
Senior Compliance Specialist
2 weeks ago
Job Title: Internal Auditor
About the Role:
The Internal Auditor will be responsible for conducting internal and external audits in accordance with established company guidelines.
- Audit financial and operational processes to ensure compliance with relevant laws, regulations, and internal policies.
- Evaluate internal controls, risk management processes, and operational procedures to identify areas of improvement.
- Assess audit findings and provide recommendations for corrective actions.
- Collaborate with management and other departments to implement recommended changes.
- Stay updated with changes in auditing standards, accounting principles, and regulatory requirements.
Requirements & Qualifications:
To be successful in this role, you will need:
- A Bachelor's degree in Accounting, Finance, or a related field (CPA, CA, or CIA certification preferred).
- At least 9-10 years of experience in auditing or a related field.
- Strong analytical and problem-solving skills.
- Excellent communication and report-writing skills.
- Ability to work independently and meet deadlines.
Work Environment:
This position is based at Head Office with occasional travel for on-site audits. You may be required to work under tight deadlines and handle multiple audit assignments simultaneously.
-
Compliance Specialist
1 week ago
Thrissur, Kerala, India beBeeHomologation Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements.Your primary responsibility will be to oversee the homologation process for passenger cars and two-wheelers, ensuring that all aspects...
-
Fraud and Compliance Specialist
7 days ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 20,00,000Job Title:Fraud and Compliance SpecialistAbout the RoleWe are seeking a skilled Fraud and Compliance Specialist to join our team in monitoring and reviewing transactions to prevent financial crimes.The ideal candidate will have strong analytical skills, excellent communication abilities, and in-depth knowledge of regulatory requirements and compliance...
-
Senior Security Compliance Manager
6 days ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 7,50,000Job Title:About the RoleLead Regional Compliance Specialists oversee security compliance programs for multiple data center locations. They ensure all sites meet internal standards and external regulatory requirements such as ISO 27001, PCI, and FISMA.Duties and ResponsibilitiesThe Lead Regional Compliance Specialist will recruit, supervise, and mentor a team...
-
Compliance Assurance Specialist
2 weeks ago
Thrissur, Kerala, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,00,00,000Job Title: Compliance Assurance SpecialistAs a Compliance Assurance Specialist, you will play a key role in evaluating and improving the effectiveness of risk management, internal controls, and governance processes across our financial operations.We are seeking an experienced professional with hands-on expertise in concurrent audits, gold audits, RBI...
-
IT Compliance Analyst
1 week ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 1,85,00,000 - ₹ 2,21,80,000Job Overview:The Audit & Compliance Specialist plays a pivotal role in the execution of global IT audit and compliance initiatives, working under the guidance of the Lead Audit & Compliance Specialist.This specialist is responsible for evidence coordination, audit documentation, remediation tracking, and regulatory readiness across IT Infrastructure, Cloud,...
-
Regulatory Compliance Specialist
2 weeks ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 20,00,000Job Title: Regulatory Compliance SpecialistThis role requires an individual with strong regulatory knowledge to ensure compliance with industry standards and regulations.">Key Responsibilities:Regularly review and update compliance processes to ensure alignment with changing regulations.Coordinate with stakeholders to maintain awareness of regulatory...
-
Financial Compliance Specialist
2 weeks ago
Thrissur, Kerala, India beBeeTaxation Full time ₹ 8,00,000 - ₹ 10,00,000Establish a strong presence in the field of taxation by securing a Taxation Specialist position with our organization.This key member of our finance team will be responsible for maintaining accurate financial records, preparing tax returns, and ensuring compliance with federal and provincial laws.The ideal candidate will possess a deep understanding of...
-
Security & Compliance Specialist
2 weeks ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,50,00,000Job OverviewWe seek a strategic Security & Compliance Specialist to lead end-to-end security audits and compliance initiatives across applications, infrastructure, and processes.This role ensures systems, applications, and operations are secure, compliant, and aligned with policies and regulatory requirements.Develop and execute comprehensive security...
-
Financial Services Compliance Expert
2 weeks ago
Thrissur, Kerala, India beBeeRegulatory Full time ₹ 8,00,000 - ₹ 15,00,000Job Title: Regulatory Compliance SpecialistJob Summary:We are seeking a detail-oriented and proactive Regulatory Compliance Specialist to join our organization.The role involves ensuring compliance with regulatory frameworks, conducting risk assessments, and assisting in audits. The ideal candidate should have a strong understanding of financial regulations,...
-
Trade Compliance Specialist Manager
2 weeks ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Job Title: Trade Compliance SpecialistWe are seeking a skilled Trade Compliance Specialist to manage and ensure adherence to all import and export regulations.The ideal candidate should have extensive knowledge of Indian Customs law, foreign trade policy (FTP), the Directorate General of Foreign Trade (DGFT), SCOMET regulations, and the specific regulatory...