Bank Compliance Jobs in Jalpāiguri
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Search Results - Bank Compliance Jobs in Jalpāiguri
TKG GLOBAL SERVICESJalpāiguri
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...
Peoplemint ConsultantsJalpāiguri
Hiring for " Operation Executive " role in a Bank.
Location-Kolkata
Local candidates only
The Operation Executive handles branch banking operation ,cash receipts and payments, verifies customer transactions, balances daily cash, maintains branch...
iDestiny - Apple Premium PartnerJalpāiguri
reconciliation, BRS, ledger scrutiny, statutory compliance, MIS reporting, financial controls, and team management.
The ideal candidate should have strong experience in accounting and financial operations, preferably within a retail, multi-store, FMCG...
SHYAM METALICS AND ENERGY LIMITEDJalpāiguri
of returns on surplus funds while maintaining compliance with internal and external financial regulations.
Key Responsibilities:
Manage daily treasury operations including cash flow planning, fund allocation, and liquidity management across business units...
Brainware UniversityJalpāiguri
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...
mPokketJalpāiguri
Proficiency in MS Office and secretarial/compliance management tools.
Preferred Qualifications
Prior experience in an NBFC, Bank, FinTech, or other RBI-regulated financial institution.
Exposure to fund-raising transactions, due diligence, and corporate...
AIRIQ 365Jalpāiguri
Receivable, and Fixed Assets.
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• Oversee bank reconciliations and cash flow management.
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Taxation & Statutory Compliance
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• Ensure timely filing of GST, TDS, Income Tax, and other statutory returns.
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• Handle GST reconciliations, assessments...
EFRAC LabJalpāiguri
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...
Applied Data FinanceIndia
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...
EFRAC LabJalpāiguri
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...
Regaal Resources LimitedJalpāiguri
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...
Wah! FoodsJalpāiguri
Ensure timely GST, TDS, income-tax, and other statutory compliances
✅ Coordinate with auditors, tax consultants, banks, and regulatory authorities
✅ Prepare monthly MIS, outlet-wise profitability, cash-flow reports, and management dashboards
✅ Monitor...
Shyamoli Paribahan Private LimitedJalpāiguri
compliance with national tax regulations.
Key Responsibilities
1. Revenue & Cash Management
Supervise the reconciliation of daily ticket sales from various counters and online platforms.
Monitor cash inflows and ensure timely deposits into company bank...
Paisly Solutions Pvt LtdJalpāiguri
with Banks, Acquirers, Payment Gateway partners and internal teams.
• Handle refunds, chargebacks and dispute-related operational activities.
• Monitor transaction success rates, failures and other operational parameters.
• Coordinate with the technical team...
Blue PolarisPune, 1766 km from Jalpāiguri
running lending origination or mortgage processing operations on behalf of banking clients. You built and managed the processes, the teams, the SLAs, and the quality frameworks that kept those operations running. You have seen how multiple banks structure...
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