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Compliance jobs in gandhinagar India

68 compliance jobs found in gandhinagar: showing 1 - 50

Senior Group Accountant / Finance Manager - Australian Accounting
Company: Mantras2Success |

Location: Gandhinagar, Gujarat - Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 17 Oct 2026
records and schedules to support Australian GST, BAS, FBT and payroll compliance. Implement and maintain finance procedures... or incorrectly coded transactions; clear variance explanations. Strong compliance with group finance procedures and approval
Relationship Service Manager
Company: HSBC |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 16 Oct 2026
Liaising with key legal and compliance teams external and Internal to ensure all related master circulars/ Directions and FEMA... guidelines are being adhered too. Raise Fixed maturity liabilities Ensure compliance to International Financial Services
Relationship Service Manager
Company: HSBC |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 16 Oct 2026
Liaising with key legal and compliance teams external and Internal to ensure all related master circulars/ Directions and FEMA... guidelines are being adhered too. Raise Fixed maturity liabilities Ensure compliance to International Financial Services
International Banking:overseas - Retail & Wealth Management
Company: Axis Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 16 Oct 2026
/third party products as per guidelines and compliance. Ensuring clients services requirements are adhered... to along with all necessary compliance and risk checks. Bank’s key focus is to grow retail vertical at GIFT City and candidate
Duty Manager
Company: Accor |

Location: Gandhinagar, Gujarat - Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 16 Oct 2026
Handle guest inquiries, complaints, and special requests promptly and professionally Monitor and maintain compliance
Duty Manager
Company: Grand Mercure |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 15 Oct 2026
Handle guest inquiries, complaints, and special requests promptly and professionally Monitor and maintain compliance
Principal Officer - Investor Relation And Operations
Company: SKS Enterpprises |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 15 Oct 2026
, and compliance with applicable IFSCA guidelines. Coordinate with custodians, fund administrators, auditors, banks
Assistant Manager
Company: Bank of America |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 15 Oct 2026
of mitigating compliance risk (e.g. compliance policy, standard or procedure). Continuous surveillance of business activities... will also be responsible for investigating potential compliance/control room issues with multiple levels of management for appropriate
Forensic Services - Fraud, Investigations And Regulatory Enforcement - Associate - Cs - G
Company: PwC |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 14 Oct 2026
investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial
Vp Financial Crime Control
Company: HSBC |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 14 Oct 2026
partnerships with IWPB, Operations, Client Onboarding/KYC, Compliance, Risk, Legal, Technology and Group/Regional FCC. Support... FCC Risk (including Operational Risk), Legal, Compliance Advisory Technology/Change, Data & Analytics Internal Audit
Chef-de-partie (asian)
Company: Grand Mercure |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 13 Oct 2026
a "clean as you go" approach Assist in deep cleaning activities and maintain compliance with all food safety regulations
Vp Financial Crime Control
Company: HSBC |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 13 Oct 2026
, Client Onboarding/KYC, Compliance, Risk, Legal, Technology and Group/Regional FCC. Support responses to internal/external..., Compliance Advisory Technology/Change, Data & Analytics Internal Audit and regulators (via appropriate governance) Role
International Banking:overseas - Corporate Banking Operations
Company: Axis Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 13 Oct 2026
of non-face to face Corporate clients and to ensure compliance of KYC/AML guidelines · Processing of Interest and Principal... Responsibilities · To onboard FI, Corporate after ensuring AML / KYC Compliance as per RBI/IFSCA guidelines · Timely dispatch
Chef-de-partie (asian)
Company: Accor |

Location: Gandhinagar, Gujarat - Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 13 Oct 2026
a "clean as you go" approach Assist in deep cleaning activities and maintain compliance with all food safety regulations
Rl - Mortgages:sales Manager - Prime Mortgages - Dsa
Company: Axis Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 12 Oct 2026
profitability, overseeing compliance, and driving transformation within HL and LAP business. It involves strategic planning... and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance. Details of the Role: Department Retail
Wbcg:gcg - Relationship Manager-liabilities
Company: Axis Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 12 Oct 2026
smooth functioning of the daily operations and compliance with the rules and regulations set as per banking norms... and constantly updating of ReKYC, PAN nos & Covenant compliance as per the Banking standards Qualifications: Optimal
Hr Executive ( Ta )
Company: Mantras2Success |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 11 Oct 2026
, and employee documentation. Support HR audits and ensure documentation readiness and compliance. Administration & Workplace... tools. Knowledge of basic HR compliance and documentation processes.
Branch:teller
Company: Axis Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 10 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Sous Chef - Western
Company: Accor |

