Bank Compliance Jobs in Bīkaner
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Search Results - Bank Compliance Jobs in Bīkaner
Antal InternationalBīkaner
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...
FyndBridge Consultants & AdvisorsBīkaner
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...
Sterling ITC GroupBīkaner
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...
MashreqBīkaner
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...
MUKUNDA SHIVA & ASSOCIATESBīkaner
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...
KAPSBīkaner
investments. This role bridges the gap between real estate operations and financial management, working closely with property managers, owners, and vendors to maintain financial records and ensure compliance with accounting standards and regulations.
Key...
ApMoSys Technologies Private LimitedBīkaner
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...
BKJ AirportsBīkaner
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...
Applied Data FinanceBīkaner
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...
Sawai Jaipur ExperiencesBīkaner
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...
Samasta FoodsBīkaner
JOB DESCRIPTION & KEY RESULT AREAS
ACCOUNTANT
Accounting, Reconciliation, Statutory Compliance and Month-End Close
1. ABOUT SAMASTA FOODS
Samasta Foods Pvt Ltd is a Jaipur-headquartered B2B food processing company and the manufacturing backbone...
Desire Energy Solutions Pvt. Ltd.Bīkaner
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...
ThrottllBīkaner
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...
SynthiresBīkaner
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...
Huptech HR SolutionsBīkaner
of accounting accuracy and compliance.
3. Sage Intacct
• Demonstrate strong working knowledge of Sage Intacct.
• Manage and review accounting activities performed through Sage Intacct.
• Support the team in resolving system/process-related accounting issues...
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