Bank Compliance Jobs in Tirunelveli
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Search Results - Bank Compliance Jobs in Tirunelveli
Axis BankTirunelveli
Follow all compliance guidelines (regulatory and legislative) for each activity released from time to time.
Ensure that all audit requirements of the bank are met optimum audit rating.
Complete all mandatory certifications required for the role (EUIN, SP...
Axis Bank LimitedTirunelveli
They are responsible for ensuring the smooth functioning of the branch and its compliance with the rules and regulations. They should maintain good relations with the key account holders of the Bank to ensure deepening of accounts and thus generating revenue.
Key...
HyvaTirunelveli
compliance within all global Treasury activities by coordinating and working with local team.
Your key responsibilities will include but not limited to:
Banking
• Overseeing and maintaining bank relationships, annual reviews, manage the opening, closing...
Emirates NBDTirunelveli
The Senior Platform Owner – Payments will lead and manage enterprise-scale payment platforms within the banking domain. The ideal candidate will possess deep expertise in banking payment systems, central bank clearing integrations, digital payment...
KarixTirunelveli
Receivable processes, bank reconciliations, finance documentation, and ensuring timely collection and reporting activities with high accuracy and compliance standards.
What you'll be Responsible for?
• Handle Billing & Collection settlement of Accounts...
Response InformaticsTirunelveli
coverage.
• Drive and deliver exemplary customer service in the local market and uphold Bank service
standards.
• Ensure internal and regulatory compliance through strict adherence to Bank sales process, timely
risk reviews and exercising due diligence...
SLTL Group - Sahajanand Laser Technology LtdTirunelveli
the Companies Act, and possess the experience to ensure comprehensive secretarial compliance.
• Expertise in the provisions of the Companies Act, 2013/1956.
• Preparation of secretarial compliance for group companies (Private Limited & LLPs).
• Drafting notices...
HDFC Bank LimitedTirunelveli
Group Company: HDFC Bank Limited
Designation: Merchant Services-ME Relationship Officer - Vyapar RO (152_13067_100158)
Office Location: Neyveli Township Neyveli (Branch)
Position description: Merchant Services-ME Relationship Officer - Vyapar RO...
Toroland Resort MunnarTirunelveli
Familiarity with GST, TDS, and statutory compliance (India)
Proficiency in Tally / Zoho Books / Excel (advanced level preferred)
Ability to coordinate with banks, auditors, and financial institutions
Good analytical and problem-solving skills
Strong attention...
HDFC Bank LimitedTirunelveli
Group Company: HDFC Bank Limited
Designation: SL Initiative-FLCC Officer
Position description: FLCC Officer provides awareness through Financial Literacy & Credit Counseling Programs.
Primary Responsibilities: Area/Village Survey - Undertake...
HCLTechTirunelveli
orders (PO), contracts, and goods receipt notes (3-way matching)
Ensure compliance with company policies, tax regulations, and accounting standards
Payment Processing
Create payment registers for all payments to be processed as per the Customer payment...
Global Textile Alliance India Pvt LtdTirunelveli
cash flow and DSO, ensuring GST compliance related to receivables, resolving billing issues, and maintaining accurate financial records.
Responsibilities:
Operational Excellence
• Generate and issue customer invoices accurately and on time
• Record...
MizuhoTirunelveli
Mizuho Global Services India Pvt. Ltd.
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...
Vilvaa Consultancy Private LimitedTirunelveli
and receivable
• Maintain financial records and ledgers in Tally
• Prepare invoices, GST filings, and reports
• Manage bank reconciliations and cash flow
• Assist in audits and ensure compliance with financial regulations
Requirements
• Bachelor's Degree...
HDFC Bank LimitedTirunelveli
Group Company: HDFC Bank Limited
Designation: SL Initiative-FLCC Officer
Position description: FLCC Officer provides awareness through Financial Literacy & Credit Counseling Programs.
Primary Responsibilities: Area/Village Survey - Undertake...
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