Location: Gandhinagar, Gujarat - Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 10 Oct 2026
quantity and quality of food products for the assigned section to ensure compliance with ACCOR standards. Evaluate systems
Sr Support Analyst, Mumbai (giftcity), Information Technology - (multinational Institutional Brokerage And Investment Services)
Company: RiverForest Connections |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 09 Oct 2026
. · Coordinate IT operations, change management, incident resolution, disaster recovery activities, and ensure compliance with IT... governance standards. · Support regulators, exchanges, auditors, and local compliance requirements, maintaining required IT
Compliance Manager
Company: SKS Enterpprises |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 09 Oct 2026
MANDATORY REQUIREMENTS 2–3 years of hands-on AIF Compliance experience, preferably covering Category III AIFs... for managing day-to-day regulatory compliance, reporting, and governance requirements. ABOUT THE CLIENT A leading asset
In_specialist3_aml/kyc_fincrime Consulting_advisory_gandhinagar
Company: PwC |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 07 Oct 2026
investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial
Executive - Asti
Company: Adani Group |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 07 Oct 2026
security training for internal and external stakeholders, maintaining training records, and ensuring full compliance with BCAS... Management and Compliance: Conduct security risk assessments (SRA) related to aviation security training. Implement mitigation
Elv Sme
Company: Jones Lang LaSalle |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 07 Oct 2026
for compliance with project requirements and data centre best practices. Shop Drawing & Method Statement Management Collect shop... supply chain delays that could impact project timelines. Construction Compliance Monitor construction activities to verify
Mechanical Sme
Company: Jones Lang LaSalle |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 07 Oct 2026
& Safety Support Identify mechanical-related risks and support development of mitigation measures. Ensure compliance... systems. Interface with fire protection and life safety systems. Compliance with Uptime Institute Tier I–IV standards
Commissioning -sme
Company: Jones Lang LaSalle |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 07 Oct 2026
are installed, tested, integrated, and validated to meet performance, resilience, redundancy, safety, and compliance requirements... of operation, and control narratives. Verify compliance with: Local codes and authority requirements International standards
Electrical Sme
Company: Jones Lang LaSalle |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 07 Oct 2026
, and commissioning on mission-critical data center projects. This role ensures reliability, redundancy, and compliance with industry
International Banking:overseas - Treasury
Company: Axis Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 06 Oct 2026
to day operations. - Liaison on Compliance related issues on Trade Finance related KYC & AML/CFT guidelines... & any other taxes. Audit & Compliance: - Preparation for Regulatory & Internal Audit of the branch, thereby ensuring sound Audit Rating
Hse Head – Data Centre Project
Company: Jones Lang LaSalle |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 06 Oct 2026
regulatory frameworks Risk Management & Compliance Conduct systematic hazard identification and risk assessments... routine site audits and inspections to monitor compliance with local regulations, international standards, and client
Qa/qc Head - Mep
Company: Jones Lang LaSalle |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 06 Oct 2026
for mission-critical data center construction projects, ensuring compliance with industry standards, client specifications... for client handover and warranty compliance. Provide technical training and mentorship to project teams on data center quality
Chief Engineer
Company: Accor |

Location: Gandhinagar, Gujarat - Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
initiatives. Supervise, train, and guide the engineering team to ensure efficient performance. Ensure compliance... engineering records, inspection reports, and compliance documentation. Implement energy conservation, waste reduction
Assistant Branch Manager-inbound_branch Banking-service_gandhinagar
Company: Kotak Mahindra Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC compliance
Branch:branch Head
Company: Axis Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
’s financial targets. They are responsible for ensuring the smooth functioning of the branch and its compliance with the rules... compliance with due processes and guidelines Create a performance oriented environment leading to high employee motivation
Elite Banker-inbound_branch Banking-service_gandhinagar
Company: Kotak Mahindra Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Assistant Branch Manager-inbound_branch Banking-service_gandhinagar
Company: Kotak Securities |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC compliance
Elite Banker-inbound_branch Banking-service_gandhinagar
Company: Kotak Securities |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 28 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Chief Engineer
Company: Grand Mercure |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 28 Sep 2026
initiatives. Supervise, train, and guide the engineering team to ensure efficient performance. Ensure compliance... engineering records, inspection reports, and compliance documentation. Implement energy conservation, waste reduction
Branch:teller
Company: Axis Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 24 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 24 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Finance Manager
Company: Mantras2Success |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 23 Sep 2026
reporting and compliance for an IFSC-based Insurance Office in GIFT City. The role will work closely with senior management, the.../annual returns and solvency reporting. Handle IFSC/SEZ compliance including MPR, APR and SERF. Manage statutory audit, tax
Director, Information Technology
Company: Analog Devices |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 18 Sep 2026
. Ensure compliance with enterprise standards, cybersecurity requirements, privacy policies, and risk management processes
Compliance Officer
Company: SKS Enterpprises |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 16 Sep 2026
Position Name - Compliance Officer Location - Gift City ,Gandhinagar Experience Range - 3+ yrs Mandatory... Strong understanding of compliance frameworks and risk controls within the financial services industry. About the client
Finance Consultant (state Tourism Project)
Company: Mantras2Success |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 15 Sep 2026
projects in the post-implementation phase by ensuring compliance with timelines, contractual obligations, and agreement... for multiple tourism projects. Monitor implementation progress, support compliance reviews, and coordinate with stakeholders
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit
Regulatory Officer
Company: Mantras2Success |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 08 Sep 2026
in Medical Writing, EU MDR 2017/745 compliance, and regulatory documentation for Class IIb & Class III Implantable Intra Ocular... and CDSCO submissions. Ensuring compliance with GSPR (General Safety & Performance Requirements) under EU MDR. Preparation
Compliance Officer
Company: SKS Enterpprises |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 04 Sep 2026
Position Name – Compliance Officer Location - GIFT SEZ, GIFT City, Gandhinagar, Gujarat Experience Range – 3+ years... in BFSI Mandatory Requirement: Ensure compliance with GIFT City IFSCA and SEBI AIF regulations and spearhead compliance
Tender Executive (gem)
Company: Mantras2Success |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 03 Sep 2026
compliance records. The Admin for GEM/Tenders will interact with customers and government stakeholders professionally, respond... confidentiality and compliance. Prior experience in government tenders, procurement, or similar administrative roles is preferred
Assistant Manager- Design And R&d
Company: Real Placements |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 02 Sep 2026
-on expertise in mechanical design, manufacturing engineering, certification compliance, vendor development, and product costing... approvals. The ideal candidate should have practical exposure to industrial products/systems requiring compliance with global
Rl - Consumers:sales Manager - Personal Loan - Dsa
Company: Axis Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 21 Aug 2026
, grow the portfolio, and maintain risk and compliance. Details of the Role: Department Retail Lending Grade AM/DM/M Sub... along with the growth and profitability of the portfolio Audit, Compliance, and Risk Management Ensure risk compliance through