Bank Compliance Jobs in Vadodara
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Search Results - Bank Compliance Jobs in Vadodara
Napster Corp.-Vadodara-
and monthly bank reconciliations across multiple accounts and currencies
• Investigate and resolve reconciling items and discrepancies in a timely manner
• Process and record payroll transactions, ensuring accuracy and compliance with local and international...
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Vivriti Asset Management-Vadodara-
Non-Banking Financial Company (NBFC ND-SI) regulated by the Reserve Bank of India (RBI). Vivriti Capital has disbursed over USD 3 billion to 300+ enterprise borrowers and holds a CRISIL rating of A+.
• Vivriti Asset Management: A fixed-income fund...
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Tata AIA Life-Vadodara-foundit.in-
and Reap holistic growth.
1. Position Overview
Position Title
Corporate Account Manager
Department
HDFC Bank -Branch Banking
Level / Band
Executive -210
Role Summary:
Provide support in Sales of Life Insurance business through bank customers...
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Vivriti Asset Management-Vadodara-
Non-Banking Financial Company (NBFC ND-SI) regulated by the Reserve Bank of India (RBI). Vivriti Capital has disbursed over USD 3 billion to 300+ enterprise borrowers and holds a CRISIL rating of A+.
2. Vivriti Asset Management: A fixed-income fund...
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Mishika Impex-Vadodara-
challans)
Support finance documentation for bank processes such as LC documentation or remittance support (if applicable)
Work closely with logistics/clearing agents to ensure accurate costing and compliance
Coordination & Controls
Coordinate...
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Parson Adhesives India Pvt. Ltd.-Vadodara-
craftsmen, and consumers worldwide.
Responsibilities:
• Prepare import and export documentation.
• Enter and update company, employee, and client records.
• Manage ROC compliance and other statutory requirements.
• Handle bank-related tasks including bank...
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Mishika Impex-Vadodara-
and ability to meet deadlinesPreferred (Strong Advantage)Experience in import–export accounting and tracking landed costsFamiliarity with LC/forex-related processes and bank documentationExperience supporting audits and handling compliance coordination with CA...
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Vivriti Asset Management-Vadodara-
Banking Financial Company (NBFC ND-SI) regulated by the Reserve Bank of India (RBI). Vivriti Capital has disbursed over USD 3 billion to 300+ enterprise borrowers and holds a CRISIL rating of A+.
Vivriti Asset Management : A fixed-income fund manager...
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Mashreq-Vadodara-
in IT, legal, and compliance teams to ensure secure data handling practices across the organization. Plan awareness material for sessions for the stakeholders. Data Security Posture Management
• Ensure data discovery exercise across the bank using automated...
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SourceIN-Vadodara-
Tax returns
• Perform month-end and year-end closing activities
• Reconciliation of bank accounts, payroll, and balance sheet items
• Assist in audits and liaise with external accountants or auditors
• Ensure compliance with Australian financial...
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LanceSoft India-Vadodara-
decision in screening systems for Incoming/ Outgoing payment messages to safeguard bank interest on compliance and worldwide Anti- Money Laundering policy and avoid risk on worldwide compliance issues.
Extensive knowledge and understanding of General...
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SourceIN-Vadodara-
Tax returns
• Perform month-end and year-end closing activities
• Reconciliation of bank accounts, payroll, and balance sheet items
• Assist in audits and liaise with external accountants or auditors
• Ensure compliance with Australian financial...
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Vasudhaiva Accountants-Vadodara-
This role demands a proactive individual who can manage day-to-day accounting operations, ensure statutory compliance, and contribute to the financial health of the organization.
Key Responsibilities • Manage and oversee day-to-day accounting...
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Integrated Resources, Inc ( IRI )-Vadodara-jmmst.com-
accurate revenue recognition, tax accounting, and compliance with US GAAP, IFRS, and state regulations. Prepare and review monthly financial reports, variance analysis, sales forecasting, aging reports, and MIS reports. Perform AP & AR reconciliations, bank...
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Vasudhaiva Accountants-Vadodara-jmmst.com-
and dashboards using Advanced Excel (Pivot Tables, VLOOKUP, HLOOKUP, Macros, Data Validation). •Coordinate with banks for fund management, LC/BG documentation, and banking compliances. •Ensure compliance with all applicable statutory requirements under Income Tax...
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