Bank Compliance Jobs in Patiāla
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Search Results - Bank Compliance Jobs in Patiāla
Axis Bank-Patiāla-
customer queries and provide correct solutions to ensure there are no customer complaints.
Follow all compliance guidelines (regulatory and legislative) for each activity released from time to time.
Ensure that all audit requirements of the bank are met...
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TAC Security-Patiāla-
key communications.
• Fundraising Strategy & Execution
• Develop and execute the global investor outreach and fundraising strategy.
• Identify, evaluate, and pitch to new institutional investors (VCs, PEs, family offices, banks, sovereign funds, etc...
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HDFC Bank Limited-Patiāla-
two wheeler - but not a constraint
Work Permit: N/A
Other details
Pay Rate: As per industry norms and labour laws
Contract Types: Permanent
Compliance Related: As per Bank`s laid down policies
Union Affiliation: N/A
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napster corp.-Mumbai, 1301 km from Patiāla-
and monthly bank reconciliations across multiple accounts and currenciesInvestigate and resolve reconciling items and discrepancies in a timely mannerProcess and record payroll transactions, ensuring accuracy and compliance with local and international payroll...
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HDFC Bank Limited-Patiāla-
two wheeler - but not a constraint
Work Permit: N/A
Other details
Pay Rate: As per industry norms and labour laws
Contract Types: Permanent
Compliance Related: As per Bank`s laid down policies
Union Affiliation: N/A
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Client of Freshersworld-Patiāla-freshersworld.com-
opportunities that embed the bank and its products with customer needsEstablish quality profit-earning customer relationships within the target marketEnsure compliance to Know Your Customer (KYC) and Anti Money laundering (AML) requirements in all dealings...
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HDFC Bank Limited-Patiāla-
Permit: N/A
Other details
Pay Rate: As per industry norms and labour laws
Contract Types: Permanent
Compliance Related: As per Bank`s laid down policies
Union Affiliation: N/A
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rra group-Mumbai, 1301 km from Patiāla-
bookkeeping, payroll, and compliance for trucking operations.This is a hands-on role — not supervisory — requiring strong attention to detail, accountability, and proven experience in the trucking industry.
Key ResponsibilitiesManage full-cycle bookkeeping...
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Axis Bank-Patiāla-
About Bharat Banking:
Bharat Banking is a new Department which has been set up to drive different business that the Bank does in Semi Urban and rural markets. The department is expected to drive business outcomes by focusing on partnerships, new...
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mindzer systems-Mumbai, 1301 km from Patiāla-
with India localization concepts and compliance flows .
Important: Candidates must have proven D365FO Finance support exposure and familiarity with India localization.
Key ResponsibilitiesProvide L1/L2 functional support for D365FO Finance modules ( GL, AP...
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Cassius Technologies-Patiāla-freshersworld.com-
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 with customer...
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Alternative Path-Mumbai, 1301 km from Patiāla-
ownership and will be expected to make your voice heard.
Location : Remote
Key Responsibilities:Reconcile trial balances, general ledger, and partner allocation accountsReview waterfall calculations and ensure accuracyPerform bank account statement...
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HDFC Bank Limited-Patiāla-
Group Company: HDFC Bank Limited
Designation: Operations - Officer - WBO Managed Instalment Loan (41_1972_100205)
Office Location: CHHOTTI BARADARI Patiala (Branch)
Position description: Operations - Officer - WBO Managed Instalment Loan...
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Payfinia-Bangalore, 1935 km from Patiāla-
About PayfiniaPayfinia is a SaaS payment hub powering community banks and credit unions across the United States. Our flagship product, IPX (Instant Payment Exchange) , enables real-time payment processing across major payment rails including FedNow...
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HDFC Bank Limited-Patiāla-
Local travel for customer meetings
Vehicle: Preferred(At least two wheeler)
Work Permit: NA
Other details
Pay Rate: As per industry norms and labour laws
Contract Types: Permanent
Time Constraints: None
Compliance Related: As per Bank`s laid down...
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