Gurgaon Haryana Senior finance associate Jobs – 390 Open Jobs Today

Senior Team Member
Bank of America —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer literacy
- Communication skills
2d
Sr. Associate - Biz Accounting
Hero FinCorp —Gurugram, Haryana
- Microsoft Excel
- SQL
- Analysis skills
7d
Senior Consultant, Internal Audit & SOX!
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Senior Consultant, Internal Audit & SOX
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Senior Analyst - Accounts Payable
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Financing & Risk Solutions Associate, US Debt Capital Market
National Westminster Bank PLC —Gurugram, Haryana
- ₹64,728 - ₹91,380 a month
- Full-time
- Finance
- Master's degree
- Databases
Senior Associate, Due Diligence - Global Capability Center
Alvarez & Marsal —Gurugram, Haryana
- Microsoft Excel
- Finance
Senior Associate-Finance & Accounts
THF —Gurugram, Haryana
- Microsoft Excel
- Finance
- Administrative experience
Quick apply
13d
Manager - SOD
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Senior Associate, Business Analyst - Global Capability Center
Alvarez & Marsal —Gurugram, Haryana
- Data analysis skills
- Analysis skills
- Project management
Payroll Senior Executive
Kohler India Corporation —Gurugram, Haryana
- Microsoft Excel
- Finance
- Communication skills
- Health insurance
- Food provided
Senior Manager - T&E
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Interns
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Senior Associate/Delivery Lead-Project Finance
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
AP - PD
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- Oracle
- ERP systems
- English
Quick apply
Process associate - Invoice to cash
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
Quick apply
Sr. Finance Associate
My Taxi India —Gurugram, Haryana
- ₹30,000 - ₹35,000 a month
- Master's degree
- Bachelor's degree
- Communication skills
Manager - T&E
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Specialist Analyst (Technology market, market sizing, revenue analysis)
Gartner —Gurugram, Haryana
- Email
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Research
- Health insurance
- Paid time off
3d
Senior Associate | Valuation and Reporting
Macquarie Group Limited —Gurugram, Haryana
- Full-time
- Remote
- Microsoft Excel
- Master's degree
- Business Administration
- Health insurance
- Paid time off

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Senior Team Member

Bank of America -
Gurugram, Haryana

Apply Now

Job details

Full-time
2 days ago

Qualifications

Microsoft Excel
Computer literacy
Communication skills
Banking

Full job description

Job Description:

About Us

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Global Business Services

Global Business Services delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations.

Global Business Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence and innovation.

In India, we are present in five locations and operate as BA Continuum India Private Limited (BACI), a non-banking subsidiary of Bank of America Corporation and the operating company for India operations of Global Business Services.

Process Overview

Currency Reporting unit is responsible for filing of Currency Transaction Report & Designation of Exempt Person along with saving Monetary Instrument logs. CRU is involved in monitoring of cash activity and perform customer due diligence to fulfil Bank Secrecy Act requirements. Currency Reporting Unit performs following functions:

CTR Large Currency Reporting - Files Currency Transaction Report to comply with Bank Secrecy Act which requires every financial institution to report all cash transactions greater than $10,000.00 to FinCEN. This may be single or aggregated transactions that occur on the same business day for the same individual/ business. Such transactions include, but are not limited to, deposits, withdrawals, purchases of negotiable instruments, wire transfers (funded by cash), currency exchanges, loan proceeds.
Monetary Instrument Sales – Reviews & files Monetary Instrument Purchase Logs for customers who perform cash purchase of Monetary Instruments between $3,000 and $10,000.

Job Description

Research & validate the reporting status of the transaction received through OneSumX application every day
Resolve any missing/incomplete information on the transaction required to be filed with the regulator
Update transaction details along with customer information on the OneSumX application as per procedures
Financial Center outreach to source missing/incomplete information along with issuing errors to the Tellers
Status the transaction as per procedure

Responsibilities

Identify, research and status records captured by the system
Request CTR/MIPL information as necessary from banking centers
Mark Error to Financial Centers for incomplete/missing CTR information
Status transactions captured by the system and records input by banking center associates
Report potential suspicious activity when it is discovered

Requirements:

Education

Commerce Graduates (preferably Hons.)/ Finance Graduates

Certifications (Preferable)

AML related

Experience Range

Minimum 5 Years (External)

Foundational skills

Communication Skills – Written & Verbal
BSA knowledge relative to AML
Knowledge of AML/KYC
Knowledge of Banking domain
Strong attention to detail

Desired skills

Attention to details
Computer literate and have intermediate knowledge of Excel
Team Player
Willing to work on rotational shifts

Work Timings

12:30 - 21:30 (Mon to Fri)

Job Location

Gurugram

Apply Now

Refine Your Search

senior finance associate jobs in gurgaon haryana

Senior Team Member

Sr. Associate - Biz Accounting

Senior Consultant, Internal Audit & SOX!

Senior Consultant, Internal Audit & SOX

Senior Analyst - Accounts Payable

Financing & Risk Solutions Associate, US Debt Capital Market

Senior Associate, Due Diligence - Global Capability Center

Senior Associate-Finance & Accounts

Manager - SOD

Senior Associate, Business Analyst - Global Capability Center

Payroll Senior Executive

Senior Manager - T&E

Interns

Senior Associate/Delivery Lead-Project Finance

AP - PD

Process associate - Invoice to cash

Sr. Finance Associate

Manager - T&E

Specialist Analyst (Technology market, market sizing, revenue analysis)

Senior Associate | Valuation and Reporting

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