Expert Entity Compliance Professional
6 days ago
Entity Compliance SpecialistAbout UsWe are shaping a future where talent can thrive everywhere, driving innovation and progress on a global scale.We remove barriers and simplify global hiring, creating a level playing field for businesses and individuals to compete, grow, and succeed, regardless of geography.Our mission is to build a world without limits, where ambitious businesses can look beyond borders to build their global dream teams. Our unified employment platform offers world-class products, making it easier than ever to seize the global hiring opportunity.We are backed by industry leaders and are seeking brilliant experts to join our team.Job DescriptionEnsure that all entities within the organization are compliant with relevant laws and regulations.Provide expert advice to stakeholders on compliance matters, including corporate secretarial compliances, HR, and employment laws.Conduct regular audits and reviews to identify and mitigate risks, and recommend corrective actions as needed.Develop and implement policies and procedures to ensure compliance with relevant laws and regulations.Provide training and guidance to employees on compliance matters, including corporate secretarial compliances, HR, and employment laws.Collaborate with various teams to ensure that all activities are carried out in accordance with relevant laws and regulations.Required Skills and QualificationsThe 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.This job requires leadership skills, excellent communication and interpersonal skills, and a good understanding of entity structuring, including holding companies, subsidiaries, and joint ventures.BenefitsWe offer a competitive salary based on your qualifications and experience.OthersThis role offers a great opportunity to work with a leading company in the industry and to be part of a dynamic team.
-
Corporate Compliance Professional
2 weeks ago
alappuzha, India beBeeCompliance Full timeEntity Compliance Specialist Job DescriptionThe role of Entity Compliance Specialist revolves around ensuring organizational entities align with relevant laws and regulations.To be successful in this position, one should possess strong knowledge of corporate secretarial compliances, HR practices, and employment laws.Key Responsibilities:Conduct regular...
-
Senior Corporate Governance Expert
5 days ago
alappuzha, India beBeeCompliance Full timeEntity Compliance SpecialistWe are seeking an experienced professional to lead our entity compliance efforts.Main Responsibilities:Evaluate and ensure adherence to corporate secretarial compliances, HR laws, and employment regulations.Provide expert advice on compliance matters.Audit and review existing processes to identify risks and implement mitigation...
-
Compliance Professional
2 weeks ago
alappuzha, India beBeePrivacy Full timeSenior Privacy and Compliance SpecialistRole Overview:Daskalos Technologies seeks an experienced legal professional to oversee privacy legal, compliance, internal audits, and operational privacy management for its campuses across India.The candidate will report to the group's Global Data Protection Officer, who reports to Daskalos' General Counsel. This role...
-
alappuzha, India beBeeMachineLearning Full timeTransform Financial Crime with AI and Graph AnalyticsWe are seeking a highly skilled Senior AI/ML Cloud Engineer to join our team in transforming financial crime, fraud, and risk management through a contextual decision intelligence platform.As a key member of our engineering team, you will design and implement distributed entity resolution algorithms for...
-
Chief Compliance Officer
6 days ago
alappuzha, India beBeeCompliance Full timeCompliance LeadOur organization is seeking a seasoned professional to serve as Compliance Lead, overseeing all compliance matters. The ideal candidate will partner with regional colleagues to share best practices and resolve common challenges.Develop and implement comprehensive compliance policies, procedures, and guidelines to ensure adherence to internal,...
-
Professional Compliance Specialist
2 weeks ago
alappuzha, India beBeeCompliance Full timeCompliance ProfessionalWe are seeking a highly skilled Compliance Professional to join our team. This role is responsible for providing legal and administrative support to the Executive team and ensuring the smooth day-to-day operations of the business.Key Responsibilities:Drafting routine correspondence and legal documents;Managing and organizing legal...
-
Expert Travel Professional
1 week ago
alappuzha, India beBeeTravel Full timeAbout Our Travel ExpertWe transform travel aspirations into unforgettable experiences by helping individuals craft bespoke journeys.As a seasoned travel professional, you will play a pivotal role in bringing those dreams to life. Whether it is a honeymoon trip, a corporate journey, a friends getaway, or a family vacation, you will be the expert who...
-
Expert Oracle Professional
2 weeks ago
alappuzha, India beBeeDataAnalyst Full timeJob Opportunity:We are seeking a seasoned Oracle expert to implement and support Oracle EPM applications with 10-14 years of experience.Key Responsibilities:Configure Oracle Planning and Budgeting Cloud Service (PBCS) or Oracle Hyperion Planning.Implement data integration methods using Oracle Data Management (FDMEE) or Oracle Data Integrator (ODI).Analyze...
-
Financial Reporting Compliance Expert
2 weeks ago
alappuzha, India beBeeRegulatory Full timeFATCA/CRS Reporting Specialist RoleThis is a remote opportunity for a FATCA/CRS reporting professional. The specialist will be accountable for daily tasks related to FATCA & CRS compliance, including tax form review, investor data management, reporting, and process improvement.The ideal candidate must have 5+ years of experience in FATCA and CRS reporting...
-
Head of compliance
4 weeks ago
Alappuzha, India Vahura Full timeOur client in Mumbai is looking to hire a senior compliance professional with 12+ years of experience in REIT and Inv IT Compliances , liasioning with SEBI and Stock Exchanges, SEBI LODR Compliances, Secretarial Activities etc. Interested professionals can reach out to and for a confidential discussion.