customer transactions, balances daily cash, maintains branch...
iDestiny - Apple Premium Partner-Bānkura
reconciliation, BRS, ledger scrutiny, statutory compliance, MIS reporting, financial controls, and team management.
The ideal candidate should have strong experience in accounting and financial operations, preferably within a retail, multi-store, FMCG...
SHYAM METALICS AND ENERGY LIMITED-Bānkura
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...
AIRIQ 365-Bānkura
Receivable, and Fixed Assets.
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• Oversee bank reconciliations and cash flow management.
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Taxation & Statutory Compliance
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• Ensure timely filing of GST, TDS, Income Tax, and other statutory returns.
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• Handle GST reconciliations, assessments...
mPokket-Bānkura
Proficiency in MS Office and secretarial/compliance management tools.
Preferred Qualifications
Prior experience in an NBFC, Bank, FinTech, or other RBI-regulated financial institution.
Exposure to fund-raising transactions, due diligence, and corporate...
EFRAC Lab-Bānkura
with a minimum of 15 years of post-qualification experience to lead and manage our Finance & Accounts function. The ideal candidate should have a proven track record of leading finance teams, driving financial strategy, ensuring statutory compliance...
Wah! Foods-Bānkura
Ensure timely GST, TDS, income-tax, and other statutory compliances
✅ Coordinate with auditors, tax consultants, banks, and regulatory authorities
✅ Prepare monthly MIS, outlet-wise profitability, cash-flow reports, and management dashboards
✅ Monitor...
Applied Data Finance-India
Management, Capital Markets, Product, Engineering, Legal, Compliance, Operations, Marketing, and Fraud. The role is strategy- and analytics-led with hands-on technical fluency to guide the team credibly and requires leading and growing a high-performing team...
EFRAC Lab-Bānkura
with a minimum of 15 years of post-qualification experience to lead and manage our Finance & Accounts function. The ideal candidate should have a proven track record of leading finance teams, driving financial strategy, ensuring statutory compliance...
Regaal Resources Limited-Bānkura
and supporting schedules.
4. Ensure proper reconciliation of ledgers, bank accounts, and inter-company transactions.
5. Handle all banking transactions and coordinate with banks for operational requirements.
6. Monitor daily fund positions and cash flow...
Paisly Solutions Pvt Ltd-Bānkura
with Banks, Acquirers, Payment Gateway partners and internal teams.
• Handle refunds, chargebacks and dispute-related operational activities.
• Monitor transaction success rates, failures and other operational parameters.
• Coordinate with the technical team...
Shyamoli Paribahan Private Limited-Bānkura
compliance with national tax regulations.
Key Responsibilities
1. Revenue & Cash Management
Supervise the reconciliation of daily ticket sales from various counters and online platforms.
Monitor cash inflows and ensure timely deposits into company bank...
Blue Polaris-Pune, 1469 km from Bānkura
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...
CIBC India-Hyderabad, 1109 km from Bānkura
About CIBC:
CIBC is a leading North American bank, with a history of more than 150 years of living our purpose - to help make your ambition a reality. Client relationships are at the center of our strategy, and our growth is enabled by a highly...
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