Aml Compliance-gift City-wbg Ho

**Risk Manager - GIFT City Branch - Department- BMU- Location- Gandhinagar- Number of Positions- 01- Reporting Relationships- SVP - GIFT City- Position Grade- M5 / M6 Kotak Mahindra Bank Gift City Branch is the Bank’s first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat International Finance Tec -...

**Risk Manager - GIFT City Branch** - Department - BMU - Location - Gandhinagar - Number of Positions - 01 - Reporting Relationships - Manager/Sr. Manager - GIFT City - Position Grade - M3 / M4 Kotak Mahindra Bank Gift City Branch is the Bank’s first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat...

**Dealer - GIFT City Branch** - Department - BMU - Location - Gandhinagar - Number of Positions - 01 - Reporting Relationships - VP - GIFT City - Position Grade - M5 / M6 Kotak Mahindra Bank Gift City Branch is the International Financial Services Center Banking Unit [IBU] set up in Gujarat International Finance Tec - (GIFT) City. It deals with...

**Position**: Compliance Officer **Location**: GIFT City, Gandhinagar **Experience**: 3-8 Years **Industry**: Financial Services / Regulatory Compliance / Capital Markets **Reporting To**: Senior Management / Compliance Head **Key Responsibilities**: - Maintain statutory registers, meeting records, and handle form filings. - Assist in drafting, reviewing,...

About The Role   Dealer GIFT City Branch  Department BMU Location Gandhinagar Number of Positions 01 Reporting Relationships VP GIFT City Position Grade M5 / M6 Kotak Mahindra Bank Gift City Branch is the International Financial Services Center Banking Unit [IBU] set up in Gujarat International Finance Tec - (GIFT) City. It deals with non-individual...

PPFAS Asset Management (PPFAS AMC) has been promoted by Parag Parikh Financial Advisory Services Pvt. Ltd. (PPFAS Ltd.), a boutique investment advisory firm incorporated in 1992. PPFAS Ltd. is also amongst India's earliest SEBI Registered Portfolio Management Service (PMS) providers.. - Ensure compliance with SEBI AIF regulations and spearhead compliance and...

**Role Overview**: We are seeking a bright and motivated CA intern to join our dynamic team at InCorp Group’s GIFT City office at Gandhinagar. This is an excellent opportunity to gain hands-on experience in a fast-paced, international environment and work on cutting-edge projects. **Key Responsibilities**: - Assist in preparing and reviewing financial...

**Job Summary**: We are seeking a mid‑level Compliance Officer (based in GIFT IFSC) to support our capital market intermediary operations (brokerage / depository participation). The Compliance Officer will report to the Principal Officer and play a hands‑on role across regulatory compliance, internal controls, AML/KYC, grievance redressal, training and...

**Req ID**: 60606 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Gandhinagar About The Role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things - whether they’re...

TechConnexions is hiring for a Centre Head – Gift City, Gandhinagar Location: Gandhinagar, Gujarat (Gift City) Experience Required: 18–22 years Budget: ₹45–49 LPA About Our Client: Our client is a global payments and transaction solutions provider operating across multiple geographies. They deliver secure, innovative, and compliant payment...