
Operational Compliance Specialist
2 days ago
We are seeking an accomplished professional to lead our end-to-end financial crime operations.
- Develop and maintain effective relationships with stakeholders and teams.
- Ensure compliance with Anti-Money Laundering regulations, adhering to EU/UK and international standards.
- Cultivate in-depth knowledge of regulatory regimes such as AMLD/MIFID/FATCA.
- Stay informed about relevant laws, regulations, and compliance standards.
The ideal candidate will possess a strong understanding of financial crime operations, coupled with exceptional team management skills. If you are a motivated and detail-oriented professional looking to make a meaningful impact, we encourage you to apply.
This is an exciting opportunity to join a leading organization and contribute to the development of our financial crime operations function.
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Compliance Specialist
15 hours ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 1,70,00,000 - ₹ 2,10,00,000Compliance SpecialistWe're seeking a skilled professional to join our team as a Compliance Specialist. This is an exciting opportunity to work on the front lines of compliance, ensuring that our organization operates within the bounds of relevant laws and regulations.Conduct fieldwork and testing across various laws, including Anti-Money Laundering (AML),...
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Compliance Taxation Specialist
1 day ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000Compliance Taxation Specialist">We are seeking a highly skilled professional to oversee all aspects of taxation compliance, including Goods and Services Tax (GST), Tax Deducted at Source (TDS), and Income Tax Return (ITR) adherence.">Job Responsibilities:">The successful candidate will be responsible for ensuring timely payments, registering, filing returns,...
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Financial Operations Specialist
1 day ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 12,00,000Job Title: Financial Operations SpecialistThis is a full-time role for a Financial Operations Specialist located in Bengaluru. The specialist will be responsible for managing financial transactions, preparing financial statements, reconciling bank statements, and ensuring regulatory compliance.Key Responsibilities:Manage financial transactions, prepare...
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Expert Compliance Specialist Wanted
1 week ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 10,00,000Job Title: Compliance SpecialistWe are seeking a seasoned professional to serve as a Compliance Specialist. This individual will be responsible for ensuring clients' products meet the necessary technical standards and regulations.
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Compliance Operations Specialist
14 hours ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 80,00,000Job Title: Compliance AdministratorThe Compliance Administrator will provide administrative support to the compliance function, ensuring effective coordination and documentation of compliance activities across the institution. The role involves managing compliance registers, supporting audits, handling data requests, and maintaining up-to-date compliance...
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Regulatory Compliance Specialist
21 hours ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job Title: Regulatory Compliance SpecialistThe primary focus of this role is on ensuring that our products meet regulatory requirements and comply with industry standards. A successful candidate will have hands-on experience in homologation and regulation.
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SAP SD Trade Compliance Specialist
1 week ago
Bikaner, Rajasthan, India beBeeTrade Full time ₹ 60,00,000 - ₹ 1,20,00,000Job Title: SAP SD Trade Compliance SpecialistWe are seeking a seasoned professional to fill the role of SAP SD Trade Compliance Specialist.The successful candidate will possess expertise in international trade, customs regulations, and global import/export operations.The ideal candidate will have extensive knowledge of SAP SD (Sales & Distribution) with a...
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Tax Compliance Specialist
2 days ago
Bikaner, Rajasthan, India beBeeTaxCompliance Full time ₹ 10,00,000 - ₹ 1,45,50,000Tax Compliance SpecialistWe are seeking an experienced Tax Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring tax compliance and optimizing tax processes for globally mobile employees.Key ResponsibilitiesEnsure accurate calculation and reporting of payroll taxes and social security...
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Legal Compliance Specialist
5 days ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 12,50,000 - ₹ 1,56,25,000Job Title: Legal Compliance SpecialistWe are seeking a highly skilled Legal Compliance Specialist to join our organization. As a key member of our team, you will be responsible for ensuring the company's compliance with applicable laws and internal policies.The successful candidate will work closely with senior legal counsel and other departments to...
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Financial Operations Specialist
4 days ago
Bikaner, Rajasthan, India beBeeRevenueManagement Full time ₹ 15,00,000 - ₹ 21,00,000Job Title: Financial Operations SpecialistDescription:We are seeking an experienced Financial Operations Specialist to provide support for Oracle Revenue Management, Receivables, and Intercompany processes. The role requires a blend of financial accounting knowledge and technical troubleshooting expertise to ensure revenue compliance and smooth system...