
Compliance Operations Specialist
5 days ago
The role of Compliance Executive is pivotal in ensuring seamless compliance monitoring across residential child care settings. Key responsibilities include conducting regular audits, reviewing quality reports, and maintaining accurate documentation.
Key Responsibilities- Conduct daily child location audits to ensure precise records and safeguarding practices.
- Review and check quality reports for alignment with regulatory requirements and company standards.
- Verify documentation and maintain utility certificates, ensuring all documents are accurate and up-to-date in the system.
- Maintain centralized audit trackers with timely updates.
- Identify gaps, trends, or non-compliance issues and escalate as necessary.
- Strong organizational skills with effective multitasking and prioritization abilities.
- Excellent written and verbal communication skills for reporting, team coordination, and regulatory liaison.
- Analytical mindset and attention to detail in reviewing reports and documents.
- Proficiency in digital documentation tools, spreadsheets, and communication platforms.
- Exceptional organizational skills with a keen eye for detail.
This position offers a unique opportunity to contribute to a dynamic environment while developing expertise in compliance monitoring.
The ideal candidate will possess a strong work ethic, excellent communication skills, and a passion for ensuring high-quality services.
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Compliance Specialist
2 days ago
Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to oversee legal and regulatory compliance, manage contracts, and provide strategic legal support.Draft, review, and negotiate commercial contracts ensuring adherence to UK and applicable legal standards.Manage and update agreements using contract management systems to...
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Financial Reporting and Compliance Specialist
10 hours ago
Ahmedabad, Gujarat, India beBeeAccounting Full time ₹ 80,00,000 - ₹ 1,20,00,000Financial Reporting and Compliance SpecialistThis role plays a pivotal part in ensuring the accuracy, integrity, and timeliness of financial data. The Financial Reporting and Compliance Specialist will be responsible for managing monthly, quarterly, and year-end closing processes.The ideal candidate should possess excellent analytical and organizational...
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Senior Compliance Specialist
2 weeks ago
Ahmedabad, Gujarat, India beBeeCompliance Full timeSenior Compliance SpecialistWe are seeking an experienced Senior Compliance Specialist to join our team. As a key member of our workforce compliance department, you will be responsible for monitoring and interpreting tax regulations and legislation.This is a fantastic opportunity for someone who enjoys working in a fast-paced environment and has a keen eye...
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Legal Compliance Specialist
6 days ago
Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 12,50,000 - ₹ 19,99,999Job Title: Legal Compliance Specialist",
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Compliance Risk Management Specialist
3 hours ago
Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Job Summary:We are seeking a Compliance Risk Management Specialist to ensure our operations align with regulatory requirements and industry best practices.Key Responsibilities:Monitor and mitigate compliance risks associated with SEBI regulations, RBI guidelines, and other applicable laws governing AIFs and PMS.Develop, implement, and update compliance...
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Financial Compliance Specialist
5 days ago
Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Job Title: Financial Compliance SpecialistAbout the Role:We are seeking a detail-oriented and skilled professional to join our team as a Financial Compliance Specialist. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of...
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Regulatory Compliance Specialist
3 days ago
Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Job Title: Regulatory Compliance SpecialistWe are seeking a detail-oriented and proactive individual to ensure adherence to regulatory requirements. The candidate will be responsible for monitoring and interpreting changes in relevant laws, regulations, and guidelines.
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IT Operations Specialist
4 days ago
Ahmedabad, Gujarat, India beBeeoperations Full time ₹ 90,00,000 - ₹ 1,20,00,000IT Operations SpecialistManage IT systems, oversee vendor coordination, and lead key digital platforms as an IT operations specialist. This role requires technical expertise and strong leadership skills to drive business outcomes.About the JobDay-to-Day Operations: Manage Microsoft 365 tools: Exchange, Teams, SharePoint, and Intune.System Administration:...
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Financial Operations Specialist
7 days ago
Ahmedabad, Gujarat, India beBeeFinance Full time ₹ 2,64,000Job Title:Role: Financial Operations SpecialistJob Description:We are seeking a highly motivated individual to fill the position of Financial Operations Specialist. This role involves handling financial compliance, statutory filings, and company incorporations.Responsibilities:Assist in financial compliance and regulatory filingsPrepare and manage...
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International Compliance Specialist
1 week ago
Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 22,00,000International Compliance SpecialistWe are seeking a seasoned professional to fill the role of International Compliance Specialist. The ideal candidate will possess a strong background in KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.Key Responsibilities:Apply expertise in International KYC, Sanction Screening, and Disputes Credit Card...