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- ...Consultant / Senior Consultant Company: NTT DATA Client: Irish Bank Job Title: Fenergo Implementation Consultant / Senior... ...based Client Lifecycle Management (CLM) solutions for onboarding, KYC, and regulatory compliance aligned with Irish and EU banking standards...KYCPermanent employmentHybrid work
- ...Head - Banking Operations & Delivery Experience Required: 10 Years --- Role Overview: The role involves end... ...Operations (Retail, Corporate, Cards, Payments, Loans, Reconciliation, KYC/AML). ~ Proven experience in delivery management,...KYCContract work
- ...clients with their AML/BSA transaction monitoring client onboarding (KYC) enhanced due diligence (EDD) and risk management needs. We... ...Position An Senior Analyst/ Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel...KYCFull timeLocal areaShift work
AML RightSource
Gurgaona month ago - ...solutions comply with regulatory frameworks (e.g. OFAC sanctions KYC). Collaborate with data engineers and analysts to refine features... ...IT or Finance. Experience in business analysis preferably in banking/tech. Certifications like CBAP or domain-specific (e.g. CAMS...KYCFull time
Genpact
Gurgaona month ago - ...-oriented and proactive professional for the role of Executive - Banking Operations & Treasury. This role will primarily be responsible for... ..., closure, modification, and maintenance processes. • Handle KYC documentation, periodic KYC renewals, BO declarations, working capital...KYCContract workWork at office
- ...Financial Analyst will work closely with the CFO of a Houston-based steel pipe distribution company to support global financial operations, banking relationships, treasury management, and financial reporting. The role requires strong expertise in international banking systems,...SuggestedPermanent employment
- ...including tax invoices. ~ Ensureaccurateaccounting entries and bank statement postings in Tally. ~ Perform ledger scrutiny across... ...requirements. ~ Manage ROC compliances including Form 11 DIR-3 KYC DPT-3 etc. ~ Ensure advance tax computations and payments as...KYCFull timeFor contractors
Shubhashray Housing India
Gurgaon25 days ago - ...outstanding balances, settlements, disputes, documentation requests, and general post-closure support while ensuring compliance with Canadian banking regulations and data privacy standards. This, being live chat, is a fast-paced environment. Key Responsibilities Handle...SuggestedShift workNight shift
- Position Overview: As a Joint Recovery Processing/Chargeback Analyst, you will be part of a specialized team performing financially based investigative and assessment activities. Reporting to the Supervisor of Joint Recovery Processing, you will leverage your experience ...SuggestedFull timeWork at officeShift workAfternoon shift
- ...personalised, compliant, and high-quality customer service across multiple digital and in-person channels while supporting efficient banking operations. You may be assessed on key critical skills relevant for success in role such as: Resolve customer queries and issues...SuggestedPermanent employment
- ...6 years of relevant experience Level : Assistant Manager/Manager Location – PAN India Strong experience in Regulatory Reporting of Banks in the area of Liquidity reporting and Capital Adequacy Reporting (in compliance with regulators like UK PRA/EBA/US FED/RBI/HKMA)....SuggestedImmediate start
- ...in an exciting new direction HSBC offers opportunities support and rewards that will take you further. HSBC is one of the largest banking and financial services organizations in the world with operations in 64 countries and territories. We aim to be where the growth is enabling...SuggestedPermanent employmentFull timeInterim roleFlexible hoursShift work
HSBC
Gurgaona month ago - ...in an exciting new direction HSBC offers opportunities support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be where the growth is enabling...SuggestedPermanent employmentFull timeFlexible hours
HSBC
Gurgaona month ago - ...defined turnaround times. Conduct detailed financial analysis, including balance sheet, P&L, cash flow, and ratio analysis., GST, banking etc. Evaluate borrower profiles, collateral valuation, and repayment capacity. Ensure compliance with internal credit policies,...SuggestedFull time
- ...adherence to internal controls, policies, and accounting standards Coordinate with internal teams and stat auditor Coordinate with banking partners to support banking relationships, financing activities, documentation, and ongoing compliance requirements. Required...SuggestedArticleshipFull time
