335 risk compliance job offers in Surat, Gujarat
226-250 of 335 jobs
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Assistant AML Compliance Officer (Surat)
Jitendra Chartered Accountant Surat, Gujarat
...red flags) with the management and the department in charge with regards to existing Customer's Risk Profile (CRP) and Customer Due Diligence (CDD) conducted.
2 days ago in Kitjob_inReport -
Compliance Manager/Senior Manager (Surat)
Jainam Broking Surat, Gujarat
...onboarding (KYC, CKYC, AML, PMLA compliance) Ensure accurate funds & securities reconciliation (Client & Proprietary segregation) Oversee DP operations and
2 days ago in Kitjob_inReport -
Audit and Compliance Assistant Manager (Surat)
new Biotech Healthcare Surat, Gujarat
...to product development, manufacturing, and distribution, and develop risk mitigation strategies. Ensure the effective implementation of the Quality Managem
1 day ago in Kitjob_inReport -
Compliance Officer Full Time Temporary (Surat)
StellarEdge Brokers Surat, Gujarat
...to SEBI SCORES portal or NSE/BSE compliance portals. Self-initiated NISM certifications beyond the mandatory requirement Can explain why SEBI mandates T+1 payo
2 days ago in Kitjob_inReport -
Operations & Compliance Analyst (Surat)
StellarEdge Brokers Surat, Gujarat
...to SEBI SCORES portal or NSE/BSE compliance portals. Self-initiated NISM certifications beyond the mandatory requirement Can explain why SEBI mandates T+1 payo
2 days ago in Kitjob_inReport -
Urgent * Subject Matter Expert (Insurance domain) / 10+...
senzcraft Surat, Gujarat +101 locations
...excellence, Six Sigma methodologies, and digital transformation. Key Responsibilities. Act as Insurance Domain SME across key functions such as Risk...
2 days ago in Kitjob_inReport -
Payroll & Compliance Executive (from textile preffered...
new Career Bloc Surat, Gujarat
...across plants. Skills: adherence, payroll processing, payroll, manufacturing, operations, esic, esi, overtime, tax, provident fund, compliance, finance
1 day ago in Kitjob_inReport -
Junior Complaince Officer Surat
CodeGama Surat, Gujarat
Job Description Position: Junior Compliance Executive – AML & Risk Location: Bangalore, India Experience: 0–6 Months Industry: Crypto Exchange / Digital...
2 days ago in Kitjob_inReport -
Company Secretary (Surat)
new RUDRA REAL ESTATE Surat, Gujarat
Corporate Governance & Compliance: Ensure compliance with the Companies Act, 2013, SEBI regulations, and other relevant statutory laws. Advise the board on...
1 day ago in Kitjob_inReport -
Grc Automation Engineering Lead (Surat)
Internset Surat, Gujarat +2 locations
...unified views of organizational risk posture. Develop dashboards and reporting tools that enable continuous compliance monitoring. Policy & Control Autom
3 days ago in Kitjob_inReport -
Grc automation engineering lead (Surat)
Internset Surat, Gujarat
...risk posture. Develop dashboards and reporting tools that enable continuous compliance monitoring. Policy & Control Automation. Translate written policies a
2 days ago in Kitjob_inReport -
Deputy Vice President (Surat)
Jainam Broking Surat, Gujarat
...compliance managers. Conduct regulatory training programs for operations teams Qualifications. 15–18 years of experience in Stock Broking / Capital Markets
2 days ago in Kitjob_inReport -
Audit Specialist (Surat)
new Tata Electronics Surat, Gujarat
...and risk register maintenance. Track risk mitigation actions and follow up on control remediation. Escalate potential risk exposures or control breakdowns.
1 day ago in Kitjob_inReport -
Servicenow Change Manager (Surat)
Neutrino Advisory an 5000 Surat, Gujarat
...organizational and documentation skills. Understanding of financial services compliance and cybersecurity principles. Certifications (Preferred): itil foun
2 days ago in Kitjob_inReport -
State Credit Manager (Surat)
Hiranandani Financial Services Surat, Gujarat
...understanding of credit policy and underwriting regarding Business Loans and LAP book. Evaluating credit proposals covering financial, business, market risk...
2 days ago in Kitjob_inReport -
Process safety Engineer (Surat)
Kushi Civil Structural consultancy Surat, Gujarat
...compliance with international standards such as: API NFPA IEC OSHA ISO standards Cross-Functional Coordination Work closely with Process, Instrumentation...
2 days ago in Kitjob_inReport -
Regulatory Affairs Manager (Surat)
Jainam Broking Surat, Gujarat
...onboarding (KYC, CKYC, AML, PMLA compliance) Ensure accurate funds & securities reconciliation (Client & Proprietary segregation) Oversee DP operations and
2 days ago in Kitjob_inReport -
Senior Manager/Director of Regulatory Affairs (Surat)
Jainam Broking Surat, Gujarat
...onboarding (KYC, CKYC, AML, PMLA compliance) Ensure accurate funds & securities reconciliation (Client & Proprietary segregation) Oversee DP operations and
2 days ago in Kitjob_inReport -
Director engineering- 1.2 crore -fintech gcc (Surat)
Talentiser Surat, Gujarat +2 locations
...This leader will drive architecture, execution excellence, regulatory-grade reliability, and engineering culture while partnering closely with Product, Risk...
2 days ago in Kitjob_inReport -
RL - Mortgages: Sales Manager - Prime Mortgages - Open (Sura
axis bank Surat, Gujarat +1 Location
...of customers Pan India. About the Role: This is a leadership role responsible for achieving business goals, optimizing profitability, overseeing compliance...
2 days ago in Kitjob_inReport -
RL - Mortgages: Sales Manager - Prime Mortgages - Open (Sura
axis bank Surat, Gujarat
...of customers Pan India. About the Role: This is a leadership role responsible for achieving business goals, optimizing profitability, overseeing compliance...
2 days ago in Kitjob_inReport -
Data Protection Officer (Surat)
new KLDiscovery Surat, Gujarat
...Conduct regular audits, risk assessments, and reviews of data processing activities. Co-ordinate and manage Data Protection Impact Assessments (“DPIAs”),
1 day ago in Kitjob_inReport -
Internal Auditor (Surat)
new Ishan Technologies Surat, Gujarat
...internal audits to evaluate the adequacy and effectiveness of internal controls. Review financial transactions, accounting records, and statutory compliance...
1 day ago in Kitjob_inReport -
SAP GRC/GTS Consultant (Surat)
new RED Global Surat, Gujarat +1 Location
...for an experienced SAP GRC / GTS Consultant to support an ongoing SAP implementation project. The consultant will be responsible for configuring compliance...
1 day ago in Kitjob_inReport -
Sap Grc/gts Consultant Surat
RED Global Surat, Gujarat
...for an experienced SAP GRC / GTS Consultant to support an ongoing SAP implementation project. The consultant will be responsible for configuring compliance...
2 days ago in Kitjob_inReport
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