Bank Compliance Jobs in Nashik
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Search Results - Bank Compliance Jobs in Nashik
YES BANK-Nashik-
of Experience
Prior experience in a Compliance Unit with a Bank or an NBFC or prior experience in the treasury or the PD operations....
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tata aia life insurance-Nashik-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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Mizuho-Nashik-
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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Zensar Technologies-Nashik-
with banks for day-to-day treasury operations
• Track loan drawdowns, repayments, and interest servicing
• Assist in documentation, renewals, and compliance of bank facilities (OD/CC/LC/BG)
Forex & Risk Management
• Monitor foreign exchange exposures...
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Jio Payments Bank-Nashik-
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...
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Fluidscapes Consultants-Nashik-
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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Jio Payments Bank-Nashik-jmmst.com-
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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Talent Corner HR Services Pvt Ltd-Nashik-
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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Talent Corner HR Services Pvt Ltd-Nashik-
/ 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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ZECRUITERS-Nashik-mncjobsindia.com-
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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Fluidscapes Consultants-Nashik-
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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Automatic Infotech-Nashik-
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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Leading Bank-Nashik-
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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Akron Intel-Nashik-
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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Lattice MedTech-Nashik-
and coordinate documentation and compliance requirements.
o Monitor bank balances and ensure optimal fund utilization across accounts.
o Handle cross-border banking transactions and manage relationships with major banking partners.
Treasury Management
o Prepare...
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