Bank Compliance Jobs in Hisar
Search jobs in
1 - 15 of 29
Search Results - Bank Compliance Jobs in Hisar
airtel-Hisar
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...
Read more
Airtel Payments Bank-Hisar
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...
Read more
Neu Money-Delhi, 157 km from Hisar
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...
Read more
Acuity Analytics-Hisar
integrity in the Treasury Management System.
• Manage regulatory compliance including RBI/central bank requirements.
• Support internal and external audits with high-quality documentation and responses.
Treasury Systems & Transformation
• Act as a key lead...
Read more
Confidential-Hisar
resolutions prepared by the internal team
• Authenticate resolutions required for statutory filings, bank signatories, and regulatory purposes
• Issue secretarial certificates as and when required by regulatory bodies, banks, or counterparties
• Certify...
Read more
Eucloid Data Solutions-Hisar
querieshandling
• End to end Payroll processexecution including payrollpreparation, accounting and filing TDS returns , Foreign Exchange accounting and entries and reconciliations of Bank, GST, Income Tax, TDS, Ledgers, ITC etc.
• Handling sensitive documentation...
Read more
Oister Global-Hisar
is looking for a detail-oriented and analytical Fund Accountant to join our team. The role involves managing the financial operations and accounting activities for investment
funds, ensuring accurate financial reporting, compliance with regulatory standards...
Read more
Radisson Hotel Group-Hisar
satisfaction and comfort, delivering a positive and timely response to enquiries
• Verification and processing of various expense bills for payment.
• Processing of Journal entries in accounting software and updating of the General Ledger
• Processing bank...
Read more
Streamline Business Group-Hisar
an NZ-based business administration support service, seeks appropriately experienced and qualified staff to remotely service several NZ and AU-based customers.
About The Role
This is an independent contributor role within a compliance production team...
Read more
DLF Hospitality-Hisar
PURPOSE
To oversee the organization's finance function for a cluster with a focus on strategic planning, financial control, reporting, and governance. This role partners with senior leadership to ensure regulatory compliance, drive sustainable...
Read more
OakNorth-Hisar
improvement within the onboarding team.
• Maintaining up-to-date knowledge of AML/KYC requirements and acting as a point of reference for QC-related queries.
• Operating in line with the Bank’s Risk Management Framework and relevant risk and compliance...
Read more
Triedge Solutions-Hisar
Position Accountant Location Hisar Key Responsibilities Daily accounting bookkeeping data entry of all transactionsHandling branch-wise accounts reconciliation bank petty cash vendors GST TDS compliance records...
Read more
mncjobsindia.com -
Confidential-India
with reporting for audits and reviews.
Banking, Treasury & Cash Management
• Serve as the primary contact with U.S.-based banks and ensure compliance with all requirements.
• Monitor and manage daily cash flow using all available sources (e.g., LOC, retailer...
Read more
idfc first bank-Hisar
discipline and drive
• Monitor preparation of accurate documentation of loans and saving account
• Coordinate with operations officer to ensure timely and accurate data entry
• Ensure compliance as per the bank requirements
• Conduct field audits...
Read more
mncjobsindia.com -
BHATIA & CO, INC (CPAs)-Delhi, 157 km from Hisar
We are looking for individuals with experience in preparing US Tax returns for Businesses, Individuals and Nonprofits.
The individual will also be responsible for International Tax compliance and reporting, preparing Financial statements, financial...
Read more
12
Companies now hiring in Hisar:
Bank Compliance jobs in Hisar – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Bank Compliance, Hisar
It's free, and you can cancel email updates at any time
12