Bank Compliance Jobs in Faridabad
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Search Results - Bank Compliance Jobs in Faridabad
Mashreq-Faridabad
applies a risk‑based approach in compliance with U.S. regulatory requirements and MBNY internal policies.
Key Responsibilities
KYC & Customer Identification (CIP)
Perform CIP verification for foreign correspondent banks in accordance with the USA PATRIOT...
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Mashreq-Faridabad
Analyst within a financial institution, preferably a bank or regulated financial services organization.
• Proven experience working with banking data, including transactional, customer, and compliance‑related datasets.
• Demonstrated ability to translate...
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Napster Corp.-Delhi, 28 km from Faridabad
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...
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Mashreq-Faridabad
and compliance teams to ensure secure data handling practices across the organization. Plan awareness material for sessions for the stakeholders. Data Security Posture Management
• Ensure data discovery exercise across the bank using automated techniques...
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Aegis Talent Solutions LLP-Faridabad
reconciliations for bank accounts, credit cards, and key balance sheet accounts
• Identify and resolve discrepancies including timing differences, missing entries, and duplicates
• Ensure all balances are accurate, supported, and audit-ready
Revenue Recognition...
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Proactive Lending Solutions-Faridabad
progression
Requirements
✔️ 1–2 years’ experience in Australian mortgage loan processing/writing
✔️ Strong knowledge of lender policies (major banks & non-banks)
✔️ Familiar with compliance (NCCP, BID, VOI) & credit reports (Equifax/Illion)
✔️ Excellent...
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FedTec-Faridabad
and maintain accurate financial statements and reports
• Handle bank reconciliations and month-end/year-end closing processes
• Work on US accounting standards (GAAP) and ensure compliance
• Manage invoicing, billing, and collections for US clients
• Assist...
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Proactive Lending Solutions-India
timely file progression
Requirements
1–2 years' experience in Australian mortgage loan processing/writing
Strong knowledge of lender policies (major banks & non-banks)
Familiar with compliance (NCCP, BID, VOI) & credit reports (Equifax/Illion...
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Socium - Teams Done Differently-Faridabad
Conduct proactive threat modeling (e.g., STRIDE) across core banking systems, APIs, and infrastructure
• Design and implement a Zero Trust security architecture for high-volume financial systems
• Ensure compliance with central bank regulations...
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Proactive Lending Solutions-Delhi, 28 km from Faridabad
progressionRequirements1–2 years' experience in Australian mortgage loan processing/writingStrong knowledge of lender policies (major banks & non-banks)Familiar with compliance (NCCP, BID, VOI) & credit reports (Equifax/Illion)Excellent English communication skills...
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Innovaccer-Faridabad
Science, Analytics, Product, and Engineering
• Align data architecture with business goals
• Support AI/ML and analytics initiatives
• Governance & Compliance
• Data quality frameworks
• Data governance policies
• Regulatory compliance (GDPR, HIPAA, etc...
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socium - teams done differently-Delhi, 28 km from Faridabad
threat modeling (e.g., STRIDE) across core banking systems, APIs, and infrastructureDesign and implement a Zero Trust security architecture for high-volume financial systemsEnsure compliance with central bank regulations and licensing requirements...
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RRA Group-Faridabad
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 bookkeeping...
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ABEX Excellence-Faridabad
and implement collections strategies to ensure timely payments Reconciliation Reconcile accounts payable and receivable with bank statements to ensure accuracy and resolve discrepancies promptly 2 Internal Controls and Compliance Implement Internal...
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mncjobsindia.com -
Revolut-Faridabad
with experience partnering across functions like Product, Compliance, and Data
Experience in a global bank or leading fintech
An analytical mindset with a bias for action and pragmatic decision-making
Building a global financial super app isn’t enough. Our...
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