Bank Compliance Jobs in Guwahati
1 - 11 of 11
Search Results - Bank Compliance Jobs in Guwahati
Mashreq-Guwahati
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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FedTec-Guwahati
and maintain accurate financial statements and reports
Handle bank reconciliations and month-end/year-end closing processes
Work on US accounting standards (GAAP) and ensure compliance
Manage invoicing, billing, and collections for US clients
Assist in tax...
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AIMLEAP-Guwahati
compliance for export services (returns, reconciliation – no domestic GST sales).
• Mandatory hands-on experience with TDS deduction, filing, and compliance.
• Solid exposure to monthly, quarterly, and yearly accounting closures and journal entries...
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Socium - Teams Done Differently-Guwahati
Conduct proactive threat modeling (e.g., STRIDE) across core banking systems, APIs, and infrastructure
Design and implement a Zero Trust security architecture for high-volume financial systems
Ensure compliance with central bank regulations...
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10th House Pty Ltd-Guwahati
interpretation across major banks, second tier lenders, and non bank lenders.
What We Are Looking For
• 2 to 6 years of experience in Australian mortgage loan processing or broker support.
• Working knowledge of NCCP, Best Interests Duty, and standard broker...
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Client of Freshersworld-Guwahati
needs.Maintain high professional standards and strive to provide quality services and competitive pricing to clientsExcellent communication and listening skills.Cultivate good rapport with corporate clients and ensure, the bank becomes the choice...
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freshersworld.com -
RRA Group-Guwahati
bookkeeping, payroll, and compliance for trucking operations.
This is a hands-on role — not supervisory — requiring strong attention to detail, accountability, and proven experience in the trucking industry.
Key Responsibilities
• Manage full-cycle...
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Freshersworld-Guwahati
call on potential clients and constantly track their demand for banking requirementsConduct market visits and promote Banks various products to prospective customersPeriodically visit existing customers and identify opportunities for up-sell and cross...
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freshersworld.com -
Revolut-Guwahati
collaboration skills with experience partnering across functions like Product, Compliance, and Data
• Experience in a global bank or leading fintech
• An analytical mindset with a bias for action and pragmatic decision-making
Building a global financial super...
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Atom-Guwahati
Receivable (AR) – Customer billing, Receipts, Adjustments, BPA, Fixed Assets (FA) – Asset additions, Depreciation, Retirements, Cash Management (CM) – Bank reconciliations, Cash forecasting, Tax Management – Fusion Tax, Vertex, Avalara integration
• Map...
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BKN301-Guwahati
Who We Are
At BKN301, we build fintech solutions that enable banks, fintechs, and merchants to grow and innovate across emerging markets.
We’re a London-based financial technology group, with offices in Milan (Italy), Doha (Qatar), and and San...
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