- ...internal control framework partnering closely with FICM to drive robust control governance across channel partners. Oversee India banking treasury operations intercompany settlements and accounting for two legal entities ensuring timely payouts and liquidity management....Full timeHybrid work
Stryker
Gurgaona month ago - ...in an exciting new direction HSBC offers opportunities support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be where the growth is enabling...Full time
HSBC
Gurgaona month ago - ...Working Days: 6 Days (Monday to Saturday) Working Hours: 9:30 AM 6:15 PM Corporate & Trade Finance Treasury & Banking (PCFC IDPMS Debts FEMA/RBI Compliances Forex Hedging) We are looking for a professional with hands-on experience in Treasury...Full timeWork at officeOverseas
Randstad India
Gurgaon18 days ago - ...Financial Reporting Risk, Internal Audit- Finance. The team leads on the GIA Finance Audit plan execution across the key markets for the bank, primarily Group and UK. Primary areas covered by GIA Finance audit team are Financial Reporting, Regulatory Reporting, Treasury (...Permanent employmentFlexible hours
- ...Post qualification, at least 7-8 years of relevant experience. The candidate should have audit Lead experience in statutory audits of Banking Clients or audit lead (in BIG4, Financial Institutions and consulting firms such as Protiviti) experience on Finance related areas....Permanent employmentFlexible hours
- ...and relevant stakeholders to address audit requirements. # Treasury activities Liaise with banks for administrative matters such as bank guarantees letters of credit KYC and hedging arrangements. Follow-ups with internal stakeholders for arranging documents from UK...KYCFull timeHybrid workRemote job
Ramboll
Gurgaona month ago - ...CA/MBA/ICWA with at least 12 years of post-qualification experience in accounting and reporting. Past experience of working in Banking organization will be an advantage. Ability to develop effective working relationships with business partners/customers Ability...Permanent employmentFull timeFlexible hours
HSBC
Gurgaona month ago - ...clients with their AML/BSA transaction monitoring client onboarding (KYC) enhanced due diligence (EDD) and risk management needs. We... ...About the Position A Senior Analyst I works with our clients (banks and non-bank financial institutions) to provide advice and counsel...KYCFull timeLocal area
AML RightSource
Gurgaona month ago Rs 3.1 - 3.8 lakhs p.a.
...and payment reversals. 3. Guide customers on using features like UPI, bill payments, recharges, and bank transfers 4. Resolve complaints related to account issues, KYC, and app functionality. Skill(s) required Effective Communication Interpersonal skills Earn...KYCImmediate startRelocation- ...individual contributor) based out of Gurugram to join the existing GPS sales team for handling key portfolio of Corporate and Institutional Banking clients (large corporates in MNC and /or local corporate space) and prospects of HSBC. The role is highly focused towards originating...Permanent employmentFull timeLocal areaFlexible hours
HSBC
Gurgaona month ago - ...in an exciting new direction HSBC offers opportunities support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be where the growth is enabling...Permanent employmentFull timeFlexible hours
HSBC
Gurgaona month ago - ...Science, Engineering, or a related quantitative field.- 3-6 years of hands-on experience in credit risk / underwriting strategy within banking, NBFC, fintech, or credit risk consulting.- Demonstrated experience in designing and implementing underwriting strategies using...Work at office
- ...youre looking for a career where you can make a real impression join HSBC and discover how valued youll be. HSBC is one of the largest banking and financial services organisations in the world with operations in 62 countries and territories. We aim to be where the growth is...Permanent employmentFull timeFlexible hours
HSBC
Gurgaon19 days ago - ...notice period of 30 days. What Youll Be Doing Treasury Management Manage end-to-end treasury operations including payments banking and fund transfers Maintain relationships with banks and financial institutions Ensure compliance with internal controls and banking...Full timeNo agencyWork at officeImmediate start
Megaport
Gurgaon4 days ago - ...SOAP/REST APIs, and SFTP-based integrations.- Experience integrating SAP S/4HANA with third-party financial systems such as BlackLine, banking systems, treasury platforms, and tax engines.- Strong understanding of financial data structures, accounting document flows, and...Full time
