Regulatory Compliance jobs in Gandhinagar
Explore 15 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsHead of Compliance, Gift City
Barclays Capital SecuritiesCompliance function at Barclays Capital Securities leads the GIFT City branch compliance program, overseeing regulatory adherence, financial crime controls, and enterprise risk management. The Head of Compliance designs …
Gandhinagar, IndiaOn-siteFull-timeActiveCompliance Officer
Deutsche BankCompliance Officer at Deutsche Bank’s IFSC Banking Unit (IBU) in Gandhinagar, GIFT City. The role oversees KYC/AML, Anti‑Financial Crime (AFC), and regulatory compliance across banking, trade, cash, trust, and custody …
Gandhinagar, Gujarat, IndiaOn-siteFull-timeActiveCompliance Officer
GrowwCompliance team at Groww ensures regulatory adherence for its US Stocks business within the IFSC framework. The role tracks key compliance metrics, prepares regulatory reports for IFSCA, and serves as the primary …
GIFT City,Gujarat,IndiaFull-timeActiveCompliance BUCG Treasury Team
AXIS BANK LTD.Compliance BUCG Treasury Team at Axis Bank focuses on ensuring regulatory adherence for the GIFT City branch. The role analyzes Acts, Rules, and Guidelines, advises senior management on compliance risks, and oversees …
Gandhinagar, Gujarat, IndiaFull-timeActiveCompliance Officer
DriveWealthCompliance team at DriveWealth ensures regulatory adherence for capital market operations in GIFT City. The role leads the end‑to‑end compliance framework, manages IFSCA, AML/KYC, and exchange requirements, and serves …
GIFT City, Gujarat, IndiaOn-siteFull-timeActiveSVP, Compliance Officer
HSBCHSBC Compliance, the risk steward for regulatory and financial crime oversight, leads the Compliance function for the International Banking Unit in Gift City. The SVP, Compliance Officer drives compliance culture, …
Gandhinagar,Gujarat,IndiaOn-siteFull-timeActiveCompliance Officer, Associate
Chase BankCompliance team at JPMorgan Chase's Gift City IFSC Banking Unit ensures regulatory standards are met. The Associate supports AML/CFT frameworks, provides regulatory guidance, handles exams, and engages with IFSCA, SEBI …
Gandhinagar,Gujarat,IndiaOn-siteFull-timeActiveAssociate Vice President, Compliance Officer
Ares ManagementAres Management’s Compliance team in GIFT City drives regulatory excellence for its Fund Management Entity. The Associate Vice President leads all compliance functions—policy development, regulatory filings, IFSCA …
GIFT City, Gujarat, IndiaOn-siteFull-timeActiveSenior Associate, IFSC Compliance Officer
OaktreeSenior Associate, IFSC Compliance Officer at Oaktree will manage day‑to‑day compliance for the GIFT City entity, overseeing Code of Ethics policies, training, certification collection, and surveillance reports. The role …
GIFT City, IndiaOn-siteFull-timeActiveCompliance Officer
NexthireWe are seeking an experienced Compliance Officer to lead regulatory adherence and risk management for Bonanza Portfolio Ltd’s broking, global market access, distribution, and insurance operations in Gandhinagar. The …
Gandhinagar, Gujarat, IndiaOn-siteFull-timeActiveCompliance Officer - Gift City Plc Branch - Associate
J.P. MorganJoin J.P. Morgan’s Compliance team in GIFT City, where you’ll safeguard the firm’s reputation by ensuring adherence to global and local regulations. In this Associate role, you’ll implement AML & CFT programs, guide …
Gandhinagar, Gujarat, IndiaOn-siteFull-timeActiveCompliance Product Officer - Vice President
CitigroupServes as the Compliance Product Officer – Vice President for Citigroup’s Independent Compliance Risk Management (ICRM) unit, leading the design, development, and delivery of best‑in‑class compliance programs, policies, …
Gandhinagar, Gujarat, IndiaOn-siteFull-timeActiveAVP Operations Analyst
Barclays Capital SecuritiesOperations team at Barclays Capital Securities drives branch transformation and regulatory compliance. The AVP Operations Analyst leads day-to-day banking processes, regulatory reporting, and stakeholder coordination …
Gandhinagar, IndiaOn-siteFull-timeActivePrincipal Officer
DriveWealthDriveWealth regulatory team oversees the IFSC entity in GIFT City, ensuring compliance with IFSCA regulations while supporting business growth. The Principal Officer manages governance, regulatory liaison, daily …
GIFT City, Gujarat, IndiaActiveiRage- Principal Officer
NexthireThe Principal Officer will oversee fund management, risk management, and compliance activities at the GIFT City office. This role involves leading governance, ensuring regulatory compliance, managing operations, and …
Gift City, Gandhinagar, INfull_timeActivePrincipal Officer, Institutional Equities
CITIC CLSA SecuritiesCITIC CLSA India Private Limited’s Institutional Equities team drives compliance and revenue for the GIFT City branch. The Principal Officer leads local operations, ensuring adherence to IFSCA regulations, oversees …
GIFT City, IndiaOn-siteFull-timeActiveAssistant Manager
Bank of AmericaBank of America seeks an Assistant Manager to lead the Enterprise Independent Testing Trade Surveillance team in Gandhinagar. The role involves monitoring trading activity across equity, fixed income, and derivatives to …
Gandhinagar, IndiaOn-siteFull-timeActiveSenior Architect
Bank of America IndiaSenior Architect to support regulator mandated projects for GCIB & GPS Technology CIO in APAC region. Lead solution architecture, create roadmap, drive best practices, collaborate with global teams, ensure regulatory …
Gandhinagar,IN,IndiaOn-siteFull-timeActiveSenior Executive, Debt Management Services, Consumer
BAJAJ FINANCE LIMITEDDebt Management Services - Consumer team at Bajaj Finance focuses on recovering overdue loan payments and ensuring regulatory compliance. The Senior Executive coordinates collections, monitors performance, manages daily …
Gandhinagar, IndiaOn-siteFull-timeActiveOperation CPC Operations Officer, Retail
AXIS BANK LTD.Retail Lending department at Axis Bank focuses on loan products and rural lending. The Operations Officer processes post‑sanction loan documents, validates and dispatches files, and ensures system updates and regulatory …
Gandhinagar, Gujarat, IndiaOn-siteFull-timeActive