Compliance Officers jobs in gujarat state India
158 compliance officers jobs found in gujarat state: showing 61 - 80
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 11 May 2024
Customer Service Officer/teller
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 11 May 2024
Customer Service Officer/teller
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 10 May 2024
Chemist / Officer / Executive - Production
Company: SDP HR Solution |
and address issue. To prepare MIS for reporting to reporting authority. To ensure compliance to all regulatory and internal...Location: Bharuch, Gujarat, India
| Salary: unspecified | Date posted: 10 May 2024
Officer/executive -r&d
Company: Quality HR Services |
activities and Procurement of the packing material. To ensure the compliance of safety Requirement Cleanliness Hygiene...Location: Vapi, Gujarat, India
| Salary: unspecified | Date posted: 10 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Valsad, Gujarat, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 09 May 2024
Compliance Officer
Company: Tradebulls Securities (P) Limited |
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...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 09 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
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: 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: 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: Bharuch, 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: 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
Us Tax Team Lead
Company: TeamBuilderz |
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...