Bank Compliance Jobs in Mumbai
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Search Results - Bank Compliance Jobs in Mumbai
Quotient Consultancy-Mumbai
Leading bank Hiring Branch Manager CASA (Retail Branch Banking)
Interested please connect with MAHEK 9137263337 and drop CV at quotientconsultancy@gmail.com
• Managing the Area in terms of Sales, Branch operations and administration.
• Build...
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Quotient Consultancy-Mumbai
and maintenance of suspense accounts register
as per the required format.
• Ensure strict adherance to the bank policies and compliance.
Secondary Responsibilities - List the deliverables other than primary, but
essential for the role - Perform audit...
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YES BANK-Mumbai
of Experience
Prior experience in a Compliance Unit with a Bank or an NBFC or prior experience in the treasury or the PD operations....
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Quotient Consultancy-Mumbai
Leading bank Hiring Branch Manager CASA (Retail Branch Banking)
Interested please connect with MAHEK 9137263337 and drop CV at quotientconsultancy@gmail.com
• Managing the Area in terms of Sales, Branch operations and administration.
• Build...
Read more
Kissht-Mumbai
Ensure compliance with regulations issued by:
• Reserve Bank of India
• FIU-IND
• Ministry of Corporate Affairs
• Other applicable regulatory authorities
• Provide strategic guidance to leadership on regulatory developments and emerging compliance risks...
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Aliens Tattoo-Mumbai
on accurate numbers.
As the business grows, the finance team needs someone who can own the daily compliance, bookkeeping and reconciliation engine without hand-holding — so that every GST return is filed on time, every bank reconciliation is clean...
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DBS Bank-Mumbai
Function of the Department Compliance Department works closely with the business partners to manage the Bank s regulatory compliance risk by balancing its objective to maximise returns against an acceptable risk profile The compliance department...
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mncjobsindia.com -
CapitalXB-Mumbai
Job Title: Legal Manager - Legal & Compliance
Department: Legal & Compliance
Location: Mumbai
Experience Required: 4+ years
Employment Type: Full-Time
About the Company:
We are a Factoring NBFC, with ADCategory III license, committed...
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Kotak Mahindra-Mumbai
compliance risk assessments; identify and mitigate vulnerabilities in the Bank's IT landscape.
• Audits and Inspections – Coordinate, oversee, and prepare documentation and responses for regulatory inspections and audits.
• Reporting and Documentation...
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foundit.in -
Morgan Stanley-Mumbai
and insurance, and retirement services.
The Associate position is with US Banks 1st Line Business Risk. The team has responsibility for the implementation of the Bank's Regulatory and Compliance programs in the Business Unit as the First Line of Defense...
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Adept Global-Mumbai
Online, Advanced Excel / Google Sheets
Payments: Razorpay Dashboard, PayU, Stripe, Bank Portals (HDFC/ICICI net banking)
Compliance: GST Portal, TDS Portal, Income Tax Portal
Collaboration: Slack, Google Workspace, Notion
Key Responsibilities:
• Day...
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Morgan Stanley-Mumbai
We're seeking someone to join our team as a Director in the Compliance audit team specifically providing coverage for Regulatory compliance supporting Banks
In the Audit division, we provide senior management an objective and independent assessment...
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Fluidscapes Consultants-Mumbai
Job Description
Manage daily accounting entries in Tally, including sales, purchase, journal, and bank transactions
• Handle bank reconciliations and ensure proper recording of all banking transactions
• Ensure accurate and timely GST filing...
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Zensar Technologies-Mumbai
with banks for day-to-day treasury operations
• Track loan drawdowns, repayments, and interest servicing
• Assist in documentation, renewals, and compliance of bank facilities (OD/CC/LC/BG)
Forex & Risk Management
• Monitor foreign exchange exposures...
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Talent Corner HR Services Pvt Ltd-Mumbai
/ monthly NAV and portfolio disclosur
• esScheme-wise investment compliance repor
• tsRisk and exposure repor
• tsCoordinate timely submission of data to CRA, Trustee Bank, and PFRDA as applicabl
• e.Commented [JM1]: HR to upda
• tePrepare internal MIS...
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