Bank Compliance Jobs in Bareilly
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CIBC IndiaBareilly
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...
AdukaleBareilly
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 of GST...
Sahayya Finserve Private LimitedBareilly
GST, TDS, and regulatory compliance relevant to NBFCs or financial services organizations.
• CA’s with minimum 2–5 years’ experience preferably but not necessarily from Bank/NBFC/HFC or applicants with strong accounting background with 3-7 years...
CreadxmoneyBareilly
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...
Bizpact Shared Services Pvt LtdBareilly
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...
Himalayan Group Of Professional InstitutionsBareilly
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...
FIDA The Design SchoolBareilly
based at FIDA The Design School in Chennai. This role is responsible for managing day-to-day financial operations, including recording transactions, maintaining ledgers, and reconciling bank statements. The Accountant prepares invoices, processes...
Tata Consultancy ServicesBareilly
Intelligence Server)
Compliance: Strong grasp of Financial Crime Compliance, AML regulations, Bank Secrecy Act (BSA), and Sanctions screening.
Shraddha BatawaleBareilly
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...
I Know A GuyBareilly
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...
PhonepeBareillyfoundit.in
in your cluster. Analyze data and portfolio health to make informed decisions and improve collections effectiveness.
• Compliance and Process Adherence: Ensure strict adherence to collections processes and standard operating procedures (SOPs). Drive...
Blue PolarisPune, 1233 km from Bareilly
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...
Client Of HR TechBareillyfreshersworld.com
and interpersonal skills Decision making skills with strong sense of ownership and ability to work under pressure Ensure compliance with key regulatory and bank level requirements
B.Com, BBA/BBM, BSc
Blue PolarisPune, 1233 km from Bareilly
that governed how a lender treated its customers across the credit lifecycle.
Your mission at Blue Polaris is to transfer that expertise into our practice. Working directly with our automation architects, you will help us understand how banks and lenders...
SHYAM METALICS AND ENERGY LIMITEDBareilly
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...
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