Compliance Officers jobs in gujarat state India
142 compliance officers jobs found in gujarat state: showing 1 - 20
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Bharuch, Gujarat, India
| Salary: unspecified | Date posted: 08 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 08 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 08 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 08 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 08 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Valsad, Gujarat, India
| Salary: unspecified | Date posted: 08 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 08 May 2024
Officer - Pmr
Company: Adani Group |
data and insights Identify areas for improvement and develop actionable recommendations Ensure compliance with industry...Location: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 07 May 2024
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...Location: Jamjodhpur, Gujarat, India
| Salary: unspecified | Date posted: 07 May 2024
Senior Officer - Commercial
Company: KEC International |
of Bank guarantees/Insurance policies required for the project. Ensure compliance to statutory obligations... the system. Compliance to Internal Audit department requirements (In case its not possible to provide ERP system...Location: Hazira, Gujarat, India
| Salary: unspecified | Date posted: 06 May 2024
State Officer - Vigilance (fraud Recovery)
Company: Mancraft Consulting Pvt Ltd |
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...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 05 May 2024
Logistics Assistant
Company: United HR Solutions |
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...Location: Ahmedabad, Gujarat, India
| Salary: Rs.350000 per year | Date posted: 05 May 2024
Shift In Charge - Pp
Company: Nayara Energy |
of maintenance, technical and operational activities. Authority: Set priorities of jobs, Deputation of field officers in any plant... area, sanctioning short leaves to field officers To optimize the yield through put as per the plan. Shift wise co...Location: Khambhalia, Gujarat, India
| Salary: unspecified | Date posted: 04 May 2024
Warehouse Operations Officer
Company: GSP Crop Science Pvt Ltd |
process for incoming shipments, ensuring accuracy and compliance with company standards. Inspect received materials...Location: Kheda, Gujarat, India
| Salary: unspecified | Date posted: 04 May 2024
Manager-business Hr
Company: Abbott |
with front line officers and acting together to build conducive shop floor environment. Responsible for setting up overtime... Abbott Manufacturing a 'Preferred place to work'. Responsible for compliance to the budget allotted for various activities...Location: Jhagadia, Gujarat, India
| Salary: unspecified | Date posted: 04 May 2024
Area Manager - S&d
Company: Nayara Energy |
by Security personnel. Smooth c oordination with MCO and Gantry officers for all the operational and functional requirement. He... & ensure compliance to system of gate passes for personnel / materials / vehicular & dispatch movements Ensure complete...Location: Khambhalia, Gujarat, India
| Salary: unspecified | Date posted: 04 May 2024
Hse/safety- Officer/engineer/lead
Company: Sunshine Workforce |
on safety procedures and best practices to all employees. Monitor compliance with safety standards and report any incidents.... To plan, co-ordinate and monitor HSE systems to avoid any incident / accident and ensure HSE legal compliance. To prepare...Location: Jamnagar, Gujarat, India
| Salary: unspecified | Date posted: 04 May 2024
Client Relationship Executive
Company: Ashutosh Financial Services Pvt. Ltd. |
, insurance, and tax compliance needs in a timely manner. Coordinate with the head office to facilitate seamless exchange... clients and potential NRI clients. Collaborate closely with management and reporting officers to ensure alignment with NRI...Location: Rajkot, Gujarat, India
| Salary: unspecified | Date posted: 04 May 2024
Quality Assurance Officer
Company: Mediwin Pharmaceuticals |
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...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 04 May 2024
Officer - O&m
Company: Adani Ports and SEZ |
and productivity. Oversee the daily operations of the facilities, ensuring compliance with safety and environmental standards. Lead...