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Bank Compliance Jobs in Mumbai

1 - 15 of 238
1 - 15 of 238
Search Results - Bank Compliance Jobs in Mumbai
Kotak Mahindra Bank-Mumbai
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
with laws/ regulations 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...
GJEPC India (The Gem and Jewellery Export Promotion Council)-Mumbai
Experience 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...
Smarter Start-Mumbai
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...
GJEPC India (The Gem and Jewellery Export Promotion Council)-Mumbai
Experience 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...
Scribble Scrolls-Mumbai
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...
Alvino Consultancy-Mumbai
Maintain knowledge of accounting regulations and standards to ensure adherence to financial compliance.   5.  Bank Reconciliation:  •  Perform regular reconciliation of bank accounts to ensure that all transactions are accurately recorded and discrepancies...
BITS Law School, Mumbai-Mumbai
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...
IDFC FIRST Bank-Mumbai
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...
Painacea Spine Wellness & Pain Relief Center-Mumbai
expenses and journal entries.  •  Handle bank, cash, vendor and customer reconciliations.  •  Prepare and verify invoices for clinic/hospital services, medical supplies and other business activities.  •  Track receivables, outstanding invoices and collections...
BITS Law School, Mumbai-Mumbai
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...
Brandevosys Infinite Solutions Pvt Ltd-Mumbai
Senior Accountant Experience: 3–5 Years Salary: ₹18,000 – ₹25,000 per month Based on experience, skills & interview performance. Key Responsibilities:  •  Day-to-day accounting entries  •  Purchase & Sales invoice management  •  Bank reconciliation & ledger...
Limelight Lab Grown Diamonds-Mumbai
Review ledgers, reconciliations, provisions, accruals and accounting entries.  •  Handle TDS and other applicable tax compliances.  •  Review bank, vendor and customer reconciliations.  •  Ensure timely month-end and year-end closing of accounts...
Sintex-Mumbai
SAP FI Operations  •  Configure and maintain GL, AP, AR, Asset Accounting, and Bank Accounting  •  Manage posting periods, document types, and financial closing activities. SAP CO & Cost Management  •  Handle Cost Centers, Profit Centers, Internal...
DBS Bank-Mumbai
GAAP & as per RBI directives)  •  Preparation of regulatory (RBI) reports. Reports include DSB Returns, Form-A, Special Fortnightly Returns, Form-VIII, Form-X, etc.  •  BASEL-3 compliance including capital adequacy computation, Pillar 3 reporting, etc...
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