Bank Compliance Jobs in Darjeeling
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Search Results - Bank Compliance Jobs in Darjeeling
TKG GLOBAL SERVICES-Darjeeling-
and bookkeeping
• GST compliance and return filing
• TDS compliance
• Bank reconciliations
• Preparation of MIS reports
• Vendor and customer reconciliations
• Assisting in finalisation of accounts
• Working with ERP/accounting software (Tally/SAP/Zoho or similar...
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Emami Ltd-Darjeeling-
and bank reconciliations. The ideal candidate should have strong knowledge of accounting controls, financial reporting, compliance, and ERP systems, preferably SAP.
Key Responsibilities
Accounting & Financial Controls
Post provisions and other accounting...
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Arindam Dream Designs-Darjeeling-
Monitor budget utilisation and analyse budget variances
• Prepare project-wise, event-wise, venue-wise and location-wise profitability reports
• Monitor individual accounts and financial performance
Statutory Compliance
• Ensure timely compliance of GST...
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SHYAM METALICS AND ENERGY LIMITED-Darjeeling-
members, the NBFC, and the real estate ventures. Given the scale (29+ bank accounts across entities and individuals), accuracy, discretion, and ownership are essential.
Role Summary
The CA will be responsible for end-to-end accounting, reconciliation...
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AIRIQ 365-Darjeeling-
Chartered Accountant to strengthen our Finance & Accounts function and support strategic business growth.
Key Responsibilities:
Financial Reporting & Accounting
• Prepare and finalize monthly, quarterly, and annual financial statements in compliance...
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Brainware University-Darjeeling-
2020, Academic Bank of Credits (ABC), National Credit Framework (NCrF), accreditation requirements, and statutory compliance.
• Proficiency in ERP systems, academic documentation, academic audits, and regulatory reporting.
Why Join Brainware University...
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EFRAC Lab-Darjeeling-
with a minimum of 15 years of post-qualification experience to lead and manage our Finance & Accounts function. The ideal candidate should have a proven track record of leading finance teams, driving financial strategy, ensuring statutory compliance...
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Regaal Resources Limited-Darjeeling-
and supporting schedules.
4. Ensure proper reconciliation of ledgers, bank accounts, and inter-company transactions.
5. Handle all banking transactions and coordinate with banks for operational requirements.
6. Monitor daily fund positions and cash flow...
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Client Of HR Tech-Darjeeling-freshersworld.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
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BDG GROUP-Darjeeling-
with banks and financial institutions. The role ensures timely availability of funds, compliance with banking requirements, and supports business growth through effective financial planning and risk management.
Responsibilities
Manage all banking and finance...
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Katha - Sharing Stories, Scaling Impact-Kochi, 2280 km from Darjeeling-
bookkeeping, accounts payable and receivable, expense tracking, and bank reconciliations. This role will prepare and review financial statements, assist with budgeting and forecasting, and ensure timely and accurate reporting to internal stakeholders...
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Cassius Technologies-Darjeeling-freshersworld.com-
rapport with corporate clients and ensure, the bank becomes the choice for their Investment and banking.An interest in financial products and markets.Continuously identify and exploit cross-selling opportunities that embed the bank and its products...
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AIRIQ 365-Darjeeling-
Chartered Accountant to strengthen our Finance & Accounts function and support strategic business growth.
Key Responsibilities: Financial Reporting & Accounting
Prepare and finalize monthly, quarterly, and annual financial statements in compliance...
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Client of Freshersworld-Darjeeling-freshersworld.com-
with corporate clients and ensure, the bank becomes the choice for their Investment and banking.An interest in financial products and markets.Continuously identify and exploit cross-selling opportunities that embed the bank and its products with customer...
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AmbujaNeotia Group-Darjeeling-
Statements, and other statutory e-forms with the Ministry of Corporate Affairs (MCA) within prescribed timelines.
Handle filing of all other applicable MCA forms and ensure timely statutory compliance.
Prepare Due Diligence Reports as required by banks...
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