A Senior Compliance Officer
5 days ago
As a seasoned professional in the field of Anti-Money Laundering (AML), you will take on a leadership role to oversee and guide a team responsible for delivering comprehensive AML monitoring, governance, oversight, and regulatory reporting.
The key objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program for a leading multinational organization.
Key Responsibilities- Leadership: Lead and manage KYC operations in alignment with compliance frameworks, policies, and internal control standards.
- Process Oversight: Oversee Business-As-Usual (BAU) and client refresh processes, while identifying opportunities for global process migration and scalability.
- People Management: Provide effective people management, including coaching, mentoring, and ensuring service-level standards are consistently achieved.
- Collaboration: Collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
- Client Onboarding: Supervise client onboarding processes and implement enhancements to improve the client experience.
- Reporting: Deliver timely and accurate MIS (Management Information System) reports for senior stakeholders.
- Account Refresh: Monitor daily account refresh activities to ensure documentation and regulatory standards are met.
- Quality Assurance: Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy.
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Compliance Director
5 days ago
Solapur, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Compliance ProfessionalWe are seeking a highly skilled Compliance Officer to ensure adherence to regulatory requirements, support governance processes, and provide compliance guidance to senior leadership. The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.About the Role:The Compliance Officer will be...
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Chief Compliance Officer
4 days ago
Solapur, Maharashtra, India beBeeEthics Full time ₹ 13,50,000 - ₹ 16,25,000Lead Ethics and IntegrityThis pivotal role is a champion of ethics and integrity across the organization.It involves leading internal investigations into ethical violations, managing POSH compliance, conducting training programs, and strengthening corporate values. Collaboration with HR and leadership ensures policies uphold trust and...
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Chief Compliance Officer
5 days ago
Solapur, Maharashtra, India beBeeLeadership Full time ₹ 25,00,000 - ₹ 45,00,000Job Overview:The role of Principal Officer is a critical position in the insurance industry. It requires a leader who can oversee all activities of the Corporate Agent/Insurance Broker, ensuring strict compliance with regulatory guidelines.This includes supervising and monitoring employee performance, training staff on insurance products, filing applications...
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Chief Data Compliance Officer
5 days ago
Solapur, Maharashtra, India beBeeCompliance Full time ₹ 16,00,000Job Role: Chief Data Compliance OfficerLocation: Pune, Mumbai & BangaloreExperience Required: 5+ yearsAbout the PositionWe seek a highly skilled professional to lead our data compliance initiatives. The ideal candidate will be responsible for implementing privacy frameworks, managing data incidents, and ensuring adherence to legal and regulatory...
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Compliance Officer
5 days ago
Solapur, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job OverviewWe are seeking an experienced professional to spearhead our compliance content development strategy. SecPod is a leading cybersecurity technology company that revolutionizes endpoint security and management.
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Lead Compliance Specialist
5 days ago
Solapur, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Senior Manager/Chief Manager-Compliance RoleWe are seeking a seasoned Senior Manager/Chief Manager-Compliance to join our team. The ideal candidate will have a strong background in compliance management, with experience in AIF/PMS/Fixed Income.Job Description:The Senior Manager/Chief Manager-Compliance will be responsible for coordinating with clients...
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Senior Statutory Compliance Officer
4 days ago
Solapur, Maharashtra, India beBeeFinancial Full time ₹ 9,00,000 - ₹ 12,00,000At a leading financial institution, we are seeking an organized and detail-oriented professional to oversee statutory filings, ensure compliance with relevant laws and regulations, manage income tax, TDS provisions, GST, and prepare financial statements.Job Overview:This role requires strong knowledge of laws and regulations, excellent problem-solving...
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Chief Administrative Officer
7 days ago
Solapur, Maharashtra, India beBeeSupport Full time ₹ 9,00,000 - ₹ 12,00,000Administrative Support Specialist RoleJob Overview:We are seeking a highly organized and detail-oriented individual to provide exceptional support as an Administrative Support Specialist.Main Responsibilities:Assist senior executives in all academic matters, preparing presentations and materials for meetings under their guidance.Prepare, collate, and...
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Chief Compliance Officer
2 days ago
Solapur, Maharashtra, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Our organization is seeking an experienced and skilled professional to fill the role of Head of Compliance.Key Responsibilities:CORPORATE GOVERNANCE AND BOARD SUPPORT: Provide expert advice to the board of directors on all matters of corporate governance, ensuring efficient and effective operations. Facilitate board and committee meetings, preparing agendas,...
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Compliance and Regulatory Specialist
2 days ago
Solapur, Maharashtra, India beBeeLegal Full time ₹ 1,50,00,000 - ₹ 2,50,00,000About UsWe are a global private equity-focused financial consulting firm that specializes in driving value creation through services rooted in data and analytics powered by technology. We work at the intersection of private equity sponsors and portfolio companies' management teams across every stage of the investment lifecycle.Our MissionWe provide hands-on,...
