Transaction jobs in gandhinagar India
9 transaction jobs found in gandhinagar: showing 1 - 9
Principal Officer - Investor Relation And Operations
Company: SKS Enterpprises |
& RESPONSIBILITIES Manage end-to-end fund operations, including trade execution, settlement, and portfolio transaction monitoringLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 15 Oct 2026
Vp Financial Crime Control
Company: HSBC |
: ### Job purpose Support IWPB in HIBU GIFT City (covering Wealth, Transaction Banking and Lending) by providing second line..., Transaction Banking, Lending) Act as FCC advisory for IWPB products and services, ensuring controls are embedded “by designLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 14 Oct 2026
Vp Financial Crime Control
Company: HSBC |
: Job purpose Support IWPB in HIBU GIFT City (covering Wealth, Transaction Banking and Lending) by providing second line... rationale and robust audit trails. Product and proposition advisory (Wealth, Transaction Banking, Lending) Act as FCCLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 13 Oct 2026
Compliance Manager
Company: SKS Enterpprises |
, and periodic reporting to relevant authorities. Support KYC/AML reviews, investor onboarding, transaction-level compliance checksLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 09 Oct 2026
Director / Associate Director - Derivatives Trader - Gift City With A Mnc Institutional Brokerage & Investment Services
Company: RiverForest Connections |
and timely execution while optimizing pricing, liquidity and transaction costs. Work closely with institutional clientsLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 26 Sep 2026
Compliance Officer
Company: SKS Enterpprises |
experience in areas related to fund management, such as deal due diligence, transaction advisory or similar activitiesLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 17 Sep 2026
Compliance Officer
Company: CoinDCX |
, transaction monitoring and record keeping, in coordination with designated AML personnel and relevant operational teams. OverseeLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 13 Aug 2026
Principal Officer
Company: CoinDCX |
), Enhanced Due Diligence (EDD), sanctions screening and transaction monitoring framework in accordance with applicable regulatory... of Suspicious Transaction Reports (STRs) or any other regulatory reports, as applicable, and ensure timely escalation to theLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 12 Aug 2026
Trader - Gift City Securities Plc Branch - Vice President
Company: JPMorgan Chase |
, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize