Bank Compliance Jobs in Amritsar
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Search Results - Bank Compliance Jobs in Amritsar
HDFC Bank Limited-Amritsar
Local travel for customer meetings
Vehicle: Preferred(At least two wheeler)
Work Permit: NA
Other details
Pay Rate: As per industry norms and labour laws
Contract Types: Permanent
Time Constraints: None
Compliance Related: As per Bank`s laid down...
AIMLEAP-Amritsar
compliance.
• Experience managing journal entries, ledgers, trial balance, bank reconciliation, P&L, and balance sheet activities.
• Hands-on experience in month-end, quarter-end, and year-end accounting closures.
• Good understanding of invoicing...
Axis Bank-Amritsar
customer queries and provide correct solutions to ensure there are no customer complaints.
Follow all compliance guidelines (regulatory and legislative) for each activity released from time to time.
Ensure that all audit requirements of the bank are met...
Mashreq-Amritsar
the following results areas:
• Ensure compliance to CBUAE’s ‘Regulations & Standards’ on matters of Market Risk and/or Counterparty Credit Risk (if required).
• Enhance and periodically track the KPIs included in the TCMs ‘Risk Appetite Statement’ (RAS) as set...
Axis Bank-Amritsar
customer queries and provide correct solutions to ensure there are no customer complaints.
Follow all compliance guidelines (regulatory and legislative) for each activity released from time to time.
Ensure that all audit requirements of the bank are met...
Mashreq-Amritsar
branches in an efficient and timely manner such that it conforms to the requirements of International Financial Reporting Standards, regulatory authorities and Bank’s Accounting Policies.
• Responsible for ensuring integrity of accounting and MIS...
Castellan Real Estate Partners-Amritsar
and private sources (banks and other lenders). The team monitors funding availability announcements and prepares applications to request funds for acquisition of land, construction of housing and related costs.
POSITION OVERVIEW:
The analyst works...
HDFC Bank Limited-Amritsar
two wheeler - but not a constraint
Work Permit: N/A
Other details
Pay Rate: As per industry norms and labour laws
Contract Types: Permanent
Compliance Related: As per Bank`s laid down policies
Union Affiliation: N/A
RRA Group-Amritsar
bookkeeping, payroll, and compliance for trucking operations.
This is a hands-on role — not supervisory — requiring strong attention to detail, accountability, and proven experience in the trucking industry.
Key Responsibilities
• Manage full-cycle...
HDFC Bank Limited-Amritsar
two wheeler - but not a constraint
Work Permit: N/A
Other details
Pay Rate: As per industry norms and labour laws
Contract Types: Permanent
Compliance Related: As per Bank`s laid down policies
Union Affiliation: N/A
Mindzer Systems-Amritsar
with India localization concepts and compliance flows.
Important: Candidates must have proven D365FO Finance support exposure and familiarity with India localization.
Key Responsibilities
• Provide L1/L2 functional support for D365FO Finance modules (GL...
napster corp.-Mumbai, 1410 km from Amritsar
and monthly bank reconciliations across multiple accounts and currenciesInvestigate and resolve reconciling items and discrepancies in a timely mannerProcess and record payroll transactions, ensuring accuracy and compliance with local and international payroll...
AIMLEAP-Mumbai, 1410 km from Amritsar
filings, reconciliations, returns, and compliance activities.Manage TDS calculations, deductions, filings, and documentation.Prepare journal vouchers, ledgers, trial balance, P&L statements, and balance sheets.Perform bank reconciliations and maintain...
rra group-Mumbai, 1410 km from Amritsar
bookkeeping, payroll, and compliance for trucking operations.This is a hands-on role — not supervisory — requiring strong attention to detail, accountability, and proven experience in the trucking industry.
Key ResponsibilitiesManage full-cycle bookkeeping...
mindzer systems-Mumbai, 1410 km from Amritsar
with India localization concepts and compliance flows .
Important: Candidates must have proven D365FO Finance support exposure and familiarity with India localization.
Key ResponsibilitiesProvide L1/L2 functional support for D365FO Finance modules ( GL, AP...
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