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Compliance Officers jobs in ahmadabad India

52 compliance officers jobs found in ahmadabad: showing 1 - 20

Customer Service Officer
Company: DBS Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 18 May 2024
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...
Customer Service Officer
Company: DBS Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 18 May 2024
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...
Customer Service Officer
Company: DBS Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 18 May 2024
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...
Tax And Compliance Officer - Ahmedabad, India
Company: Qatar Airways |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 15 May 2024
Qatar Airways is looking for an experienced staff to join our Tax and Compliance team as Officer to drive its newly... established Global Business Services (GBS) operations in Ahmedabad, India. The position will be responsible for tax compliance...
Customer Service Officer
Company: DBS Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 11 May 2024
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...
Customer Service Officer/teller
Company: DBS Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 11 May 2024
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...
Customer Service Officer/teller
Company: DBS Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 10 May 2024
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...
Compliance Officer
Company: Tradebulls Securities (P) Limited |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 09 May 2024
on-site role as a Compliance Officer at Tradebulls Securities (P) Limited in Ahmedabad. The Compliance Officer... will be responsible for ensuring regulatory compliance, managing compliance risk, conducting internal audits, and developing...
State Officer - Vigilance (fraud Recovery)
Company: Mancraft Consulting Pvt Ltd |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 05 May 2024
Compliance: Stay updated with relevant laws, regulations, and procedures related to fraud investigation and recovery. Ensure... all actions and procedures are in strict compliance with legal requirements. Qualifications & Experience: LLB (Bachelor...
Logistics Assistant
Company: United HR Solutions |

Location: Ahmedabad, Gujarat, India

| Salary: Rs.350000 per year | Date posted: 05 May 2024
compliance with Rules and Regulations, SOPs, instructions and all other applicable procedures. 2. Issues Requests... update of Transport Plan Compliance after following up with Forwarder. 6. Preparing weekly reports (SOR, Zambia SOR...
Quality Assurance Officer
Company: Mediwin Pharmaceuticals |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 04 May 2024
programs and ensure the compliance on regular basis. Experience with GMP and GDP Operational Quality Systems for Commercial..., product pertaining to contract manufactory location. Self infection program across the company. Compliance of validation...
Compliance Officer -ifsca Mandatory - Leading Investment Management Firm - Global Market
Company: Multplyr |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 04 May 2024
Hiring for: A leading Investment Management firm Role: Compliance Officer Reporting to : Compliance Head Location: GIFT... City Gandhinagar, Gujarat Salary : 12 - 15L Experience : 5 years of relevant experience in BFSI Legal or Compliance. KEY...
Us Tax Team Lead
Company: TeamBuilderz |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 04 May 2024
paper of officers Compensation, Payroll reconciliation, Quarterly Tax Estimates, and Worked on Partnership Basis Schedules... into Project Transition Excellent knowledge of tax accounting, tax compliance and all types of tax returns Candidate...
Chief Finance Officer
Company: AKRSP-India |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 29 Apr 2024
and monitoring the development and implementation of systems and processes for finance, accounts, and all legal compliance for the... processes and full compliance of financial activities, financial recording and reporting system and audit follow-up with local...
Safety Officer
Company: White Force |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 28 Apr 2024
A Safety Officer ensures compliance with occupational health and safety guidelines, advises on safety topics, conducts...
Senior Regulatory Affairs Officer
Company: Aegis Lifesciences Pvt Ltd |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 24 Apr 2024
and compliance. About the role: An exciting opportunity in the field of class III / class D Medical devices Certification, QMS... & Regulatory Compliances. Responsibilities: Leading new products registration and license renewal in various countries Compliance...
Plant Hr Admin Officer
Company: Desire Consultancy Services |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 24 Apr 2024
And Responsibilities Manage the day-to-day HR operations at the plant, ensuring compliance with company policies and local labor laws...
Officer-microbiology
Company: Navigate HR Consultants |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 24 Apr 2024
guideline 9 Involvement in Audit and NC compliance with their record 10 Report all unsafe conditions to their supervisor...
Compliance Officer- Stock Broking Company
Company: WORKQUEST GLOBAL PRIVATE LIMITED |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 24 Apr 2024
job title: Compliance Officer- Stock Broking Company Job Description We are seeking a highly qualified Compliance... Officer for a reputed stock broking company. The ideal candidate will be responsible for monitoring and ensuring compliance...
Customer Service Officer
Company: DBS Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 24 Apr 2024
and maintenance of documents Job Duties & Responsibilities Ensure compliance with all applicable regulations and bank policies...