Compliance Specialist

1 month ago


Gandhinagar, Gujarat, India Skillflix Consultancy India Private Limited Full time

Compliance and Governance Manager


Skillflix Consultancy India Private Limited is seeking a skilled Compliance and Governance Manager to join our team. Key responsibilities include:



  • Monitoring compliance with laws and regulations, including the IFSCA Act, SEZ Act, and RBI/FEMA rules.
  • Providing detailed reports to management on the company's compliance status.
  • Ensuring policies, procedures, and records are maintained in accordance with regulatory requirements.
  • Developing and reviewing company policies to ensure adherence to regulatory standards.
  • Understanding and interpreting IFSCA and SEBI regulations, as well as RBI/FEMA rules.

Requirements:



  • Knowledge of regulatory frameworks and compliance procedures.
  • Excellent communication and analytical skills.
  • Ability to work independently and as part of a team.
  • Strong organizational and time management skills.


  • Gandhinagar, Gujarat, India Mentorpal Full time

    Job Title: Senior Regulatory Compliance SpecialistEstimated Salary: $80,000 - $110,000 per yearAbout MentorpalMentorpal is a leading fintech company that requires an experienced Senior Regulatory Compliance Specialist to oversee all regulatory developments related to our operations.Job DescriptionWe are seeking a highly skilled and detail-oriented individual...


  • Gandhinagar, Gujarat, India Tata Consultancy Services Full time

    Job DescriptionThis is an exciting opportunity to join Tata Consultancy Services as a Tax Compliance Specialist - GST Expert.About the RoleWe are looking for a highly skilled and experienced professional to lead our GST compliance efforts. As a Tax Compliance Specialist - GST Expert, you will be responsible for ensuring seamless integration of GSP software...

  • Compliance Officer

    2 weeks ago


    Gandhinagar, Gujarat, India Mentorpal Full time

    Mentorpal seeks a Compliance Officer to oversee regulatory developments and ensure compliance with AML/CFT regulations.Job DescriptionThe Compliance Officer will be responsible for:Monitoring regulatory developments relevant to Mentorpal's operationsWorking with internal teams to ensure awareness and adherence to regulatory framework requirementsMaintaining...

  • US Taxation Specialist

    10 hours ago


    Gandhinagar, Gujarat, India ViewTrade Holding Corp. Full time

    About ViewTradeWe provide cutting-edge technology and support to financial services firms worldwide, empowering them to launch or enhance their retail, fintech, wealth, or cross-border investing experiences.Job Title: US Taxation SpecialistThe ideal candidate will possess expertise in US taxation laws applicable to non-US financial institutions, ensuring...


  • Gandhinagar, Gujarat, India My Care Labs Full time

    Company OverviewMy Care Labs, a leading provider of innovative healthcare solutions, is seeking an experienced HL7 Integration Specialist to join our team. Our mission is to improve patient care through cutting-edge technology and collaboration.SalaryThe successful candidate can expect a competitive salary range of INR 400-500 per hour, with opportunities...


  • Gandhinagar, Gujarat, India HSBC Full time

    Unlock New Opportunities">HSBC is a global banking giant that offers endless possibilities for career growth. With our commitment to excellence and customer satisfaction, we're looking for skilled professionals like you to join our team.About the RoleWe are seeking an experienced Enterprise Risk Specialist to support our risk management framework and...


  • Gandhinagar, Gujarat, India Khalsa IT Morinda Full time

    We are seeking a detail-oriented Medical Billing Specialist to join our team. In this role, you will be responsible for accurately entering and maintaining claims, patient information, and payment remittance details into our billing systems.Key Responsibilities:Data Entry: Enter and update patient demographics, insurance details, claims information, and...

  • Data Engineer

    6 days ago


    Gandhinagar, Gujarat, India Tata Consultancy Services Full time

    We are seeking a highly skilled Data Engineer to join our team at Tata Consultancy Services (TCS) as a Snowflake Specialist. This is a fantastic opportunity to work with a leading global consulting firm and contribute to the design, implementation, and maintenance of large-scale data storage solutions.Estimated Salary: ₹15,00,000 - ₹30,00,000 per annum...


  • Gandhinagar, Gujarat, India Befree - Finance and Accounting Business Process Outsourcing Full time

    Job OverviewWe are seeking a highly motivated and experienced senior financial planning specialist to join our growing team in Gandhinagar. The ideal candidate will have a solid understanding of financial planning and compliance regulations, strong analytical skills, and the ability to prepare comprehensive financial plans and reports using industry-standard...


  • Gandhinagar, Gujarat, India Preipolar Engineering Private Limited Full time

    Job OverviewThe Instrumentation Quality Assurance Specialist is responsible for ensuring the quality of control panels, instrumentation, and automation systems throughout the manufacturing process. This role includes inspection, testing, root cause analysis, corrective actions, and product clearance for packing and shipment.Key Responsibilities:Conduct...

