Bank Compliance Jobs in Varanasi
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Varanasi (Uttar Pradesh)
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Search Results - Bank Compliance Jobs in Varanasi
Brickwork Ratings-Varanasi
in the regulatory compliance and legal domain in the financial services institutions - Credit Rating Agencies/Banks/NBFCs.
Interested candidates may send their detailed resume to anitha.g@brickworkratings.com with the subject line " Manager - Regulatory & Legal...
IDFC FIRST Bank-Varanasi
Monitoring of dummy accounts, suspense accounts, deferred accounts, accounts payable/ receivable, reconciliation and maintenance of suspense accounts register as per the required format.
• Ensure strict adherence to the bank policies and compliance...
SOFTHQ-Varanasi
tools . This role requires a detail-oriented individual who can manage financial records, track rental income and expenses, prepare tax documents, and ensure compliance with US accounting regulations . Key Responsibilities: Rental Property Accounting...
Biz2X-Varanasi
small business finance guarantee program, we are committed to fostering economic growth. We are backed by global marquee investors.
Biz2X India (SaaS Business): Our India SaaS division powers digital lending for leading global banks and Indian financial...
Flexera-Varanasi
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...
Acuity Knowledge Partners-Varanasi
as an extension to our US based client ensuring we fulfill the applicable SLAs.
Key Responsibilities
Analyzing financial statement, performance and trend analysis for assessing the credit worthiness of the Banks, Insurance, NBFCs and other Financial Institution...
Linnk Group-Varanasi
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...
Axis Bank-Varanasi
sourcing and customer relationship management The Job holder also coordinates post sanction formalities such as disbursement cross-sell compliance of statutory internal audit issues and provides industry segment specific feedback to Geography...
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Airtel Digital-Varanasi
Patch updates, and upgradation as per the Bank's compliance and audit requirements Should be able to Lead and mentor L1 & L2 engineers team. Must be comfortable in reading packet captures and analysis (Wireshark/Pcap). Excellent verbal and written...
CES-Varanasi
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...
All European Careers-Varanasi
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...
CES-Varanasi
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...
Technip Energies-Varanasi
and pioneer spirit which drive our people Key Areas of Responsibility Full review and preparation of Account Opening documentation for bank accounts Review and preparation of documentation for Account Periodic Review Client account maintenance structure...
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Axis Bank-Varanasi
Lending Gold Sub-Department NA Location - About Branch Banking With branches spread across the country the branches act as the face of Axis Bank for millions of retail customers and is hence an integral part of the Bank xef xbf xbds strategy Branches...
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Technip Energies-Varanasi
transformer Emergency Diesel Generator Capacitor bank AC UPS Battery Battery charger Neutral grounding resistor Preparation of detailed design calculation for earthing lighting cable sizing cable tray trench sizing Preparation of electrical...
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