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Bank Compliance Jobs in Kolkata

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Search Results - Bank Compliance Jobs in Kolkata
TKG GLOBAL SERVICES-Kolkata
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...
Mashreq-Kolkata
Job Purpose Lead the development and execution of the Bank's AI and GenAI audit strategy to assess governance, control effectiveness, ethical use, data integrity, model risk, and regulatory compliance across all AI-enabled initiatives...
SHYAM METALICS AND ENERGY LIMITED-Kolkata
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...
Mashreq-Kolkata
Job Purpose The AVP is an intermediate-level role responsible for carrying out audits and other assignments and reporting on the effectiveness/adequacy of Internal Controls, compliance to the policies and procedures to safeguard the Bank's assets...
mPokket-Kolkata
stakeholder management, and coordination skills.  •  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...
Key Business Consultants LLP-Kolkata
Description This is a full-time, on-site Accounts Executive role based in Kolkata. The Accounts Executive will handle day-to-day bookkeeping, accounts payable and receivable, bank reconciliations, and maintenance of ledgers. The role includes assisting...
tata aia life insurance-Kolkata
Position Title Assistant Key Account Manager - Yes Bank Branch Banking Department Partnership Distribution Level Band Assistant Managers 304 Role Summary - Provide support in Sales of Life Insurance business to IndusInd Bank Pioneer Exclusive VEM...
mncjobsindia.com -
Shyamoli Paribahan Private Limited-Kolkata
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...
Regaal Resources Limited-Kolkata
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...
jmmst.com -
AIRIQ 365-Kolkata
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...
Wah! Foods-Kolkata
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 food...
Wah! Foods-Kolkata
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...
Tata Consultancy Services-Kolkata
Payable, Procure-to-Pay (P2P), and payment lifecycle  •  Experience working with bank portals and payment interfaces  •  Proficient in MS Excel and MS Office applications  •  Strong analytical, communication, and problem-solving skills Good to Have...
foundit.in -
Wah! Foods-Kolkata
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...
Applied Data Finance-India
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...
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