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...
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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...
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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...
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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...
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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...
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Fintech Stable-India
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...
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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...
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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...
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accenture.com -
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...
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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...
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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...
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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...
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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...
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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...
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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...
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michaelpage.co.in -
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