Bank Compliance Jobs in Salem
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Search Results - Bank Compliance Jobs in Salem
The Premier Consultants ( Recruitment Company )-Salem-
ecosystem
• Prior experience in a second-line compliance role within a bank is a plus
Interested or know someone who fits?
Apply at or refer someone who fits for this role
#Hiring #Compliance #BankingJobs #RBI #Payments #DigitalBanking #Fintech #Risk...
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Clustrex Data Private Limited-Salem-
from you!
Key Responsibilities:
Ensure compliance with Generally Accepted Accounting Principles (GAAP)
Handle AP, AR and Bank Reconciliation
Payroll processing
Collaborate on the month-end closing process
Assist with the annual audit, including...
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Travocorp-Salem-
and maintain payable records.
• Perform regular bank, vendor, and client reconciliations.
• Maintain proper documentation and records for audits and compliance.
• Coordinate with internal teams for billing accuracy and issue resolution.
• Assist in preparation...
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Aramco Asia India-Salem-
each member to align withdepartment objectives in detail.
Supervise daily financial operation, payment execution, cash flow forecasting, investment,bank relations, preparation of credit policy, investment policy, corporate credit card policyand...
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Career Crafterz-Salem-
entries and ledger scrutiny
• Support bank reconciliation and account reconciliation
• Participate in month-end and year-end closing activities
Compliance & Audit Support
• Assist in GST, TDS, and statutory compliance documentation
• Support internal...
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CHN-Salem-
The CFO will be responsible for overseeing the financial operations of the company, guiding its financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships. They will collaborate...
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DigiHelic Solutions Pvt. Ltd.-Salem-
Accounting, Bank Accounting
Cost Center & Profit Center Accounting
Internal Orders, Product Costing, COPA , WIP, Variance Analysis
Develop solution design documents aligned with client standards.
Ensure compliance with statutory reporting
Desired skills...
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Career Crafterz-Salem-
in the accounƟng system / Zoho.
Record journal entries, vendor invoices, and expense transacƟons.
Reconcile bank statements and general ledger accounts.
Manage accounts payable and accounts receivable processes.
2. Financial ReporƟng Support
Assist in preparaƟon...
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Intersnack Cashew India Private Limited-Salem-
to the Accounting team and filing
• Send B/L & Invoice copy to NIBC- for ensuring the release of Payment from Singapore
• Follow up with Buyer- for release of payment and funds transfer / SWIFT details
• Follow up with our Bank- to confirm receipt of funds...
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Oh Yes Events Private Limited, Chennai, India & Dubai,UAE-Salem-
Coordinate vendor quotations for:
• Stage production
• LED walls
• Lighting & sound
• Event infrastructure
• Manpower deployment
EMD & Contract Compliance
• Manage Earnest Money Deposit (EMD) processes
• Coordinate bank guarantees, demand drafts...
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Rise360 Global-Salem-
Company Description
RISE360 is a global consulting and financial process outsourcing firm supporting professional firms and businesses with accounting, compliance, and advisory services. The organisation serves international clients across Canada...
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idfc first bank-Salem-mncjobsindia.com-
and ensuring high-quality service delivery The role holder will analyze customer needs ensure compliance with internal and external guidelines and contribute to the bank s growth by driving disbursals and maintaining portfolio quality The position also...
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A leading Garment Manufacturing & Exporting Company-Salem-
manner.
Lead the preparation of annual budgets, forecasts, and long-term financial plans.
Drive cost optimization and working capital efficiency across the group.
Ensure full compliance with statutory requirements (Direct/Indirect Taxes, Companies Act...
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HDFC securities-Salem-
Revenue generation
Achieve Targets
• Achieving the targets by generating brokerage through dealing.
• Generating revenue through third party products.
Compliance
• Adhere to dealing room conduct as prescribed by the HSL.
• Ensure the internal...
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Oaklanecapital-Salem-
including: Journal entries, ledger maintenance, and bank reconciliations
Accounts receivable and accounts payable
Vendor payments and customer invoicing
Ensure statutory compliance and timely filing of: GST returns (GSTR-1, GSTR-3B, annual returns...
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