Senior Compliance Manager
4 weeks ago
Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligations Implement and renew policies and procedures to ensure business comply with the rules and regulations To identify, resolve and escalate compliance risk on a timely manner As a representative of the company, responsible for the regulatory communications To enforce the best market practice within the crypto business activities Requirements Minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector. Bachelor's degree in a related field; In-depth knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in KYC/AML implementation and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
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Senior Compliance Specialist
5 days ago
Kolhapur, India beBeeDataProtection Full timeJob OverviewDaskalos Technologies Pvt. Ltd. is seeking an experienced legal professional to oversee privacy legal, compliance, internal audits, and operational privacy management for its physical campuses across India.This role will involve exposure to Daskalos' cross-functional teams and external partners, including universities, clients, and vendors.Main...
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Kolhapur, India beBeeCompliance Full timeJob Title: Senior Compliance ManagerDescription:We are seeking an experienced compliance professional to maintain registration and license in India.This role will provide compliance support to all business units of the company in India, ensuring adherence to relevant rules and regulations.The incumbent will be responsible for managing KYC and AML matters,...
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Executive Compliance Professional
5 days ago
Kolhapur, India beBeeCompliance Full timeCompliance OfficerGlobal University Systems is a multinational education group that empowers students to transform their lives through education. We believe education drives careers, lives, and society forward, enabling a brighter future for all.We offer inclusive, accessible, and digital-first learning opportunities through our network of 30 institutions....
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IT Compliance Analyst
3 weeks ago
Kolhapur, India Dautom Full timeIT Compliance AnalystOverview: Ensure the organization’s IT systems, processes, and services comply with current and emerging standards, including information security, IT service management, and AI governance. Conduct compliance reviews, risk assessments, audits, and report KPIs to support continuous improvement and alignment with evolving regulatory and...
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IT Compliance Analyst
3 weeks ago
Kolhapur, India Dautom Full timeIT Compliance AnalystOverview: Ensure the organization’s IT systems, processes, and services comply with current and emerging standards, including information security, IT service management, and AI governance. Conduct compliance reviews, risk assessments, audits, and report KPIs to support continuous improvement and alignment with evolving regulatory and...
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Senior Product Quality Manager
3 days ago
Kolhapur, India beBeeQuality Full timeSenior Product Quality ManagerThe ideal candidate will have extensive experience in the food technology industry, with a strong background in ensuring product quality as per standards at optimal cost.Responsibilities include:Implementing and reviewing Food Safety and Quality Management Systems to ensure compliance with regulatory requirements.Conducting...
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Senior Quality Assurance Manager
3 days ago
Kolhapur, India beBeeQuality Full timeSenior QA Executive OpportunityWe are seeking a Senior Executive with expertise in cosmetic manufacturing and a deep understanding of GMP and ISO standards.The ideal candidate will have hands-on experience with daily operations in a cosmetic manufacturing plant and possess strong analytical skills.The position is based in Nashik, India.Our team is looking...
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AI-Driven Compliance Automation Specialist
5 days ago
Kolhapur, India beBeeSoftware Full timeSenior Frontend Software EngineerWe're driving innovation in AI-driven compliance automation to help businesses streamline and stay ahead of regulatory requirements.Our mission is to transform the traditionally slow and complex — compliance — into intelligent, fast, and effortless processes.We value clarity, speed, and quality. Every engineer plays a...
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Conduct Compliance Oversight Role
3 days ago
kolhapur, India beBeeCompliance Full timeKey Responsibilities:Maintain company registration and license in IndiaProvide compliance support to all business units in IndiaManage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, implement controls for regulatory reporting obligationsImplement and renew policies and procedures for business compliance with rules and regulationsIdentify...
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Senior Financial Strategist
5 days ago
Kolhapur, India beBeeFinancialPlanning Full timeAbout the OpportunityOffshore Minds is a distinguished firm dedicated to providing world-class financial analysis and accounting support within the real estate sector. We partner with a diverse clientele of private equity investors, developers, and fund managers across the U.S. and Europe.We are looking for a Senior FP&A Professional to join our...