Bank Compliance Jobs in Kūkatpalli
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Search Results - Bank Compliance Jobs in Kūkatpalli
HETERO HEALTHCARE LIMITED-Kūkatpalli
bank, vendor, customer, related-party, inter-company and statutory reconciliations.
• Ensure compliance with Ind AS, Schedule III and applicable provisions of the Companies Act.
• Prepare/review standalone and consolidated financial statements, wherever...
Wise-Hyderabad, 12 km from Kūkatpalli
every month, saving customers over £1.5 billion a year. We serve a wide range of customers from personal users, freelancers, small businesses and increasingly even to large enterprises and banks. Wise also offers over 50 currencies for customers to hold...
Safran-Kūkatpalli
applications.
• Support submission of technical/commercial documents, including bank guarantees, bills, compliance documents, and other project-related documentation, as required.
• Support marketing activities such as technical seminars, workshops, exhibitions...
Wise-Hyderabad, 12 km from Kūkatpalli
in cross-border transactions every month, saving customers over £1.5 billion a year. We serve a wide range of customers from personal users, freelancers, small businesses and increasingly even to large enterprises and banks. Wise also offers over 50...
Ensar Solutions Inc-Hyderabad, 12 km from Kūkatpalli
and investment accounting activities while ensuring accuracy and compliance.
Key Responsibilities:
• Process daily banking transactions in QuickBooks Online and assign them to the appropriate general ledger accounts.
• Enter customer and vendor invoices...
Sol-Millennium Medical Group-Hyderabad, 12 km from Kūkatpalli
Expense policies, including review of expense reports, supporting documentation, policy compliance, and required approvals.
• Coordinate with employees, managers, and relevant stakeholders to resolve expense-related queries, discrepancies, missing...
Anupam Fuels Private Limited-Hyderabad, 12 km from Kūkatpalli
with relationship managers and respond to bank audits, stock audits, and TEV/legal audits as required.
• Monitor drawing power, facility utilization, and covenant compliance, and flag risks to management in advance.
2. Statutory Compliance
• Own the end-to-end...
United Brothers Company-Hyderabad, 12 km from Kūkatpalli
and GSTR-3B by the 20th each month.
• Maintain the statutory compliance calendar (TDS/TCS, PF, ESI, Professional Tax, FSSAI renewals).
• Perform and sign off on the daily Bank Reconciliation Statement (BRS).
• Manage the cash book — collections counted...
Anupam Fuels Private Limited-Hyderabad, 12 km from Kūkatpalli
Maintain relationships with relationship managers and respond to bank audits, stock audits, and TEV/legal audits as required.
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• Monitor drawing power, facility utilization, and covenant compliance, and flag risks to management in advance.
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2. ..
Radha Spaces-Hyderabad, 12 km from Kūkatpalli
such as IRR, DSCR, and Levelized Cost of Energy (LCOE).
• Interface with banks, non-banking financial companies (NBFCs), multilateral lenders, and regulatory bodies for project financing, debt drawdown, and compliance.
Real Estate Business Finance
• Oversee...
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