Bank Compliance Jobs in Trichy
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Search Results - Bank Compliance Jobs in Trichy
Sanmar Matrix Metals Ltd-Trichy
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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Mizuho-Trichy
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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Sanmar Matrix Metals Ltd-Trichy
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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Randstad India-Trichy
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-Trichy
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-Trichy
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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Sanmar Matrix Metals Ltd-Trichy
review of Account Receivables/Accounts Payable ledgers
/n
• Co ordination with Bank/Branch/Customer for issue/Cancellation of Bank Guarantee.
/n
• Co-ordination with Stores team to ensure the Statutory compliance and Sanmar process compliance
/n
• Sending...
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Insight Global-Trichy
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-Trichy
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-Trichy
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-Trichy
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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Sanmar Matrix Metals Ltd-Trichy
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...
Read more
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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Mashreq-Trichy
Job Purpose
The AVP is an intermediate-level role responsible for carrying out audits and other assignments and reporting on the effectiveness/adequacy of Internal Controls, compliance to the policies and procedures to safeguard the Bank's assets...
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Equitas Small Finance Bank-Trichy
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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