Bank Compliance Jobs in Nagar (Rajasthan)
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Search Results - Bank Compliance Jobs in Nagar (Rajasthan)
Axis Bank-Nagar (Rajasthan)
correct solutions to ensure there are no customer complaints.
• Follow all compliance guidelines (regulatory and legislative) for each activity released from time to time.
• Ensure that all audit requirements of the bank are met optimum audit rating...
foundit.in -
Sunfra Software Services-Nagar (Rajasthan)
Perform monthly quarterly and annual financial closings Reconcile bank statements and general ledger accounts Prepare financial statements in compliance with regulatory guidelines Assist with budgeting forecasting and financial analysis Ensure...
mncjobsindia.com -
Copeland Supply-Nagar (Rajasthan)
activities, Audits, Legal & Statutory Compliances. The ideal candidate should be a Finance Professional who has excellent skills & knowledge and is eager to get things done. Key to the position is the ability to collaborate within organization as well...
foundit.in -
Client Of HR Tech-Nagar (Rajasthan)
delivering high quality customer service with good organizational and interpersonal skillsDecision making skills with strong sense of ownership and ability to work under pressureEnsure compliance with key regulatory and bank level requirements
B.Com, BBA/BBM...
freshersworld.com -
Mashreq-Bharatpur, 45 km from Nagar (Rajasthan)
Job Purpose
Lead the development and execution of the Bank's AI and GenAI audit strategy to assess governance, control effectiveness, ethical use, data integrity, model risk, and regulatory compliance across all AI-enabled initiatives...
Mashreq-Bharatpur, 45 km from Nagar (Rajasthan)
Conduct AML enquiries/ investigations upon directives received from the Manager Compliance/delegates on an on-going basis.
• Handle referrals received from business units as per the bank’s policy, ensuring no breach of the applicable process guidelines...
Nutrili-Bharatpur, 45 km from Nagar (Rajasthan)
and finance administration.
This role is ideal for someone who is disciplined, organized, detail-oriented, and comfortable working with accounting systems, invoices, receipts, bank transactions, and supporting documents.
You will work closely with the Finance...
shankar shekhar & associates-Nagar (Rajasthan)
accounting, statutory compliance, reconciliations, MIS reporting and financial analysis.
This position offers practical exposure to accounting, taxation, compliance, management reporting and Virtual CFO services.
Key Responsibilities
• Maintain day-to-day...
foundit.in -
Mashreq-Bharatpur, 45 km from Nagar (Rajasthan)
Job Purpose
To lead and strengthen the financial control framework across the bank by ensuring robust governance, control oversight, accounting integrity, and financial risk management across products, processes, systems, and jurisdictions. The role...
Mindzer Systems-Bharatpur, 45 km from Nagar (Rajasthan)
and is familiar with India localization concepts and compliance flows .
Important: Candidates must have proven D365FO Finance support exposure and familiarity with India localization.
Key Responsibilities
Provide L1/L2 functional support for D365FO Finance...
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