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Bank Compliance Jobs in Mumbai

1 - 15 of 269
1 - 15 of 269
Search Results - Bank Compliance Jobs in Mumbai
apartmentKotak Mahindra BankplaceMumbailanguagejmmst.comevent_available
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...
apartmentMangalam Placement Pvt Ltd.placeMumbaievent_available
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...
apartmentSTEAM BeginningsplaceMumbaievent_available
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...
apartmentSmarter StartplaceMumbaievent_available
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...
apartmentBITS Law School, MumbaiplaceMumbaievent_available
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...
apartmentQualityKiosk TechnologiesplaceMumbaievent_available
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...
apartmentBITS Law School, MumbaiplaceMumbailanguagejmmst.comevent_available
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...
apartmentJio Payments BankplaceMumbaievent_available
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...
apartmentBITS Law School, MumbaiplaceMumbaievent_available
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...
apartmentDigichorus Technologies Pvt LtdplaceMumbaievent_available
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...
apartmentIDFC FIRST BankplaceMumbaievent_available
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...
apartmentGJEPC India (The Gem and Jewellery Export Promotion Council)placeMumbaievent_available
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...
apartmentIDFC FIRST BankplaceMumbaievent_available
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...
apartmentScribble ScrollsplaceMumbaievent_available
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...
apartmentConfidentialplaceMumbaievent_available
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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