Bank Compliance Jobs in Mohali
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Search Results - Bank Compliance Jobs in Mohali
MashreqMohali
Job Purpose
Lead the development and execution of the Bank's AI and GenAI audit strategy to assess governance, control effectiveness, ethical use, data integrity, model risk, and regulatory compliance across all AI-enabled initiatives...
Client Of HR TechMohalifreshersworld.com
delivering high quality customer service with good organizational and interpersonal skillsDecision making skills with strong sense of ownership and ability to work under pressureEnsure compliance with key regulatory and bank level requirements
B.Com, BBA/BBM...
NutriliMohali
and finance administration.
This role is ideal for someone who is disciplined, organized, detail-oriented, and comfortable working with accounting systems, invoices, receipts, bank transactions, and supporting documents.
You will work closely with the Finance...
Blue PolarisPune, 1383 km from Mohali
running lending origination or mortgage processing operations on behalf of banking clients. You built and managed the processes, the teams, the SLAs, and the quality frameworks that kept those operations running. You have seen how multiple banks structure...
MashreqMohali
Job Purpose
To lead and strengthen the financial control framework across the bank by ensuring robust governance, control oversight, accounting integrity, and financial risk management across products, processes, systems, and jurisdictions. The role...
Blue PolarisPune, 1383 km from Mohali
that governed how a lender treated its customers across the credit lifecycle.
Your mission at Blue Polaris is to transfer that expertise into our practice. Working directly with our automation architects, you will help us understand how banks and lenders...
Mindzer SystemsMohali
and is familiar with India localization concepts and compliance flows .
Important: Candidates must have proven D365FO Finance support exposure and familiarity with India localization.
Key Responsibilities
Provide L1/L2 functional support for D365FO Finance...
Flexton Inc.Mohali
Reconciliation : Perform regular account reconciliations for significant accounts such as bank, payroll, accounts payable, accounts receivable, and general ledger accounts
Financial Reporting & Analysis : Develop and deliver timely financial reports to management...
BoomerangFXMohali
opportunity for an early-career accounting professional to gain exposure to reconciliations, accounts payable, accounts receivable, journal entries, and month-end close activities.
What You Will Do
Perform daily and monthly bank and credit card...
Huptech HR SolutionsMohali
and compliance.
3. Sage Intacct
Demonstrate strong working knowledge of Sage Intacct.
Manage and review accounting activities performed through Sage Intacct.
Support the team in resolving system/process-related accounting issues.
Ensure appropriate use of Sage...
SONCO Safety MarketplaceMohali
and Books of Accounts
• Prepare and review monthly balance-sheet reconciliations for all key accounts.
• Investigate and clear reconciling items promptly.
• Maintain accurate, complete, and audit-ready books of accounts.
• Perform bank reconciliations...
AcqhiredMohali
Clinical Psychologist – Out of Hours Clinical Triage (UK Services)
Location: India (Remote)
Department: Clinical Services
Reporting To: Clinical Director – UK
Working Hours: UK Out of Hours (aligned to UK evenings, nights, weekends and Bank...
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