Regulatory jobs in gandhinagar India
50 regulatory jobs found in gandhinagar: showing 1 - 50
Compliance Officer
Company: SKS Enterpprises |
and ensure regulatory compliance, inspection management Support LP management Any other ancillary functions MMustLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 22 Oct 2026
Estimation & Costing Engineer
Company: Quality HR India |
customer and External Customer. To update Master Standard Protocol Product wise technical data sheet as per Latest regulatory... Documentation and Reporting Regulatory Compliance (CE, UL, IBR, ISO) Product Technical Data Sheet Preparation CustomerLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 22 Oct 2026
Principal Officer
Company: SKS Enterpprises |
with regulatory bodies, ensuring adherence to all compliance and reporting requirements Job Roles and Responsibilities: 1. Fund... for seamless fund operations 2. Regulatory & Statutory Compliance Act as the Principal Officer for regulatory interactionsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 21 Oct 2026
Estimation & Costing Engineer
Company: Quality HR India |
customer and External Customer. To update Master Standard Protocol Product wise technical data sheet as per Latest regulatory... Documentation and Reporting Regulatory Compliance (CE, UL, IBR, ISO) Product Technical Data Sheet Preparation CustomerLocation: Gandhinagar, Gujarat, India
| Salary: ₹500000 - 600000 per year | Date posted: 20 Oct 2026
Senior Vice President, Regulatory Compliance Iwpb Hsbc Ibu
Company: HSBC |
LOD”) to ensure that they effectively manage the Regulatory Compliance risks inherent in or arising from the conduct... risk-taking activities undertaken by the First LOD. The Senior Vice President, Regulatory Compliance (role holderLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 20 Oct 2026
Wbg Ho / Ipo / Cip-gift City_client Servicing Lead-gift Branch _19 Oct_001
Company: Kotak Mahindra Bank |
, driving service excellence, and supporting business growth initiatives while ensuring compliance with regulatory... Solving & Escalation Management Communication & Interpersonal Skills Process & Operations Management RegulatoryLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 20 Oct 2026
Senior Vice President, Regulatory Compliance Iwpb Hsbc Ibu
Company: HSBC |
LOD”) to ensure that they effectively manage the Regulatory Compliance risks inherent in or arising from the conduct... risk-taking activities undertaken by the First LOD. The Senior Vice President, Regulatory Compliance (role holderLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 19 Oct 2026
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: 19 Oct 2026
Wbg Ho / Ipo / Cip-gift City_client Servicing Lead-gift Branch _19 Oct_001
Company: Kotak Securities |
, driving service excellence, and supporting business growth initiatives while ensuring compliance with regulatory... Solving & Escalation Management Communication & Interpersonal Skills Process & Operations Management RegulatoryLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 19 Oct 2026
Analyst, Markets Treasury, Gift City
Company: HSBC |
and regulatory requirements. Reviews daily and/or monthly reports, as assigned. Ensuring that all transactions deliver fairLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 19 Oct 2026
Analyst, Markets Treasury, Gift City
Company: HSBC |
and regulatory requirements. Reviews daily and/or monthly reports, as assigned. Ensuring that all transactions deliver fairLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 18 Oct 2026
Relationship Service Manager
Company: HSBC |
in a financial institution (bank or non-bank) Strong knowledge of regulatory requirements Excellent client servicing skillsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 17 Oct 2026
Relationship Service Manager
Company: HSBC |
in a financial institution (bank or non-bank) Strong knowledge of regulatory requirements Excellent client servicing skillsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Officer - Investor Relation And Operations
Company: SKS Enterpprises |
regulations, regulatory filings, fund audits, and GIFT City / IFSC operations. ABOUT THE CLIENT A leading Indian private... review, reconciliations, and financial reporting with fund administrators. Manage fund audits, regulatory filingsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 15 Oct 2026
Vp Financial Crime Control
Company: HSBC |
Financial Crime Risk Management (FCRM) Framework, applicable Group Standards, and local regulatory requirements (including IFSCA... with HSBC Group Standards and applicable legal/regulatory requirements. ### Transaction monitoring, investigationsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 14 Oct 2026
Forensic Services - Fraud, Investigations And Regulatory Enforcement - Associate - Cs - G
Company: PwC |
investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role... and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigationsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 13 Oct 2026
Vp Financial Crime Control
Company: HSBC |
Financial Crime Risk Management (FCRM) Framework, applicable Group Standards, and local regulatory requirements (including IFSCA... and applicable legal/regulatory requirements. Transaction monitoring, investigations and suspicious activity governance OverseeLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 13 Oct 2026
Operations Executive – Kyc
Company: Kaapro Management Solutions |
KYC reviews, audits and regulatory requirements. Requirements: - Graduate with 1–3 years of experience in clientLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 13 Oct 2026
International Banking:overseas - Corporate Banking Operations
Company: Axis Bank |
Banking/Loan center/Treasury operation etc. Role Proficiencies: Must have a good understanding of KYC/AML and RegulatoryLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 13 Oct 2026
Wbcg:gcg - Relationship Manager-liabilities
Company: Axis Bank |
Specific/ Liabilities/ Customized Banking applications/ products and services Knowledge of regulatory guidelines and normsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 12 Oct 2026
Sr Support Analyst, Mumbai (giftcity), Information Technology - (multinational Institutional Brokerage And Investment Services)
Company: RiverForest Connections |
processes, including Incident, Change, Problem, and Release Management. · Experience supporting audits, regulatoryLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 10 Oct 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: 10 Oct 2026
Compliance Manager
Company: SKS Enterpprises |
. Strong working knowledge of IFSCA/SEBI regulations, AML/KYC, investor onboarding, and regulatory filings. Responsible... for managing day-to-day regulatory compliance, reporting, and governance requirements. ABOUT THE CLIENT A leading assetLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 09 Oct 2026
Executive - Asti
Company: Adani Group |
, and other regulatory requirements. Prepare training calendars, handouts, notes, and individual development plans for trainees... measures based on the findings. Ensure all training programs comply with regulatory guidelines, including the BCAS NationalLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 08 Oct 2026
In_specialist3_aml/kyc_fincrime Consulting_advisory_gandhinagar
Company: PwC |
investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role... and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigationsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 07 Oct 2026
Hiring - Assistant Treaty Underwriter
Company: Talisman HR Solutions |
treaty slips and wordings for consistency with agreed terms, underwriting guidelines and regulatory requirements AssessLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 07 Oct 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: 06 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
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: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_gandhinagar
Company: Kotak Securities |
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: 29 Sep 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
Elite Banker-inbound_branch Banking-service_gandhinagar
Company: Kotak Securities |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Gandhinagar, 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
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: 25 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: 23 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: 17 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: 10 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: 11 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
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 regulatory