Bank Compliance Jobs in Pune
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Search Results - Bank Compliance Jobs in Pune
YES BANK-Pune
of Experience
Prior experience in a Compliance Unit with a Bank or an NBFC or prior experience in the treasury or the PD operations....
Mizuho-Pune
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...
Atlas Copco-Pune
and ensure follow-up actions Ensure compliance with Treasury and local control routines Collaborate with banks subsidiaries and internal teams to resolve issues Support strategic initiatives and handle ad-hoc tasks as required To succeed you...
mncjobsindia.com -
Tata AIA Life-Pune
and Reap holistic growth.
1. Position Overview
Position Title
Corporate Account Manager
Department
HDFC Bank -Branch Banking
Level / Band
Executive -210
Role Summary:
Provide support in Sales of Life Insurance business through bank customers...
foundit.in -
Digital Tokri-Pune
software, and advanced Microsoft Excel skills, as well as knowledge of GST filing
and compliance.
Key Responsibilities:
Financial Record-Keeping: Maintain accurate financial records and ledgers using Tally Prime and Zoho
software. Ensure all financial...
Zensar Technologies-Pune
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...
Talent Corner HR Services Pvt Ltd-Pune
/ 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...
Fluidscapes Consultants-Pune
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...
Zensar Technologies-Pune
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...
Jio Payments Bank-Pune
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...
jmmst.com -
Live Connections-Pune
of Artificial Intelligence, Machine Learning, and Generative AI across the Bank, while ensuring strong governance, regulatory compliance, and risk management.
About the Role
Partner with the MD's Office and senior leadership to align AI initiatives with strategic...
Jio Payments Bank-Pune
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...
Fluidscapes Consultants-Pune
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...
Finsmart Accounting-Pune
Finsmart Accounting is a niche outsourced accounting firm specializing in Accounting, Compliance, and Payroll services. With a commitment to excellence and a focus on delivering high-quality financial solutions, we have established ourselves...
AsmitA India Realty-Pune
Ensure compliance with GST, TDS, Income Tax, and other statutory regulations.
• Support internal and statutory audits by preparing schedules and required documentation.
• Reconcile bank accounts, vendor accounts, and general ledger balances.
• Assist...
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