Bank Compliance Jobs in Morādābād
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Search Results - Bank Compliance Jobs in Morādābād
Shraddha Batawale-Morādābād
to transaction processing and investor servicing.
• Oversee account opening, folio creation, nominee updates, FATCA, CKYC, and KYC documentation.
• Ensure adherence to SEBI, AMFI, RBI, and internal compliance guidelines.
• Conduct regular reconciliations...
Adukale-Morādābād
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...
Creadxmoney-Morādābād
and manage 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...
Tata Consultancy Services-Morādābād
Intelligence Server)
Compliance: Strong grasp of Financial Crime Compliance, AML regulations, Bank Secrecy Act (BSA), and Sanctions screening.
Himalayan Group Of Professional Institutions-Morādābād
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 Chikankari-Morādābād
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...
Axis Bank-Morādābād
Job Description
About the Role:
Relationship Managers (RM) are a part of the Bank's sales force whose primary responsibility is to get
customers for the bank and explore new business opportunities. RMs manage a team of executives responsible...
foundit.in -
Abans Finserv-Morādābād
exceptional financial solutions.
Key Responsibilities
• Manage end-to-end accounting operations and ensure timely closure of books.
• Prepare monthly, quarterly, and annual financial statements.
• Ensure compliance with Ind AS, Companies Act, GST, TDS...
Recruitment Mantra HR Consultancy & Recruitment Agency-Morādābād
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...
SHYAM METALICS AND ENERGY LIMITED-Morādābād
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...
Stack Wealth-Morādābād
entries, ledger posting, and voucher entries.
Process vendor invoices, employee reimbursements, and payment entries.
Perform bank reconciliations and ensure financial records are up to date.
Maintain purchase, sales, and expense records with proper...
Blue Polaris-Pune, 1252 km from Morādābād
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 Tech-Morādābād
and interpersonal skills Decision making skills with strong sense of ownership and ability to work under pressure Ensure compliance with key regulatory and bank level requirements
B.Com, BBA/BBM, BSc
freshersworld.com -
Blue Polaris-Pune, 1252 km from Morādābād
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...
mPokket-Morādābād
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...
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