Bank Compliance Jobs in Nashik
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Search Results - Bank Compliance Jobs in Nashik
Talent Corner HR Services Pvt Ltd-Nashik-
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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Tata AIA Life Insurance-Nashik-foundit.in-
business through bank customers at assigned bank branches. The role involves driving sales, building relationships, managing the sales process, and ensuring compliance with internal standards.
Organizational Relationships
Reports To:
Territory Sales...
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The Digital Fifth-Nashik-
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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Talent Corner HR Services Pvt Ltd-Nashik-
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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Amor Management Consultants - India’s Premiere Auto Talent Hiring Specialists-Nashik-
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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Mashreq-Nashik-
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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Selections HR Services Private Limited-Nashik-
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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HireGenie | Finance Recruitment Expert-Nashik-
Finance Manager, World's leading Industrial Engineering & Manufacturing Company, Pune
Job Profile:
The Finance Manager is responsible for end-to-end finance, accounting, controlling, taxation, and compliance operations for the India entity...
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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-
modules, including General Ledger, Bank Accounts, Chart of Accounts, Journals, Posting Groups, and Dimensions.
• Solid grounding in finance and accounting principles, including:
• Single and double‑entry accounting
• Accrual accounting
• Trial balances...
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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 a captive...
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Hiring Specialist | BFSI • FinTech • AI • Technology Recruitment-Nashik-
Role Senior Architecture Leader – Enterprise & Cloud
Location: Navi Mumbai (On-site)
Employment Type: Full-time
Industry: Banking & Financial Services
About the Role
A fast-growing new-age bank on an ambitious digital transformation journey...
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BDx Data Centers-Nashik-jmmst.com-
Operating across high-growth markets—including Indonesia, Hong Kong, Singapore, and Taiwan—BDx currently boasts 110+ MW of contracted capacity, with a land bank scalable up to 750 MW.
What sets BDx apart is our integration of AI-optimized infrastructure...
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Allvest Securities Pvt. Ltd.-Nashik-jmmst.com-
Handle statutory compliance such as PF, ESIC, PT, TDS, and labour law requirements
• Coordinate with banks for salary disbursement and resolve payment-related issues
• Generate and share payslips, payroll reports, and MIS data
• Manage full & final...
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Mizuho-Nashik-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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