India

Auditing & Compliance Surat

Auditing & Compliance Surat
46 Results
Analyst Export Incentives & Compliance (EXIM) (Surat)
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 (Surat)
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, Surat
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, Surat
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 …
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Compliance Data Analyst, Surat
…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…
Analyst Export Incentives & Compliance (EXIM) (Surat)
- 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…
Traffic Controller (Surat)
Traffic Controller LNT/TC/1724323 - TI-Transportation Infrastructure IC - Surat - Posted On 08 May 2026 - End Date 04 Nov 2026 - Required Experience 15 - 20 years Skills Knowledge & Posting Location Interface Engineering Minimum Qualification Bachelor of Technology (BTech) Job Description Job …
Group Financial Controller (Surat)
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 …
Aml/kyc Analyst – Us Correspondent Banking Compliance Surat
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 …
Group Financial Controller (Surat)
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 …
Sr Compliance Officer, Surat
…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, Surat
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 …
AML/KYC Analyst – US Correspondent Banking Compliance (Surat)
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 Officer, Surat
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) …
Compliance Data Analyst (Surat)
About Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality …
Analyst Export Incentives&Compliance (EXIM), Surat
- 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…
Traffic Controller, Surat
Job Description Of a Traffic Controller A Traffic Controller plays a critical role in ensuring safe, efficient, and uninterrupted movement of construction trains and construction equipment within a project site. Traffic Planning&Control Plan and regulate the movement of trains, track machines, and …
Traffic Controller (Surat)
Job Description Of a Traffic Controller A Traffic Controller plays a critical role in ensuring safe, effective, and uninterrupted movement of construction trains and construction equipment within a project site. - Traffic Planning & Control - Plan and regulate the movement of trains, track …
Group Financial Controller (Surat)
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 Surat
…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…
Analyst Export Incentives & Compliance (EXIM) (Surat)
- 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 Surat
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 volume …
Senior Credit Controller Surat
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 volume …
Senior Credit Controller (Surat)
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 …

Auditing & Compliance in Job Market Surat

Looking for a job? The Locanto Auditing & Compliance category in Surat is the right place for you, offering you many opportunities. Our sub-categories range from construction jobs to positions in the legal sector and everything in between! These sub-categories make it easy for you to find exactly what you’re looking for, no matter how specific your desired job is. Check them out! We currently have 40 job offers for “Auditing & Compliance” that might be of interest to you. Are you interested in a traineeship or internship? Want to post a job advertisement for your company? Maybe you’re considering a complete career change? Fancy trying out part-time work? Whatever your background, qualifications and preferences, Locanto has lots to offer you. Browse the Surat Auditing & Compliance category now and take the first step into your next journey! Do you want to advertise a job position? Consider posting an ad in one of the Surat Auditing & Compliance sub-categories. This way, you can be contacted directly if someone is looking to fill the position you’re offering. It doesn’t cost anything to post ads on Locanto, so what are you waiting for? Post a free ad on Locanto today!