Compliance Specialist

2 weeks ago


mumbai, India beBeeCompliance Full time

Legal Compliance & Public Affairs RoleWe are seeking a talented individual to join our team at Marsh India Insurance Brokers Pvt Ltd. This role will be based in Mumbai. It is a hybrid position that requires working at least three days a week in the office.Vice President /Assistant Vice President – Legal Compliance The job entails supporting the implementation and oversight of the organization's compliance framework across multiple business units. You will ensure adherence to internal policies, regulatory obligations, and ethical standards, while partnering with business teams to foster a culture of compliance and integrity.Your Key Responsibilities:Assists a more senior Compliance role with the development of policies and procedures to meet regulatory requirements and changes in market conditions in area of responsibility.Implement and maintain the compliance framework, policies, and procedures in line with global and local regulatory requirements.Handles complex specialized compliance routines, such as licensing, monitoring, research, training and awareness, data compilation and synopsis, report drafting, performance monitoring or assessment and task management for assigned area, country or geography.Conduct regular reviews and monitoring of business activities to identify, assess, and mitigate compliance risks.Support periodic internal and external audits, regulatory inspections, and compliance testing programs.Formulate responses which may include responses to regulators and other supervisory entities.Provide compliance advisory support to business functions on applicable laws, regulations, and internal policies.Monitor regulatory developments and emerging risks; update internal stakeholders on relevant changes and impact assessments.Initiate compliance initiatives and respond to questions from business colleagues on the application of Compliance programs. Advise colleagues on licensing issues and resolve licensing in jeopardy.Liaise with other business teams to ensure consistent application of compliance standards.Support due diligence processes for third-party vendors and business partners.Requirements:8–10 years of relevant experience in Compliance, preferably within a multinational or regulated financial services environment.Prior exposure to regional or global compliance programs desirable.Strong knowledge of industry processes and regulations.What We Offer:A professional environment that fosters growth and development through various opportunities.A collaborative work culture where you can contribute your skills and expertise to create innovative solutions.A range of career opportunities to suit your interests and aspirations.Marsh McLennan is a global leader in risk, strategy, and people, advising clients across four businesses: Marsh, Guy Carpenter, Mercer, and Oliver Wyman. With annual revenue of $23 billion and more than 85,000 colleagues, we help build confidence to thrive through perspective. For more information, visit www.mmc.com.Our organization aims to create an inclusive environment where everyone feels valued and respected. We believe in fostering a diverse workplace that reflects the complexity of the world we serve. Our hybrid work model enables flexibility while promoting collaboration and connections among colleagues. As a Marsh McLennan colleague, you can expect to be in the office or working onsite with clients at least three days per week.


  • Compliance Specialist

    2 weeks ago


    Mumbai, Maharashtra, India Castellan Real Estate Partners Full time US$ 60,000 - US$ 90,000 per year

    Position Title: Compliance Specialist Affordable Housing (LIHTC)Location: Remote (Based in India, supporting California projects)Work Schedule: Full-time | Must be available to work in Pacific Standard Time (PST) overlap hoursReports To: Compliance ManagerAbout the RoleWe are seeking a detail-oriented and experienced Compliance Specialist to support our...


  • Mumbai, Maharashtra, India Simplify Wellness Full time ₹ 10,00,000 - ₹ 12,00,000 per year

    Job Title: Compliance Specialist - Diagnostics LaboratoryLocation: Mumbai/Ahmedabad & Madhya PradeshExperience: 25 yearsSalary: 8 -10 LPARole OverviewWe are seeking a Retail & Licensing Liaison Officer to manage all statutory licenses and act as the primary contact with government and accreditation bodies for our diagnostics laboratory. This role ensures...


  • Mumbai, India TD SYNNEX Full time

    Job Purpose:   The Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Regulatory Compliance Specialist is primarily responsible for resolving potential DPL matches and work with stakeholders that these...


  • Mumbai, Maharashtra, India Gateway Careers Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    About is a leading Web3 infrastructure company empowering developers and enterprises to build scalable, secure, and decentralized blockchain applications. We provide robust node hosting, staking, and infrastructure solutions that enable organizations to seamlessly interact with blockchain networks while maintaining the highest standards of performance,...


  • Mumbai, India Organon Full time

    Job Description The Position The Specialist of Compliance & Risk Management will be responsible for the compliance aspects of computerized systems and supporting infrastructure to ensure compliance with company policies, procedures, and regulatory expectations. The Specialist of Compliance & Risk Management is responsible for supporting the organization’s...


  • navi mumbai, India beBeeCertification Full time

    Job DescriptionThe role of a Technical Compliance Specialist involves precise planning and execution of certification and compliance activities. This includes studying and implementing various national and international regulations with respect to certification and compliance requirements of Unmanned Aerial Systems (UAS) in the Civil and Defense sectors.Key...


  • Mumbai, India Ashland Full time

    Ashland India Private Ltd Global Trade Compliance Specialist Are you the kind of person that is always thinking, sketching, seeking, and adjusting? Who needs to understand how things work and then figure out how they can work better? Are you a passionate, tenacious, solver who loves to work with others who share your drive? Are you positive, constructive,...


  • mumbai, India beBeeCorporate Full time

    Job Description:The role of a Corporate Ethics and Compliance Specialist will involve creating and monitoring a compliance framework globally for the organization. This includes overseeing risk assessment, policy making, training, third-party due diligence, enforcement, monitoring, and driving investigations across regions.Roles & Responsibilities:Evaluate...


  • Mumbai, Maharashtra, India hanttson Controls Ind Pvt Full time ₹ 3,00,000 - ₹ 6,00,000 per year

    We are seeking a detail-oriented and highly organized Payroll and Compliance Specialist to manage end-to-end payroll processes and ensure statutory and regulatory compliance across the organization.Location: Prabhadevi, MumbaiPayroll Management:Process accurate and timely payroll for all employees on a monthly basis.Maintain payroll records, timesheets,...


  • Mumbai, India Medtronic Full time

    At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You’ll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world. A Day in the Life Responsibilities may include the following and other duties may be assigned. Develops,...