Senior Compliance Professional

3 days ago

Gurgaon, Haryana, India beBeeCompliance Full time US$ 1,00,000 - US$ 1,51,000
Job Overview:

As a senior compliance professional, you will play a pivotal role in maintaining the integrity of our organization's operations. This position requires strong analytical skills, effective communication, and problem-solving abilities.

Key Responsibilities:
  • Collaborate with internal stakeholders to identify and document business requirements
  • Translate complex business needs into actionable solutions and deliver high-quality analysis
  • Develop and execute reports for program tracking, model validation, and other information-based initiatives
  • Present analytic findings in a clear, concise manner, ensuring stakeholders understand the insights
  • Engage with business partners to ensure solutions align with organizational goals and readiness levels
  • Coordinate and prioritize business needs in a matrix management environment
  • Communicate results and recommendations to both internal and external teams
Requirements:
  • Relevant degree from a reputable institution
  • 4-6 years of experience in analytics
  • Proficiency in AWS Infrastructure and tools like SageMaker and Athena
  • Strong Python programming, SQL, and data manipulation skills
  • Excellent knowledge of Microsoft Office Suite, including Excel, PowerPoint, and Word
  • Highly motivated individual with excellent verbal and written communication skills
  • Ability to work effectively in a team environment on multiple projects and drive results through direct and indirect influence
Benefits:

This role offers opportunities for growth and development in a dynamic environment. As a senior compliance analyst, you will be part of a collaborative team dedicated to delivering exceptional results.

  • Tax Compliance Professional

    4 days ago

    Gurgaon, Haryana, India beBeeTax Full time

    Tax Compliance SpecialistAt our organization, our professionals in tax services focus on providing expert advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimize their tax positions.We are looking for a Tax Compliance Specialist to join our team. In this role,...

  • Director of Compliance

    2 hours ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,16,00,000

    Job Title: Associate DirectorThe Associate Director plays a pivotal role within the organization, responsible for spearheading compliance initiatives across diverse geographies.This esteemed professional will possess 15+ years of professional experience in compliance, risk management, or a related field, with at least 5 years in a leadership role within a...

  • Senior Financial Compliance Professional

    6 hours ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    As a seasoned professional in financial crime compliance, you will lead our team in delivering high-quality solutions to clients.About the RoleThe ideal candidate will have extensive experience in managing and supervising teams, as well as expertise in AML/sanctions knowledge.Key ResponsibilitiesLead day-to-day operations on AML/FC engagements, manage, and...

  • Senior SAP Security Professional

    6 hours ago

    Gurgaon, Haryana, India beBeeSecurity Full time ₹ 15,00,000 - ₹ 22,00,000

    SAP Security Senior Specialist Role OverviewAre you a seasoned security professional looking to advance your career in SAP security? Do you have experience with SAP R/3 and GRC v10? We are seeking a highly skilled SAP Security Senior Specialist to join our growing team.About the RoleThis is a cross-functional support role that requires strong communication...

  • Senior Compliance Officer

    2 hours ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Compliance Specialist RoleWe are seeking a Compliance Specialist to join our team. As a key member, you will be responsible for ensuring compliance with various laws and regulations.Key Responsibilities:Manage statutory compliance such as ESIC, PF, PT, Mediclaims, and Legal Area etc.Conduct joining formalities at client venues, including documentation...

  • Compliance Analyst

    2 days ago

    Gurgaon, Haryana, India Trexquant Investment Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    We're looking for a curious, careful, and energetic individual to join our team as a Compliance Analyst in our India office. This opportunity is ideal for an early career compliance professional who strives to work on diverse projects in an academically-influenced technologist culture, with mentoring and guidance from veteran staff.ResponsibilitiesWork...

  • Marketing Compliance Professional

    6 hours ago

    Gurgaon, Haryana, India beBeeCompliance Full time US$ 1,20,000 - US$ 1,60,000

    Compliance Officer - Marketing ReviewsThis role supports our global compliance program, focusing on Advertising and Marketing Review for asset management and insurance businesses. Our team ensures that marketing materials are compliant with global regulations.Key Responsibilities:Review and proofread marketing materials to ensure compliance with applicable...

  • Senior Compliance Specialist

    17 hours ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 10,00,000

    Compliance Manager Job DescriptionAs a Compliance Manager, you will play a crucial role in ensuring our organization remains compliant with various regulatory requirements. This includes managing statutory compliance like ESIC, PF, PT, and Legal Area, as well as conducting joining formalities for new associates at client venues.Key Responsibilities:Statutory...

  • Senior Information Security Professional

    3 days ago

    Gurgaon, Haryana, India beBeeInformationSecurity Full time ₹ 9,00,000 - ₹ 12,00,000

    Senior Information Security AnalystWe are seeking a seasoned professional to join our team in India as a Senior Information Security Analyst. The ideal candidate will possess extensive experience in managing security risks and implementing effective security measures to protect organizational data and assets.ResponsibilitiesConduct risk assessments and...

  • Senior Tax Professional

    4 days ago

    Gurgaon, Haryana, India beBeeTax Full time ₹ 20,00,000 - ₹ 25,00,000

    Job OpportunityWe are seeking a highly skilled Tax Consultant to join our team. As a Senior Tax Specialist, you will play a pivotal role in ensuring compliance with tax laws and regulations.