
Compliance Manager
22 hours ago
- To conduct AML transaction monitoring & review of Risk Categorization of customers.
- To assist in compliance review & monitoring of various departments.
- To handle communications with regulatory bodies.
- To assist in preparation of MIS/ Dashboards for Board and Top Management
-
Microsoft Compliance Manager
20 hours ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000Microsoft Compliance SpecialistThis position oversees all partner-related compliance activities. The ideal candidate ensures that our organization meets Microsoft's partner compliance requirements and internal policies.Key Responsibilities:Monitor and understand relevant Microsoft partner program policies to ensure ongoing compliance.Develop and enforce...
-
Regional Compliance Manager
3 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,50,00,000Job DescriptionThe Lead Regional Compliance Specialist oversees a team of specialists, ensuring sites meet internal and external regulatory requirements. This involves developing compliance frameworks, conducting audits, and implementing control measures to manage risk.This strategic and operational role requires strong leadership skills, excellent...
-
Regulatory Compliance Manager
6 days ago
Jaipur, Rajasthan, India beBeeRegulatory Full time ₹ 18,00,000 - ₹ 24,00,000Job Overview:This role involves liaison with regulatory bodies to ensure effective communication and thorough understanding of local authorities and government regulations.Key ResponsibilitiesCompliance Oversight:Ensure manufacturing plant compliance with local, state, and federal regulations and industry standardsMonitor and track regulatory changes to...
-
Business Development and Compliance Manager
5 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Develop and refine insurance broking processes through comprehensive training materials, encompassing product knowledge, risk management, compliance, and customer service excellence.Create engaging and informative training sessions for new hires and ongoing development of existing employees.Assess the performance of trainees through regular evaluations and...
-
Compliance Officer
4 hours ago
Jaipur, Rajasthan, India beBeeTax Full time ₹ 9,00,000 - ₹ 12,00,000Job Title: Compliance Manager">Key Responsibilities:Manage Direct and Indirect Taxation (GST, Income Tax) to ensure compliance with regulatory requirements.Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc. to maintain a seamless operational process.Ensure timely statutory compliance and support audits, reply of notices...
-
Compliance Specialist
4 days ago
Jaipur, Rajasthan, India beBeeRegulatory Full time ₹ 18,00,000 - ₹ 25,00,000Job Overview:This role involves liaising with regulatory bodies and maintaining a thorough understanding of local authorities to ensure the manufacturing plant operates smoothly.Ensure compliance with local, state, and federal regulations and industry standards.Monitor and track regulatory changes to update compliance policies.Prepare and submit compliance...
-
Compliance Solutions Specialist
16 hours ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Compliance Expert WantedSecPod is a leading cybersecurity technology company that revolutionizes endpoint security and management by automating cyber hygiene implementation, enhancing IT and security effectiveness while reducing management costs.We are seeking an experienced Compliance Lead to spearhead our compliance content development strategy and lead a...
-
Business Compliance Specialist
15 hours ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 15,00,000Compliance Manager Job OpportunityWe are seeking an experienced Compliance Manager to oversee business registrations, tax compliance, and labor regulations in India.The ideal candidate will have a deep understanding of Indian corporate laws, local and state regulatory frameworks, and excellent communication skills.Manage company incorporation processes,...
-
Regulatory Compliance Expert
1 day ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Regulatory Compliance ProfessionalJob OverviewWe are seeking a seasoned Regulatory Compliance Professional to guarantee adherence to regulatory and statutory requirements, conduct Anti-Money Laundering (AML) transaction monitoring, and provide support in compliance reviews.Evaluate the timeliness of submissions to regulatory bodiesConduct AML transaction...
-
Information Technology Compliance Manager
5 days ago
Jaipur, Rajasthan, India SK Finance Ltd Full timeTo identify regulatory/statutory requirements pertaining to IT and IS.To formalize actionable and ensure implementation of the requirements as prescribedTo review of policies/processes for ensuring adherence to regulatory requirement and minimizing the compliance riskTo conduct ongoing review and monitoring of IT & IS department to ensure adherence to the...