Bank Compliance Jobs in Delhi
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Search Results - Bank Compliance Jobs in Delhi
Pramod Kumar & Co.-Delhi-
candidate will get practical exposure to accounting and bookkeeping, bank and ledger reconciliation, financial statement preparation, GST and TDS compliance, income-tax related work, statutory and tax audit support and documentation, financial analysis...
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Mount Talent Consulting Pvt Ltd.-Delhi-
Qualified), B.Com, M.Com, MBA Finance Open Positions Senior
• 2+ years Team Lead / Assistant Manager
• 4+ years Deputy Manager
• 6+ years Required Experience UK Accounting & Bookkeeping Preparation of Financial Statements / Accounts UK VAT compliance...
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BONJOUR-Delhi-
internal control framework and ensure compliance across financial and operational processes.
The candidate will be responsible for conducting independent audits across various business functions, including Accounts & Finance, Purchase, Sales, Inventory...
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Mount Talent Consulting Pvt Ltd.-Delhi-
B.Com, M.Com, MBA Finance
Open Positions
Senior - 2+ years
Team Lead / Assistant Manager - 4+ years
Deputy Manager - 6+ years
Required Experience
• UK Accounting & Bookkeeping
• Preparation of Financial Statements / Accounts
• UK VAT compliance...
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BONJOUR-Delhi-
framework and ensure compliance across financial and operational processes.
The candidate will be responsible for conducting independent audits across various business functions, including Accounts & Finance, Purchase, Sales, Inventory, Stores, Production...
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Quanterian-India-
and Accounts Receivable (AR)
• Perform bank, credit card, and general ledger reconciliations
• Handle month-end and year-end closing processes
• Prepare and maintain financial statements in accordance with US GAAP
• Process payroll and ensure compliance...
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Maxonic Inc.-Delhi-
standards. Conducts code reviews to provide guidance on engineering best practices and compliance with development procedures.
• Accountable for ensuring all aspects of product development follow compliance and security best practices.
• Exhibits relentless...
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Michael Page-Delhi-michaelpage.co.in-
About Our Client
A shipping freight company located in Delhi.
Job Description
• Develop and manage the company's financial strategy and plans
• Oversee budgeting, forecasting, and financial reporting
• Ensure compliance with financial...
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Vivriti Asset Management-Delhi-
and has launched multiple category-creating, highly differentiated AIF funds which provide an investor with options across the tenor, rating and return spectrum (10% to 17%). Our investors span marquee domestic banks, insurance companies, DFIs, corporate...
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SAI CPA SERVICES LLC-Delhi-workable.com-
Key Responsibilities
• Manage bookkeeping for multiple US clients.
• Perform bank, credit card, loan, and merchant account reconciliations.
• Prepare monthly financial statements including Profit & Loss, Balance Sheet, and Cash Flow reports...
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Alpha Alternatives-Delhi-
compliance, documentation, account reviews etc.
• Market Intelligence & Analysis: Remain updated on the Fixed Income market dynamics, monitor market trends, competitor offerings and regulatory changes (especially from SEBI, IRDAI, PFRDA).
Qualifications...
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BKN301-Delhi-
Who We Are
At BKN301, we build fintech solutions that enable banks, fintechs, and merchants to grow and innovate across emerging markets.
We’re a London-based financial technology group, with offices in Milan (Italy), Doha (Qatar), and San Marino...
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Vivriti Asset Management-Delhi-
launched multiple category-creating, highly differentiated AIF funds which provide an investor with options across the tenor, rating and return spectrum (10% to 17%). Our investors span marquee domestic banks, insurance companies, DFIs, corporate treasuries...
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Michael Page-Delhi-michaelpage.co.in-
credit exposures.
• Build cash flow-based and collateral-backed lending programmes across manufacturing, infrastructure, supply chain finance, and working capital segments.
• Collaborate with banks, co-lending partners, institutional investors...
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Axis Bank-Delhi-foundit.in-
of the branch along with implementing strategies to increase productivity and performance levels in order to achieve the branch's financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations and policies governing the bank...
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