Bank Compliance Jobs in Tirunelveli
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Search Results - Bank Compliance Jobs in Tirunelveli
NAB-Tirunelveli-
work schedule on a short-term basis
Essential capabilities
• Support NAB in the usage of Compliance Scanning as a key protection for the bank for both internally and externally facing assets
• Provide support for and participate in the creation of NAB’s...
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Tata Communications-Tirunelveli-
of Bank s sensitive data and PII in compliance with:
RBI guidelines
CERT-In directives
Data privacy and localization mandates
Define and enforce data classification and protection policies.
6. Local Internet Breakout & Global Offices
Enable local...
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Clustrex Data Private Limited-Tirunelveli-
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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Aramco Asia India-Tirunelveli-
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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CHN-Tirunelveli-
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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Aramco Asia India-Tirunelveli-
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-Tirunelveli-
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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Oh Yes Events Private Limited, Chennai, India & Dubai,UAE-Tirunelveli-
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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Career Crafterz-Tirunelveli-
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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Intersnack Cashew India Private Limited-Tirunelveli-
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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Travocorp-Tirunelveli-
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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A leading Garment Manufacturing & Exporting Company-Tirunelveli-
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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Consult SP-Tirunelveli-
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...
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Oaklanecapital-Tirunelveli-
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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Elements HR Services Pvt Ltd-Tirunelveli-
Join us as a /"VP- Regulatory Authorization and Permissions/" at a leading UK Bank, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital...
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