Bank Compliance Jobs in Kurnool
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Search Results - Bank Compliance Jobs in Kurnool
AdsparkxKurnool
accounts payable and receivable, invoices, and bank statements.
• Prepare and review financial reports, such as balance sheets, income statements, and cash flow statements.
• Ensure compliance with GST, taxation, forex and company policies.
• Maintain...
Nifty InterioKurnool
knowledge of accounting principles, experience in Tally, and basic understanding of statutory compliances.
Key Responsibilities
• Handle day-to-day accounting transactions and maintain accurate financial records.
• Manage payments and collections...
im24x7 Delta Solutions FZCOKurnool
Payable (AP)
• Accounts Receivable (AR)
• Asset Accounting (AA)
• Bank Accounting
• VAT
• Treasury
• Optimize financial close, reconciliation, and statutory reporting processes.
• Implement and enhance UAE VAT configurations in compliance with Federal Tax...
Neu MoneyDelhi, 1428 km from Kurnool
compliance policies, procedures, and internal controldocumentation.● Assist with tracking and updating partner bank change management submission tickets● Assist with submitting monthly Quality Assurance and compliance monitoring reports to thepartner bank...
KAT & CompanyKurnool
reconciling bank statements, maintaining general ledgers, and ensuring compliance with tax laws and financial regulations. The role also involves analyzing financial data to provide strategic insights, preparing financial reports, and assisting in audits...
Axis BankKurnoolfoundit.in
delinquencies).
.Analyze portfolio trends and implement corrective actions to improve recovery rates.
• Vendor Management:
.Engage and supervise multiple third-party collection agencies/vendors.
.Ensure vendors adhere to bank policies, SLAs, and compliance norms...
CarretKurnool
documentation and coordinate with compliance for approvals
• Ensure timely sharing of required documents with OTC clients and internal teams
• Banking & Setup
• Manage bank account openings, documentation, and ongoing coordination with banking partners
What...
TATA CAPITALKurnoolmncjobsindia.com
Cross Verification Member House Visit KYC Check Bank Passbook and other Document Check Income and Expense Assessment Check on Influence of Middleman Negative Area Check CPC Checklist Verification Loan Card Check of other Lending Institutions...
Consult SPKurnool
reconciliations (bank, AR/AP, GL), and standardized SOPs/
• Lead external audits, statutory filings, tax compliance (incl. transfer pricing, VAT/GST), across jurisdictions.
• Champion ERP migrations, process automation, data integrity, and continuous improvements...
CIBC IndiaHyderabad, 179 km from Kurnool
The Specialist, Financial Transactions is accountable for ensuring the successful delivery of a high standard of service while upholding compliance to internal controls and procedures within the functional assigned responsibilities.
At CIBC India we enable...
Praveza ConsultancyKurnoolmncjobsindia.com
will be responsible for leading the accounting and financial operations of the unit ensuring compliance with statutory requirements and providing strategic financial insights to management Key Responsibilities Oversee all accounting and financial activities...
Tata CommunicationsMumbai, 655 km from Kurnool
of Bank s sensitive data and PII in compliance with:
RBI guidelines
CERT-In directives
Data privacy and localization mandates
Define and enforce data classification and protection policies.
6. Local Internet Breakout & Global Offices
Enable local...
Tata CapitalKurnoolfoundit.in
funding on properties e. g. circle rates, reference rates to credit team, database of properties under dispute as per securitization notices by different banks as public notices, properties under public notice/ court notice/ in tech agencies data base...
The Language SKOOLDelhi, 1428 km from Kurnool
can independently manage the company's financial records, compliance, and reporting.Role OverviewWe are seeking a detail-oriented and experienced Accountant for the organization. The role requires strong expertise in financial management, statutory...
TAC SecurityNadiād, 937 km from Kurnool
key communications.
• Fundraising Strategy & Execution
• Develop and execute the global investor outreach and fundraising strategy.
• Identify, evaluate, and pitch to new institutional investors (VCs, PEs, family offices, banks, sovereign funds, etc...
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