Bank Compliance Jobs in Raigarh
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Search Results - Bank Compliance Jobs in Raigarh
IDFC FIRST Bank-Raigarh
Job Description Job Title – Associate Compliance - Regulatory Relationship
/n Place of work - Mumbai
/n Function – Compliance
/n Job Purpose: /n The role entails the responsibility to support Compliance Manager in ensuring bank's policies...
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idfc first bank-Raigarh
Maintain high collections efficiency through discipline and drive
• Monitor preparation of accurate documentation of loans and saving account
• Coordinate with operations officer to ensure timely and accurate data entry
• Ensure compliance as per...
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mncjobsindia.com -
USV PRIVATE LIMITED-Raigarh
are supported by valid tax invoices, utilization certificates, and progress reports. Monitor cash flow and daily bank positions to ensure timely vendor payments.
/n Compliance & Process Implementation: Guarantee compliance with local CSR laws, corporate...
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Blue Polaris-Pune, 1064 km from Raigarh
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...
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Hiranandani Financial Services-Raigarh
of regulatory observations
/n Oversee the enterprise-wide compliance framework and ensure adherence toRBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML, and other pertinent areas
/n Drive policy governance, regulatory change management...
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Blue Polaris-Pune, 1064 km from Raigarh
that governed how a lender treated its customers across the credit lifecycle.
Your mission at Blue Polaris is to transfer that expertise into our practice. Working directly with our automation architects, you will help us understand how banks and lenders...
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Hindustan Platinum-Raigarh
under EDPMS/IDPMS defaulters list.
/n Ensuring compliance with bank KYC requirements and maintaining updated documentation.
/n Coordinating and liaising with banks to resolve operational and transaction-related issues.
/n Processing and issuance of GR...
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Raigarh
and reconciled Deposit collected cash into the company s bank account as per guidelines Track and maintain records of daily sales outstanding payments and financial reports Provide regular updates and reports to the Head Office Ensure compliance...
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mncjobsindia.com -
USV PRIVATE LIMITED-Raigarh
with banking partners and mutual fund institutions for daily operations.
/n Ensure operational efficiency and board-approved limit compliance across all bank accounts.
/n Review bank reconciliation statements and guide team members on Bank Guarantees (BG)...
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KARMAN ADVERTISING-Raigarh
and TDS filing and related statutory compliance.
/n Record purchases, vendor bills, expenses, and other accounting entries.
/n Prepare invoices, bills, and e-invoices as required.
/n Perform bank, vendor, and customer reconciliations.
/n Manage petty...
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JAGMAL LOGISTICS & INDUSTRIAL PARKS PRIVATE LIMITED-Raigarh
and hospitality ventures. The company is committed to operational excellence, service quality, and sustainable growth while maintaining strong compliance and business standards. Team members work collaboratively across functions to support efficient financial...
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Acme Services-Raigarh
Job Description Hiring for a Director with a leading Big 4 for Mumbai Location:
/n Experience: 12-15 Years
/n Education: CA/MBA
/n Ctc: 40-50 LPA
/n Domain: FS/Investment Bank
/n Key Responsibilities
/n /n Lead Internal Audit engagements...
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HDFC Bank Limited-Raigarh
Job Description Job Purpose: /n To lead the audits of Trade Finance portfolio of the bank
/n Key Responsibility Areas
/n Actionable
/n Audit execution
/n /n Review pre-audit preparation and sampling.
/n Allocation of audit areas to the auditors...
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Kotak Mahindra Bank-Raigarh
and efficient operations.
/n Identify cross-selling opportunities and promote the bank's products and services.
/n Stay updated on industry trends and market dynamics to offer insightful advice.
/n Manage and mentor a team of relationship officers, providing...
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RTC India-Raigarh
and credit notes.
/n Reconciliation: Conduct regular bank, vendor, and platform account reconciliations.
/n Tax & Compliance: Assist with timely GST, TDS, and statutory filings.
/n AR/AP Management: Track receivables/payables and follow up on pending...
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