Bank Compliance Jobs in Thoothukkudi
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Search Results - Bank Compliance Jobs in Thoothukkudi
Mizuho-Thoothukkudi-
Mizuho Gobal 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 a captive...
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Randstad India-Thoothukkudi-
Key Responsibilities
• Financial Management & MIS: Lead plant GL, AP/AR, costing, and payroll. Ensure Ind-AS compliance, month/quarter/year-end book closures, and accurate SAP records with budget variance reporting.
• Budgeting & Cost Optimization...
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Sanmar Matrix Metals Ltd-Thoothukkudi-
reports – Form 3CA/CB, 3CD along with compliance of ICDS.
Others
• Regular review of Account Receivables/Accounts Payable ledgers
• Co ordination with Bank/Branch/Customer for issue/Cancellation of Bank Guarantee.
• Co-ordination with Stores team...
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I P R S-Thoothukkudi-
accounts receivable and payable, monthly MIS reporting, financial statement review, invoicing, payroll processing, and basic taxation compliances.
The role also provides an opportunity to work with domestic and international clients and gain exposure...
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AMPA Groups-Thoothukkudi-
software and ERP systems, along with solid MS Excel skills for data analysis and reporting.
• Experience in accounts payable/receivable, bank reconciliation, invoice processing, and cash flow management.
• Knowledge of taxation, statutory compliance...
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Insight Global-Thoothukkudi-
preferred)
• Experience in regulated environments
• Exposure to proprietary LMS systems
• Proactive mindset with strong learning agility
Comparable Companies / Backgrounds:
• Financial institutions (banks, capital markets, insurance)
• Highly regulated...
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Magsum Solutions Private Limited-Thoothukkudi-
Disbursements
Disbursement value
Turnaround time
Overdue accounts
Portfolio performance
Provide management with regular updates and insights.
8. Process & Compliance
• Ensure all credit activities follow Vanmoh's internal policies and approval processes...
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Neokred-Thoothukkudi-
Neokred is a FinTech company based in Bangalore and an ISO 9001 | 27001, 27701 & 20000-1 certified firm in Information and Data Security. Neokred is a fintech and digital infrastructure company that helps banks, fintechs, corporates, retailers...
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Magsum Solutions Private Limited-Thoothukkudi-
customer base.
• Conduct regular product and market updates for the sales team.
6. Compliance & Investor Protection
• Ensure mutual fund distribution activities follow applicable SEBI, AMFI, and company policies.
• Ensure proper KYC, documentation...
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Mizuho-Thoothukkudi-
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 a captive...
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TriOptus-India-
to lead day-to-day User Acceptance Testing (UAT) activities for a banking environment. The role is responsible for planning, coordinating, and executing UAT to ensure business continuity, data integrity, and regulatory compliance through structured...
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Aceolution-Thoothukkudi-
and compliance requirements.
• Review and reconcile payroll reports to ensure accuracy and resolve discrepancies.
• Manage accounts payable and accounts receivable activities.
• Record, classify, and maintain financial transactions in QuickBooks.
• Perform bank...
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Sowri Consulting-Thoothukkudi-foundit.in-
and prepare daily cash reports.
• Follow bank procedures to ensure compliance with regulations.
• Provide excellent customer service and resolve customer issues promptly.
• Promote bank products and services to customers as needed.
Skills and Qualifications...
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Equitas Small Finance Bank-Thoothukkudi-mncjobsindia.com-
Acquire and maintain merchant overdraft clients from open market connector for the bank as per assigned targets Ensure that the client is equipped with the needed information and tools to enable them route their business transactions via...
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DBS Bank-Thoothukkudi-mncjobsindia.com-
just for you Responsibilities Ensure compliance with all applicable regulations and bank policies for all processes related to banking transactions Process cash transactions transfer transactions and clearing of instruments Receipt processing...
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