Bank Compliance Jobs in Nashik
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Search Results - Bank Compliance Jobs in Nashik
Practic-AltNashik
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...
MercorNashik
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...
Tata AIA LifeNashikfoundit.in
and Reap holistic growth.
1. Position Overview
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...
CureMeAbroadNashik
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...
Sperton Global ASNashik
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...
Practic-AltNashik
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...
Sperton Global ASNashik
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...
ConfidentialNashik
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...
ESDS Software Solution LimitedNashik
and finalization of annual financial statements. Perform account reconciliations and ensure the accuracy of financial data. Maintain proper accounting documentation and records. Audit & Compliance Coordinate Statutory, Internal, and Tax Audits.
Prepare audit...
ConfidentialNashik
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...
ISMG CareersNashik
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...
Blue PolarisNashik
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...
Amity UniversityNashik
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...
Jobmaze FZ LLCNashik
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...
LIRA SolutionsNashik
Receivable (AR) processes
Perform bank, credit card, and balance sheet reconciliations
Process and manage payroll, including STP compliance and superannuation
Prepare and assist in BAS, IAS, and GST reporting
Assist in preparation of Australian Individual...
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