Bank Compliance Jobs in Kolhāpur
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Bizpact Shared Services Pvt LtdKolhāpur
Based Client
Company Overview: https://bizpact.in/
Bizpact Shared Services is a professionally managed Finance & Accounting Outsourcing company delivering technology-driven accounting, taxation, bookkeeping, payroll, and compliance solutions...
AdukaleKolhāpur
Handle day-to-day accounting activities including entries, vouchers, and reconciliations
Manage Accounts Payable & Receivable, Ageing Reports.
Prepare monthly, quarterly, and annual financial statements
Ensure timely filing and compliance of GST...
Mastrics Consulting India Private LimitedKolhāpur
Mastrics Consulting India Pvt. Ltd. is looking for a Accounts Assistant to join our team in Indore.
Key Responsibilities:
• Bookkeeping (Zoho Books & Tally Prime)
• GST & TDS Return Preparation
• Payroll Processing & Compliance Support
• Bank...
CreadxmoneyKolhāpur
lending partnerships with banks and NBFCs for CreadxMoney. The role involves taking each partnership from the initial discussion and commercial negotiation through legal documentation, SOP readiness, product mapping, technology integration, UAT, go-live...
Hindustan PlatinumKolhāpur
Dear Applicants,
Greetings from Hindustan platinum.
We are looking for an experienced Family Office Accounts to handle end-to-end financial operations, investments, taxation, compliance, reporting, and coordination with multiple stakeholders...
Himalayan Group Of Professional InstitutionsKolhāpur
Accountant (CA) to oversee and strengthen the financial, accounting, taxation, compliance, and audit functions of the organization. Candidates having prior experience with educational institutions, trusts, universities, colleges, or schools...
idfc first bankKolhāpurmncjobsindia.com
and SOPs defined by the organization Ensure strict compliance with internal guidelines and external regulations Ensure quality sourcing in line with the Bank s policy Secondary Responsibilities Create environment for team to focus on digital...
Himalayan Group Of Professional InstitutionsKolhāpur
compliance with Income Tax, TDS, GST, and other applicable statutory requirements.
• Manage trust/institutional accounting and ensure proper utilization and classification of funds.
• Coordinate with statutory auditors, internal auditors, banks, consultants...
House of ChikankariKolhāpur
ensuring timely payments, maintaining accurate financial records, and supporting month-end closing activities. The role requires strong attention to detail, accuracy, and compliance with company policies and accounting standards.
Key Responsibilities...
Tata Consultancy ServicesKolhāpur
Designer (RCM), and AIS (Actimize Intelligence Server)
Compliance: Strong grasp of Financial Crime Compliance, AML regulations, Bank Secrecy Act (BSA), and Sanctions screening....
Recruitment Mantra HR Consultancy & Recruitment AgencyKolhāpur
and journal entries in Tally
• Prepare invoices, vouchers, ledgers, and reconciliation statements
• Manage bank reconciliation and accounts payable/receivable
• Assist in GST, TDS, and other statutory compliance-related work
.Prepare financial reports and support...
Blue PolarisPune, 207 km from Kolhāpur
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...
Client Of HR TechKolhāpurfreshersworld.com
delivering high quality customer service with good organizational and interpersonal skillsDecision making skills with strong sense of ownership and ability to work under pressureEnsure compliance with key regulatory and bank level requirements
B.Com, BBA/BBM...
Blue PolarisPune, 207 km from Kolhāpur
that governed how a lender treated its customers across the credit lifecycle.
Your mission at Blue Polaris is to transfer that expertise into our practice. Working directly with our automation architects, you will help us understand how banks and lenders...
HireginieMumbai, 300 km from Kolhāpur
customers including banks, insurance companies, NBFCs, and financial institutions.
• Understand customer requirements and design end-to-end technology solutions.
• Analyze RFPs/RFIs/RFQs and prepare compliance matrices, technical proposals, and solution...
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