
Senior Corporate Compliance Specialist
4 days ago
Job Summary:
- As a Paralegal, you will be responsible for reviewing and maintaining Non-Disclosure Agreements (NDAs) in accordance with the company's internal playbook.
- You will coordinate contract and legal department document management, ensuring all documents are up-to-date and easily accessible.
- The role involves managing the Legal Entity Identifier (LEI) chart and applying for initial LEIs and renewals via Bloomberg.
- Maintain and update Certificate of Incumbency for funds and corporate entities, verifying ownership structure.
- Familiar with Contract document management, manage and populate the contract abstraction chart for seamless lifecycle management.
- Understand the importance of Incumbency certificates in verifying entity ownership.
- Assist with general corporate filings as needed, such as preparing FinCen BOIR reports requiring attention to detail and regulatory knowledge.
- Manage fund and corporate entities via the registered agent portal, ensuring timely compliance with filing requirements.
- Prepare state formation and dissolution entity filings, requiring a solid grasp of business law and regulations.
Key Responsibilities:
- NDAs: Review and maintain NDAs in accordance with the company's internal playbook.
- Document Management: Coordinate contract and legal department document management.
- LEI Chart: Manage the LEI chart and apply for initial LEIs and renewals via Bloomberg.
- Certificate of Incumbency: Maintain and update Certificate of Incumbency for funds and corporate entities.
- Contract Document Management: Manage and populate the contract abstraction chart.
- General Corporate Filings: Assist with general corporate filings as needed.
- Registered Agent Portal: Manage fund and corporate entities via the registered agent portal.
- State Formation and Dissolution: Prepare state formation and dissolution entity filings.
-
Chief Compliance Specialist
7 days ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Compliance LeadThe successful candidate will be a seasoned professional with a strong background in corporate governance, risk management, and statutory compliance.This role requires exceptional leadership, analytical, and communication skills to effectively advise the board and management on all matters of corporate governance, risk management, and...
-
Regulatory Compliance Specialist
1 week ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 30,00,000Job Title: Regulatory Compliance SpecialistKey Responsibilities:Ensure strict adherence to RBI and SEBI regulations.Assess the impact of regulatory changes on business processes and policies.Disseminate updates to senior management and ensure timely implementation.Develop and implement the annual compliance testing plan.Report significant compliance lapses...
-
Senior Corporate Lawyer
3 days ago
Thrissur, Kerala, India beBeeLeadership Full time ₹ 1,00,00,000 - ₹ 1,50,00,000Legal Manager Job OverviewThis leadership role oversees the organization’s legal function, ensuring compliance and managing disputes.Commercial Legal Expertise:Provide timely legal guidance to stakeholders on various matters, including contractual agreements, regulatory compliance, and risk management.Draft, review, and negotiate commercial contracts,...
-
Corporate Liaison Officer
1 week ago
Thrissur, Kerala, India beBeeInvestor Full time ₹ 20,00,000 - ₹ 50,00,000Investor Relations ProfessionalThe Investor Relations Specialist role involves direct interaction with investors, shareholders, and stakeholders to provide timely, accurate, and consistent communication regarding company performance, strategy, and market updates.Key Responsibilities:Handle inbound and outbound voice calls with investors and...
-
Senior Compliance Officer
1 week ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,50,000Compliance Specialist">Are you a compliance expert looking for a challenging role? As a Compliance Specialist, you will play a vital part in ensuring that our organization meets its compliance obligations and maintains the highest standards of integrity.">About the Role:">">Proactively identify and mitigate potential compliance risks across the organization,...
-
Regulatory Compliance Specialist
7 days ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 86,40,000 - ₹ 1,24,00,000Job Title: Regulatory Compliance SpecialistOverview:As a key member of our team, you will ensure that we maintain the highest standards of regulatory compliance. Your expertise in statutory and regulatory requirements, as well as internal governance frameworks, will be crucial in identifying and mitigating risks.Key Responsibilities Include:Conducting...
-
Senior Legal Compliance Specialist
1 week ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job DescriptionA seasoned legal professional is sought to join a highly skilled team in the Legal Department, Office of Integrity and Compliance.The ideal candidate will have 14-18 years' experience in a legal & compliance role, with expertise in developing, implementing, and maintaining effective corporate compliance programs.The successful candidate will...
-
Corporate Legal Professional
1 week ago
Thrissur, Kerala, India beBeeLegal Full time ₹ 7,50,000 - ₹ 15,00,000Job Opportunity: General Corporate TraineeAbout the Role:We are seeking a motivated and detail-oriented individual to join our corporate legal team. This is an opportunity for law students or fresh graduates to gain hands-on experience in corporate legal work, working closely with senior professionals to develop their skills.The ideal candidate will have...
-
Senior Corporate Client Manager
5 days ago
Thrissur, Kerala, India beBeeCustomer Full time ₹ 60,00,000 - ₹ 1,20,00,000Job Title: Business Development SpecialistWith 10 years of experience in banking, you will leverage your expertise to grow and manage corporate client portfolios.The ideal candidate will be responsible for:Credit evaluation and assessment of mid-sized corporate clientsClient acquisition and relationship buildingCross-selling financial products to existing...
-
Compliance Specialist
2 days ago
Thrissur, Kerala, India beBeeHomologation Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements.Your primary responsibility will be to oversee the homologation process for passenger cars and two-wheelers, ensuring that all aspects...