Compliance Specialist

2 weeks ago

Bareilly, Uttar Pradesh, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 22,50,000
Job Overview

The role of a Compliance Manager involves ensuring that the organization adheres to all relevant regulatory requirements and guidelines. This includes maintaining up-to-date knowledge of industry standards, laws, and regulations, as well as identifying potential risks and developing strategies to mitigate them.

Main Responsibilities
  1. Understanding of Peak margin, Quarterly settlement, MTF, CUSIP process to address queries/alerts from the Exchange.
  2. Handling of Audits mandated by NSE and BSE.
  3. Implementing the latest circulars issued by SEBI/Exchanges/Depositories/PFRDA and timely follow-up with respective stakeholders to ensure compliance.
  4. Compliance Calendar -Preparing and disseminating Compliance calendar to respective stakeholders and ensuring timely Submission.
  5. Handling On-site and Off-site Inspections of SEBI/stock exchanges.
  6. Overseeing new product launches and assisting the team in building new products and processes.
  7. Maintaining Monthly Governance Dashboard and discussing the same with Management.
  8. Liaising with the Exchange and internal teams.
  9. Additional Compliances like Segment Activation, Software approvals etc.

  • Compliance Specialist

    2 weeks ago

    Bareilly, Uttar Pradesh, India beBeeAccounting Full time ₹ 15,00,000 - ₹ 21,90,000

    Job Title: Compliance SpecialistWe are seeking a skilled professional to join our team as a Compliance Specialist. The ideal candidate will have an excellent understanding of regulatory requirements and industry standards.The role requires applying relevant accounting standards independently and executing compliance engagements while researching complex...

  • Regulatory Compliance Specialist

    2 weeks ago

    Bareilly, Uttar Pradesh, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,50,00,000

    Regulatory Compliance SpecialistThe role of a Regulatory Compliance Specialist is multifaceted and dynamic, requiring an individual to be adept at navigating complex regulatory landscapes.

  • Regulatory Compliance Specialist

    2 weeks ago

    Bareilly, Uttar Pradesh, India beBeeRegulatoryCompliance Full time ₹ 7,50,000 - ₹ 15,00,000

    About the RoleThis is a unique opportunity to join our team as a Regulatory Compliance Specialist. As a Liaison Officer, you will be responsible for ensuring that all necessary licenses and approvals are obtained and renewed in a timely manner.

  • Senior Compliance Specialist

    2 weeks ago

    Bareilly, Uttar Pradesh, India beBeeAuditor Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    **Compliance Specialist Opportunity**The Internal Auditor role is a critical position within our organization, responsible for ensuring the integrity and accuracy of our financial records. As a Compliance Specialist, you will be tasked with conducting internal and external audits to identify areas of improvement and ensure compliance with relevant laws and...

  • Trade Compliance Specialist

    2 weeks ago

    Bareilly, Uttar Pradesh, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 18,00,000

    Job Title: Trade Compliance SpecialistThis is an exciting opportunity for a skilled Trade Compliance Specialist to join our team and contribute to the success of our business. We are seeking a highly knowledgeable and detail-oriented individual who can ensure adherence to all import and export regulations, specifically concerning operations under the Special...

  • Compliance Specialist Role

    2 weeks ago

    Bareilly, Uttar Pradesh, India beBeeCompliance Full time ₹ 4,80,000 - ₹ 7,20,000

    Job Title:Statutory Compliance SpecialistJob Summary:This role requires an experienced professional to manage end-to-end operations related to Employee Provident Fund (EPF).Key Responsibilities:Challan generation and reconciliationPrompt resolution of queries and issuesAccurate calculation of employee contributionsQuality control checks for EPF...

  • Regional Compliance Programme Manager

    1 week ago

    Bareilly, Uttar Pradesh, India beBeeCompliance Full time US$ 1,00,000 - US$ 1,20,000

    Lead Regional Compliance SpecialistThe role of Lead Regional Compliance Specialist is a vital position within the organization.Recruiting, supervising and mentoring a team of Regional Compliance Specialists is a key responsibility.Ensuring compliance with established procedures and policies is crucial to the success of this role.Identifying potential...

  • Compliance Specialist

    2 weeks ago

    Bareilly, Uttar Pradesh, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 8,00,000

    We are seeking a seasoned Compliance Professional to join our organization.About the Role:This key position involves ensuring our adherence to regulatory requirements and maintaining accurate records. The successful candidate will be responsible for secretarial compliance tasks, including preparation and filing of statutory forms (ROC, MCA filings, etc.).Key...

  • IT Compliance Specialist

    2 weeks ago

    Bareilly, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,50,000 - ₹ 23,45,000

    Senior IT Professionals Sought for High-Level Compliance RolesThis is a challenging position that requires highly skilled professionals with expertise in IT audit and compliance. The ideal candidate will have experience leading global IT audit and compliance initiatives.Job OverviewThe role involves coordinating with various teams to gather and validate...

  • Expert Regulatory Compliance Specialist

    2 weeks ago

    Bareilly, Uttar Pradesh, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Regulatory Compliance ExpertWe are seeking a seasoned Regulatory Compliance Specialist to spearhead our homologation process and ensure regulatory compliance for our retrofit emission control device and automotive-related products.The ideal candidate will be responsible for driving all homologation-related activities, including both technical and...