Bank Compliance Jobs in Kurukshetra
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Search Results - Bank Compliance Jobs in Kurukshetra
Spice Money-Kurukshetra
compliance, ideally within fintechs, banks, or fast-paced financial institutions. ● Deep expertise in RBI guidelines, PPI Master Directions, NPCI frameworks, KYC/AML norms, and UIDAI/IRDAI regulatory processes. ● Proven track record of managing direct...
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Bo International-Karnāl, 34 km from Kurukshetra
An Accounts Executive in a manufacturing company is much more than bookkeeping—you're helping manage the financial backbone of operations like production, inventory, and vendor payments. The role blends accounting, compliance, and coordination...
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Cognitute-Kurukshetra
Key Responsibilities Maintain and update bank statements and ensure all transactions are properly recorded and reconciled. Raise and manage invoices through ZOHO Invoice and maintain proper invoice records. Assist in day-to-day accounting and financial...
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Evalueserve-Karnāl, 34 km from Kurukshetra
or medium connections: Business Overview, Financial Analysis (Historical and Forecast) (Operating, Leverage & Liquidity ratios), Covenant performance PD/LGD analysis, Verifying/Calculating compliance against bank transaction guidelines (DSC, FCCR, LTV...
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EXL-Kurukshetra
investment portfolio management, treasury reporting, and debt facility administration. Monitor borrowing arrangements, covenant compliance, and treasury performance metrics. Treasury Controls & Compliance Oversee global bank reconciliation processes and cash...
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CashKaro.com-Karnāl, 34 km from Kurukshetra
directly to a bank account, making CashKaro the smartest way to shop online.
We are the #1 performance marketing partner for e-commerce in India, driving ₹10,000 Cr in annual GMV for our brand partners. Founded in 2013 by Rohan and Swati Bhargava, CashKaro...
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Sercomm-Kurukshetra
Proceed payments on GST and TDS
• Reconcile the company’s bank accounts
• Maintain organized set of detailed records and files for transaction supporting
• Assist the external auditors at the time of audit and help in the finalization of accounts
• Work...
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Z47-Karnāl, 34 km from Kurukshetra
assignments, and equity — sourcing, structuring, and closing deals across instruments.
• Lender & investor relationships: Be the primary point of contact for banks, financial institutions, credit rating agencies, PE funds, and institutional investors...
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RAAMA FINANCE LIMITED-Kurukshetra
taxation, regulatory compliance, risk management, and investor reporting while ensuring strong financial governance and supporting the organization’s long-term growth. Key Responsibilities Financial Strategy & Leadership Develop and execute the company’s...
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Epitria Consulting-Kurukshetra
Key Responsibilities Prepare and reconcile client invoices based on consultant timesheets, bill rates, and contractual terms Manage Accounts Receivable (AR), Accounts Payable (AP), General Ledger (GL), bank reconciliations, and day-to-day accounting...
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