
Senior Compliance Officer
2 weeks ago
We are seeking a Compliance Specialist to join our team in a fast-paced financial services organization.
The ideal candidate will have a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks in a dynamic environment.
- Monitor and implement regulatory guidelines.
- Ensure timely filings and reporting to regulatory bodies.
- Maintain up-to-date knowledge of evolving compliance requirements.
- Conduct regular internal reviews and risk assessments.
- Identify process gaps and propose corrective actions.
- Track remediation of compliance issues and ensure timely closure.
- Assist in drafting and implementing compliance policies and procedures.
- Maintain accurate documentation for internal controls.
- Educate teams on compliance obligations through training programs.
- Support internal audits and prepare compliance reports.
- Act as a point of contact for compliance queries across departments.
- Work closely with legal, finance, and operations teams to ensure organization-wide compliance.
- Provide inputs on compliance risks during product development.
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Compliance Officer Role
2 weeks ago
Aligarh, Uttar Pradesh, India beBeeRegulatory Full time ₹ 12,00,000 - ₹ 16,00,000Compliance Officer JobWe are seeking a highly skilled and experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all regulatory requirements are met and that our business practices are in line with industry standards.The Compliance Officer will work closely with the management team to develop and...
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Senior Governance Officer
2 weeks ago
Aligarh, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title: Senior Governance OfficerWe are seeking a seasoned professional to join our leadership team as a Senior Governance Officer. This role will play a critical part in ensuring the organization operates with integrity, adhering to regulatory and legal requirements.Ensure compliance with all statutory and regulatory demands under the Companies Act, 2013...
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Senior Compliance Professional
2 weeks ago
Aligarh, Uttar Pradesh, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job Overview:We are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...
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Senior Compliance Officer
2 weeks ago
Aligarh, Uttar Pradesh, India beBeeSecurities Full time ₹ 15,00,000 - ₹ 20,00,000Deputy Manager Position OverviewWe are seeking an experienced Deputy Manager to join our team. This role requires a strong background in securities, capital markets, financial services, mutual funds, or insurance companies.Key Responsibilities:Processing applications for change in director details and shareholding/DPG patterns, as well as...
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Senior Regulatory Compliance Specialist
2 weeks ago
Aligarh, Uttar Pradesh, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,80,00,000Job Summary:We are seeking a seasoned Regulatory Compliance Officer to lead our efforts in ensuring compliance with regulatory requirements.The ideal candidate will have extensive experience in Alternate Investment Fund regulations and be equipped to drive research under SEBI AIF Regulations, FEMA, and other relevant frameworks.Lead compliance for all...
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Membership Compliance Officer
2 weeks ago
Aligarh, Uttar Pradesh, India beBeeCompliance Full time ₹ 50,00,000 - ₹ 1,00,00,000Job OverviewThe key responsibility of this role is to oversee membership compliance, ensuring seamless operations within the Exchange environment.Key Responsibilities:Manage membership compliance at the Exchange.Ensure a no-error work environment.Requirements:Bachelor's degree in Business Administration or related field.At least 5 years of experience in...
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IT Compliance Lead
2 weeks ago
Aligarh, Uttar Pradesh, India beBeeAudit Full time ₹ 15,00,000 - ₹ 25,00,000Lead IT Compliance SpecialistAbout the Role:This senior-level position involves conducting third-party audits and training for IT-specific standards, including ISO/IEC 27001, ISO 20000-1, and ISO 9001.You will be responsible for ensuring regulatory compliance and driving continuous improvement across various industries.Key Responsibilities:The ideal...
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Chief Compliance Officer
2 weeks ago
Aligarh, Uttar Pradesh, India beBeeExcellence Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Quality Assurance Management Role:We are seeking an experienced Quality Assurance Manager to lead our medical billing operations. The ideal candidate will ensure process excellence, compliance with payer regulations, and continuous improvement across Revenue Cycle Management functions.
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Regulatory Compliance Specialist
2 weeks ago
Aligarh, Uttar Pradesh, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Job OverviewWe are seeking a skilled professional to fill the role of Compliance Operations Officer. The ideal candidate will have in-depth knowledge of SEBI, Exchanges, and Depositories compliance regulations.Main ResponsibilitiesRegulatory Implementation & Monitoring: Ensure timely and effective implementation of circulars, directives, and guidelines...
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Senior Regulatory Compliance Specialist
2 weeks ago
Aligarh, Uttar Pradesh, India beBeeCompliance Full time US$ 1,20,000 - US$ 1,50,000Job Title: Compliance ExpertThis position oversees a team responsible for ensuring all sites meet internal standards and external regulatory requirements such as ISO 27001, PCI, FISMA, and others. The role is both strategic and operational, involving the development of compliance frameworks, conducting audits, and implementing control measures to manage...