Bank Compliance Jobs in Delhi
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Search Results - Bank Compliance Jobs in Delhi
Brickwork Ratings-Delhi
in the regulatory compliance and legal domain in the financial services institutions - Credit Rating Agencies/Banks/NBFCs.
Interested candidates may send their detailed resume to anitha.g@brickworkratings.com with the subject line " Manager - Regulatory & Legal...
IDFC FIRST Bank-Delhi
the performance of the RM channel and provide necessary support and guidance to ensure their success
• Stay updated with market trends and competition to develop effective sales strategies
• Ensure compliance with all bank policies and regulations
Requirements...
Kotak Mahindra Bank-Delhi
Department: Compliance
Role: Credit Compliance
Experience: 5 + years in credit compliance
Location: BKC (Mumbai)
Grade: AVP/DVP
Job Summary:
Kotak Mahindra Bank Limited is looking for an eager-to-learn individual to join Compliance credit Advisory...
Kothari Kuldeep & Co.-Delhi
About the Role: Provide core accounting, audit, and tax services to clients. You'll ensure financial accuracy, regulatory compliance, and sound financial management.
Key Responsibilities
• Handle Statutory Audits, Tax Audits, and Bank Audits
• Prepare...
Teamified-Delhi
money, they still face all the challenges of legacy banking. Stablecoins change everything. It’s where finance meets the Internet. Anyone, anywhere can be paid, save, invest and spend instantly. Without a bank. Our client is building a stablecoin-powered...
Mepa2z Llp-Delhi
and reconciliations
Manage liaison with brokers, custodians and banks for PMS operations
Ensure compliance with all regulatory rules, regulations, and standards
Manage the process of audit of client accounts and internal audit as per SEBI's PMS Regulations...
foundit.in -
ManpowerGroup India-Delhi
Standards).
Technical Skills:
• Expertise in vendor & bank reconciliations.
• Proficiency in TDS and GST compliance.
• Well-verse with various provisions of MSME Acts.
• Hands-on experience with Tally or any other major ERP tool.
• Solid understanding...
(SUPERBEE) HI-TECH NATURAL PRODUCTS INDIA LIMITED-Delhi
expenditures.Maintain and reconcile ledgers to ensure accuracy.Prepare Profit & Loss (P&L) statements and financial reports.Assist in GST, TDS, and other tax compliance as required.Coordinate with auditors, banks, and vendors for financial matters.Ensure timely bank...
Kothari Kuldeep & Co.-Delhi
and Taxation
About the Role: Provide core accounting, audit, and tax services to clients. You'll ensure financial accuracy, regulatory compliance, and sound financial management.
Key Responsibilities
• Handle Statutory Audits, Tax Audits, and Bank Audits...
ManpowerGroup India-Delhi
Position Overview:We are seeking a highly skilled AVP Accounts Payable to lead and manage our Accounts Payable (AP) function. The ideal candidate will be responsible for overseeing all AP operations, ensuring compliance, process automation...
Manufacturing-Delhi
Manager to oversee and manage the financial operations of our manufacturing company. The ideal candidate will be responsible for financial reporting, taxation, cost control, compliance, and day-to-day accounting functions. This role requires strong...
The Convergence Foundation-Delhi
candidate will have expertise in FCRA compliance, donor reporting, Tally ERP, audit processes, taxation, GST, bookkeeping, voucher management, and vendor management. This role requires strong analytical skills, attention to detail, and a solid understanding...
CREDAI Bengal-Delhi
Job Description
Post: Junior Accounts Executive
Key Responsibilities:
• Manage daily financial entries and generate reports using Tally, preparing financial statements.
• Handle month-end and year-end closing processes, performing bank...
Biz2X-Delhi
small business finance guarantee program, we are committed to fostering economic growth. We are backed by global marquee investors.
Biz2X India (SaaS Business):
Our India SaaS division powers digital lending for leading global banks and Indian...
Fact Personnel-Delhi
Raising funds through Bank/NBFC and other institutional investors as needed.
• Optimizing debt and working capital structures to minimize interest costs.
• Maintaining healthy liquidity and short-term sustainability by monitoring cash flows.
• Developing...
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