Compliance Officers jobs in gandhinagar India
7 compliance officers jobs found in gandhinagar: showing 1 - 7
Compliance Officer
Company: SKS Enterpprises |
Position Name – Compliance Officer Location - GIFT SEZ, GIFT City, Gandhinagar, Gujarat Experience Range – 5+ years... Mandatory Requirement: · Ensure compliance with GIFT City IFSCA and SEBI AIF regulations and spearhead compliance and risk...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 23 Jan 2025
Compliance Officer
Company: Interpolitan Money |
We are seeking a highly skilled and experienced Compliance Officer to join our team in GIFT City, regulated by the... adheres to all relevant regulatory requirements and internal policies. This role will involve close monitoring of compliance...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 18 Jan 2025
Principal Officer - Gift City
Company: Michael Page |
regulations and proactively highlight potential risk areas and implement solutions accordingly. Work with the Compliance Officer... with 5-15 years of work experience as a finance, investment or operations or compliance professional with general management...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 19 Dec 2024
Alphabet Investment - Principal Officer- Wealth Management (3-10 Yrs) Ahmedabad/gandhinagar/gujarat (bfsi Sales)
Company: Alphabet Investment |
relationship and growing revenues.- Ability to provide seamless and superior service delivery.- Ability to ensure compliance...Location: Gandhinagar, Gujarat - Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 18 Dec 2024
Principal Officer
Company: SKS Enterpprises |
with a team and report to Indian compliance officer. Maintain proper documentation for all activities undertaken at Gift city..., compliance with KYC from AML policy under PMLA regulations. Fund structure understanding and design to make it best benchmarked...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 13 Dec 2024
Compliance Officer
Company: SKS Enterpprises |
Position Name - Compliance Officer Location - Gift City, Gandhinagar Experience Range - 5+ years Mandatory... Requirement: Experience in compliance with IFSC AIF regulations and spearhead compliance and risk management activities at the...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 06 Nov 2024
Compliance Officer
Company: SKS Enterpprises |
Position Name - Compliance Officer Location - Gift City, Gandhinagar Experience Range - 5+ years Mandatory... Requirement: Experience in compliance with IFSC AIF regulations and spearhead compliance and risk management activities at the...