
Regulatory Compliance Specialist
15 hours ago
- To guarantee timely submissions to regulatory bodies.
- Monitor and review AML transactions, categorizing customer risks.
- Support compliance reviews across various departments.
- Maintain effective communications with regulatory agencies.
- Contribute to management information dashboards for senior executives.
Essential Skills & Qualifications
- Demonstrated knowledge of regulatory requirements and compliance standards.
- Superb communication and interpersonal skills.
- Able to work under pressure and meet deadlines effectively.
- Proficient in data analysis and reporting capabilities.
- Understanding of risk management and compliance frameworks.
Benefits
This role offers a unique opportunity to contribute to the success of our organization by ensuring compliance with regulatory requirements.
What We Offer
- A dynamic work environment that fosters growth and development.
- The chance to work with a talented team of professionals.
- Ongoing training and support to enhance your skills.
-
Compliance Governance Specialist
5 days ago
Lucknow, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title: Compliance Governance SpecialistAbout the RoleWe are seeking a diligent and knowledgeable professional to ensure that our organization adheres to legal standards, industry regulations, and internal policies.The role involves developing compliance frameworks, monitoring adherence, mitigating risks, and guiding the business on regulatory...
-
Financial Compliance Specialist
17 hours ago
Lucknow, Uttar Pradesh, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job Opportunity: Financial Compliance Specialist">The role of a Financial Compliance Specialist is to ensure that our company adheres to all regulatory requirements and industry standards. This involves conducting thorough audits, analyzing financial statements, and identifying areas for improvement.">The ideal candidate will possess strong analytical...
-
Senior Regulatory Specialist
13 hours ago
Lucknow, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000About The RoleThe Principal Officer is a critical position that ensures compliance and operational efficiency within the insurance sector. This role requires an individual with strong regulatory knowledge, leadership skills, and effective communication abilities.Supervise and monitor activities to ensure compliance with regulatory guidelines.Maintain strict...
-
Senior Tax Compliance Specialist
1 day ago
Lucknow, Uttar Pradesh, India beBeeTaxCompliance Full time US$ 1,00,000 - US$ 1,20,000Job Title: Senior Tax Compliance Specialist">About the Role:">We are seeking an experienced and detail-oriented professional to oversee the end-to-end management of sales and use tax compliance for our operations. The ideal candidate will have strong expertise in multi-state US indirect taxation and hands-on experience with sales tax filings, audits, and tax...
-
Security Compliance Specialist
2 days ago
Lucknow, Uttar Pradesh, India beBeeSecurity Full time ₹ 1,80,00,000 - ₹ 2,10,00,000Job OpportunityWe are seeking a skilled professional to take ownership of our security and compliance initiatives, contributing to the growth and success of our organisation.The ideal candidate will own and execute end-to-end security audits and compliance initiatives across applications, infrastructure, and organisational processes. This role ensures that...
-
Chief Compliance Officer
15 hours ago
Lucknow, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,40,00,000Job Opportunity: Corporate CounselAbout the Role:We are seeking a highly skilled Corporate Counsel to join our Legal Department. As a key member of the team, you will work closely with experienced lawyers to provide legal and regulatory solutions to our business.Key Responsibilities:Identify and mitigate risk and compliance issues, collaborating with...
-
Financial Compliance Manager
1 day ago
Lucknow, Uttar Pradesh, India beBeeTaxation Full time ₹ 50,00,000 - ₹ 80,00,000Senior Accounting SpecialistWe are seeking a seasoned accounting professional to oversee our organization's GST compliance and strategy.
-
Manager - Regulatory Affairs
4 weeks ago
Lucknow, Uttar Pradesh, India GENPACT Full timeReady to build the future with AI At Genpact we don t just keep up with technology we set the pace AI and digital innovation are redefining industries and we re leading the charge Genpact s AI Gigafactory our industry-first accelerator is an example of how we re scaling advanced technology solutions to help global enterprises work smarter grow faster ...
-
Lead Audit Specialist
1 day ago
Lucknow, Uttar Pradesh, India beBeeAudit Full time ₹ 6,00,000 - ₹ 12,00,000Lead Audit SpecialistWe seek an exceptional Lead Audit Specialist to oversee high-profile audit engagements.About the Role:This individual will be responsible for managing audit teams, reviewing financial statements, and ensuring compliance with regulatory requirements.The Ideal Candidate:Must have extensive experience in auditing, tax consulting, and...
-
US Tax Compliance Specialist
3 days ago
Lucknow, Uttar Pradesh, India beBeeTax Full time ₹ 30,00,000 - ₹ 50,00,000Job Title: US Sales Tax Manager / Sr. Tax ManagerKey Responsibilities:Manage end-to-end US sales and use tax compliance, including accurate and timely filing of returns across multiple states and jurisdictions.Liaise with external consultants, state departments, and auditors for sales tax audits, notices, and inquiries.Monitor legislative and regulatory...