Senior Compliance Officer
2 weeks ago
Compliance Management OpportunityWe are seeking a highly skilled Senior Compliance Manager to join our team in India.Maintain registration and license compliance in accordance with Indian regulatory frameworks.Provide compliance support to all business units of the company, ensuring adherence to relevant rules and regulations.Manage KYC and AML matters, implementing controls to ensure regulatory reporting obligations are met, and maintaining a compliant environment.Develop and implement policies and procedures to guarantee business operations align with regulatory requirements.Identify, resolve, and escalate compliance risks in a timely manner.Represent the company in regulatory communications, upholding the highest standards of professionalism.Key RequirementsMinimum 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.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 excellent opportunity for a dedicated professional to make a significant impact on our organization's compliance strategy.We strive to create a work environment that fosters growth, innovation, and collaboration. If you are passionate about compliance and eager to take on new challenges, please apply for this exciting opportunity.
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Senior Compliance Officer
3 days ago
pushkar, India beBeeCompliance Full timeJob SummaryAs a Senior Compliance Officer, you will lead a team of professionals to deliver high-quality audit services.You will develop strong relationships with clients and proactively discuss project management best practices. Additionally, you will monitor team performance, identify areas for improvement, and implement solutions to enhance service...
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Senior Compliance Lead
2 weeks ago
pushkar, India beBeeCompliance Full timeSenior Compliance LeadThe ideal candidate will have a strong professional background in regulatory affairs, risk management, and compliance within the financial services sector.Maintain registration and licensure to ensure business operations comply with relevant rules and regulations.Provide support to all business units, managing KYC and AML matters to...
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Lead Compliance Officer
2 weeks ago
Pushkar, India Stride Ventures Full timeKey Responsibilities:1) Regulatory Compliance:- Provide regulatory compliance policy advice and guidance to Funds and Markets team.- Management on issues related to global regulatory compliance, marketing and selling investment products and offerings.- Identify and prfioritize regulatory and compliance risks associated with Investment products and conduct...
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Lead Compliance Officer
2 weeks ago
Pushkar, India Stride Ventures Full timeKey Responsibilities:1) Regulatory Compliance:- Provide regulatory compliance policy advice and guidance to Funds and Markets team.- Management on issues related to global regulatory compliance, marketing and selling investment products and offerings.- Identify and prfioritize regulatory and compliance risks associated with Investment products and conduct...
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Senior Compliance Manager
3 days ago
pushkar, India beBeeCompliance Full timeJob Title: Senior Compliance ManagerThe ideal candidate will be responsible for ensuring all work on site is conducted in a safe and legal manner.Key Responsibilities:Safety and Legal Compliance Management:Develop and implement a legal matrix and calendar to define roles and responsibilities for all plant employees.Ensure adherence to laid down legal...
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Chief Compliance Officer
7 days ago
pushkar, India beBeeCompliance Full timeJob Title: Compliance LeadThe incumbent will be responsible for all compliance matters, including research, development, implementation, and review of policies and procedures. The primary goal is to ensure a robust compliance framework that fosters a culture of integrity within the organization.Partner with colleagues to maintain the compliance framework and...
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Senior Software Developer
2 weeks ago
pushkar, India beBeeFrontend Full timeAbout the RoleWe're building an AI-driven compliance automation platform designed to help businesses streamline and stay ahead of regulatory requirements.Our team values clarity, speed, and craftsmanship.The Job DescriptionWe're looking for a Senior Frontend Engineer with deep React expertise and strong fundamentals in software design.You'll build and own...
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Senior Regulatory Compliance Officer
5 days ago
pushkar, India beBeeRegulatory Full timeRegulatory Affairs Specialist RoleThis position requires a seasoned Regulatory Affairs professional with expertise in handling submissions across regulated and RoW markets.Key Responsibilities:Manage the preparation and submission of regulatory dossiers to global health authorities, including USFDA, EMA, MHRA, TGA, HSA, NPRA, Thai FDA, Taiwan FDA, CDE, NMPA,...
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Senior Leader, Compliance and Governance
5 days ago
pushkar, India beBeeRegulatory Full timeJob Title:Head of Legal RepresentationJob Description:This key role oversees the execution, governance, and performance of client projects across various sectors. It demands a blend of regulatory insight, operational acumen, and leadership skills.Lead global service delivery with clear governance, SOPs, and accountability.Shape a centralized delivery model...
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Sr. associate – international compliance
4 weeks ago
Pushkar, India Transformative Ventures Full timeWe are looking for a Senior Associate – Finance to support and manage our international compliance, entity setup, and statutory obligations across multiple geographies. As we expand globally, this role will be central to ensuring smooth incorporations, timely compliance filings, and seamless coordination with internal teams and global partners. This is an...
