
Global Compliance Specialist
1 week ago
The role of a Global KYC Manager is pivotal in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes. This position involves providing expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with industry standards and regulatory expectations.
Key Responsibilities- Provide expert advice on KYC-related matters, including regulatory changes and best practices.
- Support the implementation of global financial crime program requirements as they relate to KYC.
- Maintain compliance with regulatory requirements and industry best practices.
- Escalate necessary issues to relevant stakeholders.
- Collaborate with teams to drive consistent interpretation and application of KYC requirements.
- Partner with regional KYC teams to ensure consistency in processes and procedures.
- Foster training and knowledge sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.
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Trade and Compliance Specialist
1 week ago
Pushkar, Rajasthan, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 1,50,00,000International Trade Compliance SpecialistWe seek a detail-oriented International Trade and Compliance Specialist to manage and ensure adherence to all import and export regulations.Key Responsibilities:Oversee day-to-day import/export operations for units registered under SEZ, MOOWR.Ensure full compliance with the Customs Act & Rules, Foreign Trade Policy,...
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HR and Compliance Specialist
1 week ago
Pushkar, Rajasthan, India beBeeCompliance Full time ₹ 11,11,980 - ₹ 15,41,400Job Opportunity: HR and Compliance SpecialistWe are seeking a highly organized and detail-oriented individual to fill the role of HR and Compliance Specialist in our US Staffing Operations team.The successful candidate will be responsible for onboarding and offboarding US-based employees and contractors, ensuring timely completion of documentation,...
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Global Trade Operations Specialist
1 week ago
Pushkar, Rajasthan, India beBeeSpecialist Full time ₹ 6,00,000 - ₹ 10,00,000Global Trade Operations SpecialistAt the heart of our organization, we require an exceptional Global Trade Operations Specialist to oversee and coordinate all import and export operations for sea freight.Key Responsibilities:Coordinate import and export logistics, ensuring seamless transportation of goods by seaDevelop and maintain relationships with...
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Global Financial Specialist
2 weeks ago
Pushkar, Rajasthan, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Financial ExpertiseFinance professionals with global finance operations expertise in multi-currency accounting and compliance with international tax standards are sought. The ideal candidate should have a solid understanding of financial reporting, budgeting, and forecasting.Key Responsibilities:Financial Reporting & Compliance:Ensure accurate preparation...
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Global Vendor Data Management Specialist
1 week ago
Pushkar, Rajasthan, India beBeeVendor Full time ₹ 1,00,00,000 - ₹ 2,00,00,000Job OverviewA highly skilled vendor master data specialist is required to manage vendor master records and ensure data integrity across multiple regions. The ideal candidate will have strong analytical and communication skills, experience with SAP Master Data transactions, and knowledge of procurement processes.Key ResponsibilitiesMaintaining end-to-end...
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Tax Compliance Specialist
1 week ago
Pushkar, Rajasthan, India beBeeTax Full time ₹ 5,00,000 - ₹ 7,50,000Job Title: Tax Compliance SpecialistThe role of a Tax Compliance Specialist is crucial in ensuring adherence to US tax laws and regulations.This dedicated professional will work closely with clients, handling various aspects of tax compliance, preparation, and advisory services.Key Responsibilities:Prepare accurate and timely US personal (1040), corporate...
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ISO Compliance Specialist
6 days ago
Pushkar, Rajasthan, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 14,20,000**Job Title:** ISO Program ManagerDescription:We are seeking an experienced ISO compliance specialist to lead implementations, conduct gap assessments, and deliver audit-ready documentation.Implement R2v3, RIOS, ISO 9001, 14001, and 45001 standards from the ground up.Conduct internal audits, external audit prep, and provide clear documentation.Guide clients...
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Lead Financial Compliance Specialist
1 week ago
Pushkar, Rajasthan, India beBeeFinancialCompliance Full time ₹ 15,00,000 - ₹ 25,00,000A leading educational support service platform seeks a highly skilled and experienced Lead Financial Compliance Specialist to join its team. The ideal candidate will be responsible for ensuring the organization's financial operations are in compliance with relevant regulations, laws, and industry standards.This role involves conducting comprehensive...
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Global Fleet Technology Specialist
2 weeks ago
Pushkar, Rajasthan, India beBeeExperiential Full time US$ 90,000 - US$ 1,20,000Job Title:Experiential Fleet Operations SpecialistJob Description:As an Experiential Fleet Operations Specialist, you will play a crucial role in ensuring the optimal performance and reliability of our clients' global fleet. This position requires a strong technical background and proficiency in event technology, live streaming, and broadcast...
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Pushkar, Rajasthan, India beBeeDeployment Full time ₹ 90,00,000 - ₹ 1,20,00,000Global Client Deployment SpecialistAbout our Role:This position plays a pivotal role in the successful deployment of our unified AI data platform for HR. As a Global Client Deployment Specialist, you will be responsible for onboarding clients to utilize our platform to its full potential.Key Responsibilities:Onboard clients through hands-on configuration,...