Bank Compliance Jobs in Faridabad
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Search Results - Bank Compliance Jobs in Faridabad
Neu MoneyFaridabad
as well as its responsibilities to the partner bank.
While focused on compliance, Neu Money, Inc.’s mission centers on building a financial world-class credit
card that helps college students build credit and start on the path to financial success...
PHOENIX CONTACT (I) Pvt. Ltd.Faridabad
Investigate and clear unapplied/unidentified cash
Bank Operations
• Retrieve and review daily bank statements
• Monitor bank interfaces and postings
• Coordinate with treasury/IT to resolve interface issues
AR-side Tax Compliance
• Validate GST/VAT...
Neu MoneyDelhi, 28 km from Faridabad
compliance policies, procedures, and internal controldocumentation.● Assist with tracking and updating partner bank change management submission tickets● Assist with submitting monthly Quality Assurance and compliance monitoring reports to thepartner bank...
Airtel Payments BankFaridabad
for candidates who thrive at the intersection of payments technology, compliance, and delivery excellence.
Key Responsibilities:
• Lead execution and rollout of the Bank’s PA stack – onboarding journeys, checkout integrations (cards, UPI), and transaction flows...
PHOENIX CONTACT (I) Pvt. Ltd.Faridabad
Investigate and clear unapplied/unidentified cash
Bank Operations
• Retrieve and review daily bank statements
• Monitor bank interfaces and postings
• Coordinate with treasury/IT to resolve interface issues
AR-side Tax Compliance
• Validate GST/VAT...
ConfidentialFaridabad
resolutions prepared by the internal team
• Authenticate resolutions required for statutory filings, bank signatories, and regulatory purposes
• Issue secretarial certificates as and when required by regulatory bodies, banks, or counterparties
• Certify...
Acuity AnalyticsFaridabad
integrity in the Treasury Management System.
• Manage regulatory compliance including RBI/central bank requirements.
• Support internal and external audits with high-quality documentation and responses.
Treasury Systems & Transformation
• Act as a key lead...
UrbankritiFaridabad
Urbankriti is looking for a dedicated Office & Accounts Executive to lead our studio’s financial and administrative operations. This is a critical, high-ownership role responsible for managing the complete accounting cycle, tax compliance, and day...
SRS Consulting IncFaridabad
Responsibilities
Accounting & Reporting
• Manage full-cycle accounting: A/P, A/R, GL, and bank reconciliations
• Maintain books in QuickBooks (US reporting) and Tally (India compliance)
• Comply with internal departmental reporting
• Handle intercompany...
Consult SPFaridabad
reconciliations (bank, AR/AP, GL), and standardized SOPs/
• Lead external audits, statutory filings, tax compliance (incl. transfer pricing, VAT/GST), across jurisdictions.
• Champion ERP migrations, process automation, data integrity, and continuous improvements...
Career CrafterzFaridabad
Develop and maintain timely and accurate financial statements and reports in accordance with generally accepted accounting principles (GAAP) & IFRS.
• Develop, implement, and ensure compliance with internal, financial, accounting and Global...
PHOENIX CONTACT (I) Pvt. Ltd.Faridabad
Coordination• Prepare payment proposals as per payment calendar• Coordinate approvals and execution with treasury/bank teams• Ensure timely vendor paymentsReporting & Compliance• Support AP reporting (open items, ageing, KPIs)• Maintain documentation for audits...
Acuity AnalyticsFaridabad
entries and bank reconciliations,
• Perform month close processes including reconciliations,
• Responsible for tax compliances and filling periodic tax returns (e.g.
GST and TDS returns) for India location,
• Support entity controller for statutory audit...
PHOENIX CONTACT (I) Pvt. Ltd.Faridabad
Coordinate with tax teams for exceptions
Payment Cycle Coordination
• Prepare payment proposals as per payment calendar
• Coordinate approvals and execution with treasury/bank teams
• Ensure timely vendor payments
Reporting & Compliance
• Support AP...
A leading Financial Services - client of questWFaridabad
3. Accounting & Financial Reporting
• Ensure accurate and timely preparation of financial statements in compliance with:
• Indian Accounting Standards (Ind AS)
• Companies Act, 2013
• Reserve Bank of India NBFC guidelines
4. Treasury & Fund...
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