Bank Compliance Jobs in Nagpur
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Search Results - Bank Compliance Jobs in Nagpur
Mizuho-Nagpur
Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called ‘Mega Banks’ of Japan. MGS was established in the year 2020 as part of Mizuho’s long-term strategy of creating...
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tata aia life insurance-Nagpur
Position Title Key Account Manager Department Axis Bank -Branch Banking Level Band Executive Role Summary Provide support in Sales of Life Insurance business through bank customers at bank branches across assigned locations Organizational...
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mncjobsindia.com -
Jio Payments Bank-Nagpur
investment or trading
position/ portfolio of the Bank as per market & Risk Management policy and TRAS
○ Any breach of limits to be reported by Mid Officer to the senior management
○ Assess compliance of the positions vis-a-vis the approved limits
○ Submit...
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jmmst.com -
Fluidscapes Consultants-Nagpur
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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Talent Corner HR Services Pvt Ltd-Nagpur
/ 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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Jio Payments Bank-Nagpur
position/ portfolio of the Bank as per market & Risk Management policy and TRAS
○ Any breach of limits to be reported by Mid Officer to the senior management
○ Assess compliance of the positions vis-a-vis the approved limits
○ Submit regulatory returns...
Read more
Fluidscapes Consultants-Nagpur
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...
Read more
Talent Corner HR Services Pvt Ltd-Nagpur
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 dashboards for senior managemen
t.Support periodic...
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Live Connections-Nagpur
of Artificial Intelligence, Machine Learning, and Generative AI across the Bank, while ensuring strong governance, regulatory compliance, and risk management.
About the Role
Partner with the MD's Office and senior leadership to align AI initiatives with strategic...
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Leading Bank-Nagpur
ONLY FROM RETAIL BRANCH BANKING CHANNEL
2. Branch Manager
AVP / DVP - Leading Retail Bank in Mumbai
SOBO
Pan Mumbai
Contact Person : Divya -
BM Role :
Age : 34 Max
CTC : 20 to 25 lkhs
Business Unit: Retail Banking
Department: Branch...
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ZECRUITERS-Nagpur
clients across Demat services Mutual Funds Insurance and Loans - The RM will be the primary point of contact providing financial guidance onboarding new clients validating KYC compliance and ensuring a seamless end-to-end client experience Skills...
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mncjobsindia.com -
Leading Bank-Nagpur
ONLY FROM RETAIL BRANCH BANKING CHANNEL
2. Branch Manager
AVP / DVP - Leading Retail Bank in Mumbai
SOBO
Pan Mumbai
Contact Person : Divya -
BM Role :
Age : 34 Max
CTC : 20 to 25 lkhs
Business Unit: Retail Banking
Department: Branch...
Read more
Automatic Infotech-Nagpur
Key Responsibilities
• Maintain accurate books of accounts and financial records.
• Manage Accounts Payable and Accounts Receivable
• Prepare and reconcile bank statements regularly.
• Assist in monthly, quarterly, and year-end account closing...
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Akron Intel-Nagpur
as the primary escalation point for Agent Banks, Clients, and internal stakeholders to resolve complex issues.
💼 Key Responsibilities:
• Relevant Experience in Bank loan is must
• Oversee end-to-end cash and position reconciliation activities for syndicated...
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Mizuho-Nagpur
M Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called ‘Mega Banks’ of Japan. MGS was established in the year 2020 as part of Mizuho’s long-term strategy of creating...
Read more
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