Bank Compliance Jobs in Faridabad
Search jobs in
1 - 15 of 32
Search Results - Bank Compliance Jobs in Faridabad
Leading Travel Management CompanyFaridabad
Compliance
• Maintain banking documentation including KYC, bank mandates, and authorized signatory updates.
• Prepare documents for bank facilities, guarantees, letters of credit, and financing arrangements.
• Ensure compliance with banking covenants...
Radiate Rays ConsultantsFaridabadmncjobsindia.com
and other investment products- Drive AUM growth and revenue through new client acquisition- Coordinate with internal product and advisory teams to deliver customized solutions- Ensure high levels of client satisfaction and retention- Adhere to compliance...
Guru Forum - Invite only Top1% CompaniesFaridabad
reports.
• Timely completion of bank reconciliations.
• Audit readiness and compliance.
What We're Looking For
• Strong ethical standards and integrity.
• Excellent attention to detail.
• Ability to meet deadlines consistently.
• Good organizational...
SCGFaridabad
will support daily financial operations and reporting, ensuring accuracy, compliance, and efficiency in SCG India’s financial processes.
Key Responsibilities
• Process payments, receipts, and journal entries.
• Reconcile bank accounts and ledgers regularly...
Vishram Management GroupFaridabad
activities, analyze business performance, and support growth initiatives.
Key Responsibilities
• Lead and supervise the daily work of the finance and accounts team.
• Review all company bank accounts, balances, deposits, withdrawals, and transactions daily...
Clerk-TechFaridabad
Key Responsibilities
∙Maintain accurate and up-to-date financial records.
∙Record financial transactions, including accounts payable, accounts receivable, and general
ledger entries.
∙Reconcile bank statements and credit card transactions...
TIF HospitalityFaridabad
books of accounts* and ensure accurate financial records.
• *Prepare and file GST and TDS returns* within the prescribed timelines.
• Handle *GST reconciliations* and ensure compliance with all statutory regulations.
• Manage *accounts payable...
Flexton Inc.Faridabad
Reconciliation: Perform regular account reconciliations for significant accounts such as bank, payroll, accounts payable, accounts receivable, and general ledger accounts
• Financial Reporting & Analysis: Develop and deliver timely financial reports to management...
money euFaridabad
of qualified commercial opportunities.
• Manage the full sales lifecycle, including prospecting, discovery, proposals, negotiation and contract closure.
• Coordinate with compliance, risk and technical teams to support efficient merchant onboarding...
Mindzer SystemsFaridabad
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...
Magma Holding CompanyFaridabad
close.
• Oversee day-to-day bookkeeping, including Accounts Payable, Accounts Receivable, bank reconciliations, and general ledger management.
• Review and finalize work completed by team members, ensuring accuracy and compliance.
• Design and implement...
Kotak Mahindra Bank LimitedFaridabadfoundit.in
and investment products, while ensuring superior customer service and compliance with bank policies. The ideal candidate will be a go-getter with strong financial acumen and a passion for relationship management....
Fintech StableIndia
About Fintech Stable
Fintech Stable is a fintech engineering company helping startups, banks, financial institutions, and enterprises build, launch, and scale financial products globally. We specialize in payments, digital lending, embedded finance...
Skillnet Learning LLPFaridabadmncjobsindia.com
Key Responsibilities Accounting Bookkeeping Maintain day-to-day accounts Department guidelines Record vouchers bills receipts and payments in prescribed formats Prepare ledgers cash books and reconcile with treasury bank statements...
CIBC IndiaHyderabad, 1232 km from Faridabad
About CIBC:
CIBC is a leading North American bank, with a history of more than 150 years of living our purpose - to help make your ambition a reality. Client relationships are at the centre of our strategy, and our growth is enabled by a highly...
123
Companies now hiring in Faridabad:
Bank Compliance jobs in Faridabad – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Bank Compliance, Faridabad
It's free, and you can cancel email updates at any time
123