Senior Compliance Professional

15 hours ago


belgaum, India beBeeCompliance Full time

Job OverviewWe are seeking a seasoned compliance professional to oversee registration and licensing in India, provide support to business units, manage KYC and AML matters, and implement controls to ensure regulatory compliance.Key Responsibilities:Maintain accurate registration and licenses in India.Offer compliance assistance to all business units across the country.Manage KYC and AML procedures, ensuring timely implementation of controls to meet relevant regulations.Develop and update policies and protocols to guarantee adherence to rules and regulations.Identify, resolve, and escalate compliance risks in a timely manner.Represent the organization in regulatory communications.Enforce best practices within cryptocurrency activities.Requirements:A minimum of 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 skills, with a proactive approach to identifying and mitigating compliance risks.



  • belgaum, India beBeeSecurity Full time

    Job Title: Senior Security EngineerWe are seeking a highly skilled Senior Security Engineer to join our team. The ideal candidate will have extensive experience in designing and implementing Database Activity Monitoring (DAM) solutions to ensure the security, integrity, and compliance of enterprise data assets.The successful candidate will be responsible for...


  • belgaum, India beBeeCompliance Full time

    Job Overview:We are seeking a highly experienced and strategic leader to oversee the coordination of approvals, renewals, and compliance requirements for our South Projects. This role will ensure timely execution of statutory compliance, documentation, and management information systems (MIS) across the project lifecycle.Strategic Stakeholder...


  • belgaum, India beBeeCompliance Full time

    Job OverviewThe Legal Manager role involves end-to-end legal operations across India and US entities.Key Responsibilities include compliance management, contract negotiation, legal advisory services, governance, and internal policies.Required Skills & Qualifications:LLB/BL degree5-7 years of experience in SaaS/Tech/IT sectorsProven track record of managing...


  • belgaum, India beBeeITSM Full time

    Job DescriptionWe are seeking a strategic and experienced ITSM leader to drive our IT Service Management function forward.About the Role:Develop and execute strategies, policies, and procedures aligned with industry best practices (e.g., ITIL framework) to optimize IT service delivery and support business objectives.Lead and manage a team of professionals,...


  • belgaum, India beBeeTransfer Full time

    Transfer Pricing LeadOur organization is seeking a highly experienced and strategic Transfer Pricing Analyst/Senior Manager to spearhead the company's transfer pricing function worldwide.Transfer Pricing Compliance: Develop comprehensive transfer pricing documentation, including Master Files, Local Files, and Country-by-Country Reports, in full compliance...


  • Belgaum, India Capital One Full time

    The Compliance Advisor Director performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Director is responsible for delivering quality results,...


  • belgaum, India beBeeEngineering Full time

    Job Title: Civil Engineering ProfessionalWe are seeking a skilled and detail-oriented professional to oversee daily construction activities and ensure that site works are carried out as per drawings, specifications, and safety requirements.Key Responsibilities:Supervise and control day-to-day site activities to ensure smooth progress of work.Execute...


  • belgaum, India beBeeCompliance Full time

    Job DescriptionWe are seeking an experienced professional to lead our Approvals and Compliance team. The successful candidate will oversee the coordination of all internal and external stakeholders, ensuring timely execution of approvals, renewals, statutory compliance, and documentation for our South Projects.This role requires strategic leadership,...

  • Senior Project Manager

    13 hours ago


    belgaum, India beBeeIntegration Full time

    Job Role Overview:Our international organization is seeking experienced professionals to lead and manage Workday projects. This is an urgent opportunity requiring senior level expertise.Key Responsibilities:Lead a team of 20+ individuals with extensive experience in project management.Configure Workday US Time Tracking, Workday US Absence Management, and T&A...


  • belgaum, India beBeeDevelopment Full time

    Business Development AssociateWe are on a mission to connect with visionaries shaping the marketing landscape. As a Business Development Associate, you will thrive on building connections and turning conversations into opportunities.Key Responsibilities:Conduct targeted outreach to senior stakeholders via email, phone calls, and professional networking...