
Strategic Compliance Specialist
3 days ago
The Compliance Manager position is a critical component of our organizational structure. This role involves ensuring timely submission of returns to regulatory bodies, which is essential for maintaining a positive relationship with these entities. The individual in this position will be responsible for conducting AML transaction monitoring and reviewing Risk Categorization of customers, as well as assisting in compliance reviews and monitoring across various departments. Effective communication with regulatory bodies is also a key aspect of this job.
Key Responsibilities:- Ensuring adherence to statutory requirements for return submissions.
- Conducting AML transaction monitoring and reviewing customer risk profiles.
- Assisting in compliance reviews and monitoring across different departments.
- Handling communications with regulatory bodies.
- Supporting the preparation of Management Information Systems (MIS) and dashboards for senior management.
- Strong knowledge of regulatory requirements and compliance procedures.
- Ability to analyze complex data and identify trends.
- Excellent communication and interpersonal skills.
- Experience in working with MIS systems and data analysis tools.
- Opportunity to work in a dynamic and challenging environment.
- Professional growth and development opportunities.
- Competitive salary and benefits package.
- This role requires a high level of organization and time management skills.
- Ability to work effectively in a team environment.
- Flexibility to adapt to changing priorities and deadlines.
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Synergistic Compliance Specialist
3 days ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Job Title:Synergistic Compliance SpecialistAbout the Role:We are seeking a highly skilled and detail-oriented Synergistic Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance standards are met and maintained accurately.Main Responsibilities:Act as a contract compliance champion, identifying client requirements...
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Compliance Specialist
3 days ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000Job DescriptionAs a Compliance Specialist, you will play a key role in guiding clients through the certification process under the Bureau of Indian Standards (BIS). Your expertise will be invaluable in helping manufacturers and importers of products ensure compliance with BIS standards. You will work closely with clients to identify the applicable BIS...
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Financial Compliance Specialist
3 days ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 2,64,000We are seeking a skilled Financial Compliance Specialist to join our team. In this role, you will be responsible for ensuring the company's financial operations run smoothly and in compliance with relevant laws and regulations.This is an excellent opportunity for individuals who have a strong background in finance and a keen eye for detail.The ideal...
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Senior Compliance Specialist
4 hours ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 24,00,000Job Title: Senior Compliance SpecialistThis senior role requires a seasoned professional to oversee and manage all activities related to RERA compliance.The ideal candidate will ensure timely registration of projects, adherence to RERA guidelines, and serve as the point of contact for RERA-related matters.Key Responsibilities:RERA Registration &...
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Strategic Land Acquisition Specialist
2 days ago
Tirupati, Andhra Pradesh, India beBeeLandAcquisition Full time ₹ 1,20,00,000 - ₹ 2,00,00,000Job Title: Strategic Land Acquisition SpecialistJob Description:We are seeking a seasoned Strategic Land Acquisition Specialist to lead our land acquisition efforts. The ideal candidate will have 7-12 years of experience with a minimum of 5 years in Land Acquisition and Land Management.Key Responsibilities:Monitor land acquisition progress across multiple...
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Law Compliance Specialist
2 days ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Effective management of legal and regulatory affairs is crucial for a fintech company.We are seeking an experienced Legal Manager to oversee our legal and compliance function, ensuring seamless execution of business objectives.Key Responsibilities:Provide strategic advice on commercial agreements, including contract negotiation and management, to ensure...
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Compliance Assurance Specialist
3 days ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000Compliance Assurance SpecialistWe are seeking a Semi-qualified CA to join our team in performing compliance assurance activities.About the Role:Develop and implement audit planning documentation addressing scope, objectives, budgeted hours, resource allocation, and reporting timelinesConduct audits to address all audit objectives, manage client expectations,...
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Senior Financial Compliance Specialist
3 days ago
Tirupati, Andhra Pradesh, India beBeeTax Full time ₹ 6,00,000 - ₹ 10,00,000About UsWe are a global business consulting firm with operations across multiple countries and states. Our team partners with clients worldwide to deliver strategic and operational excellence.The ideal candidate will be responsible for managing direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory matters.Key...
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Senior Business Compliance Advisor
2 days ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time US$ 80,000 - US$ 1,20,000Business Compliance Specialist Job OverviewWe are seeking a dedicated business compliance specialist to assist companies with their formation and registration processes in the USA.Assist clients with entity formations, including LLCs, corporations, partnerships, and sole proprietorships.Manage federal registrations, including obtaining Employer...
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Compliance Specialist
2 days ago
Tirupati, Andhra Pradesh, India beBeeTaxation Full time ₹ 80,00,000 - ₹ 1,20,00,000**Job Title:** Compliance ManagerOur company seeks an experienced professional to manage compliance with various laws and regulations. The ideal candidate will have a strong background in taxation and labour laws.### Job DescriptionThe Compliance Manager will be responsible for ensuring timely statutory compliance, managing direct and indirect taxation,...