Senior Compliance Officer

2 weeks ago

ajmer, India beBeeCompliance Full time

Job DescriptionWe are seeking a senior compliance professional to maintain registration and licenses in India, provide support to all business units, manage KYC and AML matters, and implement policies and procedures.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 complies with the regulatory reporting obligations.Implement and renew policies and procedures to ensure business complies 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.RequirementsThe ideal candidate will possess the following qualifications: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.

  • Senior Compliance Officer

    7 days ago

    ajmer, India beBeeCompliance Full time

    Job Title: Senior Compliance OfficerWe are seeking a seasoned professional to join our team as a Senior Compliance Officer. This role will be responsible for ensuring that all business activities are in compliance with relevant laws and regulations.The ideal candidate will have a strong background in compliance, risk management, or regulatory affairs, with...

  • Senior Tax Compliance Expert

    7 days ago

    ajmer, India beBeeExpert Full time

    Senior Tax Compliance ExpertA key member of our team, you will be responsible for providing tax compliance expertise to our clients. As a seasoned professional, you will have the opportunity to share your knowledge and experience with others.This is an exciting role that requires 8+ years of experience in income tax compliance preparation and review,...

  • Senior Clinical Trial Compliance Officer

    2 weeks ago

    ajmer, India beBeeClinicalAudit Full time

    Quality Assurance SpecialistJob Summary:As a Quality Assurance Specialist, you will be responsible for ensuring the quality and compliance of clinical trial sites by conducting audits, reviewing documents, and verifying adherence to protocols and regulations.Key Responsibilities:Conduct thorough audits of clinical research sites across phases I–IV,...

  • Compliance Coordinator

    7 days ago

    ajmer, India Global University Systems Full time

    Global University Systems is an international 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. Our network of 30 institutions offers the broadest range of industry-relevant skills through inclusive, accessible, and...

  • Compliance Officer

    5 days ago

    ajmer, India beBeeCompliance Full time

    About the Role:We are seeking an experienced Compliance Specialist to ensure that all entities within our organization are compliant with relevant laws and regulations.The successful candidate will be responsible for providing expert advice on compliance matters, conducting regular audits and reviews, developing and implementing policies and procedures, and...

  • Human Resources Compliance

    3 weeks ago

    Ajmer, India Arcot Group Full time

    Job Title: HR Compliance Location: Lower Parel, Mumbai & Vashi, Navi Mumbai (On-site) Employment Type: Full-time Experience: 1–3 yearsCTC: 2-4 LPAAbout the Company Arcot Group is a growing organization committed to innovation, integrity, and excellence. We are looking for a detail-oriented HR professional to manage statutory compliance, HR operations,...

  • Human Resources Compliance

    3 weeks ago

    Ajmer, India Arcot Group Full time

    Job Title: HR Compliance Location: Lower Parel, Mumbai & Vashi, Navi Mumbai (On-site) Employment Type: Full-time Experience: 1–3 yearsCTC: 2-4 LPAAbout the Company Arcot Group is a growing organization committed to innovation, integrity, and excellence. We are looking for a detail-oriented HR professional to manage statutory compliance, HR operations,...

  • Federal Contract Compliance Officer

    17 hours ago

    ajmer, India beBeeCompliance Full time

    US Federal Contracts SpecialistAs a detail-oriented and motivated federal contracts specialist, you will provide compliance support for U.S. government contracts.Contract Compliance: Assist in reviewing federal contract documents, task orders, and amendments to ensure adherence to client contracts and related requirements.Reporting & Documentation: Prepare...

  • US Compliances and Payroll

    2 weeks ago

    Ajmer, India Seva Ltd. Full time

    We’re looking to hire a Compliance Jr. Associate or Intern who can provide day-to-day research and execution support to our Compliance Executives and Representatives and ensure smooth flow of work (Entity Formation and Payroll Registration) procedures. Ideally, the candidate should be able to brainstorm innovative ideas to improve our client relationships....

  • US Compliances and Payroll

    1 week ago

    Ajmer, India Seva Ltd. Full time

    We’re looking to hire a Compliance Jr. Associate or Intern who can provide day-to-day research and execution support to our Compliance Executives and Representatives and ensure smooth flow of work (Entity Formation and Payroll Registration) procedures. Ideally, the candidate should be able to brainstorm innovative ideas to improve our client relationships....