Bank Compliance Jobs in Delhi
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Search Results - Bank Compliance Jobs in Delhi
SB eCommerce Solutions Pvt LtdDelhi
BRC realisation, FEMA and AD bank compliance, advance remittance and payment documentation
• Coordinate with finance on IGST refunds on exports, LUT filing, GST on imports, and duty drawback receipts
• Regulatory and product compliance
• Import...
SB eCommerce Solutions Pvt LtdDelhi
and transit insurance; claims when they arise Trade finance and banking Letters of credit, bank guarantees, documentary collections; document preparation that doesn’t get discrepante BRC realisation, FEMA and AD bank compliance, advance remittance and payment...
LIRA SolutionsDelhi
and Accounts Receivable (AR) processes
Perform bank, credit card, and balance sheet reconciliations
Process and manage payroll, including STP compliance and superannuation
Prepare and assist in BAS, IAS, and GST reporting
Assist in preparation...
pp international schoolDelhi
and reconciling bank statements. Responsibilities include preparing and reviewing invoices, monitoring fee collections, managing accounts payable and receivable, and assisting with payroll processing. The role will involve preparing financial reports, supporting...
pp international schoolDelhi
in Delhi, India. The Accountant will manage day-to-day financial operations, including recording transactions, maintaining ledgers, and reconciling bank statements. Responsibilities include preparing and reviewing invoices, monitoring fee collections...
pp international schoolDelhi
transactions, maintaining ledgers, and reconciling bank statements. Responsibilities include preparing and reviewing invoices, monitoring fee collections, managing accounts payable and receivable, and assisting with payroll processing.
The role will involve...
pp international schoolDelhi
in Delhi, India. The Accountant will manage day-to-day financial operations, including recording transactions, maintaining ledgers, and reconciling bank statements. Responsibilities include preparing and reviewing invoices, monitoring fee collections...
MashreqDelhi
Job Purpose
To lead and strengthen the financial control framework across the bank by ensuring robust governance, control oversight, accounting integrity, and financial risk management across products, processes, systems, and jurisdictions. The role...
pp international schoolDelhi
in Delhi, India. The Accountant will manage day-to-day financial operations, including recording transactions, maintaining ledgers, and reconciling bank statements. Responsibilities include preparing and reviewing invoices, monitoring fee collections...
Axis BankDelhifoundit.in
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 optimum audit rating...
Pasban - The GatekeeperDelhi
hospitality brands (eighteen destinations across the country). We're at the stage where the finance function gets built properly, from the ground up, by the person who runs it.
What you'll own
• Full books across entities — general ledger, AP/AR, bank...
Manoj Aggarwal & AssociatesDelhi
for MNCs
• Direct and indirect taxation work
• Bank audits and company law compliance
• FEMA-related advisory
• Share valuation and management consultancy assignments
What we offer:
• Full-fledged training and mentoring by senior CAs
• Diverse client...
Manoj Aggarwal & AssociatesDelhi
for MNCs
• Direct and indirect taxation work
• Bank audits and company law compliance
• FEMA-related advisory
• Share valuation and management consultancy assignments
What we offer:
• Full-fledged training and mentoring by senior CAs
• Diverse client...
Pasban - The GatekeeperDelhi
hospitality brands (eighteen destinations across the country). We're at the stage where the finance function gets built properly, from the ground up, by the person who runs it.
What you'll own
• Full books across entities — general ledger, AP/AR, bank...
Manoj Aggarwal & AssociatesDelhi
for MNCs
• Direct and indirect taxation work
• Bank audits and company law compliance
• FEMA-related advisory
• Share valuation and management consultancy assignments
What we offer:
• Full-fledged training and mentoring by senior CAs
• Diverse client...
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