Professional Compliance Specialist
2 weeks ago
Compliance 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 files and documents;Handling phone calls, emails, and other communications;Conducting legal research to gather relevant information for cases;Assisting in the preparation of legal arguments, motions, and briefs;Summarizing legal documents and precedents;Preparing and formatting legal documents such as contracts, pleadings, and affidavits;Filing legal documents with courts and administrative agencies;Ensuring documents comply with legal procedures and regulations;Communicating with clients to gather information or provide updates;Scheduling appointments and managing calendars for attorneys;Assisting in client intake and maintaining client databases;Assisting with billing processes and maintaining billing records;Keeping track of billable hours and expenses;Managing electronic filing systems and databases;Maintaining strict confidentiality regarding client information and legal matters;Collaborating with attorneys, paralegals, and other legal staff;Requirements:A full-time degree with a specialization in Corporate Law;More than 4 years of work experience in corporates;Experience in drafting contracts and agreements;Exposure working with International Law;Keen to learn and progress in your career, and passionate about working in a dynamic environment;Able to think on your feet, with a proactive approach and able to work effectively, independently and as part of a team;An outstanding communicator, displaying superb written and spoken English;Comfortable in liaising with individuals at all levels;Able to respond effectively to stakeholders and time-sensitive queries;Able to produce documents and reports when required and present findings back to senior management in a clear and articulate manner;Demonstrable multi-tasking skills, able to show evidence of effective workload prioritization, being super-organized and showing great attention to detail;Strong IT literacy and proficient in MS Office having advanced Word, Excel and PowerPoint skills;Able to work in an agile environment where focus can be on multiple concurrent projects, and to prioritize workload accordingly;Trustworthy and discreet, able to process data and information with uncompromised integrity and confidentiality;Critical thinking and sound decision-making skills;Able to work as part of a diverse team, build trust and ask for help when needed;Benefits:The opportunity to work in a dynamic environment;The chance to develop and grow your experience in a start-up environment;The ability to make a difference to people's lives and careers;A collaborative and supportive team environment;Others:Please note this position is only available on our Consultancy Agreement;GUS is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of sex, race, disability, age, sexual orientation, or religion or belief.
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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...
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Compliance Professional
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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...
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Senior Financial Crimes Compliance Professional
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alappuzha, India beBeeFinancial Full timeThe Role of a Financial Crimes Compliance Specialist involves implementing, configuring and supporting SymphonyAI NetReveal solution in a remote capacity.Main Responsibilities:Configure and deploy the product as per business requirements.Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.Support SIT,...
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Compliance Specialist
3 days ago
alappuzha, India beBeeRegulatory Full timeJob OpportunityWe are seeking a skilled professional to join our team in regulatory affairs. The ideal candidate will have at least 3 years of experience handling various aspects of regulatory compliance.The role involves preparing and delivering regulatory submissions, reviewing marketing authorization applications, and maintaining a strong understanding of...
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Regulatory & Packaging Compliance Specialist
2 weeks ago
Alappuzha, India PackIntelX Full timeCompany DescriptionPackIntelX is building the world’s most intuitive digital platform to help companies navigate EU Packaging & Packaging Waste Regulation (PPWR), Recyclability criteria, Recycled Content requirements, and Packaging Conformity rules.We translate complex legislation into clear, actionable intelligence — bridging the gap between regulatory...
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Financial Reporting Compliance Expert
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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...
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Mortgage Compliance Specialist
2 weeks ago
alappuzha, India beBeeUnderwriter Full timeAs an underwriter, you will play a critical role in ensuring the integrity of our mortgage lending process. Your primary responsibility is to review loan files for compliance with regulatory and client guidelines.We are seeking an experienced professional who can analyze income & employment, credit strength, capacity to repay, property appraisal, title...
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Cybersecurity Professional
2 days ago
alappuzha, India beBeeSecurity Full timeJob Overview:We seek a skilled Information Security Specialist to support our organisation's security posture through monitoring, incident response coordination, and compliance activities.Safeguarding Cloud Infrastructure: Implement and maintain robust security controls to protect cloud infrastructure.Monitoring and Incident Response: Monitor Darktrace,...
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Expert Entity Compliance Professional
6 days ago
alappuzha, India beBeeCompliance Full timeEntity 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,...
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Senior Regulatory Affairs Professional
2 weeks ago
alappuzha, India beBeeCompliance Full timeRegulatory Compliance SpecialistOur organization requires an experienced Regulatory Compliance Specialist to prepare and manage Safety Data Sheets (SDS) for our international customers.Prepare accurate and compliant SDS documents in accordance with US, EU, CA, and other country regulations.Responsibilities:Author regulatory compliant labels and SDS for...