Bank Compliance Jobs in Bangalore
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Search Results - Bank Compliance Jobs in Bangalore
Avo Automation-Bangalore
employee reimbursements and corporate card settlements.
• Prepare GST, TDS, and other compliance workings.
• Support filing of statutory returns.
• Perform daily bank reconciliations.
• Maintain compliance trackers and statutory documentation.
• Coordinate...
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factori.com-Bangalore
is the accounts & compliance backbone of all of it .
Why this role matters You will own the complete books, taxes, payroll, and statutory compliance of factori.com — and the CRM-to-Bank-to-Books reconciliation that keeps a multi-channel, multi-state, multi...
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JPMorgan Chase-Bangalore
Job Category Controller You are a strategic thinker passionate about driving solutions in legal entity reorganization and capital actions You have found the right team As a Bank Controller Accounting Policy and Reporting BCAPR...
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mncjobsindia.com -
Avo Automation-Bangalore
employee reimbursements and corporate card settlements.
• Prepare GST, TDS, and other compliance workings.
• Support filing of statutory returns.
• Perform daily bank reconciliations.
• Maintain compliance trackers and statutory documentation.
• Coordinate...
Read more
Amazon Robotics-Bangalore
commitment to deadlines, or experience in a fast-paced, high-tech company
• Experience in RBI-regulated entities such as NBFCs, Banks, FinTechs, Payment Aggregators, or Financial Institutions.
• Experience with compliance monitoring and testing frameworks...
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foundit.in -
slice-Bangalore
within a Bank or Small Finance Bank.
Strong working knowledge of regulatory compliance in the Indian banking ecosystem.
Relevant experience of reviewing or supporting product and business initiatives from a compliance perspective.
Exposure to regulatory...
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ADM-Bangalore
footprint.
Key Responsibilities:
• Bank Account & Banking Administration
• KYC & Regulatory Compliance
• User Access Management
• Regulatory Reporting
• Controls & Process Improvement
Top of Form:
Bottom of Form:
• Liaise with banks and internal...
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TLB & Co-Bangalore
and Responsibilities:
• Manage day-to-day accounting operations including accounts payable, accounts receivable, and general ledger.
• Reconcile bank statements and monitor cash flow.
• General Ledger Management, posting accruals and deferrals, and performing bank...
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Global capability center-Bangalore
Loan IQ, Calypso/SWIFT Alliance) and supervise the generation of customer/bank entries and notices.
• Ensure strict adherence to KYC and AML procedures, including ship screening and other essential compliance checks.
• Ensure full compliance...
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Cargill-Bangalore
while ensuring compliance with financial transaction recording standards. Under close supervision, this job collaborates with businesses and banks to complete standard operational processes and procedures, compliance and data management for financial...
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L&T Precision Engineering and Systems-Bangalore
We're looking for an experienced Accounts Receivables Executive (3–4 years) to manage end-to-end receivables, collections, reporting, and compliance. The role focuses on DSO reduction, debtor hygiene, GST accuracy, bank guarantees, TDS receivables...
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Ola-Bangalore
Oversee KYC compliance, account openings and closures, signatory updates, mandates, and bank onboarding activities.
• Reporting & Analysis: Prepare and review key treasury and banking reports including Bank Reconciliation Statements (BRS), cash flow...
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Cargill-Bangalore
while ensuring compliance with financial transaction recording standards. Under close supervision, this job collaborates with businesses and banks to complete standard operational processes and procedures, compliance and data management for financial...
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Axis Concept Construction Pvt Ltd-Bangalore
and compliance documentation.
• Ability to prepare, review, and interpret Financial Statements, with attention to accuracy and regulatory requirements.
• Experience in Account Management, including accounts receivable/payable, ledger maintenance, and bank...
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NEXTGEN MEDWORKS-Bangalore
office administration and accounting functions. The ideal candidate will ensure smooth office operations, maintain accurate financial records, coordinate with vendors, and support compliance requirements. bookkeeping, invoicing, vendor coordination, bank...
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