Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

DGM Treasure Apto Management Services

10.0 - 20.0 years

25 - 40 Lacs

navi mumbai, mumbai (all areas)

Work from Office

• Ensuring compliance under FEMA guideline). • Review of LC/BG documentations submitted to bank and ensure the applications are credit compliant and discrepant free to reduce the TAT at Bank

Posted 1 month ago

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RCSA Program Associate Guidehouse

3.0 - 8.0 years

0 - 3 Lacs

gurugram

Work from Office

What You Will Need : 3+ years of experience in the banking industry or commercial financial services consulting 3+ years of experience in one or more of the following areas: Operational risk and/or large bank compliance Banking regulations and compliance Experience with risk and controls current state assessments (including process mapping) Bachelors degree (BA or BS) or equivalent Comfortable working in a cross-border environment with frequent interaction with U.S. stakeholders Strong understanding of operational risk concepts Solid understanding of financial institution processes, products, and risks Strong written and verbal communication skills Ability to thrive in a fast-paced challengi...

Posted 1 month ago

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Accounts Assistant (Immediate Joiner) Z Ventures

3.0 - 5.0 years

2 - 3 Lacs

Surat

Work from Office

Role & responsibilities Manage daily accounting transactions in Tally including sales, purchase, receipts, payments, journal entries, etc. Handle loan documentation, bank compliances, and coordinate with banks for queries, documentation, and disbursement follow-ups. Prepare and maintain bank reconciliations, ensure accuracy of cash and bank balances. Assist in financial reporting monthly, quarterly, and annual reports. Support in GST, TDS entries and statutory compliance-related record keeping. Maintain and organize accounting records, vouchers, and supporting documents. Coordinate with internal departments for timely collection and verification of financial data. Assist in audits and ensure...

Posted 3 months ago

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Bank Compliance - Executive Kean Construction

2.0 - 3.0 years

6 - 10 Lacs

Mumbai

Work from Office

URGENT REQUIREMENT Bank Compliance - Executive JOB LOCATION Parel -Mumbai EXPERIENCE 2 to 3 Years. CTC Max Best in the industry Role & responsibilities 1) Pre-& Post loan - Banking Compliances for a company. 2) Maintain track record, MIS of the above compliance time frame. 3) Supporting the team for weekly up-dation of the compliance record. 4) Coordinating with the Bank with respect to Banking Compliances. Preferred candidate profile – bachelor's in commerce / MBA – Finance with 2 to 3 years of relevant experience. Industry: Real Estate . Company Profile – KEAN CONSTRUCTION https://keanconst.com/ Thanks & Regards, Anand Wakode Sr. Manager HR. Kean Construction Pvt Ltd Anand.wakode@keanconst...

Posted 4 months ago

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