Bank Compliance Jobs in Kanpur
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Search Results - Bank Compliance Jobs in Kanpur
Neu MoneyKanpur
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...
Acuity AnalyticsKanpur
Borrowing base reports - Preparation of Borrowing Base reports as per the credit agreement, on account of compliance of the credit facilities
• Supporting the bank in other Ad hoc activities like capital calls, Upsize/Downsize of credit facility...
Consult SPKanpur
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...
AML RightSourceKanpur
The purpose of AML is to prevent the bank's customers and society at large from financial criminals. In correspondent banking transaction monitoring, we do this by analyzing the transactions between the customers of our peer banks which Client Bank...
MashreqKanpur
monitoring of the Bank’s Operational Risk profile at a Business Unit level; - Maintain compliance to regulatory requirements and create environment for continuous improvements.
• Have strong understanding on operational loss management, provisions, write offs...
Career CrafterzKanpur
payable transactions and maintaining vendor records.
• Performing vendor reconciliation and resolving discrepancies.
• Preparing and processing payment runs (NEFT/RTGS/Bank transfers).
• Ensuring timely payments to vendors as per agreed terms.
• Reviewing...
YES BANKKanpur
with turnover ranging from ₹100 Cr to ₹500 Cr, maintaining portfolio hygiene, and actively engaging in cross-selling financial products.
Key Responsibilities:
1. Client Acquisition (NTB): Source new-to-bank (NTB) clients in the medium enterprise segment...
SembridgeKanpur
We are looking for a seasoned and hands-on Finance Manager with strong accounting fundamentals, statutory compliance expertise, and commanding leadership abilities to drive financial operations efficiently.
Location: Hiranandani Gardens, Powai...
Oxane PartnersKanpur
covenants, triggers, and events along with Key performance indicators at the transaction level.
• Client Request/Compliances: Ensure compliance with client requirements and service level agreement (SLA), from an asset management perspective.
• Surveillance...
The Language SKOOLKanpur
Accountant who can independently manage the company’s financial records, compliance, and reporting.
Role Overview
We are seeking a detail-oriented and experienced Accountant for the organization. The role requires strong expertise in financial management...
PW (PhysicsWallah)Kanpur
taxation, and vendor documentation.
Maintain vendor documentation such as GST certificates, bank details, PAN, agreements, and compliance declarations.
Monitor and ensure proper audit-ready documentation for all procurement transactions.
Support internal...
YubiKanpur
financing solutions.
• Yubi Co.Lend – For banks and NBFCs for co-lending partnerships.
Currently, we have boarded over 4000+ corporates, 350+ investors and have facilitated debt volumes of over INR.
40,000 crore.
Backed by marquee investors like Insight...
CredFlowKanpur
and capital expansion strategy.
Key Responsibilities
Lender Acquisition & Structuring
Identify and onboard NBFCs, Banks & Financial Institutions
Lead end-to-end due diligence, documentation & compliance
Structure co-lending, FLDG, term loan & supply chain...
Streamline Business GroupKanpur
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 supporting New Zealand accounting practices. You...
Newgen SoftwareKanpur
as a domain advisor during customer discussions and solution design.
RFPs & Pre‑Sales
Play a key role in Trade Finance RFP responses , including compliance mapping and value articulation.
Support Sales and Pre‑Sales teams in strategic pursuits.
Required...
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