
Senior Compliance Manager
4 days ago
Compliance Manager Role
">We are seeking an experienced Compliance Manager to lead our team. In this position, you will be accountable for ensuring adherence to various regulatory requirements and guidelines.
">- Maintain secretarial records, statutory books, and registers, as well as handle internal audits and inspections.
- Respond to queries from regulatory bodies and conduct compliance training for employees.
- Prepare, file, and register documentation with relevant authorities.
- Develop, review, and negotiate legal documents, including contracts and agreements.
- Ensure compliance with IFSCA, SEZ, SEBI AIF, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws, and assist on KYC requirements under legislations.
- Strong understanding of regulatory requirements and guidelines.
- Excellent communication and negotiation skills.
- Ability to maintain accurate records and perform internal audits.
- Proficiency in preparing and filing documentation with regulatory authorities.
This role offers a challenging opportunity to grow your career in compliance management.
">Others">By applying for this role, you will have the chance to work in a dynamic environment and contribute to the success of our organization.
-
Senior Tax Compliance Manager
1 week ago
Salem, Tamil Nadu, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 12,00,000Job Title: Senior Tax Compliance ManagerAbout the RoleWe are seeking an experienced Senior Tax Compliance Manager to join our team. In this role, you will be responsible for leading and managing a team of tax professionals, ensuring timely and accurate preparation, filing, and reconciliation of various tax returns.Key Responsibilities
-
Senior Compliance Manager
2 weeks ago
Salem, Tamil Nadu, India beBeeRegulatory Full time ₹ 18,00,000 - ₹ 24,00,000Job OverviewThe Principal Officer is responsible for overseeing and ensuring compliance in all activities of the Corporate Agent/Insurance Broker. This role demands strong regulatory knowledge, operational oversight, and effective grievance redressal, in line with IRDAI guidelines.Main Responsibilities:Oversee and monitor the activities of the Corporate...
-
Senior Regulatory Compliance Specialist
1 week ago
Salem, Tamil Nadu, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 35,00,000Job Title: Compliance OfficerWe are seeking a seasoned Compliance Officer to ensure adherence to regulatory guidelines and governance processes in our organization.The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.Key Responsibilities:Continuously monitor and evaluate regulatory updates relevant to...
-
Compliance Specialist
4 days ago
Salem, Tamil Nadu, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Compliance Specialist Job OverviewThe role of Compliance Specialist involves ensuring adherence to regulatory frameworks, conducting monitoring activities, risk assessments, and providing support in audits.About the Role:Regulatory Compliance ExpertiseMonitor, interpret, and implement relevant regulatory guidelines for the business.Ensure timely compliance...
-
Senior Regulatory Compliance Specialist
3 days ago
Salem, Tamil Nadu, India beBeeRegulatory Full time ₹ 22,50,000 - ₹ 30,12,500Regulatory Oversight ExpertThis role involves overseeing regulatory affairs, ensuring compliance and driving growth through effective management of supervisory activities.Key Responsibilities:Coordinate regulatory examinations, including logging information requests, preparing reports, reviewing responses and more.Manage regulatory issues and action plans...
-
Compliance Transformation Lead
3 days ago
Salem, Tamil Nadu, India beBeeTransformation Full time ₹ 27,00,000 - ₹ 36,00,000Job OverviewWe are seeking a seasoned Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.Key Responsibilities:Develop and implement effective compliance frameworks, ensuring seamless integration with operational processes.Leverage expertise in digital...
-
Senior Compliance Specialist
1 week ago
Salem, Tamil Nadu, India beBeeCompliance Full time ₹ 15,60,000 - ₹ 20,90,000This is a compliance professional position that requires oversight of Microsoft partner-related activities for an organization. The role ensures adherence to Microsoft's partner compliance requirements as well as the organization's internal policies and procedures in relation to technology spend and usage.The ideal candidate will have experience in...
-
Senior Construction Accounting Manager
2 weeks ago
Salem, Tamil Nadu, India beBeeAccounting Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Senior Construction Accounting Manager PositionThis is a senior-level position in the construction accounting team, requiring expertise in financial management, compliance, and budgeting.About the Job:We are seeking an experienced Senior Construction Accounting Manager to oversee the day-to-day activities of our accounting operations. The successful...
-
Senior Compliance Specialist
2 days ago
Salem, Tamil Nadu, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Seeking an experienced professional to lead end-to-end compliance operations across diverse clients. The role requires expertise in taxation, excellent communication skills, and leadership qualities.Key Responsibilities:Manage TDS & GST-TDS compliance for multiple clients with accuracy and timelinessPrepare and file returns, challans, correction statements,...
-
Senior Financial Manager Position
2 weeks ago
Salem, Tamil Nadu, India beBeeAccounting Full time ₹ 4,32,000 - ₹ 5,40,000Senior Accountant RoleA Senior Accountant is required to maintain accurate and up-to-date financial records, process transactions, and ensure statutory compliance.Maintain accurate and up-to-date books of accounts by recording financial data, processing payments, and reconciling bank statements.Process invoices, receipts, and payments efficiently by...