
Compliance Oversight Specialist
11 hours ago
- Manage KYC operations according to compliance frameworks, policies, and internal control standards.
- Oversee Business-As-Usual (BAU) and client refresh processes while identifying opportunities for global process migration and scalability.
- Ensure effective people management through coaching, mentoring, and maintaining service-level standards.
- Collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
- Supervise client onboarding processes and enhance them to improve the client experience.
- Deliver timely and accurate Management Information Systems (MIS) 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.
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Onboarding and Compliance Specialist
6 hours ago
Meerut, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,80,000 - ₹ 3,00,000Job Title: Onboarding and Compliance SpecialistJob Summary:The ideal candidate will be responsible for managing the onboarding process of our clients, ensuring seamless compliance with regulatory requirements.Main Responsibilities:Evaluate client documentation to ensure accuracy and completenessHandle Re-Onboarding and Compliance processes for inspection...
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Optimization Specialist
3 days ago
Meerut, Uttar Pradesh, India beBeePerformance Full time ₹ 90,00,000 - ₹ 1,20,00,000Job Title:The position of Performance Optimization Specialist is available. This role involves the oversight and optimization of various applications to ensure peak performance.
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US Federal
11 hours ago
Meerut, Uttar Pradesh, India beBeeCompliance Full time US$ 80,000 - US$ 1,25,000Job Title: Business Compliance SpecialistBusiness Formation and Registration ServicesWe are seeking a dedicated Business Compliance Specialist to provide business formation and registration services for companies in the USA.The ideal candidate should have strong knowledge of US federal and state compliance requirements and experience in handling...
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Commercial Compliance Officer
1 day ago
Meerut, Uttar Pradesh, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000Compliance SpecialistThe role of a Compliance Specialist is to ensure that all business activities are in line with regulatory standards and company policies. This includes:Contract Review: Reviewing contracts to ensure that they are compliant with company policies and regulatory requirements.Audit Support: Providing support during internal audits to ensure...
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Senior Financial Compliance Analyst
10 hours ago
Meerut, Uttar Pradesh, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Financial Compliance SpecialistWe are seeking a detail-oriented Financial Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the accuracy and compliance of financial statements.Key Responsibilities:Conduct Thorough Audits: Plan and execute comprehensive audits to identify areas for improvement in...
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Project Oversight Specialist
1 day ago
Meerut, Uttar Pradesh, India beBeeProjectManagement Full time ₹ 10,00,000 - ₹ 18,00,000Job OverviewThe primary objective of this Project Management role is to spearhead projects from conception to completion, ensuring timely and budget-friendly execution. This full-time remote position requires a highly skilled professional to coordinate activities, manage logistics, and drive project planning and progress tracking.
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Financial Compliance Expert
2 days ago
Meerut, Uttar Pradesh, India beBeeFinance Full time ₹ 15,00,000 - ₹ 20,25,000Job Title: Finance SpecialistWe are seeking a highly skilled and detail-oriented finance professional to join our team.Role Overview:The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.Key Responsibilities:Compliance & TaxationEnsure timely and accurate compliance with all Indian...
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Regulatory Compliance Expert
11 hours ago
Meerut, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Regulatory Affairs Specialist Role OverviewOur organization seeks a seasoned Regulatory Affairs professional with extensive expertise in pharmaceutical and medical device regulatory compliance.The ideal candidate will possess a deep understanding of international, federal, and local regulatory requirements across these industries.Key...
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Financial Compliance Specialist
15 hours ago
Meerut, Uttar Pradesh, India beBeeFinance Associate Full time ₹ 8,00,000 - ₹ 12,00,000Job Title:">We are seeking an organized and detail-oriented professional to manage statutory filings, compliance with the Companies Act, income tax, TDS provisions, GST, and financial statements preparation.">Key Responsibilities:">">Serve as the primary point of contact for clients regarding statutory filings, compliance, and financial statement...
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Regional Compliance Leadership Role
2 days ago
Meerut, Uttar Pradesh, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 24,00,000**Job Overview**We are seeking a seasoned professional to lead our compliance team in the APAC region.The successful candidate will oversee a geographically distributed team of Regional Compliance Specialists, ensuring all data center locations meet internal standards and external regulatory requirements.Develop and implement compliance frameworksConduct...