12 compliance officer job offers in Ahmedabad, Gujarat

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  • Monitoring Compliance Officer

    Crédit Agricole CIB Ahmedabad, Gujarat

    Description du poste Summary of the position: You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function...
    30+ days ago in Talent.com

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  • Compliance Officer

    Confidential Ahmedabad, Gujarat

    Ensured compliance with regulations set by SEBI and relevant exchanges. Managed submissions of daily, weekly, monthly, quarterly, annual, and event-based...
    30+ days ago in Monster India PREMIUM

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  • Transaction & Compliance Officer

    Confidential Ahmedabad, Gujarat

    Transaction & Compliance Officer. GROWTH Fund (IFSCA/ GIFT City, Ahmedabad Gandhinagar Area, Gujrat) About Us. SucSEED Indovation Fund (is an early stage...
    30+ days ago in Monster

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  • Transaction & Compliance Officer

    Confidential Ahmedabad, Gujarat

    Transaction & Compliance Officer. GROWTH Fund (IFSCA/ GIFT City, Ahmedabad Gandhinagar Area, Gujrat) About Us. SucSEED Indovation Fund (is an early stage...
    30+ days ago in Monster India PREMIUM

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  • (YBV506) | Compliance Officer

    Enrich Money Ahmedabad, Gujarat

    ...training sessions for employees on regulatory requirements and compliance best practices. Ensure all relevant personnel are aware of changes in regulations
    7 days ago in Kitjob_in

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  • (Z-307) - Senior Compliance Officer

    Rupeek Ahmedabad, Gujarat

    Compliance Officer Job Summary: Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will...
    7 days ago in Kitjob_in

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  • (VWN721) | Assistant AML Compliance Officer

    Jitendra Consulting Group Ahmedabad, Gujarat

    ...Business Advisory Service, Intellectual Property Services, VAT, and AML compliances services in the UAE. KEY RESPONSIBILITIES: As Assistant AML Compliance...
    4 days ago in Kitjob_in

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  • Assistant AML Compliance Officer | (STE929)

    Jitendra Consulting Group Ahmedabad, Gujarat

    ...Business Advisory Service, Intellectual Property Services, VAT, and AML compliances services in the UAE. KEY RESPONSIBILITIES: As Assistant AML Compliance...
    4 days ago in Kitjob_in

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  • Assistant AML Compliance Officer DKL782

    Jitendra Consulting Group Ahmedabad, Gujarat

    ...Business Advisory Service, Intellectual Property Services, VAT, and AML compliances services in the UAE. KEY RESPONSIBILITIES: As Assistant AML Compliance...
    4 days ago in Kitjob_in

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  • (S-839) - Assistant AML Compliance Officer

    Jitendra Consulting Group Ahmedabad, Gujarat

    ...Business Advisory Service, Intellectual Property Services, VAT, and AML compliances services in the UAE. KEY RESPONSIBILITIES: As Assistant AML Compliance...
    4 days ago in Kitjob_in

    Report

  • Assistant AML Compliance Officer | (I-168)

    Jitendra Consulting Group Ahmedabad, Gujarat

    ...Business Advisory Service, Intellectual Property Services, VAT, and AML compliances services in the UAE. KEY RESPONSIBILITIES: As Assistant AML Compliance...
    4 days ago in Kitjob_in

    Report

  • Assistant AML Compliance Officer - [Z-743]

    Jitendra Consulting Group Ahmedabad, Gujarat

    ...Business Advisory Service, Intellectual Property Services, VAT, and AML compliances services in the UAE. KEY RESPONSIBILITIES: As Assistant AML Compliance...
    4 days ago in Kitjob_in

    Report

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