Bank Compliance Jobs in Gurgaon
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Search Results - Bank Compliance Jobs in Gurgaon
Leading Travel Management Company-Gurgaon
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...
Axis Bank-Gurgaon
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...
foundit.in -
Guru Forum - Invite only Top1% Companies-Gurgaon
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...
idfc first bank-Gurgaon
Job Requirements Banker
• Customer Experience
• Haryana Company Name IDFC FIRST Bank Job Title Banker-Customer Experience
• Haryana Job Type Full-Time Job Category Retail Banking Department Retail Banking Branch Banking Branch Location...
mncjobsindia.com -
Clerk-Tech-Gurgaon
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...
Accenture-Gurgaon
reconciling accounts, and preparing financial statements. The goal is to provide a clear and accurate picture of a companys financial performance. Effective R2R processes ensure compliance with accounting standards and support informed decision-making...
accenture.com -
Vishram Management Group-Gurgaon
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...
Workstreet-Gurgaon
About Workstreet
At Workstreet, we’re on an exciting journey to help businesses scale securely by designing and implementing cutting-edge security and compliance programs. As a fast-growing startup, we specialize in a wide range of GRC (governance...
Mindzer Systems-Gurgaon
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...
Articore Group-Gurgaon
As Finance Manager in Articore’s India entity, you'll lead all day-to-day financial operations — covering financial reporting, internal controls, payroll oversight, and compliance with Indian statutory requirements.
As the first dedicated finance hire...
workable.com -
Ground Zero-Gurgaon
management.
• Perform regular bank, vendor, and ledger reconciliations.
Compliance & Audit Coordination
• Oversee GST compliance, reconciliations, and support statutory filings.
• Manage TDS deductions, reconciliations, and related compliance activities...
careers-page.com -
Randstad-Gurgaon
Financial Reporting: Prepare and publish periodic financial statements, including balance sheets, income statements, and cash flow reports. Reconciliation & Auditing: Reconcile accounts payable, accounts receivable, and bank statements to ensure...
randstad.com -
CIBC India-Hyderabad, 1240 km from Gurgaon
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...
Michael Page-Gurgaon
of external counsels
• Spearhead the legal aspects of strategic partnerships with digital lending partners, including FinTech companies and NBFCs.
• Draft and negotiate partnership agreements and co-lending arrangements, ensuring compliance with RBI digital...
michaelpage.co.in -
Client Of HR Tech-Gurgaon
delivering high quality customer service with good organizational and interpersonal skillsDecision making skills with strong sense of ownership and ability to work under pressureEnsure compliance with key regulatory and bank level requirements
B.Com, BBA/BBM...
freshersworld.com -
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