Bank Compliance Jobs in Mumbai

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Search Results - Bank Compliance Jobs in Mumbai

Branch operations manager

apartmentRandstadplaceMumbailanguagerandstad.comevent_available3 days ago

Regulatory Compliance & Risk Management Support the implementation of the Bank's risk management frameworkand internal control mechanisms Ensure compliance with applicable Indian banking regulations andinternal policies, including AML and KYC...

Record to Report Ops Associate

apartmentAccentureplaceMumbailanguageaccenture.comevent_available1 week ago

by collecting operational data/reports, whilst conducting analysis and reconciling transactions. The Record to Report team helps clients and organizations in their operational efficiency and balance sheet integrity, cuts time to close and safeguards compliance...

Vice President - Business Development (M&A and Transaction Solutions)

placeMumbailanguageicims.comevent_available2 days ago

risk) across private equity funds, corporates and financial sponsors. • Build and manage relationships with PE/VC firms, investment banks, Big 4 deal advisory teams and corporate/M&A law firms to generate a steady deal pipeline. • Identify live...

Senior Accountant

apartmentWahedplaceMumbaievent_available1 week ago

Perform bank, intercompany, balance sheet and payment-platform reconciliations across entities and currencies. • Investigate and resolve reconciling items promptly, escalating issues with clear analysis. Treasury • Support daily cash positioning...

Accounts

apartmentPIPExplaceMumbailanguagecareerpage.coevent_available2 weeks ago

Job Role:-Accounts Executive *Company:* F60 Host LLP *Location:* Near Grant Road Station, Mumbai *Key Responsibilities* 1. Handle GST, TDS, ITR, Advance Tax and other statutory compliances. 2. Manage bank, ledger, GST and other reconciliations...

Hr officer

apartmentRandstadplaceMumbailanguagerandstad.comevent_available3 weeks ago

Position Summary:The HR Officer is responsible for handling the daily HR-related activities of the bank's branch in India, with a primary focus on recruitment, training, onboarding, attendance, and compliance. This role reports to the HR Manager...

Head - US Client Accounting Service

placeMumbailanguageeidebailly.comevent_available1 week ago

workpapers and financial statements prior to Partner involvement. • Oversee the month/quarter/period end process including a review of month-end balancing and journal entries, analysis of GL accounts, coding and completion of data entry bank statements...

Vice President Legal Recovery

apartmentWeekday AIplaceMumbailanguageworkable.comevent_available2 weeks ago

through effective legal interventions. The position will work closely with Collections, Credit, Risk, Business, Compliance, and Operations teams, along with external legal partners, to maximize recovery outcomes and minimize credit losses. Requirements...

Senior Program Manager, APAC/TR/ZA Payment Business Operations

apartmentAmazonplaceMumbailanguageamazon.jobsevent_available1 week ago

Operations team is the central hub for payment customer experience and performance issues. We collaborate with diverse internal stakeholders, including Customer Service, Retail Operations, Finance, and Compliance, as well as external partners and banks. Our...

Banking Alliance

apartmentDelta ExchangeplaceMumbailanguageworkable.comevent_available4 weeks ago

Key Responsibilities: Bank Relationship Management: Develop and maintain strong relationships with banks to support business operations. Work with Bankers: Collaborate with bankers for seamless transaction management, compliance, and operational...

K4- Contracts Engineer- Mumbai

placeMumbailanguageicims.comevent_available3 weeks ago

deviations, pre-bid queries, tender comparisons, commercial evaluations, and subcontractor/vendor packages. • Administer the main contract and subcontract agreements, ensuring compliance with contractual obligations, notice requirements, milestones, quality...

Client Accounting Services Associate

placeMumbailanguageeidebailly.comevent_available3 weeks ago

as a member of their accounting department. • Serves as a key point of contact on day-to-day accounting matters for the client. • Utilizes technology to properly account for all accounting transactions for the client in real-time. • Reconciles client bank...

Head of accounts

apartmentRandstadplaceMumbailanguagerandstad.comevent_available1 month ago

and bookkeeping in compliance withapplicable accounting standards.* Manage monthly closing of books and bank reconciliations.* Coordinate quarterly limited review (statutory audits) and preparation ofquarterly an...

Head of Banking & Treasury

apartmentMichael PageplaceMumbailanguagemichaelpage.co.inevent_available1 month ago

About Our Client The organisation operates in the manufacturing industry. Job Description • Manage relationships with banks and financial institutions. • Monitor and optimise cash flow and liquidity ; fundraising. • Oversee the company's...

Chartered Accountant – Real Estate Accounting

apartmentWahedplaceMumbaievent_available4 weeks ago

intercompany funding and the related equity and cash movements. • Prepare property-level and entity-level P&L, balance sheets, cash flow statements and management reports. Multi-Jurisdiction SPV Accounting & Compliance • Maintain accounts for SPVs in the US...