Bank Compliance Jobs in Karnāl
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Search Results - Bank Compliance Jobs in Karnāl
Youngun-Karnāl-
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...
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Neu Money-Delhi, 118 km from Karnāl-
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...
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Airtel Payments Bank-Karnāl-
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...
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Radisson Hotel Group-Karnāl-
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...
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Acuity Analytics-Karnāl-
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...
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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...
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DLF Hospitality-Karnāl-
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...
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Streamline Business Group-Karnāl-
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...
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BHATIA & CO, INC (CPAs)-Delhi, 118 km from Karnāl-
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...
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OakNorth-Karnāl-
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...
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AIMLEAP-Delhi, 118 km from Karnāl-
experience using Zoho Books, QuickBooks , or similar accounting software.Mandatory hands-on experience in export service invoice generation (foreign currency, zero-rated GST).Strong working knowledge of GST compliance for export services (returns...
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idfc first bank-Karnāl-mncjobsindia.com-
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...
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CodeYogi Foundation-Dehradun, 123 km from Karnāl-
is guided by one question: "Does this serve our students better?"
The Role
We're looking for a 'Finance Executive' who will be the backbone of our financial operations - ensuring clean books, timely compliance, and accurate financial reporting. This role...
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Tata AIA Life-Karnāl-foundit.in-
and Reap holistic growth.
1. Position Overview
Position Title
Relationship Manager - Bancassurance IBL
Department
Bancassurance IBL
Level/Band
Executive-209
Role Summary:
• Provide support in Sales of Life Insurance business through bank customers...
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airtel-Karnāl-
compliance with company standards and fair practices code.
4. Risk, Compliance & Customer Sensitivity
Ensure collections practices comply with RBI Fair Practices Code, DPD frameworks, and DLG guidelines.
Drive ethical and customer-centric collection...
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