Bank Compliance Jobs in Nagpur
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Search Results - Bank Compliance Jobs in Nagpur
Napster Corp.-Nagpur-
and monthly bank reconciliations across multiple accounts and currencies
• Investigate and resolve reconciling items and discrepancies in a timely manner
• Process and record payroll transactions, ensuring accuracy and compliance with local and international...
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Talent Corner HR Services Pvt Ltd-Nagpur-
Advances & Bank Transfer Management
• Statutory Compliance & Challan Management
• Labour Licenses & Registrations
• Compliance Documentation & Client Submission
• Audit Management
• ESIC, PF & UAN Issue Handling
• Salary Slip & Record Acknowledgement...
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Mercados Energy Markets India-Nagpur-
sectors. Should ESHS management for water supply, river basin improvement and water management, irrigation modernization, Pumped Hydro and power evacuation projects financed by World Bank, ADB, and IFC, ensuring full compliance with international safeguard...
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Talent Corner HR Services Pvt Ltd-Nagpur-
documentation preparation & attend at Client placesTravel RequiredNew Joinee Compliance & KYC ControlAttendance Governance & ValidationPayroll Input Validation & Reverse Payroll CheckAdvances & Bank Transfer ManagementStatutory Compliance & Challan...
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Mashreq-Nagpur-
in IT, legal, and compliance teams to ensure secure data handling practices across the organization. Plan awareness material for sessions for the stakeholders. Data Security Posture Management
• Ensure data discovery exercise across the bank using automated...
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The Digital Fifth-Nagpur-
Job Title: Risk and Compliance Principal Consultant
Role Overview:
As a Risk and Compliance Principal Consultant at The Digital Fifth, the role involves working closely to deliver advisory and implementation projects for Banks, NBFCs, fintechs...
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Selections HR Services Private Limited-Nagpur-
Role Overview
We are seeking a detail-oriented and proactive Accounts Executive to join our finance team at Selections HR. The ideal candidate should have hands-on experience in managing statutory compliance, taxation, and accounting processes...
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Amor Management Consultants - India’s Premiere Auto Talent Hiring Specialists-Nagpur-
Head – Legal - Objective of the role:
To lead and manage the organization’s legal, compliance, and corporate governance framework, with a strong focus on labour laws, industrial relations, and litigation, while ensuring risk mitigation, regulatory...
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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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Nexibles-Nagpur-jmmst.com-
ERP / Prime) GST & TDS compliance Bank reconciliation, AP/AR MIS reporting & Excel-based analysis Support in audits & financial closingWhat we're looking for: 3–5 years of accounting experience Strong knowledge ofTally + Advanced Excel Hands-on...
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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 a captive...
Read more
Mercados Energy Markets India-Nagpur-
sectors. Should ESHS management for water supply, river basin improvement and water management, irrigation modernization, Pumped Hydro and power evacuation projects financed by World Bank, ADB, and IFC, ensuring full compliance with international safeguard...
Read more
Mizuho-Nagpur-jmmst.com-
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 a captive...
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Nexibles-Nagpur-
in Tally (ERP / Prime)
• GST & TDS compliance
• Bank reconciliation, AP/AR
• MIS reporting & Excel-based analysis
• Support in audits & financial closing
What we’re looking for:
• 3–5 years of accounting experience
• Strong knowledge of Tally + Advanced...
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LanceSoft India-Nagpur-
decision in screening systems for Incoming/ Outgoing payment messages to safeguard bank interest on compliance and worldwide Anti- Money Laundering policy and avoid risk on worldwide compliance issues.
Extensive knowledge and understanding of General...
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