
Compliance Officer
21 hours ago
We are seeking a seasoned professional to fill the role of Compliance Officer. As a key member of our team, you will be responsible for ensuring that all regulatory requirements are met and maintained.
The ideal candidate will have a strong understanding of regulatory compliance and a proven track record of ensuring adherence to regulatory standards.
Responsibilities include:
- Ensuring timely dissemination of regulatory notifications and updates to relevant teams
- Tracking and monitoring actionable items related to regulatory compliance
- Managing client balances and maintaining knowledge of related processes
- Preparing and maintaining documentation for AP registration and cancellation
- Providing technical support for NEAT and CTCL terminals and maintaining MIS
- Submitting regular regulatory returns to exchanges
- Coordinating with exchanges, clients, and departments on compliance-related matters
- Maintaining accurate records of client transactions
- Preparing various applications and documentation in accordance with exchange rules and regulations
If you have a passion for regulatory compliance and a drive to excel in a fast-paced environment, we encourage you to apply for this exciting opportunity.
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Compliance Officer
1 week ago
Nashik, Maharashtra, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 35,00,000Our organization is seeking a seasoned Compliance Officer to lead our compliance content strategy and oversee a team of developers.Key ResponsibilitiesLead and mentor a team of 3-5 compliance developers.Develop a comprehensive compliance strategy and roadmaps aligned with business objectives.Collaborate across functions, including Product, Engineering,...
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Senior Compliance Officer
1 week ago
Nashik, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Job SummaryWe are seeking a seasoned professional to fill the role of Senior Compliance Officer. The successful candidate will oversee physical security compliance across multiple data center locations, ensuring that all sites meet internal standards and external regulatory requirements.The ideal candidate will possess a strong background in compliance...
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Compliance Officer-Nashik, MH
5 days ago
Nashik, Maharashtra, India Ashoka Buildcon Full time ₹ 6,00,000 - ₹ 12,00,000 per yearJob Title: HR Officer CompliancePosition Overview:We are seeking a dedicated and detail-oriented HR Officer Compliance to join our HR Compliance Team at our Nashik Head Office. The candidate will be responsible for managing statutory compliance, ensuring adherence to labour laws, and handling contractor compliance in line with industry standards.Key...
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Administrative Compliance Officer
15 hours ago
Nashik, Maharashtra, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Compliance SpecialistWe are seeking a detail-oriented Compliance Specialist to join our team. The successful candidate will provide administrative support to the Compliance Function, ensuring the effective coordination, maintenance, and documentation of compliance activities across the organization.Key Responsibilities:Assist in managing compliance...
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Senior Compliance Officer
1 day ago
Nashik, Maharashtra, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 25,00,000Job DescriptionAs a Senior Compliance Officer, you will play a pivotal role in ensuring the effective implementation of risk minimization, security, and control guidelines across our organization.We are seeking a highly skilled professional to conduct onsite inspections of members and joint inspections with regulatory bodies in a timely manner.The successful...
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Chief Compliance Officer
3 days ago
Nashik, Maharashtra, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 19,99,999**Job Title:** Compliance LeadWe are seeking a seasoned professional to oversee all aspects of our compliance program. This role will be responsible for ensuring that our organization meets the highest standards of quality, information security, and environmental compliance.The Compliance Lead will manage the implementation of our quality and information...
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Senior Compliance Officer
1 day ago
Nashik, Maharashtra, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,10,00,000Regulatory Compliance SpecialistThis role involves ensuring that internal processes and procedures align with regulatory requirements and company policies.Responsibilities:Evaluate the effectiveness of compliance programs, identifying areas for improvement and recommending corrective actions.Develop and implement compliance strategies to mitigate risks and...
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Chief Governance and Compliance Officer
2 weeks ago
Nashik, Maharashtra, India beBeeGovernance Full timeJob Title: People Risk, GovernanceThe role of People Risk, Governance is a pivotal position within the organization, responsible for leading governance and operational risk controls, as well as compliance oversight.Responsibilities:Embed robust risk & control practices into HR operations and workflows.Identify, assess, and mitigate People Risk within HR...
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Chief Compliance Officer
21 hours ago
Nashik, Maharashtra, India beBeeRegulatory Full time ₹ 1,69,57,440 - ₹ 2,12,47,200Job Title: Assistant Engineering Manager">About the Role:The role of Assistant Engineering Manager involves strategic planning and execution of certification and compliance activities related to various national and international regulatory bodies, including DGCA, FAA, EASA, CEMILAC, Green & Blue UAS, and third-party laboratory tests. This position also...
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Regulatory Compliance Specialist
1 week ago
Nashik, Maharashtra, India beBeeCompliance Full time ₹ 15,16,800 - ₹ 26,21,440Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our organization. As a Compliance Officer, you will play a crucial role in ensuring adherence to regulatory requirements, supporting governance processes, and providing compliance guidance to senior leadership and board-level committees.Key Responsibilities:Regulatory...