Bank Compliance Jobs in Vellore
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Search Results - Bank Compliance Jobs in Vellore
CIBC India-Vellore-
About CIBC:
CIBC is a leading North American bank, with a history of more than 150 years of living our purpose - to help make your ambition a reality. Client relationships are at the center of our strategy, and our growth is enabled by a highly...
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Creadxmoney-Vellore-
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...
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POWERMASTER-Vellore-
The role requires a proactive professional who can ensure accurate financial records, maintain statutory compliance, support management with financial insights, and coordinate effectively with auditors, banks, government authorities, and internal...
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House of Chikankari-Vellore-
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...
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Sahayya Finserve Private Limited-Vellore-
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...
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I Know A Guy-Vellore-
Compliance
Corporate Tax
Accounts Payable & Receivable
General Ledger
Bank Reconciliation
Cash Flow Management
Working Capital Management
MIS Reporting
Budgeting & Forecasting
Audit Management
Intercompany Accounting
Internal Controls
ERP / Accounting...
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FIDA The Design School-Vellore-
based at FIDA The Design School in Chennai. This role is responsible for managing day-to-day financial operations, including recording transactions, maintaining ledgers, and reconciling bank statements. The Accountant prepares invoices, processes...
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Pickyourtrail-Vellore-
when we pay, but why then.
2. Treasury Strategy
• Forex management
• Manage multi-currency exposure across USD, EUR, GBP, SGD, AED
• track rate movements, time settlements, and negotiate rates directly with bank treasury desks.
• Working capital...
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Creadxmoney-Vellore-
and manage 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...
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Deutsche Bank-Vellore-foundit.in-
Compliance and Corporate Security are adhered too.
• Ensure total Compliance of all audit guidelines set by External (RBI, NSDL) and Internal OR Auditors.
• Error Free Processing of transactions with in specified SLA's.
• Ensure laid down processes...
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Recruitment Mantra HR Consultancy & Recruitment Agency-Vellore-
and journal entries in Tally
• Prepare invoices, vouchers, ledgers, and reconciliation statements
• Manage bank reconciliation and accounts payable/receivable
• Assist in GST, TDS, and other statutory compliance-related work
.Prepare financial reports and support...
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DBS Bank-Vellore-mncjobsindia.com-
Business FunctionAs the leading bank in Asia DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across 500 branches in the country As a market leader in the consumer banking business DBS...
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Blue Polaris-Pune, 841 km from Vellore-
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...
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Blue Polaris-Pune, 841 km from Vellore-
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...
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Hireginie-Mumbai, 956 km from Vellore-
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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