Fresher Investment Compliance Jobs in Gurgaon Gurugram

Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Ms Office Applications correspondent banking Compliance trusts private and public limited companies risk case management systems financial crimes risk management typologies Compliance Information Technology Adverse Media Business Pep Powerpoint sole proprietor Sanctions client entities Surveillance Analytics Group Word Transaction Monitoring collective investment schemes individual Politically Exposed Persons watchlist adverse media Retail Brokerage SARs institutional transaction monitoring partnership Outlook Aml Excel Actimize

6 days ago

Assistant Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Ms Office Applications correspondent banking trusts private and public limited companies risk case management systems financial crimes risk management typologies Compliance Information Technology Adverse Media Business Pep Powerpoint investigative skills sole proprietor Compliance Surveillance Analytics Group Sanctions client entities Word Transaction Monitoring collective investment schemes individual Politically Exposed Persons watchlist Retail Brokerage SARs institutional transaction monitoring partnership outstanding analytical Outlook Aml Excel Actimize

5 days ago

Process Developer

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

General Accounting Intercompany Accounting Analysis Month End Close Activities Bank and Investment Reconciliations Account Reconciliations General Ledger Reconciliations Workday Financial Quality Lean Fixed Assets Reconciliations Process Improvement audit requests Fixed Assets Capitalization MS Excel Knowledge Sox Compliance Escheat Reconciliations Pivot Internal and External Audit corporate reporting Journal Entries Peoplesoft Reports Macros Vlookup Ms Office Partner Management Erp SAP Oracle

2 days ago

FTC - Scheme Literature - Assistant Manager

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

pensions Problem Solving Financial Services Investment Stakeholder Management Compliance Quality Control document production

6 days ago

RTR-PD

Permanent Job

Noida

0-2 years

General Accounting Intercompany Accounting Process Improvement Fixed Assets Capitalization MS Excel Knowledge Bank and Investment Reconciliations Sox Compliance General Ledger Reconciliations Journal Entries Creation Pivot Workday Financial Internal and External Audit corporate reporting Quality Lean Month End Close activities Fixed Assets Reconciliations Peoplesoft Partner Management Erp SAP Oracle Macros Vlookup Ms Office

19 hours ago

Process Developer- Record To Report

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

General Accounting Process Improvement corporate reporting External Audit Sox Compliance Bank Reconciliations Investment Reconciliations General Ledger Reconciliations Internal Audit Ms Excel Partner Management Erp

3 days ago

Accountant

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Financial Reports Bank Reconciliations Audits Legal Compliance Cash Flow Management Mis Reports Franchise Agreement Management Banking processes Microsoft Office Suite Investment options Tally

16 days ago

Process Developer

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

21 days ago

Process Developer - RTR

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

29 days ago

PD-RTR

Permanent Job

Noida

0-2 years

22 days ago

Finance Manager

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Vendor Invoices Investment Surplus funds Fixed Deposit Accounts Payables Fixed Deposits Year End Closing Exchange Rate Certificate Invoices Provisions TDS certificates annual financials Companies Act Reconciliations Inventory Periodic Physical Verification Tds Bank Reconciliation Employees Claims Cheques TP audit Financial Budgets Bank Realization Certificate Corporate Consolidation Salary Processing Export Invoices Year End closing Balance Certificate Periodic Physical Verification landlords Sale Invoice Fixed Assets Accounts Service Providers Foreign Inwards Remittances Fixed Assets Register Internal Controls Vendor Payments Operational MIS Audit Accounts Receivables Compliance Status Letters goods/consumables suppliers

5 months ago

Team Member-Secretarial_AM

Permanent Job

Delhi ,

Hyderabad / Secunderabad, Telangana ,

Bengaluru / Bangalore ,

Chennai ,

Kolkata ,

Mumbai ,

Pune ,

India

0-2 years

Foreign Corrupt Practices Act Overseas Direct Investment Foreign Direct Investment Prevention of Corruption Act Corporate Actions FEMA Compliance SEBI Insider Trading Regulations uk bribery act SEBI Takeover Regulations Stamp Act Compliance Shareholders Agreement Listing Agreement Companies Act 2013

4 months ago

Assistant Vice President - Finance Training

Permanent Job

Noida ,

India

Fresher

debt markets Investment Banking finance training Banking Equity commodities Derivatives Capital Markets Financial Planning Capital Budgeting risk management advanced accounting principles project management Securities Trading portfolio management strategies Mergers And Acquisitions Financial Modeling valuation techniques Regulatory Compliance corporate finance financial and managerial accounting F&A process foreign exchange financial restructuring Performance Analysis Asset Management

5 months ago

Investment Counsellor - MF (AMC)

Permanent Job

Delhi ,

India

0-2 years

Market Amfi complaint resolution Sales Compliance Forex Investment Mutual fair dealing Product Customer Aml

5 months ago

Investor counselor - Fintech

Permanent Job

Noida ,

India

0-2 years

Advisory Services organic products investment options Interpersonal Regulatory Requirements CFP Compliance Financial Products Economics Food Industry financial counseling communication CFA Finance

4 months ago

Deputy Manager Finance Account

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

inward remittance Interpersonal Skills recovery Bank Guarantee Problem-solving joint documentation collection report cma report Budget Preparation security charge creation fund utilization Continuous Improvement bank charges forex report limit availability Data Analysis security charge registrar of companies Management Reporting Forecasting multi-tasking Creditors Liaisoning Term Loan Compliance Stock Audit p&l financial reporting Financial Processes Transaction pari passu letters online banking view trade transactions accounting forward contract new initiatives centralized treasury external credit rating agencies Attention To Detail investment report Debtors Organizational Skills Payment communication ecb loan funds disbursing Balance Sheet methodical skills Sebi Prioritization online trade reports Hedging funds position Power Point fcy conversion FEMA Noc Cms Quality sap Ms Excel oracle

5 months ago

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Fresher Investment Compliance Jobs in Gurgaon Gurugram

Manager

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Process Developer

FTC - Scheme Literature - Assistant Manager

RTR-PD

Process Developer- Record To Report

Accountant

Process Developer

Process Developer - RTR

PD-RTR

Finance Manager

Team Member-Secretarial_AM

Assistant Vice President - Finance Training

Investment Counsellor - MF (AMC)

Investor counselor - Fintech

Deputy Manager Finance Account