Bank Compliance Jobs in Pānīpat
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Search Results - Bank Compliance Jobs in Pānīpat
Neu Money-Pānīpat-
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...
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YES BANK-Pānīpat-
Position: Relationship Manager
Department: Retail Banking / Wealth Management
Location: Mumbai (Local candidates only)
Experience Required: Minimum 2 years (mandatory) as Relationship Manager in a Bank
The Relationship Manager (RM)...
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Neu Money-Delhi, 86 km from Pānīpat-
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-Pānīpat-
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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SRS Consulting Inc-Pānīpat-
Responsibilities
Accounting & Reporting
• Manage full-cycle accounting: A/P, A/R, GL, and bank reconciliations
• Maintain books in QuickBooks (US reporting) and Tally (India compliance)
• Comply with internal departmental reporting
• Handle intercompany...
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Consult SP-Pānīpat-
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...
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Acuity Analytics-Pānīpat-
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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BHATIA & CO, INC (CPAs)-Delhi, 86 km from Pānīpat-
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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Mashreq-Pānīpat-
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...
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Radisson Hotel Group-Pānīpat-
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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AIMLEAP-Pānīpat-
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...
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DLF Hospitality-Pānīpat-
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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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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WEALTH CREATION COMPANY-Pānīpat-
suitability, and long-term wealth creation.
Role Overview
This role is for senior RMs and wealth leaders from banks, broking, securities and wealth firms who already manage large HNI/UHNI portfolios and want to scale their practice through a differentiated...
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CodeYogi Foundation-Pānīpat-
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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