Bank Compliance Jobs in Gurgaon
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Search Results - Bank Compliance Jobs in Gurgaon
Neu Money-Gurgaon
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...
Youngun-Gurgaon
Accounts Receivable & Statutory Compliance)
📌 Scope of Work (SOW)
1️⃣ Accounts Receivable (AR)
Invoicing & Credit Notes
AR Reporting & Aging Analysis
Collection & Payment Follow-ups
Receipt Accounting & Bank Posting
2️⃣ KRA – Statutory Compliance...
Neu Money-Delhi, 29 km from Gurgaon
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...
Barclays-Gurgaon
Job Description
Join us as VP - CFO Business Partnering (Investment Bank) at Barclays, where you will lead the production and analysis of internal financial reporting for a consolidated view of Barclays Bank PLC, with primary coverage...
foundit.in -
airtel-Gurgaon
Participate in Board-level Committees (Audit, Risk, IT Strategy) as required.
Key Requirements:
Experience
Minimum 12+ years of experience in compliance, risk, or regulatory roles within NBFCs, banks, or financial institutions.
Deep knowledge of RBI NBFC...
Airtel Payments Bank-Gurgaon
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...
American Express-Gurgaon
activity GFCSU plays a vital role in ensuring compliance with key regulations including the Bank Secrecy Act BSA USA PATRIOT Act and the Foreign Corrupt Practices Act They also support law enforcement by providing critical information to combat money...
mncjobsindia.com -
airtel-Gurgaon
Participate in Board-level Committees (Audit, Risk, IT Strategy) as required.
Key Requirements:
Experience
Minimum 12+ years of experience in compliance, risk, or regulatory roles within NBFCs, banks, or financial institutions.
Deep knowledge of RBI NBFC...
Zaggle-Gurgaon
incentives. We are form factor agnostic and offer a variety of payments instruments including corporate credit cards, purchase cards, virtual cards, Prepaid cards, wearables etc., issued in partnership with leading banks like Kotak Mahindra Bank, ICICI Bank...
Kosher Climate-Gurgaon
financial records through bookkeeping activities.
• Prepare necessary reconciliations, including bank reconciliations, to ensure accuracy and identify discrepancies.
• Review and validate assigned tasks, ensuring adherence to established procedures...
PHOENIX CONTACT (I) Pvt. Ltd.-Gurgaon
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...
Consult SP-Gurgaon
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...
Airtel Payments Bank-Gurgaon
About Us:
Airtel Payments Bank, India's first payments bank is a completely digital and paperless bank. The bank aims to take basic banking services to the doorstep of every Indian by leveraging Airtel's vast retail network in a quick and efficient...
Airtel Payments Bank-Gurgaon
Websites) with the Product Owner by ensuring compliance with Risk Management Policy & Operational risk aspects while maintaining seamless and secure customer experience
The objective is assist to help the bank to identifying and accurately capturing...
Axis Max Life Insurance Limited-Gurgaon
JOB SUMMARY
The role involves leading end-to-end digital project delivery for Axis Bank, ensuring seamless coordination across business, operations, technology, and compliance teams. The position requires designing scalable, operations-led...
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