Bank Compliance Jobs in Borivali
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Search Results - Bank Compliance Jobs in Borivali
Mashreq-Borivali-
Job Purpose
Lead the development and execution of the Bank's AI and GenAI audit strategy to assess governance, control effectiveness, ethical use, data integrity, model risk, and regulatory compliance across all AI-enabled initiatives...
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Bank Of America-Borivali-foundit.in-
Job Description
Job Description:
About Us
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients...
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Mashreq-Borivali-
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...
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Credit Saison India-Borivali-foundit.in-
Job Description
About Credit Saison India
Established in 2019, Credit Saison India (CS India) is one of the country's fastest-growing Non-Bank Financial Company (NBFC) lenders, with a mission to meet India's huge gap for credit among underserved...
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KAPS-Borivali-
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...
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Mashreq-Borivali-
Job Purpose
To lead and strengthen the financial control framework across the bank by ensuring robust governance, control oversight, accounting integrity, and financial risk management across products, processes, systems, and jurisdictions. The role...
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Huptech HR Solutions-Borivali-
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.
Ensure appropriate use of Sage...
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Applied Data Finance-Borivali-
Management, Capital Markets, Product, Engineering, Legal, Compliance, Operations, Marketing, and Fraud. The role is strategy- and analytics-led with hands-on technical fluency to guide the team credibly and requires leading and growing a high-performing team...
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SONCO Safety Marketplace-Borivali-
and Books of Accounts
• Prepare and review monthly balance-sheet reconciliations for all key accounts.
• Investigate and clear reconciling items promptly.
• Maintain accurate, complete, and audit-ready books of accounts.
• Perform bank reconciliations...
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Finnciti Pty Ltd-Borivali-
and other internal / external stakeholders.
Ensuring compliance checks are completed in line with requirements.
Book appointments with clients and following up with customers for supporting documents
Book appointments with clients and following up...
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Kapalins-Borivali-
Kapalins builds an AI-native security and governance platform for enterprises adopting generative AI — managing AI risk, model and data exposure, governance, and compliance across LLMs, copilots, and agentic systems.
Enterprises in India and the Middle...
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