Bank Compliance Jobs in Panchkula
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Search Results - Bank Compliance Jobs in Panchkula
Airtel Payments BankPanchkula
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...
ConfidentialPanchkula
resolutions prepared by the internal team
• Authenticate resolutions required for statutory filings, bank signatories, and regulatory purposes
• Issue secretarial certificates as and when required by regulatory bodies, banks, or counterparties
• Certify...
Acuity AnalyticsPanchkula
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...
Neu MoneyDelhi, 230 km from Panchkula
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...
SembridgePanchkula
We are looking for a seasoned and hands-on Finance Manager with strong accounting fundamentals, statutory compliance expertise, and commanding leadership abilities to drive financial operations efficiently.
Location: Hiranandani Gardens, Powai...
SRS Consulting IncPanchkula
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...
Associated Biopharma Pvt. Ltd.Panchkulamncjobsindia.com
Job Title Accountant Accounts Executive Job Summary Location - Panchkula Haryana The Accountant is responsible for managing financial records ensuring accurate bookkeeping preparing reports and supporting compliance with statutory...
Acuity AnalyticsPanchkula
entries and bank reconciliations,
• Perform month close processes including reconciliations,
• Responsible for tax compliances and filling periodic tax returns (e.g.
GST and TDS returns) for India location,
• Support entity controller for statutory audit...
ConfidentialIndia
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...
Radisson Hotel GroupPanchkula
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...
WEALTH CREATION COMPANYPanchkula
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...
Tilt (YC W21)Panchkula
and reconciliations
• Coordinate with the external CA for statutory and regulatory filings (GST, TDS, PT, PF, payroll compliance, etc.)
• Maintain organised financial records and documentation required for audits and compliance
• Perform regular bank and payment...
Sundaram SteelsPanchkulamncjobsindia.com
bank reconciliations Compliance Taxation Support in GST TDS and other statutory filings Ensure adherence to accounting standards and compliance with Indian laws Reporting MIS Assist in preparation of monthly quarterly financial...
ITSecOpsPanchkula
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...
CodeYogi FoundationPanchkula
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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