24 legal officer job offers in Surat, Gujarat

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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...
    11 h 17 minutes ago in Talent.com

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  • Onboarding Officer - India

    Doo Group Surat, Gujarat  +105 locations

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

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  • 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...
    5 days ago in Jobrapido

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  • Relationship Officer - Home Loan / against property

    TRDFIN Support Services Surat, Gujarat  +32 locations

    Job description. Relationship officer product is home loan. Generating business through DSA’S/ Builders/ Channel Partners/ Open Market. To handle a DSA to...
    3 days ago in Talent.com

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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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  • Head of Financial Crime Compliance

    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...
    11 h 21 minutes ago in Talent.com

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  • AML/CFT Compliance Lead

    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...
    11 h 30 minutes ago in Talent.com

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  • Director of AML/CFT Strategy

    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...
    11 h 28 minutes ago in Talent.com

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  • Quality Officer-Reputed Vaccine Manufacturing...

    new Seven Consultancy Surat, Gujarat

    ...of and needs from a product Developing quality control processes Designing product specifications Ensuring products are designed with adherence to legal...
    1 day ago in Talent.com

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  • Collection Executive-Reputed Online Payment Industry-Surat,

    new Seven Consultancy Surat, Gujarat

    ...financial statements for banks and the state credit department Writing final notice warnings to customers when payments are not being made Instituting legal...
    11 h 31 minutes ago in Talent.com

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  • Company Secretary - Listed entity

    Glan Management Consultancy- Career Jobs Hiring Surat, Gujarat

    ...Surat Experience: 1-5 year Salary: 40-65k Industry: Building material/ Manufacturing Qualification; CS Company Secretary (CS) executive is one of the legal...
    Gross/year: ₹ 7.8 lakhs
    2 days ago in Talent.com

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  • Ecommerce Executive-Reputed Ecommerce Industry-Surat, Gujara

    Seven Consultancy Surat, Gujarat

    ...security of checkout pages and payment procedures Creating promotional offers and checking to see that these are uploaded precisely Reviewing copy and legal...
    2 days ago in Talent.com

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  • Senior Legal Officer (Surat)

    new SkyWorld Consulting Surat, Gujarat

    Job Description Role – Senior Legal Officer Job Location – South Delhi. Timing – 10.00 am – 7.00 pm. Working Days – Monday – Saturday. Experience – 6 – 10...
    1 day ago in Kitjob_in

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  • Compliance Officer (Surat)

    new prudent corporate advisory services Surat, Gujarat

    Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer. Location: Ahmedabad Experience required: Min 2 Years Job...
    1 day ago in Kitjob_in

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  • Relationship Officer (Surat)

    new TRDFIN Support Services Surat, Gujarat

    Job description. Relationship officer. Product is Home Loan. Generating business through DSA'S/ Builders/ Channel Partners/ Open Market. To handle a DSA to...
    1 day ago in Kitjob_in

    Report

  • Onboarding Officer - India (Surat)

    new Doo Group Surat, Gujarat  +1 Location

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

    Report

  • Relationship Officer - Home Loan / against property (Surat...

    new TRDFIN Support Services Surat, Gujarat  +30 locations

    Job description. Relationship officer. Product is Home Loan. Generating business through DSA’S/ Builders/ Channel Partners/ Open Market. To handle a DSA to...
    1 day ago in Kitjob_in

    Report

  • Urgent Search: Tax Compliance Officer (Surat)

    new Adani Group Surat, Gujarat

    ...legal, and business teams to ensure integrated tax compliance and governance. Provide tax inputs for business transactions, contracts, and strategic...
    22 h 20 minutes ago in Kitjob_in

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  • Director of AML/CFT Strategy (Surat)

    new Digital secure Surat, Gujarat

    ...to FIU-IND and related agencies. Exceptional communication, analytical, and leadership skills. Preferred Attributes. Prior experience as a Principal Officer or
    22 h 15 minutes ago in Kitjob_in

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  • AML/CFT Compliance Lead (Surat)

    new Digital secure Surat, Gujarat

    ...communication, analytical, and leadership skills. Preferred AttributesPrior experience as a Principal Officer or Designated Director in a regulated financial
    18 h 51 minutes ago in Kitjob_in

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  • Only 24h Left! Senior Manager – KRA Operations (IFSC - GIFT

    new Career Guideline Surat, Gujarat

    ...at GIFT City. The ideal candidate will ensure full compliance with IFSCA regulations, oversee end-to-end KRA operations, and act as the Principal Officer...
    22 h 9 minutes ago in Kitjob_in

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  • Senior Manager – KRA Operations (IFSC - GIFT City) (Surat)

    new Career Guideline Surat, Gujarat  +1 Location

    ...at GIFT City. The ideal candidate will ensure full compliance with IFSCA regulations, oversee end-to-end KRA operations, and act as the Principal Officer...
    1 day ago in Kitjob_in

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  • Senior Leadership Position in Finance Team (Surat)

    new The Akanksha Foundation Surat, Gujarat  +21 locations

    ...reporting function while supporting the Finance Manager for expense accounting and management. The Position directly reports to the Chief Financial Officer...
    1 day ago in Kitjob_in

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  • Senior Leadership Position in Finance Team (Surat)

    new The Akanksha Foundation Surat, Gujarat  +15 locations

    ...reporting function while supporting the Finance Manager for expense accounting and management. The Position directly reports to the Chief Financial Officer...
    1 day ago in Kitjob_in

    Report
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