Bank Compliance Jobs in Nagpur
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Search Results - Bank Compliance Jobs in Nagpur
Practic-Alt-Nagpur-
Job Description Role: Hotel Accounts Executive - Payables, Compliance & Reconciliation
/n Company / Unit: Centre Point Hotels – Amravati
/n Reporting To: Group Finance Head / CEO
/n Key Job Roles
/n 1. Vendor Bill Receipt
/n Receive vendor bills...
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Mercor-Nagpur-
compliance, and customer communication. Create realistic scenarios based on retail banking workflows such as mortgage origination, personal loan underwriting, account opening/closing, fraud escalation, and regulatory examinations. Annotate, label...
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Tata AIA Life-Nagpur-foundit.in-
and Reap holistic growth.
1. Position Overview
Position Title
Corporate Account Manager
Department
HDFC Bank -Branch Banking
Level / Band
Executive -210
Role Summary:
Provide support in Sales of Life Insurance business through bank customers...
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tata aia life insurance-Nagpur-mncjobsindia.com-
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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CureMeAbroad-Nagpur-
About the Role
The Accountant will manage day-to-day accounting operations, ensuring accurate financial records, timely reconciliations, statutory compliance, and financial reporting. The role will also support accounts payable/receivable, audits...
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Sperton Global AS-Nagpur-
and ensuring compliance with statutory regulations. The candidate will assist in day-to-day accounting operations and gain exposure to client accounts in the equity trading / stock brokerage sector . Key Responsibilities Accounting & Finance Assist...
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Practic-Alt-Nagpur-
for the complete accounts function of the hotel, including rooms, F&B outlet, banquet hall, lawn events, vendor payments, debtor collections, cash/bank control, and statutory compliance.
/n 2. Daily Revenue Review
/n Review daily revenue reports for rooms, F&B...
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Sperton Global AS-Nagpur-
involves managing day-to-day accounting, financial reporting, compliance, and supporting audit activities. Key Responsibilities Maintain daily accounting entries (GL, journals, cash/bank ledgers). Prepare P&L, balance sheet, and monthly financial reports...
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Amity University-Nagpur-
Responsibilities: /n /n Manage financial accounting, bookkeeping, and preparation of financial statements.
/n Ensure timely compliance with GST, TDS, Income Tax, and other statutory requirements.
/n Perform bank reconciliations and oversee vendor accounts...
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Confidential-Nagpur-
assets, credit, employment, and collateral.
• Evaluate alternative documentation loans (Bank Statement, Asset Depletion, 1099, ITIN, and P&L Only).
• Ensure compliance with Fannie Mae, Freddie Mac, investor, company, and regulatory guidelines.
• Review...
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ISMG Careers-Nagpur-
balances Accounting & Reporting: Perform bank and balance sheet reconciliations Support month‑end and year‑end close processes Maintain accurate accounting records and schedules Assist with internal and external audits Tax & Compliance (India): Manage...
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Confidential-Nagpur-
performing credit strategy and analytics team.
• Ensure compliance with regulatory requirements and internal governance standards.
• Present portfolio insights and recommendations to senior leadership.
Qualifications:
Required:
• Bachelor's degree...
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Jobmaze FZ LLC-Nagpur-
Manage accounting, financial reporting, budgeting, and cash flow planning Handle GST, TDS, Income Tax, and statutory compliances Support internal, statutory, and tax audits Manage trade finance activities including Letters of Credit (LC), bank guarantees...
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Blue Polaris-Nagpur-
running lending origination or mortgage processing operations on behalf of banking clients. You built and managed the processes, the teams, the SLAs, and the quality frameworks that kept those operations running. You have seen how multiple banks structure...
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Practic-Alt-Nagpur-
daily bank balances. Reconcile all cash, card, UPI, and online collections with PMS/POS and bank credits daily. Review cheque clearances, payment gateway settlements, and bank charges. 8. Statutory Compliance Ensure accurate and timely GST (GSTR-1, GSTR...
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