Credit and Compliance Specialist

4 days ago


Hyderabad, Telangana, India beBeeCreditRisk Full time ₹ 8,00,000 - ₹ 15,00,000

Job Summary

We are seeking a Credit and Compliance Specialist to join our team.

The ideal candidate will have experience in credit risk management, compliance, and operations. They will be responsible for ensuring adherence to credit and KYC policies, verifying all KYCs and financials of borrowers, and analyzing them.

  • Ensuring Adherence to Credit and KYC Policies:
  • Verifying all KYCs and Financials of Borrowers and Analyzing:
  • Expertise in Excel:

Benefits

This role offers a competitive salary and opportunities for professional growth and development. The successful candidate will have the opportunity to work with a dynamic team and contribute to the company's success.

Others

We are an equal opportunities employer and welcome applications from diverse candidates. If you are a motivated and experienced individual who is passionate about credit risk management and compliance, please apply today.



  • Hyderabad, Telangana, India beBeeCredit Full time ₹ 8,00,000 - ₹ 15,00,000

    Global Credit SpecialistCredit analysis is a critical component of our business, involving the regular monitoring of existing and new clients. Our team conducts thorough credit assessments to determine the feasibility of new business opportunities and identify potential risks.Conduct credit analysis on existing and new clients;Prepare credit proposal notes...


  • Hyderabad, Telangana, India beBeeCreditRisk Full time ₹ 17,50,000 - ₹ 23,45,000

    We are seeking an experienced Credit Risk Analyst to bridge the gap between business stakeholders and technology teams.">Job DescriptionWe are looking for a highly skilled professional with strong expertise in credit risk systems. The ideal candidate will ensure that regulatory, risk, and reporting requirements are translated into effective system...


  • Hyderabad, Telangana, India beBeeRiskManagement Full time ₹ 12,00,000 - ₹ 25,00,000

    Key Risk Management SpecialistWe are seeking a skilled Key Risk Management Specialist to develop and implement risk models, monitor credit risk strategies, and analyze portfolio trends.Responsibilities:Develop and implement risk models and frameworks in an unsecured rural/semi-urban lending context.Implement and monitor credit risk strategies across the...

  • Credit Controller

    1 day ago


    Hyderabad, Telangana, India Miantic AV Distribution Pvt Ltd Full time

    Company DescriptionMiantic AV Distribution Pvt Ltd specializes in distributing AV and automation products for residential and commercial markets in India. We follow a focused distribution model, prioritizing fewer brands to ensure better focus and quality for our suppliers and customers. Our mission is to introduce the latest technological advancements...


  • Hyderabad, Telangana, India beBeeDebt Full time ₹ 9,00,000 - ₹ 12,00,000

    Credit Controller Job OverviewThe successful candidate will be responsible for overseeing credit control and credit management processes, ensuring timely debt collection, and maintaining accurate records of debtors.Day-to-day tasks will include monitoring and managing outstanding balances, conducting credit assessments, liaising with clients to resolve...


  • Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: SAP Foreign Trade Compliance SpecialistSAP SD International Trade Expertise Cross-Border Trade Concepts: We seek a professional to lead training sessions on cross-border trade concepts, compliance requirements, and regulatory frameworks with SAP SD focus.Tariff Classification: The ideal candidate will conduct training on tariff classification,...


  • Hyderabad, Telangana, India Coders Brain Technology Private Limited Full time

    Job DescriptionDescriptionWe are seeking an experienced SAP FSCM Credit Management professional to join our team in India. The ideal candidate will have a strong background in credit management processes and SAP FSCM, contributing to our financial risk management strategies.Responsibilities- Manage and monitor credit risks associated with customer accounts.-...


  • Hyderabad, Telangana, India beBeeAdvertising Full time ₹ 9,87,654 - ₹ 12,34,567

    Job Overview:Advertising Compliance ManagerThis role plays a pivotal part in ensuring client advertising meets compliance standards. The Advertising Compliance Manager drives the surveillance process, updating monitoring portals and managing any issues that arise.Led the quarterly sampling process for client data, including meticulous review of rate sheets...


  • Hyderabad, Telangana, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000

    Financial Compliance SpecialistThis role involves reviewing and preparing financial audit reports, conducting in-depth analyses of financial statements, and ensuring compliance with internal controls and regulations.

  • Compliance Specialist

    10 hours ago


    Hyderabad, Telangana, India NKlusive Full time

    About the Company:- NK Realtors, is one of the largest vertically integrated real estate service providers in India since the last 40 years. Headquartered in Kolkata, the company is well known for its deep employee centric approach NK Realtors is easily one of the best organizations to work for and build careers. With the real estate industry on the...