Senior Compliance Professional

16 hours ago


Amrāvati, Maharashtra, India beBeeRisk Full time ₹ 25,00,000 - ₹ 40,00,000

Job Opportunity:

We are seeking a seasoned Legal Expert to join our organization. The ideal candidate will have 8-14 years of relevant experience in compliance roles, with expertise in corporate governance and regulatory affairs.

Main Responsibilities:

  • Monitor risk and compliance issues and implement mitigation/remediation strategies.
  • Provide guidance on reviewing and drafting policies related to regulatory compliance and data protection.
  • Advising on cyber security compliance and risk management, including incident response and record retention.
  • Support on immigration laws in EU, APAC and MEA regions.

Requirements:

  • LLB/LLM degree with relevant experience as compliance counsel.
  • Knowledge of applicable regulations, including data privacy, cyber security, and immigration laws.
  • Effective project management skills and ability to manage complex issues with discretion.

Key Skills:

  • Cybersecurity
  • Data Privacy
  • Immigration Laws
  • Compliance Management
  • Risk Management


  • Amrāvati, Maharashtra, India beBeeAccounting Full time ₹ 6,00,000 - ₹ 12,00,000

    As a seasoned accounting professional, you will play a pivotal role in managing our company's financial operations.Responsibilities:Accurately record daily accounting entries including invoices, receipts, payments, and expenses.Manage vendor invoices, payment tracking, and reconciliations with precision.Assist in ensuring compliance with TDS, Softex filing,...


  • Amrāvati, Maharashtra, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 30,00,000

    Job DescriptionKey ResponsibilitiesTo ensure timely submission of returns to regulatory and statutory authorities.Conduct AML transaction monitoring and review risk categorization of customers.Assist in compliance reviews and monitoring across departments.Handle communications with regulatory bodies effectively.Support MIS/Dashboard preparation for senior...


  • Amrāvati, Maharashtra, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 20,00,000

    Job TitleA compliance professional is required to ensure that our organization meets all legal and regulatory requirements.Review of all legal documents to ensure compliance with labor laws.Ensure vendor compliance with applicable labor laws.Conduct internal audits to ensure compliance with customer codes of conduct.Arrange for inter-departmental meetings to...


  • Amrāvati, Maharashtra, India beBeeComplianceLeader Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job OpportunityWe are seeking an experienced Compliance Leader to oversee our physical security compliance program. This role involves developing and implementing compliance frameworks, conducting audits, and reporting on findings. The ideal candidate will have a strong background in compliance and excellent leadership skills.Key Responsibilities:* Develop...


  • Amrāvati, Maharashtra, India beBeeHumanResources Full time ₹ 10,00,000 - ₹ 20,00,000

    Job Summary:Human Resources ManagerWe are seeking an experienced Human Resources Manager to join our team. The successful candidate will be responsible for managing employee welfare, grievances, and union relations while ensuring statutory compliance.Key Responsibilities:Maintain accurate attendance records and resolve grievances in a timely manner.Implement...


  • Amrāvati, Maharashtra, India beBeeCompliance Full time ₹ 50,00,000 - ₹ 80,00,000

    Job Overview:We are seeking a detail-oriented professional to ensure our organization adheres to internal policies, industry standards, and regulatory requirements.The Compliance Analyst will be responsible for monitoring compliance with laws, regulations, and industry standards. They will conduct periodic internal reviews and audits to identify compliance...


  • Amrāvati, Maharashtra, India beBeeLeadership Full time ₹ 15,00,000 - ₹ 20,00,000

    Financial Leadership OpportunityWe are seeking a highly skilled finance professional to play a pivotal role in shaping our organization's financial strategy. The ideal candidate should be confident in handling large volumes of data, providing actionable insights, and supporting decision-making through accurate and timely financial reporting.Key...


  • Amrāvati, Maharashtra, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 18,00,000

    Insurance Industry Leadership RoleWe are seeking an accomplished professional to excel as a Senior Insurance Executive. This leadership role involves overseeing insurance operations, ensuring regulatory compliance, and driving business growth.Key ResponsibilitiesCompliance Management: Ensure strict adherence to IRDAI guidelines and regulations, maintaining...


  • Amrāvati, Maharashtra, India beBeeSecurity Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Senior Manager RoleWe are seeking an experienced leader to oversee security, vigilance, and liaison functions. The ideal candidate will implement and enforce various security measures across multiple locations.Key ResponsibilitiesDevelop and execute comprehensive security strategies to safeguard employees, assets, and infrastructure at assigned sites,...


  • Amrāvati, Maharashtra, India beBeeClient Full time ₹ 15,36,000 - ₹ 20,40,000

    As a key player in delivering exceptional client experiences, you will be instrumental in shaping the financial services landscape.Key Responsibilities:Strategic relationship management to drive business growthCollaborate with fund accountants, operations, and finance teams to achieve objectivesHandle subscription/redemption requests and fee calculations...