  • SEO Specialist

    2 weeks ago


    Gandhinagar, Gujarat, India Enki Studio Full time

    About Enki StudioWe are a creative and dynamic team looking for a talented SEO Specialist to join our ranks.Job Description:We offer a competitive salary of ₹8,00,000 per annum, making us one of the top payers in the industry.The ideal candidate will have 1-2 years of experience in on-site and off-site SEO, with proficiency in tools like Google Analytics,...


  • Gandhinagar, Gujarat, India Gopani Product Systems Pvt Limited Full time

    Job Title: Senior Financial Operations SpecialistWe are looking for an experienced Plant Accountant to manage and streamline financial operations at our manufacturing facility in Gandhinagar.Estimated Salary: 4,00,000 per annum (negotiable based on experience).Job Description:Gopani Product Systems Private Limited requires an accounting professional with 2-5...

  • Executive Secretary

    3 weeks ago


    Gandhinagar, Gujarat, India Baroda Global Shared Services Limited Full time

    Established in GIFT City, Gandhinagar, Baroda Global Shared Services Limited is a leading provider of high-volume back-office processes to Bank of Baroda. We are seeking an experienced Executive Secretary - Corporate Governance Specialist to join our team.Company OverviewAs a wholly-owned subsidiary of Bank of Baroda, BGSSL specializes in standardizing and...


  • Gandhinagar, Gujarat, India Lifelancer Full time

    About the Role:We are seeking an experienced Regulatory Affairs Specialist to join our team at Lifelancer. In this role, you will be responsible for preparing and submitting regulatory documents to ensure compliance with international guidelines.Responsibilities:Dossier Preparation: Prepare dossiers in accordance with the ACTD & CTD (Module I, II, III, IV...


  • Gandhinagar, Gujarat, India Etech Full time

    Job DescriptionEtech seeks an experienced AWS System Administrator to perform system administration, including system security, software update management, and database maintenance. This role is responsible for monitoring VPCs, EC2 instances, Elasticsearch, Redis, SQL Server, and MySQL databases.Key ResponsibilitiesProvisioning, operating, and maintaining...


  • Gandhinagar, Gujarat, India Aricent Full time

    **Job Profile**Cloud Automation EngineerAricent is seeking a skilled Cloud Automation Engineer to design and implement scalable, reliable, and secure DevOps infrastructure using automation tools. The ideal candidate will collaborate with development teams to integrate DevOps practices into the software development lifecycle.The successful Cloud Automation...


  • Gandhinagar, Gujarat, India Genpact Full time

    About Us">Genpact (NYSE: G) is a global professional services and solutions firm dedicated to delivering outcomes that shape the future. Our team of experts across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.">Our Purpose">We serve and transform leading enterprises, including the...


  • Gandhinagar, India PlusWealth Capital Management Full time

    **_Department: Compliance and DP Operations_** **_Location: PlusWealth Capital Management, Noida_** **_Reports To: Compliance Manager_** **_Job Summary:_** The Compliance and DP Operations Specialist is responsible for executing daily compliance and depository participant (DP) tasks, ensuring adherence to regulatory requirements and company policies....


  • Gandhinagar, India BEEZAASAN EXPLOTECH LTD Full time

    Job Description: Import-Export Specialist Position: Import-Export Specialist Location: Gandhinagar Experience: Minimum 3 years in import-export operations Employment Type: Full-time Roles & Responsibilities: - Manage import-export documentation, including preparing shipping documents, certificates of origin, and customs declarations. - Coordinate with...

  • Exim Executive

    6 months ago


    Gandhinagar, India JB Enterprises Full time

    Here are some skills that an EXIM executive should have: - Financial skillsUnderstanding finance and budgets is key to financial success. Financial skills are especially valuable for export/import managers working with small businesses because such organizations often operate on small budgets. - Communication skillsEXIM agents are required to be...


  • gandhinagar, India ViewTrade Holding Corp. Full time

    AboutViewTrade:ViewTrade is the force that powers fintech and cross-border investing for financial services firms throughout the world. We provide the technology, support and brokerage services that business innovators need to quickly launch or enhance a retail, fintech, wealth, or cross boarder investing experience. Now in our third decade, our approach has...

  • US Taxation

    13 hours ago


    Gandhinagar, India ViewTrade Holding Corp. Full time

    AboutViewTrade:ViewTrade is the force that powers fintech and cross-border investing for financial services firms throughout the world. We provide the technology, support and brokerage services that business innovators need to quickly launch or enhance a retail, fintech, wealth, or cross boarder investing experience. Now in our third decade, our approach has...


