Bank Compliance Jobs in Panchkula
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Search Results - Bank Compliance Jobs in Panchkula
True Balance-Panchkula-
and underbanked people.
Job Description:
Support execution of Risk-Based Internal Audits and IFC reviews for NBFC & PPI group entities regulated by RBI, ensuring strong governance, regulatory compliance and effective internal controls.
Roles...
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Airtel Payments Bank-Panchkula-
will act as the key interface between the Bank and outsourcing partners, ensuring delivery of agreed business outcomes, customer experience metrics, regulatory compliance, and operational efficiency.
Key Responsibilities
Contact Center Partner Management...
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RegisterKaro-Panchkula-
Job Title: Assistant Manager, Compliance
Location: Gurugram
Experience: 4 -8 Years
Employment Type: Full-time
About the Role
We are looking for an Assistant Manager, Compliance who can independently manage accounting, taxation, and statutory...
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RegisterKaro-Panchkula-
manage accounting, taxation, and statutory compliance. The ideal candidate should have hands-on experience in GST, TDS, Income Tax, financial reporting, and finalization of accounts while ensuring compliance with applicable laws and regulations...
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Airtel Payments Bank-Panchkula-
Purpose of the Job
The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions.
Deliverables
1. Closure of alerts with respect to AML...
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Dautom-Panchkula-
root cause analysis of interface failures and data discrepancies.
• Maintain architecture diagrams, interface inventory, and operational runbooks.
• Participate in architecture, security, and design reviews.
• Ensure compliance with bank security, audit...
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SocialChaat-Panchkula-
be working across multiple D2C brands, handling everything from day-to-day accounting and reconciliations to financial reporting, compliance, inventory and e-commerce numbers.
You should be comfortable getting into the details, spotting discrepancies...
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GTR TeK-Panchkula-
asset books, depreciation batch, disposal automation
• Budgeting — budget register entries, budget control, budget planning
• Cash & Bank Management — bank reconciliation, bank statement import (MT940/BAI2)
• Tax Engine — sales tax, VAT, withholding...
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RegisterKaro-Panchkula-
manage accounting, taxation, and statutory compliance. The ideal candidate should have hands-on experience in GST, TDS, Income Tax, financial reporting, and finalization of accounts while ensuring compliance with applicable laws and regulations...
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Mercans-Panchkula-
Processing:
Accurately process payroll across multiple countries, ensuring compliance with local labor laws and tax regulations.
Manage end-to-end payroll operations, including employee data validation, earnings, deductions, and tax calculations.
Ensure...
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Fay Wear Pvt. Ltd-Panchkula-
and Accounts Receivable (AR).
Prepare bank reconciliations and ledger reconciliations.
Process vendor payments and employee reimbursements.
Assist in GST, TDS, and other statutory compliances.
Support monthly and yearly financial closing activities...
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Premium Finlease Pvt. Ltd.-Panchkula-
grievance / compliance breach record
Continuous
Non-negotiable
Required Qualifications & Experience
• Minimum 5 years of collections experience in an NBFC, bank, HFC, or microfinance institution, with at least 2 years in a senior or hard-bucket/legal...
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Neokred-Panchkula-
Neokred is a FinTech company based in Bangalore and an ISO 9001 | 27001, 27701 & 20000-1 certified firm in Information and Data Security. Neokred is a fintech and digital infrastructure company that helps banks, fintechs, corporates, retailers...
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Michael Page-Panchkula-michaelpage.co.in-
compliance with financial regulations and internal policies.
• Work with banks and financial institutions for funding requirements.
• Prepare and review treasury reports and forecasts.
• Monitor market trends and assess risks related to treasury activities...
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Hireginie Talent Cloud-Panchkula-mncjobsindia.com-
of investment products while maintaining strong governance and compliance standards Title Relationship Manager RM Location GurgaonEducation GraduateExperience 3 - 8 years in Wealth ManagementAbout the Role The Relationship Manager RM will be responsible...
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