Bank Compliance Jobs in Raipur
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Search Results - Bank Compliance Jobs in Raipur
LIRA Solutions-Raipur
Receivable (AR) processes
Perform bank, credit card, and balance sheet reconciliations
Process and manage payroll, including STP compliance and superannuation
Prepare and assist in BAS, IAS, and GST reporting
Assist in preparation of Australian Individual...
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Axis Bank-Raipur
correct solutions to ensure there are no customer complaints.
• Follow all compliance guidelines (regulatory and legislative) for each activity released from time to time.
• Ensure that all audit requirements of the bank are met optimum audit rating...
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foundit.in -
Mashreq-Raipur
Job Purpose
To lead and strengthen the financial control framework across the bank by ensuring robust governance, control oversight, accounting integrity, and financial risk management across products, processes, systems, and jurisdictions. The role...
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Vinayak Outsourcing Works Pvt Ltd-Raipur
Matching bank statements with company records Reporting Support Assisting in preparing basic financial reports and statements Balance Sheet Income Statement Compliance Ensuring adherence to statutory requirements like TDS GST and internal controls...
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mncjobsindia.com -
Adan Corporate-Raipur
institutions, banks, private equity and venture capital firms, family offices, and high-net-worth individuals, the firm delivers tailored solutions across multiple industries. Adan Corporate provides outsourced finance leadership and finance operations support...
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Axis Bank-Raipur
Job Description
About Branch Banking:
With branches spread across the country, the branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit...
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Vinayak Outsourcing Works Pvt Ltd-Raipur
compliance with regulations Key responsibilities are maintaining accurate forex records monitoring exchange rates preparing financial reports related to forex and collaborating with banks and internal teams This role requires a strong understanding...
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Flexton Inc.-Raipur
Reconciliation : Perform regular account reconciliations for significant accounts such as bank, payroll, accounts payable, accounts receivable, and general ledger accounts
Financial Reporting & Analysis : Develop and deliver timely financial reports to management...
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Axis Bank-Raipur
Job Description
About Retail Credit
The Retail Credit department in the Bank is a Credit Underwriting department for all retail products of the Bank. It is also responsible for ensuring the maintenance of a good portfolio quality and for ensuring...
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foundit.in -
Mashreq-Raipur
in Segments, Divisions, Countries, Subsidiaries and Business Units; and
• Members of staff in second line functions including compliance and Information security and Third parties Risk.
• Support functions such as third parties Management, Security, Technology...
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idfc first bank-Raipur
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 -
Blue Polaris-Pune, 867 km from Raipur
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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Cassius Technologies-Raipur
rapport with corporate clients and ensure, the bank becomes the choice for their Investment and banking.An interest in financial products and markets.Continuously identify and exploit cross-selling opportunities that embed the bank and its products...
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freshersworld.com -
Blue Polaris-Pune, 867 km from Raipur
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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Vinayak Outsourcing Works Pvt Ltd-Raipur
An Officer for in Real Estate manages the complete RERA Real Estate Regulation and Development Act compliance process from preparing and submitting project registration documents plans approvals financials to liaising with authorities...
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