
Senior Compliance Manager
2 days ago
We are seeking a skilled Quality Assurance Analyst to join our team. This role is responsible for ensuring compliance with internal standards, regulatory requirements, and continuous improvement goals.
Key Responsibilities:- Execute quality assurance and surveillance activities to ensure compliance with internal standards and regulatory requirements.
- Conduct process audits, surveillance checks, and quality inspections to identify areas for improvement.
- Support root cause analysis and corrective/preventive action tracking to ensure effective resolution of quality issues.
- Monitor and report quality metrics (e.g., compliance rate, defect trends) to inform business decisions.
- Maintain audit records and contribute to QMS documentation to ensure transparency and accountability.
- Collaborate with cross-functional teams to ensure process adherence and drive continuous improvement.
- Assist in training and awareness programs related to quality standards to enhance employee knowledge and skills.
- Ensure dashboards reflect real-time or periodic updates of QA and surveillance metrics to support data-driven decision making.
- Design, build, and maintain interactive KPI dashboards using tools like Power BI, Tableau, or Excel to visualize quality performance.
- Validate data accuracy and completeness before integration into dashboards to ensure reliability.
- Analyze trends and anomalies in QA and surveillance performance to identify opportunities for improvement.
- Track key metrics such as defect rates, test coverage, surveillance alerts, compliance adherence, and resolution times to inform quality strategies.
- Generate weekly/monthly reports and executive summaries based on dashboard insights to keep stakeholders informed.
- Present findings to stakeholders and recommend actions based on data trends to drive business growth.
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Senior Compliance Officer
2 days ago
Mount Abu, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Job Title: Senior Compliance OfficerThis is a senior-level position responsible for ensuring compliance with various regulatory bodies.The ideal candidate will have minimum 3 years of experience in a similar role and possess excellent communication, analytical and problem-solving skills.Key Responsibilities:Ensuring compliance with IFSCA, SEZ, SEBI AIF, PMS...
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Compliance Officer
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Senior Legal Compliance Specialist
1 day ago
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Senior Compliance Specialist
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Compliance Specialist
2 days ago
Mount Abu, Rajasthan, India beBeeFinancialCrime Full time ₹ 12,00,000 - ₹ 25,00,000Senior Analyst Position OverviewAre you a seasoned professional seeking a challenging role in Financial Crime Compliance?We invite applications from skilled professionals looking to leverage their expertise in transaction monitoring, AML, periodic reviews, and rolling reviews.Key Skills Required:Strong proficiency in Transaction Monitoring, Anti-Money...
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Senior Compliance Specialist
2 hours ago
Mount Abu, Rajasthan, India beBeeMembership Full time ₹ 50,00,000 - ₹ 1,00,00,000**Job Summary**We are seeking a highly skilled and detail-oriented professional to join our team as a Senior Executive-Membership. In this role, you will be responsible for performing activities related to membership compliance of the Exchange and supporting the team in achieving a no error work environment.Key Responsibilities:To perform all activities...
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Compliance Manager
19 hours ago
Mount Abu, Rajasthan, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 15,00,000Job Title: Compliance OfficerAs a seasoned Compliance Officer, you will play a pivotal role in ensuring our organization adheres to all relevant regulations and laws. This exciting opportunity requires an individual with exceptional organizational skills and the ability to maintain accurate records.Key Responsibilities:Monitoring of ongoing compliance and...
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Lead Legal and Compliance Specialist
1 week ago
Mount Abu, Rajasthan, India beBeeRegulatory Full time ₹ 1,80,00,000 - ₹ 2,00,00,000Job TitleSenior Manager/ Associate Director – Legal and ComplianceThis is an exciting opportunity to join a dynamic team as a Senior Manager/Associate Director – Legal and Compliance.Key Responsibilities:Advise Business Teams:Provide expert legal advice to business teams on mobility laws, licensing, permits, and aggregator regulations across India.Draft...
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Senior Compliance Specialist
2 days ago
Mount Abu, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Job Title:Sr Compliance OfficerWe are seeking a detail-oriented and proactive professional to join our team as Sr Compliance Officer.Key Responsibilities:Employee Trading Compliance: Conduct thorough reviews of employee trading activities, ensuring strict adherence to regulatory requirements, watchlists, and restricted lists in accordance with both external...
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Executive Compliance Specialist
2 days ago
Mount Abu, Rajasthan, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 25,00,000Compliance is a critical aspect of any organization, and the role of a Senior Executive plays a pivotal part in ensuring seamless coordination with regulatory bodies.The ideal candidate will possess excellent organizational skills, attention to detail, and strong communication abilities. They must have experience working in a fast-paced environment with...