Bank Compliance Jobs in Sāngli
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Search Results - Bank Compliance Jobs in Sāngli
Practic-Alt-Sāngli-
Job Description Role: Hotel Accounts Executive - Payables, Compliance & Reconciliation
/n Company / Unit: Centre Point Hotels – Amravati
/n Reporting To: Group Finance Head / CEO
/n Key Job Roles
/n 1. Vendor Bill Receipt
/n Receive vendor bills...
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Mercor-Sāngli-
compliance, and customer communication. Create realistic scenarios based on retail banking workflows such as mortgage origination, personal loan underwriting, account opening/closing, fraud escalation, and regulatory examinations. Annotate, label...
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Confidential-Sāngli-
assets, credit, employment, and collateral.
• Evaluate alternative documentation loans (Bank Statement, Asset Depletion, 1099, ITIN, and P&L Only).
• Ensure compliance with Fannie Mae, Freddie Mac, investor, company, and regulatory guidelines.
• Review...
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Sperton Global AS-Sāngli-
and ensuring compliance with statutory regulations. The candidate will assist in day-to-day accounting operations and gain exposure to client accounts in the equity trading / stock brokerage sector . Key Responsibilities Accounting & Finance Assist...
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CureMeAbroad-Sāngli-
About the Role
The Accountant will manage day-to-day accounting operations, ensuring accurate financial records, timely reconciliations, statutory compliance, and financial reporting. The role will also support accounts payable/receivable, audits...
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Sperton Global AS-Sāngli-
involves managing day-to-day accounting, financial reporting, compliance, and supporting audit activities. Key Responsibilities Maintain daily accounting entries (GL, journals, cash/bank ledgers). Prepare P&L, balance sheet, and monthly financial reports...
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Practic-Alt-Sāngli-
for the complete accounts function of the hotel, including rooms, F&B outlet, banquet hall, lawn events, vendor payments, debtor collections, cash/bank control, and statutory compliance.
/n 2. Daily Revenue Review
/n Review daily revenue reports for rooms, F&B...
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Confidential-Sāngli-
performing credit strategy and analytics team.
• Ensure compliance with regulatory requirements and internal governance standards.
• Present portfolio insights and recommendations to senior leadership.
Qualifications:
Required:
• Bachelor's degree...
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Amity University-Sāngli-
Responsibilities: /n /n Manage financial accounting, bookkeeping, and preparation of financial statements.
/n Ensure timely compliance with GST, TDS, Income Tax, and other statutory requirements.
/n Perform bank reconciliations and oversee vendor accounts...
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Blue Polaris-Sāngli-
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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ISMG Careers-Sāngli-
balances Accounting & Reporting: Perform bank and balance sheet reconciliations Support month‑end and year‑end close processes Maintain accurate accounting records and schedules Assist with internal and external audits Tax & Compliance (India): Manage...
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LIRA Solutions-Sāngli-
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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Jobmaze FZ LLC-Sāngli-
Manage accounting, financial reporting, budgeting, and cash flow planning Handle GST, TDS, Income Tax, and statutory compliances Support internal, statutory, and tax audits Manage trade finance activities including Letters of Credit (LC), bank guarantees...
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Mashreq-Sāngli-
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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Acura solutions-Sāngli-mncjobsindia.com-
Job Title Senior Audit Executive - Information Technology Open job preview in new tab Function Department Internal Audit Job Purpose The role bearer has the responsibility to independently manage internal audits for the bank as assigned...
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