54 compliance officer job offers in Surat, Gujarat
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Junior Compliance Officer
Tetra Consultants Surat, Gujarat +106 locations
...and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax compliance...
5 days ago in JobrapidoReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 JobleadsReport -
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 JobrapidoReport -
Junior Compliance Officer
Tetra Consultants Surat, Gujarat
...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.comReport -
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 JobleadsReport -
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 JobrapidoReport -
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 JobleadsReport -
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 JobrapidoReport -
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
8 h 45 minutes ago in Talent.comReport -
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
8 h 58 minutes ago in Talent.comReport -
AML/CFT Compliance Lead
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.comReport -
Head of Financial Crime Compliance
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.comReport -
Branch: Branch Relationship Officer
Confidential Surat, Gujarat +24 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 MonsterReport -
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.comReport -
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.
9 h 1 minute ago in Talent.comReport -
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.comReport -
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.comReport -
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.comReport -
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 MonsterReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport
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