Bank Compliance Jobs in Thoothukkudi
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Search Results - Bank Compliance Jobs in Thoothukkudi
The Premier Consultants ( Recruitment Company )-Thoothukkudi
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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Aramco Asia India-Thoothukkudi
Job Responsibilities:
Controller :
• Perform wide range of professional accounting tasks under minimum supervision, include but not limited to Accrual, Payroll accounting, Tax Compliance, Treasury Services, Accounts Payable, Accounts Receivables...
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Clustrex Data Private Limited-Thoothukkudi
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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DigiHelic Solutions Pvt. Ltd.-Thoothukkudi
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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CHN-Thoothukkudi
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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Rise360 Global-Thoothukkudi
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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LOGZ-Thoothukkudi
the accuracy and integrity of financial data, while efficiently processing accounts payable and receivable transactions, including payment verification and settlement, in compliance with internal controls and regulatory standards.
2. Perform regular bank...
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Intersnack Cashew India Private Limited-Thoothukkudi
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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Career Crafterz-Thoothukkudi
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 and external audit processes
Ensure...
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Oh Yes Events Private Limited, Chennai, India & Dubai,UAE-Thoothukkudi
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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A leading Garment Manufacturing & Exporting Company-Thoothukkudi
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-Thoothukkudi
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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D4 Insight-Thoothukkudi
Security & Compliance
Ensure solutions comply with security standards and regulatory frameworks including:
• PCI-DSS
• UAE Central Bank regulations
• GDPR and global compliance requirements
Implement cybersecurity controls such as:
• Authentication...
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appcast.io -
White Force Group-Thoothukkudi
of financial records.
Perform bank, vendor, and ledger reconciliations.
2. Accounts Payable & Receivable
Manage vendor payments and customer invoicing processes.
Monitor accounts receivable and ensure timely collections.
Review aging reports and follow up...
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Oaklanecapital-Thoothukkudi
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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