Bank Compliance Jobs in Rohtak
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Search Results - Bank Compliance Jobs in Rohtak
Neu Money-Delhi, 68 km from Rohtak
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-Rohtak
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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Confidential-Rohtak
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...
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Airtel Payments Bank-Rohtak
About Us:
Airtel Payments Bank, India's first payments bank is a completely digital and paperless bank. The bank aims to take basic banking services to the doorstep of every Indian by leveraging Airtel's vast retail network in a quick and efficient...
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Acuity Analytics-Rohtak
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...
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Acuity Analytics-Rohtak
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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Oister Global-Rohtak
is looking for a detail-oriented and analytical Fund Accountant to join our team. The role involves managing the financial operations and accounting activities for investment
funds, ensuring accurate financial reporting, compliance with regulatory standards...
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Radisson Hotel Group-Rohtak
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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BHATIA & CO, INC (CPAs)-Delhi, 68 km from Rohtak
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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OakNorth-Rohtak
improvement within the onboarding team.
• Maintaining up-to-date knowledge of AML/KYC requirements and acting as a point of reference for QC-related queries.
• Operating in line with the Bank’s Risk Management Framework and relevant risk and compliance...
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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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Streamline Business Group-Rohtak
an NZ-based business administration support service, seeks appropriately experienced and qualified staff to remotely service several NZ and AU-based customers.
About The Role
This is an independent contributor role within a compliance production team...
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AIMLEAP-Delhi, 68 km from Rohtak
experience using Zoho Books, QuickBooks , or similar accounting software.Mandatory hands-on experience in export service invoice generation (foreign currency, zero-rated GST).Strong working knowledge of GST compliance for export services (returns...
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DLF Hospitality-Rohtak
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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idfc first bank-Rohtak
discipline and drive
• Monitor preparation of accurate documentation of loans and saving account
• Coordinate with operations officer to ensure timely and accurate data entry
• Ensure compliance as per the bank requirements
• Conduct field audits...
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