Compliance Manager Jobs in Anand
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100x.inc-Anand
About the Role
We're looking for a Finance & Compliance Associate who brings precision and ownership to day-to-day accounting operations. You'll manage QuickBooks, keep books reconciled and accurate, generate reports leadership can act...
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CleanStart-Vadodara, 38 km from Anand
Finance & Compliance Manager – Global Accounting
Company: CleanStart
Location: Ahmedabad, India
Experience: 2–6 Years
Qualification: Chartered Accountant (CA)
About CleanStart
At CleanStart, we are building a fast-growing, technology-driven...
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Confidential-Anand
to global AML/KYC initiatives, and ensure full compliance with jurisdiction-specific regulations. This individual will work closely with regulators, auditors, senior management, and other stakeholders to maintain a risk-based, robust compliance environment...
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UNISON INTERNATIONAL CONSULTING (The Recruitment Company)-Vadodara, 38 km from Anand
with 8+ years in garment manufacturing/export houses, skilled in production planning, workflow optimization, and compliance management. Expert in analytical tools, AI platforms, and advanced Excel reporting. Proven ability to streamline pre‑production...
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Foresiet-Anand
management, dark web monitoring, phishing prevention, and compliance management. Develop comprehensive account growth plans, including specific engagement strategies and achievable targets, for each account within your portfolio.
• Establish Sales...
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UNISON INTERNATIONAL CONSULTING (The Recruitment Company)-Vadodara, 38 km from Anand
in workflow improvement, waste reduction, and compliance management. Adept at driving efficiency, mentoring teams, and implementing technology‑driven solutions to enhance productivity and quality in garment production operations.
📩 Apply Now:
✉️ Send Your...
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UNISON INTERNATIONAL CONSULTING (The Recruitment Company)-Anand
with 8+ years in garment manufacturing/export houses, skilled in production planning, workflow optimization, and compliance management. Expert in analytical tools, AI platforms, and advanced Excel reporting. Proven ability to streamline pre‑production...
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Mashreq-Anand
in IT, legal, and compliance teams to ensure secure data handling practices across the organization. Plan awareness material for sessions for the stakeholders. Data Security Posture Management
• Ensure data discovery exercise across the bank using automated...
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100x.inc-Nadiād, 18 km from Anand
About the Role
We're looking for a Finance & Compliance Associate who brings precision and ownership to day-to-day accounting operations. You'll manage QuickBooks, keep books reconciled and accurate, generate reports leadership can act...
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Confidential-Nadiād, 18 km from Anand
Management
• Act as the designated Principal Officer with FIU-IND.
• Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.
• Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR...
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