Chief Compliance Professional

3 days ago

Gandhinagar, India beBeeCompliance Full time

Job OverviewWe are seeking an experienced Senior Compliance Manager to join our team.Key Responsibilities:Maintain registration and license in IndiaProvide comprehensive compliance support to all business unitsManage Know Your Customer (KYC) and Anti-Money Laundering (AML) mattersImplement and maintain policies and procedures to ensure adherence to regulatory requirementsIdentify, mitigate and escalate compliance risks as neededRepresent the company in regulatory communicationsRequirements:Minimum 5 years of experience in compliance, risk management or regulatory affairs within the financial services sectorBachelor's degree in a related fieldProficiency in Indian regulatory frameworks and guidelines, with hands-on experience in KYC/AML implementation and regulatory reportingExcellent analytical and problem-solving skills, with a proactive approach to identifying and mitigating compliance risks

  • Architectural Design Professional

    4 days ago

    Gandhinagar, India beBeeArchitect Full time

    Part-time Architectural DesignerAs a part-time architectural designer, you will be responsible for creating high-quality renderings and architectural drawing sets using software such as Revit, Sketchup, Archicad, Chief Architect, Enscape, and Lumion.You will possess excellent communication skills and the ability to report regularly.Job RequirementsDedicate...

  • Compliance Officer

    2 weeks ago

    Gandhinagar, Gujarat, India Bruc Bond Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Company description:Bharat FinOps IFSC Pvt. Ptd. is an aspiring global financial services firm with presence in the Gift City in Gujarat, India. The entity is able to leverage the expertise of Policies, Brand, Expertise and Clientele from other related on-going financial services entities head-quartered in Singapore. We facilitate the opening of bank...

  • EU Packaging Compliance Professional

    3 days ago

    Gandhinagar, India beBeeRegulatory Full time

    EU Packaging Compliance ProfessionalElevate your career by navigating the complexities of EU packaging regulations and driving innovation in the field.Translate EU legislation into actionable strategies and compliance frameworks.Key Responsibilities:Analyse EU and national packaging legislation to inform business decisions.Develop practical workflows and...

  • Chief Financial Officer

    3 weeks ago

    Gandhinagar, India Integrated Personnel Services Limited Full time

    Job Role : Chief Financial OfficerLocation : GujaratJob Summary: The Chief Financial Officer (CFO) will lead the organization’s financial strategy, fundraising, compliance, and investor relations, with a strong focus on scaling renewable energy businesses including Solar, Wind, Hybrid, BESS, and FDRE projects. This role demands extensive experience in...

  • Compliance Officer

    13 hours ago

    Gandhinagar, Gujarat, India SKS Enterpprises - Human Resource Planning and Management Full time ₹ 60,00,000 - ₹ 1,20,00,000 per year

    Job Title: Compliance Officer & Manager – Finance & AccountsLocation: GIFT City, GandhinagarYears of experience - 3About the RoleWe are looking for a dynamic professional who is a Chartered Accountant (CA)/ CompanySecretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFTCity. This is a dual-role position involving...

  • Chief Interior Design Professional

    1 day ago

    gandhinagar, India beBeeInteriorDesigner Full time

    About the Opportunity:As a seasoned interior design professional, you will spearhead high-value residential projects from inception to completion.Collaborate closely with clients to understand their aspirations, needs, and constraints.Develop and present innovative design concepts, mood boards, sketches, and 3D visualizations that exceed expectations.Oversee...

  • Compliance Officer

    4 weeks ago

    Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer-AIFLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworksJob Roles and Responsibilities:Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions.Supervise...

  • Compliance Officer

    4 weeks ago

    Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer-AIFLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworksJob Roles and Responsibilities:Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions.Supervise...

  • Compliance Officer

    4 weeks ago

    Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer-AIFLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworksJob Roles and Responsibilities:Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions.Supervise...

  • Compliance Officer

    4 weeks ago

    Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer-AIF Location - Gift City, Gandhinagar Experience Range - 5-8 yrs Mandatory Requirement: - Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks Job Roles and Responsibilities: - Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. -...