Senior Compliance Officer
2 days ago
We are seeking a seasoned compliance professional to lead our Compliance Program. The ideal candidate will have a strong background in risk management and regulatory affairs within the financial services sector.Key Responsibilities:Maintaining registration and licenses for our India operationsProviding comprehensive compliance support across all business units in IndiaDeveloping and implementing controls over Know Your Customer (KYC) and Anti-Money Laundering (AML) to ensure compliance with relevant rules and regulationsEnsuring timely identification, resolution, and escalation of compliance risksServing as a representative for regulatory communications and ensuring adherence to best market practicesRequirements:A minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.A 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.This role offers an exciting opportunity to contribute to the growth and success of our organization. If you are a motivated and detail-oriented compliance professional looking for a challenging role, we encourage you to apply.
-
Senior Financial Compliance Professional
4 days ago
mangalore, India beBeeCompliance Full timeJob OverviewWe seek an accomplished Senior Financial Compliance Professional to join our team.Key Responsibilities:Prepare and submit financial statements, BAS, IAS, and tax returns for a variety of clients.Conduct thorough reconciliations and prepare comprehensive workpapers - Collaborate with senior accountants/managers to finalize tasks.Support junior...
-
Gm/avp/vp-approvals & compliance
3 weeks ago
Mangalore, India Client Of Bradford Consultants Full timeWe are looking for a Vice President (AVP/VP) – Approvals & Compliance will oversee and manage the coordination of all internal and external stakeholders, ensuring the timely execution of approvals, renewals, statutory compliance, and documentation for all South Projects. This role requires strategic leadership, effective cross-departmental collaboration,...
-
Senior Compliance Specialist
4 days ago
mangalore, India beBeeAuditor Full timeJob Title: Quality Assurance AuditorWe are seeking a highly skilled Quality Assurance Auditor to ensure compliance and quality at Clinical Trial sites.Audits of clinical research sites across phases I–IV will be conducted.Clinical Research Forms, informed consent forms, and regulatory documents will be reviewed.Audit findings will be identified and...
-
Senior Quality Assurance Specialist
2 days ago
mangalore, India beBeeQuality Full timeSenior Quality Assurance Specialist RoleWe are seeking a detail-oriented and experienced Senior Quality Assurance Specialist to join our process. The ideal candidate will be responsible for auditing calls, validating sales, voice training using tools such as Rilla, ensuring accuracy and compliance across all interactions.The role requires strong analytical...
-
Cybersecurity Compliance Specialist
7 hours ago
mangalore, India beBeeSecurity Full timeJob SummaryKey Responsibilities:Maintain compliance documents across scoped functions.Provide continuous support to teams in their compliance journey.Liaise with IT and Engineering teams to implement security controls.Identify opportunities for innovative technologies and best practices.Requirements:At least 6 years of experience in information security...
-
Senior Entity Compliance Advisor
4 days ago
mangalore, India beBeeCompliance Full timeEntity Compliance Specialist Job OverviewWe are seeking an experienced professional to join our team as an Entity Compliance Specialist.This role requires a deep understanding of corporate secretarial compliances, HR, and employment laws.Main Responsibilities:To ensure all entities within the organization adhere to relevant laws and regulations.Provide...
-
Senior Manager, Risk and Compliance
4 days ago
mangalore, India beBeeCompliance Full timeJob Title: Vice President – Approvals and ComplianceOverview:Our organization is seeking an experienced leader to oversee approvals and compliance across our operations. This role requires strategic thinking, effective collaboration, and proactive management of regulatory requirements.Strategic Stakeholder Coordination: Lead coordination with internal and...
-
Finance & Accounting Officer
1 week ago
Mangalore, Karnataka, India Weekday Full time ₹ 6,00,000 - ₹ 12,00,000This role is for one of our clientsCompany Name: Codecraft technologies pvt ltdIndustry: Software DevelopmentSeniority level: Mid-Senior levelMin Experience: 4 yearsLocation: MangaloreJobType: full-time ₹6,00,000 - ₹12,00,000 a year We are seeking a detail-oriented Finance & Accounting Officer to manage end-to-end financial operations, ensure regulatory...
-
Compliance Fundraising Specialist
4 days ago
mangalore, India beBeeFundraising Full timeCraticAI helps manufacturers shift from reactive to proactive compliance using AI-powered tools. Our solutions save valuable time, prevent costly fines, and ensure manufacturing plants are audit-ready every day.This role supports fundraising efforts, assists with financial modeling, researches prospective investors, and prepares presentations. Additional...
-
Finance & Accounting Officer
1 week ago
Mangalore, Karnataka, India Weekday (YC W21) Full time ₹ 4,00,000 - ₹ 12,00,000 per yearThis role is for one of our clientsCompany Name: Codecraft technologies pvt ltdIndustry: Software DevelopmentSeniority level: Mid-Senior levelMin Experience: 4 yearsLocation: MangaloreJobType: full-timeWe are seeking a detail-orientedFinance & Accounting Officerto manage end-to-end financial operations, ensure regulatory compliance, and provide actionable...