Bank Compliance Jobs in Nellore
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Search Results - Bank Compliance Jobs in Nellore
Creadxmoney-Nellore-
lending partnerships with banks and NBFCs for CreadxMoney. The role involves taking each partnership from the initial discussion and commercial negotiation through legal documentation, SOP readiness, product mapping, technology integration, UAT, go-live...
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Axis Bank-Nellore-foundit.in-
of other 100% backed Non fund
based facilities like BG & LC
• Responsible for driving mandatory certification to broad base the distribution & uphold the need of compliance
across product lines
• Develop synergies between different verticals...
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Tata Consultancy Services-Nellore-
Intelligence Server)
Compliance: Strong grasp of Financial Crime Compliance, AML regulations, Bank Secrecy Act (BSA), and Sanctions screening.
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DBS Bank-Nellore-mncjobsindia.com-
Business FunctionAs the leading bank in Asia DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions As a market leader in the consumer banking business DBS has a full spectrum of products...
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House of Chikankari-Nellore-
ensuring timely payments, maintaining accurate financial records, and supporting month-end closing activities. The role requires strong attention to detail, accuracy, and compliance with company policies and accounting standards.
Key Responsibilities...
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I Know A Guy-Nellore-
Compliance
Corporate Tax
Accounts Payable & Receivable
General Ledger
Bank Reconciliation
Cash Flow Management
Working Capital Management
MIS Reporting
Budgeting & Forecasting
Audit Management
Intercompany Accounting
Internal Controls
ERP / Accounting...
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Recruitment Mantra HR Consultancy & Recruitment Agency-Nellore-
and journal entries in Tally
• Prepare invoices, vouchers, ledgers, and reconciliation statements
• Manage bank reconciliation and accounts payable/receivable
• Assist in GST, TDS, and other statutory compliance-related work
.Prepare financial reports and support...
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Pickyourtrail-Nellore-
when we pay, but why then.
2. Treasury Strategy
• Forex management
• Manage multi-currency exposure across USD, EUR, GBP, SGD, AED
• track rate movements, time settlements, and negotiate rates directly with bank treasury desks.
• Working capital...
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Viva Money-Nellore-
Provider (LSP).
The role will involve working closely with Product, Technology, Business, Operations, Risk, Compliance and partner NBFCs/banks to ensure that the platform, customer journeys, technology integrations and commercial arrangements are legally...
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AGGCON-Nellore-
Finance, or equivalent.
Strong expertise in financial strategy, treasury, working capital management, banking, taxation, audit, compliance, financial controls, and corporate governance.
Demonstrated experience managing relationships with banks, lenders, auditors...
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Mizuho-Nellore-
amplify your sphere of influence and base of knowledge as part of one of the largest banks in the world.
Responsibilities :
The VP, Enterprise Architecture Operations & Governance is responsible for operating the Enterprise Architecture function...
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ISSC-Nellore-
/ MBA (Finance)
What You'll Do
Audit Professionals
• Execute and lead audit engagements from planning through reporting
• Perform risk assessments and analytical review procedures
• Review financial statements and audit documentation
• Ensure compliance...
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