Bank Compliance Jobs in Secunderabad

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Search Results - Bank Compliance Jobs in Secunderabad

Compliance Analyst

Neu Money-Secunderabad-2 days ago

as well as its responsibilities to the partner bank. While focused on compliance, Neu Money, Inc.’s mission centers on building a financial world-class credit card that helps college students build credit and start on the path to financial success...

Senior Manager- Operational Risk

Mashreq-Secunderabad-today

monitoring of the Bank’s Operational Risk profile at a Business Unit level; - Maintain compliance to regulatory requirements and create environment for continuous improvements. • Have strong understanding on operational loss management, provisions, write offs...

Financial Controller

Consult SP-Secunderabad-yesterday

reconciliations (bank, AR/AP, GL), and standardized SOPs/ • Lead external audits, statutory filings, tax compliance (incl. transfer pricing, VAT/GST), across jurisdictions. • Champion ERP migrations, process automation, data integrity, and continuous improvements...

Accountant (Zoho Books Specialist)

ITSecOps-Secunderabad-today

and receivable, preparing financial reports, and reconciling accounts. Additional responsibilities include ensuring compliance with tax and financial regulations, optimizing Zoho Books usage, creating financial workflows, and providing recommendations for process...

Sr Accountant

The Language SKOOL-Secunderabad-yesterday

Accountant who can independently manage the company’s financial records, compliance, and reporting. Role Overview We are seeking a detail-oriented and experienced Accountant for the organization. The role requires strong expertise in financial management...

Accountant (QuickBooks + Payments)

RivetStays-Secunderabad-today

preparing and scheduling payments • Handle reconciliation of bank, credit card, and payment accounts • Manage edge cases and exceptions not covered by our automated systems • Assist with monthly, quarterly, and annual financial reports • Support Canadian tax...

Senior Accountant – GST & TDS (Zoho / QuickBooks / Xero) (4 to 8 yrs)

AIMLEAP-Secunderabad-2 days ago

and yearly basis. Perform bank reconciliations , including foreign inward remittances. Support month-end, quarter-end, and year-end closing activities . Coordinate with auditors, consultants, and internal stakeholders for statutory compliance...

Senior Manager – Operational Resilience

Mashreq-Secunderabad-today

coordinators 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...

Finance Manager

Sembridge-Secunderabad-2 days ago

We are looking for a seasoned and hands-on Finance Manager with strong accounting fundamentals, statutory compliance expertise, and commanding leadership abilities to drive financial operations efficiently. Location: Hiranandani Gardens, Powai...

Vice President - Operational Risk – Corporate Banking and Treasury

Mashreq-Secunderabad-today

Job Purpose The incumbent will provide strategic leadership and oversight for the implementation and enhancement of the bank’s operational risk and resilience framework. This role is critical in ensuring the organization’s ability to effectively...

RL - Consumers:Sales Manager - Personal Loan - DSA

Axis Bank-Secunderabad-foundit.in-2 weeks ago

Job Description Sales Manager PL DSA - CONSUMER LOANS, RETAIL LENDING About the Business Group: The Consumer Loan department is a part of Retail Lending business of the bank andoffers Personal loans and Education Loans to all categories...

Oracle EBS P2P Consultant

Next Ventures-Secunderabad-today

inbound/outbound interfaces • Supplier integrations (banks, tax engines, 3rd party systems) • High-volume conversions and data migration strategy • Ensure seamless integration with: • Accounts Payable • General Ledger • Cash Management • Inventory & BOM...

RL - Mortgages:Area Sales Manager - Prime Mortgages - DSA

Axis Bank-Secunderabad-foundit.in-2 weeks ago

team coaching and mentoring team members • Competence in managing within a dynamic, priority-setting environment • Strong risk and compliance mindset • Adept at communication and interpersonal skills About Axis Incorporated in 1994, Axis Bank is one...

Senior Accountant

Skinbae India-Secunderabad-yesterday

portals for compliance activities (GSTN, TRACES, Income Tax portal). • Support in annual audits and statutory filings. 3. Reconciliation & Reporting • Reconcile bank accounts, credit cards, and payment gateways regularly. • Reconcile marketplace ledgers...

Accounts Payable Manager

Andersen in the United Arab Emirates-Secunderabad-yesterday

processing of vendor payments. • Monitor aging reports and vendor reconciliations. • Ensure compliance with group policies and local regulatory requirements. • Coordinate intercompany payable settlements. 2. Payment & Banking Management • Manage payment...