Senior Compliance Specialist
3 days ago
Compliance Manager LeadOur organization seeks an experienced Compliance Manager Lead to oversee and manage our compliance programs in India. This role will play a key part in ensuring that our business practices align with local laws and regulations.Maintain all necessary registrations and licenses required by the Indian government.Provide support to various departments within the company, focusing on compliance-related matters.Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) activities, implement controls to adhere to relevant rules and regulations, and ensure timely regulatory reporting.Develop, implement, and maintain policies and procedures to guarantee adherence to applicable rules and regulations.Identify, resolve, and escalate any compliance risks as they arise.Serve as the primary point of contact for regulatory communications on behalf of the organization.Promote industry best practices in crypto business operations.Requirements:A minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial sector.A bachelor's degree in a related field.In-depth knowledge of Indian regulatory frameworks and guidelines, with practical experience in KYC/AML implementation and regulatory reporting.Superb analytical and problem-solving abilities, with a proactive approach to identifying and mitigating potential compliance risks.
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Compliance Specialist
5 days ago
thiruvananthapuram, India beBeeCompliance Full timeCompliance SpecialistWe are seeking an experienced Compliance Specialist to provide legal and administrative support to our Executive team. This role will involve managing legal files, drafting correspondence, and handling communications. The ideal candidate will have a strong background in corporate law, excellent communication skills, and the ability to...
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Tax Compliance Specialist
20 hours ago
thiruvananthapuram, India beBeeCompliance Full timeJob Title: Tax Compliance SpecialistWe are seeking a skilled Tax Compliance Specialist to join our team. As a key member of our tax department, you will be responsible for managing US tax compliance and advisory services with an emphasis on IRS correspondence/representation, tax planning, and specialized filings.Key Responsibilities:Tax Return Preparation...
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Senior Construction Safety Specialist-(Road
2 weeks ago
Thiruvananthapuram, Kerala, India ALP Talent Solutions Full time ₹ 15,00,000 - ₹ 25,00,000 per yearOne of our reputed MNC clients, a leading organization in the Railways, Metro, and Highways sector, is seeking to hire the below professional for their prestigious ONGOING, MUMBAI COASTAL ROAD PROJECT, NORTH - VERSOVA TO DAHISAR PROJECT in MUMBAI, MAHARASHTRA.JOB TITLE: SENIOR CONSTRUCTION SAFETY SPECIALIST - (ROAD & FLOODCRECOVERY PROJECT)-PG...
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Senior Financial Compliance Specialist
17 hours ago
thiruvananthapuram, India beBeeCompliance Full timeJob Title: Compliance and Finance ManagerWe are seeking a skilled professional to lead our compliance and finance functions in GIFT City, Gandhinagar.The ideal candidate will be a Chartered Accountant (CA)/Company Secretary (CS) with 3 years of post-qualification experience in compliance and risk management in a listed company or an entity regulated by a...
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Audit Compliance Specialist
5 days ago
thiruvananthapuram, India beBeeAuditor Full timeInternal Audit Manager Job SummaryWe are seeking an experienced and strategic Internal Audit Manager to lead internal audits across financial, operational, and compliance processes.This role requires a proactive, detail-oriented leader who can collaborate cross-functionally, identify risk areas, and deliver clear, actionable audit findings to senior...
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Senior DevOps Specialist
5 days ago
thiruvananthapuram, India beBeeDevops Full timeJob Title: Senior DevOps SpecialistAbout the RoleWe are seeking a highly skilled and experienced Senior DevOps Specialist to join our team. As a key member of our engineering organization, you will play a vital role in ensuring the smooth operation of our digital platforms.Key ResponsibilitiesDesign and implement continuous integration and deployment...
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Entity Compliance Expert
5 days ago
thiruvananthapuram, India beBeeRegulatory Full timeAbout the RoleWe are seeking an experienced professional to join our team as an Entity Compliance Specialist.The ideal candidate will have 0-3 years of experience in corporate secretarial compliances, HR, and employment laws.This role requires a strong understanding of regulatory requirements and the ability to provide expert advice to stakeholders.The...
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Compliance Expert Wanted
5 days ago
thiruvananthapuram, India beBeeCompliance Full timeSenior Compliance ProfessionalOur organization seeks a seasoned Senior Compliance Manager to oversee registration and licensing in India. In this critical role, you will provide compliance support across all business units of the company, fostering a culture of regulatory excellence.Key ResponsibilitiesMaintain accurate registration and license documentation...
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Senior CAD Specialist
23 hours ago
thiruvananthapuram, India beBeeAutocad Full timeAbout this role:We are seeking a seasoned engineering professional to join our team as a Senior CAD Specialist. This is an exciting opportunity for someone who excels in creating detailed technical drawings and models.The ideal candidate will have extensive experience with AutoCAD and related design tools, excellent communication skills, and the ability to...
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Legal Compliance Specialist
5 days ago
thiruvananthapuram, India beBeeCompliance Full timeJob Title: Legal Compliance SpecialistJob Description:Daskalos Technologies Pvt. Ltd. seeks an experienced legal professional for its physical campuses across India.Oversee privacy legal compliance, internal audits, and operational privacy management in accordance with Indian data protection laws.Conduct regular privacy and data protection audits, identify...