  • gandhinagar, India ViewTrade Holding Corp. Full time

    AboutViewTrade:ViewTrade is the force that powers fintech and cross-border investing for financial services firms throughout the world. We provide the technology, support and brokerage services that business innovators need to quickly launch or enhance a retail, fintech, wealth, or cross boarder investing experience. Now in our third decade, our approach has...

  • US Taxation

    13 hours ago


    Gandhinagar, India ViewTrade Holding Corp. Full time

    AboutViewTrade: ViewTrade is the force that powers fintech and cross-border investing for financial services firms throughout the world. We provide the technology, support and brokerage services that business innovators need to quickly launch or enhance a retail, fintech, wealth, or cross boarder investing experience. Now in our third decade, our...

  • US Taxation

    1 day ago


    Gandhinagar, India ViewTrade Holding Corp. Full time

    AboutViewTrade:ViewTrade is the force that powers fintech and cross-border investing for financial services firms throughout the world. We provide the technology, support and brokerage services that business innovators need to quickly launch or enhance a retail, fintech, wealth, or cross boarder investing experience. Now in our third decade, our approach has...

  • US Taxation

    16 hours ago


    Gandhinagar, India ViewTrade Holding Corp. Full time

    AboutViewTrade: ViewTrade is the force that powers fintech and cross-border investing for financial services firms throughout the world. We provide the technology, support and brokerage services that business innovators need to quickly launch or enhance a retail, fintech, wealth, or cross boarder investing experience. Now in our third decade, our approach...

  • US Taxation

    23 hours ago


    Gandhinagar, India ViewTrade Holding Corp. Full time

    AboutViewTrade:ViewTrade is the force that powers fintech and cross-border investing for financial services firms throughout the world. We provide the technology, support and brokerage services that business innovators need to quickly launch or enhance a retail, fintech, wealth, or cross boarder investing experience. Now in our third decade, our approach has...

  • Cloud Specialist

    3 weeks ago


    Gandhinagar, India Wipro Full time

    Hi Linkies,We are hiring for Cloud Microsoft AzureExperience: 6.6 Years to 10 YearsWork Location: BangaloreNotice Period: 30 days to 60 days15 years full time education is mandatoryMandatory Skills: Cloud Microsoft Azure,Azure Kubernetes,APIM SolutionResponsibilitiesDesign and Architect the overall APIM solution within the UBS ecosystem. Ensure integration...


  • gandhinagar, India Qure.ai Full time

    About Qure.AI:Qure.AI is the world's fastest-growing medical AI company, boasting an impressive 18 FDA and 62 CE marking clearances to date. We develop cutting-edge solutions that significantly enhance patient outcomes across various care domains, including lung cancer, tuberculosis, and stroke. Our innovative technologies have positively impacted over 22...


  • Gandhinagar, India NIKSUN Full time

    Junior Engineer, Customer Support NIKSUN is the recognized worldwide leader in making the Unknown Known, by using next-generation technology that revolutionizes the way networks and services are secured, protected, and managed. The company develops and deploys a complete range of award-winning forensics, compliance, security surveillance, and performance...


  • Gandhinagar, India Getinge Full time

    Roles & ResponsibilitiesPlanning and Inventory Controller role is a key resource in the APAC Regional Distribution Center organization (ADC), responsible for the daily material planning and operational purchasing of products in ADC, with the main goal to optimize inventory levels, availability, and logistics costs. As a critical member of ADC operation team,...


  • Gandhinagar, India Vervent Full time

    Summary:Provides “Tier Two” support to end users on a variety of IT-related issues. Identifies, researches, and resolves simple to complex technical problems. Responds to telephone calls, email and personnel requests for technical support. Documents, tracks, and monitors the problem, start-to-finish, to ensure a timely resolution. Duties include...


  • Gandhinagar, India Om Sai Global HR Service Full time

    Job Description :-We are looking for a skilled Assistant Manager Quality - FMCG for our client based at Manesar, Gurgaon, It is full time position with competitive salary range.Roles & Responsibilities:-Leading the Quality agenda including Quality Assurance, Quality Control and Food Safety to achieve and exceed business performance targets through the...

  • Risk Manager

    6 months ago


    Gandhinagar, India HSBC Full time

    Some careers open more doors than others.   If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Role purpose ...

  • Audit Supervisor

    6 months ago


    Gandhinagar, India Bank of America Full time

    **About Us** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our...


  • Gandhinagar, India Etech Global Services Full time

    ABOUT ETECH GLOBAL SERVICES : Etech Global Services is an award winning and leading provider of customer experience solutions and contact center services. We have been listed as America's Best Employers since the last three consecutive years. With a strong presence in the industry and a reputation for delivering innovative technology, we are poised for...

  • Audit Supervisor

    3 months ago


    Gandhinagar, India Bank of America Full time

    **About US** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our...