Bank Compliance Jobs in Lucknow
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Search Results - Bank Compliance Jobs in Lucknow
BHATIA & CO, INC (CPAs)-Lucknow
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...
Axis Bank-Lucknow
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...
foundit.in -
Mashreq-Lucknow
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...
Yatrikart | Your Quick Stop-Lucknow
and ensuring accurate financial reporting. They will support senior accountants, assist in budgeting and forecasting, and ensure compliance with relevant financial standards and regulations.
Key Responsibilities Accounting Entries
Pass daily accounting...
KAPS-Lucknow
investments. This role bridges the gap between real estate operations and financial management, working closely with property managers, owners, and vendors to maintain financial records and ensure compliance with accounting standards and regulations.
Key...
BPRV & Co. LLP,-Lucknow
Company Description
B P R V & Co. LLP (formerly known as B.P.Rao) is a Chartered Accountant firm with over four decades of experience, specializing in Statutory & Bank Audits, Internal Audits, Tax Audit & Compliance, Transfer Pricing, Tax Litigation...
Neu Money-Delhi, 415 km from Lucknow
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...
Consult SP-Lucknow
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...
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...
PwC-Lucknow
level RE schemes
• Exposure to international development agency formats (World Bank, ADB, etc.)
• Experience in multi‑stakeholder coordination involving utilities, regulators, vendors, and developers
• Prior involvement in large‑scale programmes...
AIMLEAP-Lucknow
and yearly basis.
• Perform bank reconciliations, including foreign inward remittances.
• Support month-end, quarter-end, and year-end closing activities.
• Coordinate with auditors, consultants, and internal stakeholders for statutory compliance...
PwC-Lucknow
to international development agency formats (World Bank, ADB, etc.)
• Experience in multi‐stakeholder coordination involving utilities, regulators, vendors, and developers
• Prior involvement in large‐scale programmes or mission‐mode initiatives.
Key...
Skilligent-Lucknow
We are looking for an experienced US Accountant with CPA expertise to manage accounting, compliance, and financial reporting for clients operating in the Cannabis industry . The ideal candidate should have strong knowledge of US GAAP, IRS...
ITSecOps-Lucknow
and receivable, preparing financial reports, and reconciling accounts. Additional responsibilities include ensuring compliance with tax and financial regulations, optimizing Zoho Books usage, creating financial workflows, and providing recommendations for process...
The Language SKOOL-Lucknow
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...
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