Bank Compliance Jobs in Tumkūr
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Search Results - Bank Compliance Jobs in Tumkūr
L&T Precision Engineering and Systems-Tumkūr
Responsibilities
• Handle bank guarantees, including issuance, coordination with banks, and reconciliation of records.
• Review contract clauses and BG clauses to ensure compliance and accuracy.
• Verify BG charges for each transaction against agreed rates...
Creadxmoney-Tumkūr
lending partnerships with banks and NBFCs for CreadxMoney. The role involves taking each partnership from the initial discussion and commercial negotiation through legal documentation, SOP readiness, product mapping, technology integration, UAT, go-live...
Sahayya Finserve Private Limited-Tumkūr
GST, TDS, and regulatory compliance relevant to NBFCs or financial services organizations.
• CA’s with minimum 2–5 years’ experience preferably but not necessarily from Bank/NBFC/HFC or applicants with strong accounting background with 3-7 years...
Himalayan Group Of Professional Institutions-Tumkūr
Accountant (CA) to oversee and strengthen the financial, accounting, taxation, compliance, and audit functions of the organization. Candidates having prior experience with educational institutions, trusts, universities, colleges, or schools...
Abans Finserv-Tumkūr
exceptional financial solutions.
Key Responsibilities
• Manage end-to-end accounting operations and ensure timely closure of books.
• Prepare monthly, quarterly, and annual financial statements.
• Ensure compliance with Ind AS, Companies Act, GST, TDS...
Tata Consultancy Services-Tumkūr
Intelligence Server)
Compliance: Strong grasp of Financial Crime Compliance, AML regulations, Bank Secrecy Act (BSA), and Sanctions screening.
Robert Walters-Tumkūr
employers, and we are currently recruiting on behalf of one our client which is the Fifth largest global bank globally by assets, with 2400 locations in over 50 markets. Our client has approximately 360 years of history. Its global network has over 180,000...
mPokket-Tumkūr
stakeholder management, and coordination skills.
• Proficiency in MS Office and secretarial/compliance management tools.
Preferred Qualifications
• Prior experience in an NBFC, Bank, FinTech, or other RBI-regulated financial institution.
• Exposure...
House of Chikankari-Tumkūr
ensuring timely payments, maintaining accurate financial records, and supporting month-end closing activities. The role requires strong attention to detail, accuracy, and compliance with company policies and accounting standards.
Key Responsibilities...
I Know A Guy-Tumkūr
and international markets is preferred.
Technical Skills
• GCC Accounting
• Multi-Entity Accounting
• Financial Reporting
• VAT & Tax Compliance
• Corporate Tax
• Accounts Payable & Receivable
• General Ledger
• Bank Reconciliation
• Cash Flow Management
• Working...
Stack Wealth-Tumkūr
entries, ledger posting, and voucher entries.
Process vendor invoices, employee reimbursements, and payment entries.
Perform bank reconciliations and ensure financial records are up to date.
Maintain purchase, sales, and expense records with proper...
Equitas Small Finance Bank-Tumkūr
Role Description Designation Receivable Executive Grade EB-1-Officer Legal Entity Equitas Small Finance Bank Business Unit Retail Banking Division Emerging Enterprise Banking Department Receivable Travel required Yes No if Yes...
mncjobsindia.com -
Blue Polaris-Pune, 672 km from Tumkūr
running lending origination or mortgage processing operations on behalf of banking clients. You built and managed the processes, the teams, the SLAs, and the quality frameworks that kept those operations running. You have seen how multiple banks structure...
Blue Polaris-Pune, 672 km from Tumkūr
that governed how a lender treated its customers across the credit lifecycle.
Your mission at Blue Polaris is to transfer that expertise into our practice. Working directly with our automation architects, you will help us understand how banks and lenders...
Hireginie-Mumbai, 780 km from Tumkūr
customers including banks, insurance companies, NBFCs, and financial institutions.
• Understand customer requirements and design end-to-end technology solutions.
• Analyze RFPs/RFIs/RFQs and prepare compliance matrices, technical proposals, and solution...
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