Analyst Export Incentives & Compliance (EXIM) (Bhavnagar)
Job Type: Full-time Role: Assistant Manager / Manager – Export Incentives & Compliance (EXIM)Industry Type: Fertilizers / Pesticides / Agro chemicalsDepartment: Procurement & Supply ChainEmployment Type: Full Time, PermanentRole Category: SCM & LogisticsEducation: PG -Post Graduate Diploma in…
Agm - Audit Head - Finance & Accounts (Bhavnagar)
Group Bayport is a rapidly growing global e-Commerce B2B2C, B2B and B2C organization that has re-defined the business of delivering high-quality custom products through a unique blend of cutting-edge digital technologies, robust manufacturing capabilities and global supply chain. An industry leader …
AML/KYC Analyst– US Correspondent Banking Compliance, Bhavnagar
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Senior Credit Controller, Bhavnagar
We are looking for an experienced and detail oriented Senior Credit Controller to join our growing team. This role is ideal for professionals with strong experience in credit control, bank reconciliations, debtor reporting, and stakeholder management. Key Responsibilities: Work across a high volume …
Group Financial Controller (Bhavnagar)
Group Financial Controller (India – Remote, UK Coverage) Marva Group | Ahmedabad, Gujarat, India (Remote) | Supporting UK, Ireland, USA, South Africa & India Operations Role Overview The Group Financial Controller will be based in Ahmedabad, India, working remotely as a senior member of the global …
Compliance Data Analyst, Bhavnagar
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight.The ideal candidate combines strong…
Group Financial Controller (Bhavnagar)
Group Financial Controller (India – Remote, UK Coverage) Marva Group | Ahmedabad, Gujarat, India (Remote) | Supporting UK, Ireland, USA, South Africa & India Operations Role Overview The Group Financial Controller will be based in Ahmedabad, India, working remotely as a senior member of the global …
Group Financial Controller (Bhavnagar)
Group Financial Controller (India – Remote, UK Coverage) Marva Group | Ahmedabad, Gujarat, India (Remote) | Supporting UK, Ireland, USA, South Africa & India Operations Role Overview The Group Financial Controller will be based in Ahmedabad, India, working remotely as a senior member of the global …
Analyst Export Incentives & Compliance (EXIM) (Bhavnagar)
- Role: Assistant Manager / Manager – Export Incentives & Compliance (EXIM) - Industry Type: Fertilizers / Pesticides / Agro chemicals - Department: Procurement & Supply Chain - Employment Type: Full Time, Permanent - Role Category: SCM & Logistics - Education: PG -Post Graduate Diploma in…
Analyst Export Incentives&Compliance (EXIM), Bhavnagar
- Role: Assistant Manager / Manager– Export Incentives&Compliance (EXIM) - Industry Type: Fertilizers / Pesticides / Agro chemicals - Department: Procurement&Supply Chain - Employment Type: Full Time, Permanent - Role Category: SCM&Logistics - Education: PG -Post Graduate Diploma in International…
Sr Compliance Officer, Bhavnagar
…Department: ORS-UK Location: Ahmedabad (India) Reports to Job Title: Team Leader/ Assistant Operations Manager Job Title: Senior Recruiter– (Compliance) Reports To: Team Leader/ Assistant Operations ManagerPosition Mission: The Senior Recruiter– HC is responsible for identifying, engaging, and…
Group Financial Controller, Bhavnagar
Group Financial Controller (India– Remote, UK Coverage) Marva Group | Ahmedabad, Gujarat, India (Remote) | Supporting UK, Ireland, USA, South Africa&India Operations Role Overview The Group Financial Controller will be based in Ahmedabad, India, working remotely as a senior member of the global …
Compliance Officer, Bhavnagar
About Vivriti Group Vivriti Group is a trailblazer in the mid-market lending space, offering customized debt solutions to mid-sized enterprises. The group operates through two core businesses: 1. Vivriti Capital Limited: A systematically important Non-Banking Financial Company (NBFC ND-SI) …
Analyst Export Incentives & Compliance (EXIM) (Bhavnagar)
- Role: Assistant Manager / Manager – Export Incentives & Compliance (EXIM) - Industry Type: Fertilizers / Pesticides / Agro chemicals - Department: Procurement & Supply Chain - Employment Type: Full Time, Permanent - Role Category: SCM & Logistics - Education: PG -Post Graduate Diploma in…
Senior Credit Controller (Bhavnagar)
We are looking for an experienced and detail oriented Senior Credit Controller to join our growing team. This role is ideal for professionals with robust experience in credit control, bank reconciliations, debtor reporting, and stakeholder management. Key Responsibilities: - Work across a high …
Aml/kyc Analyst – Us Correspondent Banking Compliance …, Bhavnagar
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
AML/KYC Analyst – US Correspondent Banking Compliance …, Bhavnagar
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
AML/KYC Analyst – US Correspondent Banking Compliance …, Bhavnagar
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Compliance Data Analyst Bhavnagar
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight. The ideal candidate combines robust…
Compliance Data Analyst Bhavnagar
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight. The ideal candidate combines robust…
Compliance Data Analyst Bhavnagar
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight. The ideal candidate combines strong…
Senior Credit Controller Bhavnagar
We are looking for an experienced and detail oriented Senior Credit Controller to join our growing team. This role is ideal for professionals with solid experience in credit control, bank reconciliations, debtor reporting, and stakeholder management. Key Responsibilities: Work across a high volume …
Analyst Export Incentives & Compliance (EXIM) (Bhavnagar)
- Role: Assistant Manager / Manager – Export Incentives & Compliance (EXIM) - Industry Type: Fertilizers / Pesticides / Agro chemicals - Department: Procurement & Supply Chain - Employment Type: Full Time, Permanent - Role Category: SCM & Logistics - Education: PG -Post Graduate Diploma in…
Compliance Data Analyst (Bhavnagar)
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight. The ideal candidate combines strong…
