
Senior Compliance Specialist
2 days ago
This role is pivotal in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.
- The Global KYC Knowledge Manager provides expert guidance and support to the team, ensuring all KYC activities are conducted efficiently and effectively.
The responsibilities of this position include:
- Providing Expert Advice on KYC-related matters, including regulatory changes and best practices.
- Collating Feedback for monthly QA reports from various stakeholders and presenting the final feedback to QA.
- Supporting Implementation of global financial crime program requirements as they relate to KYC.
- Maintaining Compliance with regulatory requirements and industry best practices.
- Identifying Opportunities for process enhancements and implementing changes to improve efficiency and effectiveness.
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Compliance Specialist
1 day ago
Bellary, Karnataka, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Compliance SpecialistThe role of a Compliance Specialist is crucial in ensuring that all business activities are carried out in accordance with regulatory requirements. We are seeking an experienced and detail-oriented professional to join our team as a Compliance Specialist.About the RoleAs a Compliance Specialist, you will be responsible for:Disseminating...
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Governance Risk and Compliance Specialist
4 days ago
Bellary, Karnataka, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title: Governance Risk and Compliance SpecialistWe are seeking a skilled Governance, Risk, and Compliance (GRC) specialist to join our team. As a GRC specialist, you will play a crucial role in implementing end-to-end deployments of the platform, configuring modules, workflows, and automation.Main Responsibilities:Develop and implement comprehensive GRC...
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Clinical Compliance Specialist
1 day ago
Bellary, Karnataka, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000Job Title: Clinical Compliance SpecialistExperience: 5 plus years in Quality Assurance and Compliance.Location: Mumbai, IndiaType: Full-time employment opportunity.Experience Level: Senior level professional.Department: Clinical Research Department Purpose of this Role:This senior level role will be responsible for overseeing end-to-end clinical trial...
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Specialist Compliance Role
2 days ago
Bellary, Karnataka, India beBeeCompliance Full time ₹ 40,00,000 - ₹ 80,00,000Compliance SpecialistThe role of Compliance Specialist is a vital part of ensuring our organization remains compliant with regulatory requirements.This position requires a high level of organizational skill, attention to detail, and the ability to work independently in a fast-paced environment. The successful candidate will have experience in accounting,...
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Senior Financial Compliance Specialist
23 hours ago
Bellary, Karnataka, India beBeeAccountant Full time ₹ 90,00,000 - ₹ 1,20,00,000Senior Accountant Job OpportunitySeeking a skilled Senior Accountant to oversee statutory compliance, audits, and financial reporting.Key Responsibilities:Financial Statement Preparation: Prepare accurate and timely financial statements as per IND AS and ensure completion of statutory audits with Big 4 auditors.Reporting and Projections: Prepare quarterly...
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Social Compliance Specialist
1 week ago
Bellary, Karnataka, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000Job Title: Social Compliance SpecialistWe are seeking an experienced and skilled Social Compliance Specialist to join our team. The ideal candidate will be responsible for conducting social audits, ensuring compliance with international labor standards, and providing guidance to facilities on improving their compliance.Key Responsibilities:Conduct thorough...
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Tax Compliance Specialist
3 hours ago
Bellary, Karnataka, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 12,00,000Job Title:Tax Compliance SpecialistJob Summary:We are seeking a skilled Tax Compliance Specialist to join our team. As a key member, you will be responsible for managing tax compliance across multiple clients with accuracy and timeliness.Prepare and file returns, challans, correction statements, and reconciliationsWork with tax portals and compliance...
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Regulatory Compliance Specialist
3 hours ago
Bellary, Karnataka, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 10,00,000Regulatory Compliance SpecialistA key role in ensuring regulatory compliance for our clinics, the Regulatory Compliance Specialist will be responsible for obtaining and renewing necessary licenses and approvals, building relationships with government agencies, and maintaining documentation and records.Key Responsibilities:Obtain and renew mandatory licenses...
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Compliance Specialist
23 hours ago
Bellary, Karnataka, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000Compliance Management Role:The successful candidate will be responsible for ensuring regulatory compliance in business operations and addressing regulatory queries/alerts.Key Responsibilities:Understanding of margin management, quarterly settlements, Multilateral Trading Facilities (MTF), and Centralised User Segmentable Portfolio Accumulation (CUSPA)...
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Technical Compliance Specialist
1 day ago
Bellary, Karnataka, India beBeeCompliance Full time ₹ 14,99,999 - ₹ 24,99,999Job Title: Technical Compliance SpecialistWe are seeking a highly skilled and experienced Technical Compliance Specialist to join our team. In this role, you will be responsible for ensuring that our products meet all necessary regulatory requirements.Key Responsibilities:Develop and implement compliance strategies to ensure adherence to...