Bank Compliance Jobs in Sāngli
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MizuhoSāngli
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...
ZECRUITERSSānglimncjobsindia.com
clients across Demat services Mutual Funds Insurance and Loans - The RM will be the primary point of contact providing financial guidance onboarding new clients validating KYC compliance and ensuring a seamless end-to-end client experience Skills...
Fluidscapes ConsultantsSāngli
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...
Jio Payments BankSāngli
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...
Live ConnectionsSāngli
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 BankSānglijmmst.com
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...
Talent Corner HR Services Pvt LtdSāngli
/ 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...
Talent Corner HR Services Pvt LtdSāngli
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 dashboards for senior managemen
t.Support periodic...
Fluidscapes ConsultantsSāngli
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...
Automatic InfotechSāngli
Key Responsibilities
• Maintain accurate books of accounts and financial records.
• Manage Accounts Payable and Accounts Receivable
• Prepare and reconcile bank statements regularly.
• Assist in monthly, quarterly, and year-end account closing...
Leading BankSāngli
ONLY FROM RETAIL BRANCH BANKING CHANNEL
2. Branch Manager
AVP / DVP - Leading Retail Bank in Mumbai
SOBO
Pan Mumbai
Contact Person : Divya -
BM Role :
Age : 34 Max
CTC : 20 to 25 lkhs
Business Unit: Retail Banking
Department: Branch...
Akron IntelSāngli
as the primary escalation point for Agent Banks, Clients, and internal stakeholders to resolve complex issues.
💼 Key Responsibilities:
• Relevant Experience in Bank loan is must
• Oversee end-to-end cash and position reconciliation activities for syndicated...
Leading BankSāngli
ONLY FROM RETAIL BRANCH BANKING CHANNEL
2. Branch Manager
AVP / DVP - Leading Retail Bank in Mumbai
SOBO
Pan Mumbai
Contact Person : Divya -
BM Role :
Age : 34 Max
CTC : 20 to 25 lkhs
Business Unit: Retail Banking
Department: Branch...
MizuhoSāngli
M 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...
MizuhoSāngli
M 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...
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