Regulatory jobs in gandhinagar India
34 regulatory jobs found in gandhinagar: showing 1 - 34
International Banking:overseas - Finance And Accounting
Company: Axis Bank |
. Applicable regulatory reporting; � 3. F&A Reports; � 4. SEZ related mandatory reports; � 5. Other internal reports... and regulatory compliances Conversant with advanced Excel and MS office suite Good verbal communication & Drafting skills SkillsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 03 Oct 2026
Relationship Manager Gift City
Company: Standard Chartered |
closely with Resident & NRI clients and understands their financial needs, regulatory nuances, and end-to-end processes..., etc. and comply with the same Read, understand and comply with all provisions of the Group Code of Conduct. Regulatory & BusinessLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 02 Oct 2026
Associate Director – Operations (gift City) With A Mnc Institutional Brokerage & Investment Services
Company: RiverForest Connections |
Exchange reporting and regulatory checks Client onboarding including KYC requirements Audit & Inspections handling NSE IX F... / regulatory notifications, circulars and implantations of same &O Capital NSE IX F&O Give-up and trade reporting FamiliarLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 02 Oct 2026
Team Leader
Company: Bank of America |
concerned business unit. Participate in weekly and monthly reporting that is sent to Regulatory Reporting. The associate... calculations regulatory report compilations trading inventory maintenance balance sheet substantiation research, root causeLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 01 Oct 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 29 Sep 2026
Chief Engineer
Company: Accor |
, and safety standards. Knowledge of relevant statutory and regulatory requirements. Strong leadership, team managementLocation: Gandhinagar, Gujarat - Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-inbound_branch Banking-service_gandhinagar
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 28 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_gandhinagar
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 28 Sep 2026
Chief Engineer
Company: Grand Mercure |
, and safety standards. Knowledge of relevant statutory and regulatory requirements. Strong leadership, team managementLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 28 Sep 2026
Team Member
Company: Bank of America |
reengineering, system checks, process automation Need to adhere and meet all Risk, Control and Regulatory Metrics defined for theLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 24 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 24 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 24 Sep 2026
Finance Manager
Company: Mantras2Success |
About the role: We are looking for an experienced Finance Manager to manage finance, accounting, taxation, regulatory... international Head Office, auditors, tax advisors and regulatory authorities. Key responsibilities: Manage accounting, month-endLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 22 Sep 2026
F&b Executive
Company: Accor |
with organizational guidelines and regulatory requirements Lead, train, and mentor F&B staff through effective onboarding programsLocation: Gandhinagar, Gujarat - Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 20 Sep 2026
Ro:rl - Centrum Operations Head
Company: Axis Bank |
of banking products and services · Knowledge of regulatory guidelines and norms · Good communication (both verbal and writtenLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 17 Sep 2026
Compliance Officer
Company: SKS Enterpprises |
Requirement: Minimum 3 years of experience in capital markets, investment advisory, fund management, or regulatory consulting... align and implemented on time as per the regulatory requirements. Assist with operational inputs, MIS reportsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 16 Sep 2026
Compliance Officer
Company: SKS Enterpprises |
, and other applicable regulatory requirements. Manage end-to-end investor onboarding, including KYC/CDD reviews, UBO verification..., sanctions screening, PEP checks, and risk categorization. Oversee AML monitoring, transaction reviews, regulatory reportingLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 13 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 11 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 11 Sep 2026
Regulatory Officer
Company: Mantras2Success |
Regulatory Affairs Executive – Medical Devices Experienced Regulatory Affairs Executive with strong expertise... in Medical Writing, EU MDR 2017/745 compliance, and regulatory documentation for Class IIb & Class III Implantable Intra OcularLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 09 Sep 2026
Compliance Officer
Company: SKS Enterpprises |
and leading the Compliance and risk management. Should keep abreast with the latest regulatory changes/requirements and adhere... experience. Skills and Competencies: Strong knowledge of regulatory requirements for financial services. EffectiveLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 04 Sep 2026
Assistant Manager- Design And R&d
Company: Real Placements |
certification requirements, with the ability to lead engineering activities from concept design to production and regulatory... and manufacturing specifications for accuracy and manufacturability. Certification & Regulatory Compliance Manage and supportLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 03 Sep 2026
Gift City Iwpb Business Development Manager, International Corridors
Company: HSBC |
awareness and education across international teams on GIFT City propositions, regulatory advantages, and client use casesLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 19 Aug 2026
Gift City Iwpb Business Development Manager, International Corridors
Company: HSBC |
awareness and education across international teams on GIFT City propositions, regulatory advantages, and client use casesLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 18 Aug 2026
Sap Fi Tax Lead
Company: Capgemini |
to ensure regulatory compliance. Drive SAP S/4HANA tax transformation initiatives and process improvements.Mentor juniorLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 18 Aug 2026
Principal Officer
Company: CoinDCX |
and within regulatory frameworks, navigating the complex world of blockchain with precision. We're dedicated to maintaining the highest... of regulatory landscapes, join us in safeguarding the future of digital finance. About the Role The Principal OfficerLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 13 Aug 2026
Compliance Officer
Company: CoinDCX |
and within regulatory frameworks, navigating the complex world of blockchain with precision. We're dedicated to maintaining the highest... of regulatory landscapes, join us in safeguarding the future of digital finance. About the Role The Compliance OfficerLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 13 Aug 2026
Senior Team Member
Company: Bank of America |
to the appropriate team. Ensure all activities are performed in line with process guidelines, regulatory requirementsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 10 Aug 2026
Rl - Wheels:sales Manager - Used Car
Company: Axis Bank |
are not breached Ensure risk and compliance through quality customer sourcing, timely and satisfactory closure of all regulatoryLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 07 Aug 2026
Wbcg:fig - Capital Markets Relationship Manager
Company: Axis Bank |
of banking CMS/ Sector Specific/ Customized Banking applications/ products and services · Knowledge of regulatory guidelinesLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 07 Aug 2026
Trader - Gift City Securities Plc Branch - Vice President / Associate
Company: JPMorgan Chase |
with applicable IFSCA regulatory and market requirements, while coordinating with broader APAC trading hubs and global partners..., Operations, and Controls to deliver client outcomes and ensure robust front-to-back processes. Support regulatory, surveillanceLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 28 Jul 2026
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
checks as per process guidelines. Adhere to internal and regulatory compliance requirements. Customer Experience EngageLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 24 Jul 2026
International Banking:overseas - Treasury
Company: Axis Bank |
for automation of processes & ensuring completion in line with internal requirements and regulatory expectations. F&A: - Overseeing... financial regulatory reporting to MAS and ensuring regulatory limits are adhered to at all times - Finalize Financial StatementsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 19 Jul 2026
Bharat Banking:regional Sales Manager - Farm Mechanization
Company: Axis Bank |
, marketing, and product trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill