
Senior Compliance Specialist
18 hours ago
Job Title: Senior Compliance Specialist
Key Responsibilities- Manage KYC operations in alignment with regulatory requirements and internal control standards.
- Oversee business-as-usual and client refresh processes, identifying opportunities for process migration and scalability.
- Lead teams, providing coaching, mentoring, and ensuring service-level standards are consistently achieved.
- Collaborate with compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
- Supervise client onboarding processes, implementing enhancements to improve the client experience.
- Deliver timely and accurate management information system reports for senior stakeholders.
- Monitor daily account refresh activities to ensure documentation and regulatory standards are met.
- Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy.
We are a leading organization dedicated to delivering high-quality results and ensuring customer satisfaction.
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Compliance Specialist
16 hours ago
Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Title: Compliance SpecialistThe role of a Compliance Specialist is pivotal in ensuring the organization adheres to regulatory requirements. This position entails managing audits and inspections, providing compliance guidance to senior leadership, and participating in board-level committees.Key Responsibilities:Regulatory Updates: Continuously track and...
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Compliance Specialist
5 days ago
Nagpur, Maharashtra, India beBeeSecurity Full time ₹ 15,00,000 - ₹ 25,00,000Compliance Specialist RoleWe are seeking a Compliance Specialist to implement our governance, risk management, and compliance system for clients. The ideal candidate will have knowledge of risk management, security, and privacy practices and be an effective communicator.Key ResponsibilitiesRisk Management: Develop and participate in client initiatives...
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Financial Compliance Specialist
2 days ago
Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 2,64,000Job Title: Financial Compliance SpecialistJob Summary:We are seeking a detail-oriented and organized individual to join our team as a Financial Compliance Specialist. This role will be responsible for handling financial compliance, statutory filings, and company incorporations.Assist in company incorporation, licensing, and regulatory filings.Prepare and...
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Senior Data Protection Specialist
20 hours ago
Nagpur, Maharashtra, India beBeeDataProtection Full time ₹ 8,00,000 - ₹ 16,00,000Job Opportunity: Senior Data Protection SpecialistWe are seeking an accomplished Senior Data Protection Specialist to spearhead our data protection initiatives. The ideal candidate will be responsible for implementing robust data protection frameworks, managing sensitive data incidents, and ensuring seamless compliance with regulatory requirements.The...
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Senior Contract Compliance Specialist
20 hours ago
Nagpur, Maharashtra, India beBeeContractCompliance Full time US$ 5,00,000 - US$ 10,00,000**Job Opportunity:**We are seeking a skilled professional to fill the position of Contract Compliance Specialist. This role requires strong analytical and communication skills, as well as a thorough understanding of U.S. federal contracting principles.**Key Responsibilities:**Contract Review & Compliance:Assist in reviewing federal contract documents, task...
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Senior Financial Compliance Officer
3 days ago
Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 9,72,805 - ₹ 12,12,110We are seeking a highly skilled and detail-oriented professional to join our finance team as a Finance Specialist. The ideal candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.This is an exciting opportunity for individuals who possess in-depth knowledge of TDS, GST, ROC filings,...
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Senior Tax Compliance Professional
3 days ago
Nagpur, Maharashtra, India beBeeTax Full time ₹ 90,00,000 - ₹ 1,50,00,000We are seeking a seasoned professional to fill the role of Tax Compliance Specialist.The ideal candidate will have extensive experience in US sales and use tax compliance, with a proven track record of accurately and timely filing returns across multiple states and jurisdictions.Key responsibilities include:Managing end-to-end US sales and use tax...
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Senior Manager/GST Compliance Specialist
6 days ago
Nagpur, Maharashtra, India beBeeIndirectTaxationManager Full time ₹ 18,00,000 - ₹ 25,00,000Job Overview:We are seeking a highly skilled and experienced Manager / Senior Manager Indirect Taxation to lead our GST compliance efforts. This role will involve managing GST audits, assessments, departmental queries, and coordinating responses to GST notices and summons.Key Responsibilities:Lead end-to-end GST compliance including timely and accurate...
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Compliance Specialist
15 hours ago
Nagpur, Maharashtra, India beBeeExpert Full time ₹ 9,00,000 - ₹ 12,00,000Compliance ExpertThis role requires a proactive individual who can effectively manage compliance processes, communicate regulatory changes, and support governance initiatives.The Compliance Expert will play a vital role in ensuring our organization's adherence to regulatory standards across various functions. This involves:Advertising Compliance: Vetting and...
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Accounting Specialist
3 days ago
Nagpur, Maharashtra, India beBeeAccounting Full time ₹ 9,00,000 - ₹ 12,00,000Job Title: Accounting SpecialistWe are seeking a highly skilled Accounting Specialist to join our team. This role will involve maintaining financial records, managing vendor invoices, and preparing audit-ready documentation.Key Responsibilities:Record daily accounting entries, including invoices, receipts, payments, and expenses.Manage vendor invoices,...