Aml Compliance Officer

Role: Senior Compliance Manager (AML & Regulatory Policy) - Work From HomeCompany: UAE-based AML & Compliance Consulting FirmWork Mode: Permanent WFH (India-based candidates only)Salary: Rs. 80,000 to 1,00,000 per month LPA)Experience: 5+ years (Compliance, Legal Drafting, Policy/SOP Creation)Qualification: CA / CS / LLB (any one)Industry: AML, Regulatory...

Compliance - CA Firm (Compliance Officer) for Labour compliance (Factory Audit/ Legal Compliance) Exp - 2 to 5 Years Job Location - Surat Education - Well versed in labour compliance or legal 

Company DescriptionIncorporated in 1980, General Group is a leader in the Indian Polyester Market and located in Surat, the Textile Hub of India. Renowned for its high-quality polyester textiles, the company operates 650 high-speed water jet looms imported from Taiwan and equipped with advanced technology. General Group primarily produces high-quality...

Roles and Responsibilities – Compliance Officer (CA)1. Regulatory ComplianceEnsure the company follows all statutory laws, rules, and regulations (GST, Income Tax, ROC, Labour Laws, etc.).Monitor updates in compliance requirements and implement timely changes.2. Documentation & ReportingMaintain accurate compliance records, registers, and statutory...

Dedicated and disciplined Security Officerwith strong experience in managing complete security operations across plant, office, and industrial environments. I, Jiya, believe in maintaining a safe, secure, and well-disciplined workplace through proactive monitoring, quick decision-making, and responsible leadership.With expertise in access control, vehicle &...

Position Title: Health, Safety, and Environment (HSE) OfficerDepartment: Health, Safety, and Environment (HSE)Reports To: Maintenance HODJob Overview:The Safety Officer is responsible for ensuring that the workplace meets all legal safety standards and actively works to minimize occupational risks. This role involves conducting regular inspections, enforcing...

Company OverviewSHEETAL COOL PRODUCTS PRIVATE LIMITED is a leading food production company located in Amreli, Gujarat. With a workforce of employees, the company specializes in the Food and Beverage Manufacturing industry. Our steadfast commitment to quality ensures that we consistently deliver top-tier products to our consumers. Discover more about us at...

This role is for one of the Weekday's clientsSalary range: Rs Rs ie INR 40-60 LPA)Min Experience: 5 yearsLocation: SuratJobType: full-timeWe are seeking a seasoned Chief Financial Officer (CFO) to lead the financial strategy and governance of a large-scale retail gems and jewellery enterprise based in Surat, Gujarat. This is a senior leadership role with...

This role is for one of the Weekday's clientsSalary range: Rs Rs ie INR 40-60 LPA)Min Experience: 5 yearsLocation: SuratJobType: full-timeWe are seeking a seasonedChief Financial Officer (CFO)to lead the financial strategy and governance of a large-scale retail gems and jewellery enterprise based in Surat, Gujarat. This is a senior leadership role with...

Job Summary:The Chief Financial Officer (CFO) will lead the financial strategy, planning, and management of the company's operations within the automotive sector. This role requires a strategic leader with deep knowledge of automotive manufacturing, supply chain finance, dealer networks, and capital-intensive operations. The CFO will work closely with the...