Bank Compliance Jobs in Bhiwandi
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Search Results - Bank Compliance Jobs in Bhiwandi
Axis Bank-Bhiwandi
of other 100% backed Non fund
based facilities like BG & LC
• Responsible for driving mandatory certification to broad base the distribution & uphold the need of compliance
across product lines
• Develop synergies between different verticals...
foundit.in -
Reema Beverages Pvt ltd-Bhiwandi
compliances on time Manage Accounts Receivable customer payments and Accounts Payable vendor payments Prepare Bank Reconciliation Statements BRS Draft monthly Profit Loss Balance Sheet and MIS reports Keep accounts ready for internal...
mncjobsindia.com -
Client Of HR Tech-Bhiwandi
delivering high quality customer service with good organizational and interpersonal skillsDecision making skills with strong sense of ownership and ability to work under pressureEnsure compliance with key regulatory and bank level requirements
B.Com, BBA/BBM...
freshersworld.com -
Kotak Mahindra Bank-Mumbai, 31 km from Bhiwandi
selling opportunities and promote the bank's products and services.
Stay updated on industry trends and market dynamics to offer insightful advice.
Manage and mentor a team of relationship officers, providing guidance and support.
Ensure compliance...
IDFC FIRST Bank-Mumbai, 31 km from Bhiwandi
Job Title – Associate Compliance - Regulatory Relationship
Place of work - Mumbai
Function – Compliance
Job Purpose:
The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply...
Meals on Me-Mumbai, 31 km from Bhiwandi
Finance Executive to manage end-to-end accounting operations including accounts payable and receivable, bank and vendor reconciliations, taxation compliance, month-end/year-end closing, financial analysis, and reporting. The ideal candidate will ensure...
IDFC FIRST Bank-Mumbai, 31 km from Bhiwandi
Job Description Job Title – Associate Compliance - Regulatory Relationship
/n Place of work - Mumbai
/n Function – Compliance
/n Job Purpose: /n The role entails the responsibility to support Compliance Manager in ensuring bank's policies...
USV PRIVATE LIMITED-Mumbai, 31 km from Bhiwandi
invoices, utilization certificates, and progress reports. Monitor cash flow and daily bank positions to ensure timely vendor payments.
Compliance & Process Implementation: Guarantee compliance with local CSR laws, corporate governance, and statutory...
Corenza-Mumbai, 31 km from Bhiwandi
full compliance with Income Tax, GST, TDS, MSME, and other statutory requirements.
• Monitor internal controls, risk management, financial policies, expense management, and supervise treasury activities and budget/ MIS activities.
• Liaise with banks...
TAAS Partners-Mumbai, 31 km from Bhiwandi
rating agencies. Key Responsibilities: 1. Regulatory Compliance Ensure full compliance with the Reserve Bank of India (RBI) guidelines applicable to NBFCs, including Master Directions, Fair Practices Code, KYC/AML, and Outsourcing Guidelines Ensure...
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