Compliance Officer Jobs in Sūrat
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Search Results - Compliance Officer Jobs in Sūrat
Paperchase Accountancy (GDC)Sūrat
and expiry of documents and ensure compliance requirements are met.
Maintain KYC tracker/list of all clients and monitor pending or missing documents.
Follow up internally with account handlers/team members for missing KYC documents.
Ensure director and PSC...
Apsida Life ScienceSūrat
Job Title: Learning & Training Officer
Location: India (Remote)
Requirement: Immediate Joiner
Contract Period: 12 Months
Company Overview
Apsida Life Science has partnered with a 135+ year healthcare legacy organisation, built on a commitment...
IMS People PossibleSūrat
IMS People Possible | Job Description for Senior Recruiter - HC
Brand: IMS People Possible
Department: ORS-UK
Location: Ahmedabad (India)
Reports to Job Title: Team Leader/ Assistant Operations Manager
Job Title: Senior Recruiter – (Compliance...
Michael PageSūratappcast.io
with financial advisors and analysts to support decision‑making processes.
• Ensure compliance with all regulatory requirements and industry standards.
• Provide insights and updates to the leadership team regarding market developments.
The Successful...
Zydus GroupSūrat
Formulation and Filling - Officer/Executive
• Operate and maintain vessels, filtration units, autoclaves, vial washing machines, and dehydrogenation tunnels while ensuring GMP compliance.
• Monitor and control critical process parameters to maintain...
KOEL Fluid DynamicsSūrat
Candidate having experience of 1-2 years in core accounting preferably Accounts payables
Position Specific Requirements: Invoice booking
Validation of invoices in compliance with companies policies
Journal entry booking
Preparation of various AP...
Mspire VenturesSūratmncjobsindia.com
We Are Hiring Officer In Ahmedabad - Officer Position Title Officer Department Finance Operations HR Admin Sales - depending on the context Location Ahmedabad Reports To Manager Senior Officer Key Responsibilities Handle...
Michael PageSūratappcast.io
compliance with regulatory requirements and corporate policies.
• Lead a team of financial analysts and investment professionals to achieve strategic objectives.
• Prepare and present detailed investment reports to the senior leadership team...
KOEL Fluid DynamicsSūrat
Candidate having experience of 1-2 years in core accounting preferably Accounts payables
Position Specific Requirements: Invoice booking
Validation of invoices in compliance with companies policies
Journal entry booking
Preparation of various AP...
Intuitive.aiSūrat
activity, and field enablement.
This position reports to the Chief Alliances Officer and collaborates closely with global alliance and GTM leadership.
Key Responsibilities
Go-to-Market Strategy & Campaigns
• Own and execute the AWS and Azure go...
idfc first bankSūratmncjobsindia.com
Maintain high collections efficiency through discipline and drive
• Monitor preparation of accurate documentation of loans and saving account
• Coordinate with operations officer to ensure timely and accurate data entry
• Ensure compliance as per...
EmeritusSūrat
process & SOPs
• Conduct Half yearly/ Annual analysis like SWOT, PESTEL etc.
Governance & Compliance Audit
• Define CTQs of all critical processes
• Maintain repository of relevant compliance process & SOPS
• Liaison with Data Protection Officer, Legal...
Axis BankSūratfoundit.in
and business loans for small businesses and is also responsible for the rural lending business of the bank.
About the Role:
The Operations officer is responsible for post sanction processing of loans, after verification of pre sanction documents and loan...
Specialty CapitalSūrat
Role: Senior Data Scientist
Reports to: Chief Data & Analytics Officer (CDAO)
About Specialty Capital
Specialty Capital is a data-driven alternative finance company delivering fast, flexible capital to small and mid-sized businesses. We operate...
EmeritusSūrat
across directors & officers, property, liability, cyber, employee-related, and other relevant insurance lines
• Ensure compliance with local regulatory and statutory insurance requirements across jurisdictions
Claims Management
• Oversee end-to-end...
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