Bank Compliance Jobs in Mumbai
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Search Results - Bank Compliance Jobs in Mumbai
Kotak Mahindra BankMumbaijmmst.com
It involves giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with regulatory guidelines.
• Supporting business/credit function of the bank by giving advisory on all credit and lending related matters from Compliance...
Mangalam Placement Pvt Ltd.Mumbai
in respect of Equity Stock Option
(ESOP) Scheme
• Track and update company information on the website
2. Compliance Responsibilities:
• Assist in compliance with RBI (Reserve Bank of India) and NHB (National Housing Bank)
regulations and inspections...
STEAM BeginningsMumbai
including computation of income tax on salary for staff.
• Reconciliation of bank statements by comparing with general ledgers.
• Liaising with the auditors for statutory audit.
• Maintain accurate daily ledgers and preparing monthly expenditure...
Smarter StartMumbai
Company Description SmarterStart (smarterstart.in) is an AI-first workforce and compliance platform for India's frontline — starting with collection agents in banking. We help banks and their collection agencies hire, train and supervise agents...
BITS Law School, MumbaiMumbai
Role Overview
The Associate – Accounts will be responsible for supporting day-to-day accounting and finance operations, including bill processing, payments, statutory compliances, bank reconciliations, audit support, and other activities related...
QualityKiosk TechnologiesMumbai
From Office )
Mandatory Skill-AML CFT - UAE Banking knowledge with focus on SIRON.One application
Job Description:
• AML CFT - UAE Banking knowledge with focus on SIRON.One application
• UAE Compliance Alignment: Lead QA testing for the bank's...
BITS Law School, MumbaiMumbaijmmst.com
Role Overview
The Associate – Accounts will be responsible for supporting day-to-day accounting and finance operations, including bill processing, payments, statutory compliances, bank reconciliations, audit support, and other activities related...
Jio Payments BankMumbai
bank reconciliations, and drive critical process automations.
Key Responsibilities -
Accounts Payable & Receivable
• Manage invoice checking, vendor payouts, GST/TDS compliance, and statutory payments.
• Generate sales invoices and manage receivables...
BITS Law School, MumbaiMumbai
Job Description
Role Overview
/n
The Associate – Accounts will be responsible for supporting day-to-day accounting and finance operations, including bill processing, payments, statutory compliances, bank reconciliations, audit support, and other...
Digichorus Technologies Pvt LtdMumbai
We are looking for a detail-oriented and proactive Finance Executive to independently manage the operations. This role requires someone who can handle accounting, statutory compliance, invoicing, taxation, payroll support, budgeting, and financial...
IDFC FIRST BankMumbai
required. Master's degree preferred (Animation, Multimedia, Communication Design, Visual Arts, or similar)
/n
Artefacts: Portfolio or showreel demonstrating your abilities (website, Behance, Dribbble, etc.)
/n
The IDFC FIRST Bank Philosophy:
/n
IDFC...
GJEPC India (The Gem and Jewellery Export Promotion Council)Mumbai
with Power BI, Tableau, SAP, or similar tools is an added advantage - *Data Management: Experience in building and maintaining structured data banks/databases. - *Compliance Knowledge: Understanding of policy frameworks, audit requirements, and change...
IDFC FIRST BankMumbai
Animation, Multimedia, Communication Design, Visual Arts, or similar)
Artefacts: Portfolio or showreel demonstrating your abilities (website, Behance, Dribbble, etc.)
The IDFC FIRST Bank Philosophy:
IDFC FIRST Bank is a new-age, Digital-first bank...
Scribble ScrollsMumbai
Responsibilities
Company Accounts & Finance
• Maintain accounting entries, invoices, expense records and supporting documents.
• Track client receivables, vendor payments and payment deadlines.
• Reconcile bank accounts, credit card statements and petty cash...
ConfidentialMumbai
vouchers.
Maintain accounts payable and receivable records.
Perform bank reconciliations and maintain cash books.
Assist in GST-related documentation and statutory compliance.
Support monthly closing and preparation of financial reports.
Maintain accounting...
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