Risk Compliance jobs in Gujarat
Explore 43 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsAnalyst III, ATR - Risk & Compliance
HeinzThe Enterprise Risk & Compliance Lead (ATR) at Heinz is responsible for identifying, assessing, and mitigating financial and operational risks within the Account to Report cycle. The role designs and implements …
Ahmedabad, IndiaOn-siteFull-timeActiveCompliance PMO
Micron TechnologyMicron Technology seeks a Compliance PMO to lead and strengthen its compliance framework in India. The role involves designing and executing a comprehensive compliance program, establishing robust internal controls, and …
Sanand, 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-timeActiveCompliance Officer
5000 - NLIAMCompliance team ensures the organization adheres to regulatory requirements and internal policies, mitigating risk and supporting ethical operations. The Compliance Officer monitors compliance activities, conducts …
Ahmedabad, Gujarat, IndiaOn-siteFull-timeActiveCompliance Officer
S&P GlobalCompliance Officer on the India Compliance team at S&P Global Ratings, safeguarding regulatory standing at Gift City while enabling business growth through effective compliance frameworks. The role involves direct …
Ahmedabad, Gujarat, IndiaOn-siteFull-timeActiveTeam Developer
Bank of America IndiaTeam Developer at Bank of America India supports Global Financial Crimes Compliance investigations, ensuring case closure, quality metrics, SAR submissions, and risk reporting. Works with GFC Risk Management, front line …
Gandhinagar, Gujarat, IndiaOn-siteFull-timeActiveIN Specialist 3 International Tax GTO - SCO TRS
PricewaterhouseCoopersPwC tax services focus on compliance, planning, and strategy. Assist Pillar Two / Global Minimum Tax safe harbour calculations, analyze client financial statements and annual reports, monitor international tax …
GandhiNagar, GIFT CITY, IndiaOn-siteFull-timeActiveRegional Risk Manager (APMEA)
Hitachi EnergyCorporate Risk Management work focuses on financial, insurance, operational, project, market and regulatory risk. Identify and characterize risks, assess vulnerability of critical assets, optimize insurance coverage, …
Vadodara, Gujarat, IndiaHybridFull-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-timeActiveDeputy Manager, GL Risk
BAJAJ FINANCE LIMITEDGL Risk department at Bajaj Finance Limited manages risk in gold loans by ensuring collateral quality and process compliance. The Deputy Manager conducts branch visits for gold verification, reappraises purity and …
Dwarka, IndiaOn-siteFull-timeActiveCompliance Officer, Kuvera
CredCompliance Team at CRED ensures regulatory adherence across fintech operations. The role tracks IFSCA, RBI, and NPCI updates, translates them into actionable tasks, and drives implementation with product, tech, ops, and …
Ahmedabad,IndiaOn-siteFull-timeActiveManager Compliance
PfizerQuality Assurance team at Pfizer India ensures safe and effective product delivery. The Manager leads compliance activities at the Ahmedabad site, overseeing batch record release, regulatory change assessments, …
Ahmedabad,India,IndiaOn-siteFull-timeActiveOperations Specialist, In-Business Control
S&P GlobalOperations Specialist, In‑Business Control at S&P Global Energy supports the In‑Business Control team by monitoring and reporting operational risks, ensuring compliance with internal policies and regulatory requirements …
Ahmedabad, Gujarat, IndiaOn-siteFull-timeActiveSenior Manager, GL Risk
BAJAJ FINANCE LIMITEDGL Risk team at Bajaj Finance Limited oversees risk management and office administration for its branches. The Senior Manager leads office operations including maintenance, security, facilities, compliance, asset …
Veraval, ST Station Road, IndiaOn-siteFull-timeActiveTrade Compliance Analyst
HillenbrandTrade Compliance Analyst responsible for supporting trade controls, conducting monthly/quarterly/annual testing and monitoring of policies, analyzing trade transactions, and ensuring adherence to procedures. Manages …
Ahmedabad, IndiaHybridFull-timeActiveCredit Manager
Aditya Birla Capital LtdRisk Team at Aditya Birla Capital Ltd focuses on underwriting and credit risk management for housing finance products. The Credit Manager executes risk and credit operations, coordinates with sales, operations and …
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
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-timeActiveCredit Manager
Aditya Birla Capital LtdFinancial Services Risk Team at Aditya Birla Capital Ltd focuses on underwriting and portfolio quality for housing finance. The Credit Manager executes risk and credit operations, coordinates with sales, operations and …
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-timeActive