Bank Compliance Jobs in Lucknow
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Search Results - Bank Compliance Jobs in Lucknow
Rang De-Lucknow
Ensuring adherence with all applicable statutory compliance requirements as
mandated by RBI for a NBFC P2P
Managing all statutory reporting obligations towards Reserve Bank of India, CICS, under FEMA / PMLA (FIU-IND) and other applicable statutes
Internal...
Flexera-Lucknow
and cloud teams to gain deep insights into cost optimization, compliance and risks for each business service. Flexera One solutions are built on a set of definitive customer, supplier and industry data, powered by our Technology Intelligence Platform...
idfc first bank-Lucknow
and customer needs Ensure adherence to selling norms and SOPs defined by the organization Ensure strict compliance with internal guidelines and external regulations Ensure quality sourcing in line with the Bank s policy Managerial Leadership...
mncjobsindia.com -
All European Careers-Lucknow
Testing; Perform Code optimization and strictly adhere to bank coding standards; Assist in any documentation or any artifacts needed for OIS clearance; Participate in SCRUM meeting and coordination with onsite and offshore team; Perform timely resolution...
Genpact-Lucknow
and requests coming via e-mails / Tickets within the agreed SLA
• Review and validatebasic essentials of valid invoice like supplier details, PO, bank account, invoice #, invoice date etc.
• Maintain a tracker of the exceptions and ensure Invoices / queries...
foundit.in -
Linnk Group-Lucknow
Cash/Bank Payment, and more. Gather business requirements and map processes to IFS ERP, preparing solution definition documents (TO-BE). Migrate master, basic, and transaction data into IFS Test Environment and prepare migration templates for testing...
CES-Lucknow
Companies including Automotive, AgTech, Bio Science, EdTech, FinTech, Manufacturing, Online Retailers, and Investment Banks. These are long-term relationships of more than 10 years and are nurtured by not only our commitment to timely delivery of quality...
FinacPlus-Lucknow
Equity Fund Client. RESPONSIBILITIES Private Equity Tax compliance (75% of time) – first level of review/preparation for the projects below: Prepare year-end federal and state tax estimates for all private equity funds tiering up to partner estimate...
CES-Lucknow
Companies including Automotive, AgTech, Bio Science, EdTech, FinTech, Manufacturing, Online Retailers, and Investment Banks. These are long-term relationships of more than 10 years and are nurtured by not only our commitment to timely delivery of quality...
Genpact-Lucknow
with rates. Basics will do.
• Resolve all vendor queries and requests coming via e-mails / Tickets within the agreed SLA
• Review and validate basic essentials of valid invoice like supplier details, PO, bank account, invoice #, invoice date etc...
foundit.in -
GENPACT-Lucknow
and requests coming via e-mails Tickets within the agreed SLA Review and validate basic essentials of valid invoice like supplier details PO bank account invoice invoice date etc and maintain a tracker of the exceptions and ensure Invoices queries...
mncjobsindia.com -
Mphasis-Lucknow
outsource providers in the U.S., supplying appraisal and mortgage processing, underwriting and closing to the largest banks and loan originators. Position Overview: The Underwriter’s primary responsibilities include reviewing mortgage files submitted...
GENPACT-Lucknow
and requests coming via e-mails Tickets within the agreed SLA Review and validate basic essentials of valid invoice like supplier details PO bank account invoice invoice date etc and maintain a tracker of the exceptions and ensure Invoices queries...
mncjobsindia.com -
**********-Lucknow
transactions in Tally.
Preparation and filing of GST returns and ensuring compliance with GST laws.
Manage TDS calculations and filings, ensuring timely deductions and compliance.
Prepare and review monthly, quarterly, and annual financial statements...
foundit.in -
Kotak Mahindra Bank-Lucknow
xc2 xb7 Branch Administration xc2 xb7 Regulatory Compliance xc2 xb7 Manage productivity and overall morale of branch team members xc2 xb7 Overall responsible for break-even and P L of branchJOB REQUIREMENT xc2 xb7 Overall 4-6yrs of banking experience...
mncjobsindia.com -
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