Current jobs related to Strategic Regulatory Compliance Professional - Gandhinagar, Gujarat - beBeeCompliance

  • Regulatory Compliance Professional

    1 week ago

    Gandhinagar, Gujarat, India beBeeRegulatory Full time ₹ 10,00,000 - ₹ 15,00,000

    Compliance SpecialistWe are seeking a highly motivated Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that all regulatory requirements are met and that our operations are conducted in accordance with the relevant laws and regulations.The ideal candidate will have a strong understanding of regulatory...

  • Regulatory Compliance Specialist

    1 week ago

    Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Regulatory Compliance SpecialistThe purpose of this role is to oversee the entire lifecycle of regulatory compliance across our organization. This includes conducting comprehensive product audits, monitoring and implementing daily regulatory requirements, and ensuring adherence to regulatory standards.We are seeking an experienced Regulatory Reporting...

  • Regulatory Compliance Expert

    1 week ago

    Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 1,62,32,200 - ₹ 2,12,96,900

    Job Title: Regulatory Compliance ExpertWe are seeking a highly skilled professional to manage and coordinate regulatory examinations, oversee regulatory issues, produce reporting and metrics, support training, lead technology initiatives, and maintain trackers.Manage and coordinate regulatory examinations (logging info requests, preparing decks, reviewing...

  • Regulatory Compliance Specialist

    2 weeks ago

    Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 36,00,000

    Job Title: Regulatory Compliance SpecialistA key managerial role responsible for ensuring operational compliance with regulatory frameworks. The position involves overseeing the implementation of governance and risk management practices, monitoring adherence to regulatory requirements, and ensuring robust compliance frameworks. The successful candidate will...

  • Chief Regulatory Compliance Specialist

    1 week ago

    Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Compliance OfficerThis position is responsible for ensuring our operations are in full compliance with regulatory frameworks and guidelines.Main Responsibilities:We must adhere to IFSCA regulations, SEBI FPI regulations, and other applicable laws and guidelines.Developing, implementing, and monitoring compliance policies, procedures, and internal...

  • Compliance Professional

    2 weeks ago

    Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Compliance and Risk Management ExecutiveAt GIFT City, we seek a seasoned professional to oversee compliance, regulatory affairs, and risk management across our Broking, Global Access Market, Distribution, and Insurance businesses.Evaluate and ensure strict adherence to IFSCA, SEZ, and exchange regulations.Develop, implement, and maintain compliance...

  • Chief Regulatory Compliance Specialist

    2 weeks ago

    Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000

    Compliance Officer RoleThis role is responsible for ensuring adherence to regulatory requirements, internal policies, and compliance frameworks.The Compliance Officer will be accountable for monitoring and evaluating internal processes, coordinating regulatory approvals, and ensuring compliance with guidelines set by the relevant authorities.Develop,...

  • Senior Regulatory Compliance Specialist

    2 weeks ago

    Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

    Job Overview:We are seeking a highly motivated and detail-oriented Compliance Officer to oversee compliance, regulatory affairs, and risk management for our business operations in GIFT City.The ideal candidate will have in-depth knowledge of IFSCA regulations, SEZ requirements, AML/CFT frameworks, and hands-on experience in managing compliance in capital...

  • Senior Regulatory Compliance Specialist

    2 weeks ago

    Gandhinagar, Gujarat, India beBeeRegulatory Full time ₹ 10,00,000 - ₹ 18,00,000

    Compliance Officer Job OverviewWe are seeking a dedicated professional to ensure our financial solutions meet the highest standards of regulatory compliance.Key Responsibilities:Ensure adherence to regulations, particularly for Alternative Investment Funds (AIFs).Stay updated with the latest laws and guidelines issued by relevant authorities.Monitor...

  • Regulatory Compliance Specialist

    1 week ago

    Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 18,00,000

    Job OverviewWe are seeking a seasoned Compliance Manager to oversee our compliance operations and ensure seamless adherence to regulatory requirements.The successful candidate will be responsible for monitoring ongoing compliance, preparing and submitting necessary filings and reports, and coordinating with regulators as needed.Key...

Strategic Regulatory Compliance Professional

2 weeks ago

Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000
Job Summary

A compliance officer is responsible for ensuring that our organization adheres to relevant regulations and laws. This includes staying up-to-date with the latest regulatory requirements, conducting internal audits, and maintaining accurate records.

The ideal candidate will have a strong understanding of regulatory frameworks, excellent communication skills, and the ability to work effectively with senior management and external authorities.