Bank Compliance Jobs in Pune
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Search Results - Bank Compliance Jobs in Pune
Hexaware TechnologiesPune
Role : Lead and manage end-to-end bank loan processing, including strong domain knowledge on Loan Syndication, Fund Accounting, Bank loan Trading and reconciliations. Collaborate with Presales, Solutions and other teams for RFP & RFI for new client...
Talent Corner HR Services Pvt LtdPune
documentation preparation & attend at Client placesTravel RequiredNew Joinee Compliance & KYC ControlAttendance Governance & ValidationPayroll Input Validation & Reverse Payroll CheckAdvances & Bank Transfer ManagementStatutory Compliance & Challan...
Hexaware TechnologiesPunejmmst.com
Role : Lead and manage end-to-end bank loan processing, including strong domain knowledge on Loan Syndication, Fund Accounting, Bank loan Trading and reconciliations. Collaborate with Presales, Solutions and other teams for RFP & RFI for new client...
Deutsche BankPunefoundit.in
Job Description
Position Overview
In Scope of Position based Promotions (INTERNAL only)
Job Title: COO (TDI Private Bank, India) , AS
Location: Pune, India
Role Description
The role focuses on operational execution, governance support...
Talent Corner HR Services Pvt LtdPune
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...
Acura solutionsPunemncjobsindia.com
Job Title Relationship Manager - Large Corporate Department Corporate Banking Group Bank Kotak Mahindra Bank Role Summary As a Senior Relationship Manager in the Large Corporate PSU segment you will be responsible for managing a portfolio...
The Digital FifthPune
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...
Mercados Energy Markets IndiaPune
sectors. Should ESHS management for water supply, river basin improvement and water management, irrigation modernization, Pumped Hydro and power evacuation projects financed by World Bank, ADB, and IFC, ensuring full compliance with international safeguard...
Hexaware TechnologiesPunejmmst.com
Responsibilities:
• Manage and lead a team of 35-45 FTE in bank loan processing, ensuring efficient and accurate operations. Demonstrate strong domain knowledge in Loan Syndication, Fund Accounting, Bank loan Trading, and reconciliations.
• Ensure compliance...
NexiblesPune
in Tally (ERP / Prime)
• GST & TDS compliance
• Bank reconciliation, AP/AR
• MIS reporting & Excel-based analysis
• Support in audits & financial closing
What we're looking for:
• 3–5 years of accounting experience
• Strong knowledge of Tally + Advanced...
MashreqPune
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...
Zensar TechnologiesPunejmmst.com
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 (imports, exports...
NexiblesPune
in Tally (ERP / Prime)
• GST & TDS compliance
• Bank reconciliation, AP/AR
• MIS reporting & Excel-based analysis
• Support in audits & financial closing
What we’re looking for:
• 3–5 years of accounting experience
• Strong knowledge of Tally + Advanced...
MANOHAR AND VENKATAPune
Company Description
Vacancy in CA Firm having offices in all over India
Role Description
This is a full-time on-site role on world bank project for a Team Leader (Chartered Accountant ) at Pune. The role involves managing and overseeing financial...
FedTecPune
and maintain accurate financial statements and reports
• Handle bank reconciliations and month-end/year-end closing processes
• Work on US accounting standards (GAAP) and ensure compliance
• Manage invoicing, billing, and collections for US clients
• Assist...
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