Chief Compliance Officer

1 week ago

aligarh, India beBeeCompliance Full time

Senior Compliance ManagerMaintain registration and license in a jurisdiction to ensure compliance with regulatory reporting obligations. Develop and implement policies and procedures to ensure adherence to rules and regulations.The role involves managing Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, implementing controls over KYC and AML to comply with relevant rules and regulations. Identify, resolve, and escalate compliance risks in a timely manner as a representative for regulatory communications.Key Responsibilities:Maintain registration and licensing requirementsDevelop and implement compliance policies and proceduresManage KYC and AML mattersImplement controls over KYC and AMLIdentify, resolve, and escalate compliance risksAbout the Job:This is an opportunity to work in a dynamic environment where you will be responsible for ensuring compliance with regulatory requirements. If you have experience in compliance and are looking for a challenging role, this could be the ideal position for you.

  • Chief Compliance Officer

    4 days ago

    aligarh, India beBeeCompliance Full time

    The organization is seeking a seasoned Compliance Specialist to oversee compliance with regulatory requirements. This involves ensuring entities within the company adhere to relevant laws and regulations, including corporate secretarial compliances, HR, and employment laws. The ideal candidate will possess 0-3 years of experience in corporate secretarial...

  • Chief Compliance Officer

    2 weeks ago

    aligarh, India beBeeCompliance Full time

    Entity Compliance SpecialistWe are seeking a seasoned Entity Compliance Specialist to spearhead our compliance initiatives.Key Responsibilities:Ensure all entities within the organization are compliant with relevant laws and regulations.Provide expert advice to stakeholders on compliance matters.Conduct regular audits and reviews to identify and mitigate...

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    aligarh, India beBeePricing Full time

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  • Senior director legal

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    Aligarh, India Everise Full time

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    2 weeks ago

    aligarh, India beBeeCompliance Full time

    Job OpportunitySupport a fast-paced and dynamic team as a Compliance Coordinator.Job Description:We are seeking an experienced Compliance Coordinator to provide legal and administrative support to our Executive team. This role involves managing and organizing legal files and documents, drafting routine correspondence and legal documents, and handling phone...

  • Senior Finance Director

    1 week ago

    aligarh, India beBeeFinancial Full time

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    1 week ago

    aligarh, India beBeeProcurement Full time

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    1 week ago

    aligarh, India beBeeFinancialOperations Full time

    Job OverviewThe primary responsibility of the Financial Operations Director is to oversee and manage all financial aspects of multiple business units. This encompasses ensuring accurate financial reporting, effective cost control, and strategic financial planning for a diverse business entity.The ideal candidate will possess exceptional leadership skills,...

  • Chief Finance Officer Position

    2 weeks ago

    aligarh, India beBeeFinancial Full time

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  • Chief Data Security Officer

    7 days ago

    aligarh, India beBeeDataProtection Full time

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