Current jobs related to Senior Compliance Specialist - Palakkad, Kerala - beBeeCompliance


  • Palakkad, Kerala, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Our organization is seeking experienced professionals to lead and manage our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations.We are looking for Team Leads, Subject Matter Experts, and Senior Analysts with strong knowledge of AML/KYC regulations, risk assessment, and process improvements.The ideal candidate will have 3+ years of experience...


  • Palakkad, Kerala, India beBeeDataProtection Full time ₹ 1,80,00,000 - ₹ 2,50,00,000

    Job Title: Senior Data Protection SpecialistAbout the Role:We are seeking an experienced data protection professional to join our team as a senior data protection specialist. The role involves leading and executing data protection engagements, ensuring compliance with global data protection regulations, and embedding data protection by design into client...


  • Palakkad, Kerala, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 20,00,000

    Job Title:Regulatory Compliance Specialist About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for handling regulatory submissions, conducting analysis on existing policies, and ensuring alignment with statutory frameworks. Key Responsibilities:Manage regulatory...


  • Palakkad, Kerala, India beBeeRegulatory Full time ₹ 18,50,000 - ₹ 26,25,000

    Regulatory Oversight SpecialistThis is an exciting opportunity to work within a dynamic and global team that manages supervisory activities of regulators and related developments across regions.The role involves managing and coordinating regulatory examinations, overseeing and managing regulatory issues, and producing reporting and metrics for committees and...


  • Palakkad, Kerala, India beBeeEducation Specialist Full time ₹ 4,20,000 - ₹ 42,00,000

    Senior Outreach Strategist RoleWe are seeking a highly skilled and experienced Senior Outreach Strategist to join our team. This is a full-time role that requires strategic thinking, exceptional communication skills, and the ability to build strong relationships with potential clients.The ideal candidate will have extensive experience in education outreach,...


  • Palakkad, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: Trade Compliance Specialist Job Description:Seeking a skilled and detail-oriented Trade Compliance Specialist to oversee import and export operations for units registered under the Special Economic Zone (SEZ) and Manufacture and Other Operations in Warehouse Regulations (MOOWR).The ideal candidate will have extensive knowledge of Indian Customs...


  • Palakkad, Kerala, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: EHS Technical ConsultantWe are seeking an experienced EHS technical specialist to assist in enhancing operational safety and compliance.Key Responsibilities:Ensure regulatory compliance by streamlining incident reporting, root cause analysis, audits & inspections, and implementing safeguards for employee and operational safety.Configure and...


  • Palakkad, Kerala, India beBeeTender Full time ₹ 80,00,000 - ₹ 1,00,00,000

    Job Opportunity: Senior Tender SpecialistWe are seeking a highly motivated and detail-oriented professional to join our team as a Senior Tender Specialist. In this role, you will be responsible for managing the end-to-end tendering and proposal development process for projects in carbon markets, renewable energy, environmental services, and NBS...


  • Palakkad, Kerala, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title:Senior Business Analyst: Banking Risk Management SpecialistTranslate banking and regulatory policies into implementable specifications.Design and maintain risk modules for credit, fraud, and compliance processes.


  • Palakkad, Kerala, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Compliance Specialist Job OpportunityWe are seeking a highly skilled Compliance Specialist to join our team.About the Role:This is a unique opportunity to leverage your expertise in compliance, validation, and testing to drive business success.The successful candidate will be responsible for ensuring adherence to regulatory standards, identifying areas for...

Senior Compliance Specialist

3 weeks ago


Palakkad, Kerala, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

Job Title: Senior Compliance Specialist

We are seeking a detail-oriented and experienced legal professional with strong US law expertise to join our team.

The ideal candidate will prepare, review, and manage various legal documents ensuring federal and state compliance.

This role requires expertise in employment-related legal matters including unemployment claims, workers' compensation claims, and liaising with state agencies.

Key Responsibilities:

  • Draft, review, and manage Employment Agreements for compliance and policy alignment.
  • Prepare and review Bonus and Commission Agreements to support performance-based compensation structures.
  • Draft and negotiate Client Contracts to protect company interests and deliverables.
  • Manage Vendor Contracts, including Corp-to-Corp (C2C) and 1099 independent contractor agreements, with attention to classification risks and regulatory compliance.
  • Review and respond to Unemployment Claims, collaborating with internal stakeholders and external agencies.
  • Handle Workers' Compensation Insurance Claims, including documentation and communication with insurance providers.
  • Serve as the point of contact for communication with state labor departments and agencies addressing compliance requirements and legal correspondence.
  • Support internal teams with legal research, policy development, and training on legal procedures as needed.

About Us:

We value your expertise in navigating complex legal matters.