Bank Compliance Jobs in Panchkula
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Search Results - Bank Compliance Jobs in Panchkula
Leading Travel Management Company-Panchkula
Compliance
• Maintain banking documentation including KYC, bank mandates, and authorized signatory updates.
• Prepare documents for bank facilities, guarantees, letters of credit, and financing arrangements.
• Ensure compliance with banking covenants...
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Radiate Rays Consultants-Panchkula
and other investment products- Drive AUM growth and revenue through new client acquisition- Coordinate with internal product and advisory teams to deliver customized solutions- Ensure high levels of client satisfaction and retention- Adhere to compliance...
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Guru Forum - Invite only Top1% Companies-Panchkula
reports.
• Timely completion of bank reconciliations.
• Audit readiness and compliance.
What We're Looking For
• Strong ethical standards and integrity.
• Excellent attention to detail.
• Ability to meet deadlines consistently.
• Good organizational...
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TIF Hospitality-Panchkula
books of accounts* and ensure accurate financial records.
• *Prepare and file GST and TDS returns* within the prescribed timelines.
• Handle *GST reconciliations* and ensure compliance with all statutory regulations.
• Manage *accounts payable...
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Vishram Management Group-Panchkula
activities, analyze business performance, and support growth initiatives.
Key Responsibilities
• Lead and supervise the daily work of the finance and accounts team.
• Review all company bank accounts, balances, deposits, withdrawals, and transactions daily...
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PANNA LAL & COMPANY-Panchkula
Job Overview The Banking MIS Executive is responsible for ensuring accurate and timely uploading of various financial transactions such as salaries wages EMIs vendor payments and other company-related payments into the bank s online banking...
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Premier-Panchkula
The Accountant will oversee day-to-day accounting activities, including recording journal entries, managing accounts payable and receivable, and performing bank and account reconciliations. Responsibilities include preparing monthly, quarterly, and annual...
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Fintech Stable-India
About Fintech Stable
Fintech Stable is a fintech engineering company helping startups, banks, financial institutions, and enterprises build, launch, and scale financial products globally. We specialize in payments, digital lending, embedded finance...
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Mindzer Systems-Panchkula
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 modules (GL...
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CIBC India-Hyderabad, 1489 km from Panchkula
About CIBC:
CIBC is a leading North American bank, with a history of more than 150 years of living our purpose - to help make your ambition a reality. Client relationships are at the centre of our strategy, and our growth is enabled by a highly...
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Client Of HR Tech-Panchkula
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...
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Skillnet Learning LLP-Panchkula
Key Responsibilities Accounting Bookkeeping Maintain day-to-day accounts Department guidelines Record vouchers bills receipts and payments in prescribed formats Prepare ledgers cash books and reconcile with treasury bank statements...
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Cassius Technologies-Panchkula
rapport with corporate clients and ensure, the bank becomes the choice for their Investment and banking.An interest in financial products and markets.Continuously identify and exploit cross-selling opportunities that embed the bank and its products...
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Farlex pharmaceuticals pvt ltd-Panchkula
financial transactions including purchase sales receipts and payments Prepare and verify bills invoices and bank deposits Manage GST TDS entries and filing of returns Reconcile bank statements and accounts periodically Handle vendor payments...
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Vibcare Pharma-Panchkula
We are hiring a Senior Accountant with strong hands-on knowledge of GST Income Tax TDS TCS and return filing You will own monthly closings statutory compliances reconciliations and audit support Key Responsibilities GST Compliance...
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