Bank Compliance Jobs in Mumbai
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...
12345678910
Companies now hiring in Mumbai:
Bank Compliance jobs in Mumbai – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Bank Compliance, Mumbai
It's free, and you can cancel email updates at any time
12345678910