67 compliance officer job offers in Surat, Gujarat

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  • Principal Officer AML CFT

    Digital secure Surat, Gujarat

    Job Opening: Principal Officer (AML/CFT) – Digital Secure Pvt Ltd 📍 Location: Surat, India (Full-time | Hybrid) 📧 Apply: ------@fincrypto.net | LinkedIn DM...
    6 days ago in Jobrapido

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  • Onboarding Officer - India

    Doo Group Surat, Gujarat  +106 locations

    ...cutting-edge technology, our diverse portfolio empowers clients worldwide to achieve their goals and secure a brighter future. As our new Onboarding Officer...
    6 days ago in Jobrapido

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  • Chief Technical Officer

    Surat, Gujarat

    ...compliance systems, and AI/ML features preferred. Strategic thinker with hands-on coding capability when required. Strong leadership and ability to manage...
    2 days ago in Jobleads

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  • Lead Regional Compliance Specialist

    Securitas Group Surat, Gujarat  +106 locations

    Job title: Lead Regional Compliance Specialist. APAC Location: India – open to Chennai/Hyderabad/Pune About our team We are a dynamic, dedicated team that...
    30+ days ago in Jobrapido

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  • Chief Operating Officer - CSR

    Surat, Gujarat

    ...message the job poster from AALUCKS Talent Pro Building People & Businesses from Scratch |Founder, Tech-RPO |Stealth Mode Position: Chief Operating Officer...
    30+ days ago in Jobleads

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  • Junior Compliance Officer

    Tetra Consultants Surat, Gujarat  +104 locations

    ...and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax compliance...
    4 days ago in Talent.com

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  • Investor Relations Officer

    Talentoj Surat, Gujarat  +106 locations

    ...compliance, and corporate governance. Exposure to CRM tools and call management software. What We Offer: Opportunity to work closely with leadership and...
    27 days ago in Jobrapido

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  • CEO (Solar Cell Manufacturing)

    Surat, Gujarat

    Title: Chief Executive Officer – Solar Cell Manufacturing Location: Surat, Gujarat Compensation: ₹80 Lakhs – ₹1 Crore per annum (plus performance-linked...
    30+ days ago in Jobleads

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  • Co-Founder

    Future Era Entrepreneurs Surat, Gujarat  +106 locations

    ...our founding team. If you're passionate about climate, innovation, and making real-world impact, let’s talk. Open Cofounder Roles🚀 Chief Technology Officer...
    30+ days ago in Jobrapido

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  • Loan Officer

    new Corporate Fincon Surat, Gujarat

    ...Compliance & Documentation: Ensure that all loan applications comply with company policies and regulatory guidelines. Maintain accurate records and...
    Gross/year: ₹ 2.32 lakhs
    11 h 11 minutes ago in Talent.com

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  • Sales Officer

    new SHEETAL COOL PRODUCTS Surat, Gujarat

    ...insights into sales performance and future projections. Ensure compliance with company policies and industry regulations while conducting sales activities.
    Gross/year: ₹ 2.4 lakhs
    11 h 23 minutes ago in Talent.com

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  • Marketing Officer (Female)

    new Chimerical Surat, Gujarat

    We are delighted to announce that our company seeks a highly qualified female candidate as an officer documentation. The position requires managing corporate...
    1 day ago in Talent.com

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  • Principal Officer AML CFT

    Digital secure Surat, Gujarat

    Job Opening: Principal Officer (AML/CFT) – Digital Secure Pvt Ltd Location: Surat, India (Full-time | Hybrid) Apply: ------@fincrypto.net | LinkedIn DM...
    2 days ago in Adzuna

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  • Principal Officer AML CFT

    new Digital secure Surat, Gujarat

    Job Opening: Principal Officer (AML/CFT) – Digital Secure Pvt Ltd Location: Surat, India (Full-time | Hybrid) Apply: ------@fincrypto.net | LinkedIn DM...
    1 day ago in Whatjobs

    Report

  • Business Development Officer

    new Snaphunt Surat, Gujarat  +6 locations

    ...Choice for Countless Tax Filers. Renowned as a Pioneer in Tax Compliance, our client Stands Tall in Providing Solutions for ITR, TDS, and GST Software Needs.
    11 h 26 minutes ago in Talent.com

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  • Business Development Officer

    new KDK Software India Surat, Gujarat  +7 locations

    KDK Software. The Trusted Choice for Countless Tax Filers. Renowned as a Pioneer in Tax Compliance, KDK Stands Tall in Providing Solutions for ITR, TDS, and...
    1 day ago in Talent.com

    Report

  • Onboarding Officer - India

    Doo Group Surat, Gujarat

    ...cutting-edge technology, our diverse portfolio empowers clients worldwide to achieve their goals and secure a brighter future. As our new Onboarding Officer...
    3 days ago in Talent.com

    Report

  • Chief Executive Officer

    Resolute Corp Surat, Gujarat  +10 locations

    Location: Dubai Role Overview As the Chief Executive Officer (CEO) at ShareSquare, you will be the overall strategic and operational leader of the company...
    2 days ago in Talent.com

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  • Branch: Branch Relationship Officer

    Confidential Surat, Gujarat  +12 locations

    ...compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit requirements of the bank are met...
    30+ days ago in Monster

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  • Safety Officer-Reputed Service Industry-Surat, Gujarat...

    new Seven Consultancy Surat, Gujarat

    ...safe working techniques Implement and maintain health and safety standards Establish a cordial and professional relationship with employees Maintain compliance...
    1 day ago in Talent.com

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  • Administrative Officer

    Podar Education Network Surat, Gujarat  +10 locations

    Podar International Schools. Looking for an Administrative Officer to look after following at school unit; All General administrative duties, other than...
    8 days ago in Talent.com

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  • Lead Regional Compliance Specialist

    Securitas Group Surat, Gujarat

    Job title: Lead Regional Compliance Specialist. APAC Location: India – open to Chennai/Hyderabad/Pune About our team We are a dynamic, dedicated team that...
    30+ days ago in Talent.com

    Report

  • Investor Relations Officer

    Talentoj Surat, Gujarat

    ...compliance, and corporate governance. Exposure to CRM tools and call management software. What We Offer: Opportunity to work closely with leadership and...
    10 days ago in Talent.com

    Report

  • Director of AML/CFT Strategy

    Digital secure Surat, Gujarat

    Job Opening: Principal Officer (AML/CFT) – Digital Secure Pvt Ltd 📍 Location: Surat, India (Full-time | Hybrid) 📧 Apply: ------@fincrypto.net | LinkedIn DM...
    2 days ago in Talent.com

    Report

  • Sr.Officer- Store

    Confidential Surat, Gujarat  +4 locations

    ...stock levels and maintain accurate records Ensure timely stock replenishment and issue resolution Coordinate with vendors and maintain compliance standards
    Gross/year: ₹ 18 lakhs
    30+ days ago in Monster

    Report
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67 compliance officer job offers in Surat, Gujarat

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