Bank Compliance Jobs in Shimoga
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Search Results - Bank Compliance Jobs in Shimoga
Mashreq-Shimoga-
applies a risk‑based approach in compliance with U.S. regulatory requirements and MBNY internal policies.
Key Responsibilities
KYC & Customer Identification (CIP)
• Perform CIP verification for foreign correspondent banks in accordance with the USA...
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tata aia life insurance-Shimoga-mncjobsindia.com-
Position Title Assistant Key Account Manager - Yes Bank Branch Banking Department Partnership Distribution Level Band Assistant Managers 304 Role Summary - Provide support in Sales of Life Insurance business to IndusInd Bank Pioneer Exclusive VEM...
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Mashreq-Shimoga-
the following results areas:
• Ensure compliance to CBUAE’s ‘Regulations & Standards’ on matters of Market Risk and/or Counterparty Credit Risk (if required).
• Enhance and periodically track the KPIs included in the TCMs ‘Risk Appetite Statement’ (RAS) as set...
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tata aia life insurance-Shimoga-mncjobsindia.com-
Position Title Territory Manager - Yes Bank Branch Banking Department Partnership Distribution YBL Level Band Assistant Manager 306 Role Summary - To manage sales and business objective of the cluster meeting or exceeding key targets...
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Clerk-Tech-Shimoga-
Job Title: Accountant
Key Responsibilities
∙Maintain accurate and up-to-date financial records.
∙Record financial transactions, including accounts payable, accounts receivable, and general
ledger entries.
∙Reconcile bank statements...
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Loopworm-Shimoga-
Accounts Receivable (AR), and General Ledger management.
• Ensure timely and accurate month-end and year-end closing processes.
• Perform bank reconciliations and manage petty cash/inter-company transactions.
2. Statutory Compliance & Taxation
• Manage...
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Maino.ai-Shimoga-
Assist in USA compliance accounting, including financial reporting and documentation support for international operations
• Coordinate with banks, auditors, consultants, and financial institutions regarding remittances and compliance matters
Required...
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Loopworm-Shimoga-
Accounts Receivable (AR), and General Ledger management.
• Ensure timely and accurate month-end and year-end closing processes.
• Perform bank reconciliations and manage petty cash/inter-company transactions.
2. Statutory Compliance & Taxation
• Manage...
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FedTec-Shimoga-
and maintain accurate financial statements and reports
Handle bank reconciliations and month-end/year-end closing processes
Work on US accounting standards (GAAP) and ensure compliance
Manage invoicing, billing, and collections for US clients
Assist in tax...
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Emeritus-Shimoga-
oriented and agile Finance Associate to manage core Accounts Payable operations, including invoice processing, bank payments, vendor coordination, and monthly book closure. This role is instrumental in ensuring financial accuracy, compliance...
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Maino.ai-Shimoga-jmmst.com-
compliance accounting, including financial reporting and documentation support for international operations - Coordinate with banks, auditors, consultants, and financial institutions regarding remittances and compliance mattersRequired Skills & Qualifications...
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Emeritus-Shimoga-
oriented and agile Finance Associate to manage core Accounts Payable operations, including invoice processing, bank payments, vendor coordination, and monthly book closure. This role is instrumental in ensuring financial accuracy, compliance...
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Castellan Real Estate Partners-Shimoga-
and private sources (banks and other lenders). The team monitors funding availability announcements and prepares applications to request funds for acquisition of land, construction of housing and related costs.
POSITION OVERVIEW:
The analyst works...
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Napster Corp.-Mumbai, 639 km from Shimoga-
and monthly bank reconciliations across multiple accounts and currenciesInvestigate and resolve reconciling items and discrepancies in a timely mannerProcess and record payroll transactions, ensuring accuracy and compliance with local and international payroll...
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socium - teams done differently-Mumbai, 639 km from Shimoga-
threat modeling (e.g., STRIDE) across core banking systems, APIs, and infrastructureDesign and implement a Zero Trust security architecture for high-volume financial systemsEnsure compliance with central bank regulations and licensing requirements...
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