Bank Compliance Jobs in Bhavnagar
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Search Results - Bank Compliance Jobs in Bhavnagar
Vivriti Asset Management-Bhavnagar-
Non-Banking Financial Company (NBFC ND-SI) regulated by the Reserve Bank of India (RBI). Vivriti Capital has disbursed over USD 3 billion to 300+ enterprise borrowers and holds a CRISIL rating of A+.
2. Vivriti Asset Management: A fixed-income fund...
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Mishika Impex-Bhavnagar-
and ability to meet deadlinesPreferred (Strong Advantage)Experience in import–export accounting and tracking landed costsFamiliarity with LC/forex-related processes and bank documentationExperience supporting audits and handling compliance coordination with CA...
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Vivriti Asset Management-Bhavnagar-
Banking Financial Company (NBFC ND-SI) regulated by the Reserve Bank of India (RBI). Vivriti Capital has disbursed over USD 3 billion to 300+ enterprise borrowers and holds a CRISIL rating of A+.
Vivriti Asset Management : A fixed-income fund manager...
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Mashreq-Bhavnagar-
in IT, legal, and compliance teams to ensure secure data handling practices across the organization. Plan awareness material for sessions for the stakeholders. Data Security Posture Management
• Ensure data discovery exercise across the bank using automated...
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Vivriti Asset Management-Bhavnagar-
Non-Banking Financial Company (NBFC ND-SI) regulated by the Reserve Bank of India (RBI). Vivriti Capital has disbursed over USD 3 billion to 300+ enterprise borrowers and holds a CRISIL rating of A+.
• Vivriti Asset Management: A fixed-income fund...
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Integrated Resources, Inc ( IRI )-Bhavnagar-
Perform AP & AR reconciliations, bank reconciliations, and vendor/supplier management processes.
• Audit, Compliance & Controls
• Support internal and external audit processes by preparing schedules, documentation, and analytical reviews.
• Internal...
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SourceIN-Bhavnagar-
Tax returns
• Perform month-end and year-end closing activities
• Reconciliation of bank accounts, payroll, and balance sheet items
• Assist in audits and liaise with external accountants or auditors
• Ensure compliance with Australian financial...
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Mishika Impex-Bhavnagar-
of Entry, duty challans)
• Support finance documentation for bank processes such as LC documentation or remittance support (if applicable)
• Work closely with logistics/clearing agents to ensure accurate costing and compliance
Coordination & Controls...
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Integrated Resources, Inc ( IRI )-Bhavnagar-jmmst.com-
accurate revenue recognition, tax accounting, and compliance with US GAAP, IFRS, and state regulations. Prepare and review monthly financial reports, variance analysis, sales forecasting, aging reports, and MIS reports. Perform AP & AR reconciliations, bank...
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Koffeetech Communications-Bhavnagar-
entries and ledgers
• Manage accounts payable, accounts receivable, and bank reconciliations
• Ensure timely compliance with GST, TDS, PF, PT, and other statutory filings
• Handle payroll coordination and review salary, TDS, and related reports
• Prepare...
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Standard Chartered Bank-Bhavnagar-
including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
• Effectively...
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Team-91-Bhavnagar-
accounting, reconciliations, and reporting across Xero, Cin7, and Shopify.
Qualifications
• Bank & payment reconciliations in Xero
• AP/AR processing and records management
• Shopify & payment gateway reconciliation
• Inventory & COGS tracking via Cin7...
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Standard Chartered Bank-Bhavnagar-
of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
• Lead...
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RHC India-Bhavnagar-jmmst.com-
General Ledger Entry
• Accounts Payable
• Accounts Receivable
• Bank Reconciliation
• Financial Reporting
Duties/Responsibilities:
• This Position will be using accounting software (QuickBooks/Xero/Yardi/Sage).
• This position will abide to tight...
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Anderson Global-Bhavnagar-jmmst.com-
and maintain general ledger accounts. Support bank reconciliations and intercompany transaction tracking. Help ensure timely and accurate financial data entry and reporting. Assist with accounts payable and receivable processes. Collaborate with the Cayman team...
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