Compliance Officer Jobs in Ahmadābād
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IMS People PossibleAhmadābād
Job Title: Compliance Officer / Senior Compliance Officer
Location: Makarba, Ahmedabad.
Shift Timings:
• 12:30 PM – 10:00 PM IST
• 1:30 PM – 11:00 PM IST (During Daylight Saving Time)
About the Role:
We are looking for a detail-oriented...
Noura Almaazmi Advocates and Legal ConsultancyAhmadābād
Compliance Officer (REMOTE) – Law Firm | Dubai
About the Role
We are seeking a detail-oriented and proactive Compliance Officer to join our legal practice in Dubai. The role focuses on ensuring full compliance with applicable UAE regulations, AML...
IMS People PossibleAhmadābād
Job Title: Compliance Officer / Senior Compliance Officer
Location: Makarba, Ahmedabad.
Shift Timings:
• 12:30 PM – 10:00 PM IST
• 1:30 PM – 11:00 PM IST (During Daylight Saving Time)
About the Role:
We are looking for a detail-oriented...
Vivriti Asset ManagementAhmadābād
Compliances of SEBI AIF regulations and leading the Compliance and risk management at the GIFT City branch office
• Build infra, systems and process for GIFT City branch compliances
• Liaison and deal with auditors and regulators from time to time
• Should...
IMS People PossibleAhmadābād
Job Title: Compliance Officer / Senior Compliance Officer
Location: Makarba, Ahmedabad.
Shift Timings: 12:30 PM – 10:00 PM IST
1:30 PM – 11:00 PM IST (During Daylight Saving Time)
About the Role: We are looking for a detail-oriented...
Vivriti Asset ManagementAhmadābād
Compliances of SEBI AIF regulations and leading the Compliance and risk management at the GIFT City branch office
• Build infra, systems and process for GIFT City branch compliances
• Liaison and deal with auditors and regulators from time to time
• Should...
RazorpayAhmadābād
Razorpay is a 3000+ strong team building the financial infrastructure of the future
The Role:
We are looking for a Compliance Officer to lead compliance initiatives for Razorpay’s operations at the IFSC GIFT City. This role is critical in ensuring...
Vivriti Asset ManagementAhmadābād
managing multiple Alternative Investment Funds (AIFs). With over USD 550 million in commitments from 900+ institutional and private contributors, Vivriti AMC has invested more than USD 600 million across 90+ entities.
Key Responsibilities: Compliances...
TIGI HRAhmadābād
activities
• Maintain asset records
• Ensure admin processes & compliance...
ConfidentialAhmadābād
Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) is highly preferred.
Strong communication and stakeholder management skills.
Willingness to act as the official Principal Officer and/or Chief Compliance Officer.
Ability to join...
Integrated Personnel Services LimitedAhmadābādjmmst.com
Position:Chief Financial Officer (CFO) Location:Ahmedabad Department:Green Energy Division Reporting to:CEO CTC - 1.3 CR max(20-30%hike)Summary:Lead financial strategy, fundraising, compliance, and investor relations for renewable energy projects...
TIGI HRAhmadābād
activities
• Maintain asset records
• Ensure admin processes & compliance...
KLDiscoveryAhmadābād
Position Overview
The Data Protection Officer (“DPO”) is responsible for overseeing KLDiscovery’s data protection strategy and ensuring compliance with applicable data protection laws, including the General Data Protection Regulation (“GDPR...
IUXAhmadābād
infrastructure, and regulatory compliance.
What you’ll do
• Secure, onboard, and manage alternative and high-risk PSPs across assigned markets
• Navigate regulatory, operational, and settlement challenges in complex jurisdictions
• Deep-dive into local banking...
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