
Chief Compliance Specialist
1 day ago
We are seeking a highly skilled professional to assume responsibility for ensuring adherence to regulatory and statutory requirements.
Key Responsibilities:- Timely Compliance: Oversee the submission of returns to regulatory authorities in a timely manner.
- AML Transaction Monitoring: Conduct AML transaction monitoring and review Risk Categorization of customers.
- Compliance Review: Assist in compliance review and monitoring of various departments.
- Regulatory Communications: Handle communications with regulatory bodies.
- Strong knowledge of regulatory and statutory requirements.
- Experience in AML transaction monitoring and risk categorization.
- Excellent communication and analytical skills.
- Ability to work in a fast-paced environment.
In this role, you will be responsible for ensuring our organization remains compliant with relevant laws and regulations. You will be required to conduct thorough reviews of our financial transactions to identify any potential risks or irregularities.
You will also be responsible for maintaining relationships with regulatory bodies and communicating with them as needed. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.
This is an exciting opportunity for a motivated individual who is passionate about ensuring compliance and making a positive impact on our organization.
-
Compliance Specialist
6 hours ago
Kota, Rajasthan, India beBeeCertification Full time ₹ 9,00,000 - ₹ 12,00,000Compliance Specialist - BIS CertificationWe are seeking a skilled Compliance Specialist to assist our clients in obtaining the ISI Mark Scheme certification under the Bureau of Indian Standards (BIS). The specialist will play a key role in ensuring compliance with BIS standards for manufacturers and importers of products.Our goal is to help clients navigate...
-
Chief Legal Compliance Officer
24 hours ago
Kota, Rajasthan, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000Job DescriptionEnsure the accuracy and reliability of commercial transactions by upholding high standards of legal compliance.Responsibilities:Contract Compliance Specialist: Verify client contract requirements, maintaining alignment with established standards.Documentation Manager: Oversee the creation and dissemination of accurate documentation related to...
-
Social Compliance Specialist Lead
2 days ago
Kota, Rajasthan, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 24,00,000Job Title:Social Compliance Specialist LeadJob SummaryWe are seeking a seasoned Social Compliance Specialist Lead to spearhead our social compliance efforts. The ideal candidate will be responsible for conducting thorough audits of suppliers, ensuring their adherence to international labor standards and company policies.Key ResponsibilitiesConduct Social...
-
Compliance Specialist
1 day ago
Kota, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Upholding Compliance Standards in the WorkplaceAbout This RoleWe are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a strong background in labour laws and extensive experience in ensuring compliance with statutory requirements.Review and analyze legal documents to ensure adherence to labour laws and...
-
US Tax Compliance Manager
2 days ago
Kota, Rajasthan, India beBeeTax Full time ₹ 1,20,00,000 - ₹ 2,00,00,000Senior Tax Compliance SpecialistThe Senior Tax Compliance Specialist will oversee the end-to-end management of sales and use tax compliance for US operations.Key responsibilities include managing accurate and timely filing of returns across multiple states and jurisdictions, monitoring legislative and regulatory changes in US indirect taxes, and providing...
-
Regulatory Affairs Specialist
4 days ago
Kota, Rajasthan, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 20,00,000Regulatory Affairs Specialist - CMCKey Responsibilities:Lead and manage submissions for USFDA compliance, ensuring timely preparation, review, and filing of regulatory documents.Oversee compilation and submission of reports, amendments, and deficiency responses to regulatory agencies.Collaborate with cross-functional teams to gather required documentation...
-
India Corporate Compliance Advisor
9 hours ago
Kota, Rajasthan, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 15,00,000Job Title: Business Compliance and Registration Specialist Are you looking for a challenging role that involves guiding companies through business registrations, state tax registrations, payroll registrations, and maintaining ongoing statutory compliance in India? We are seeking a dedicated Business Compliance and Registration Specialist who will be...
-
Corporate Compliance Specialist
23 hours ago
Kota, Rajasthan, India beBeeCompliance Full time ₹ 1,72,80,000 - ₹ 3,02,40,000Job Title: Corporate CounselAbout the RoleWe are seeking a seasoned legal professional to join our Legal Department as a Corporate Counsel. In this pivotal role, you will play a key part in driving our compliance programs forward, leveraging your expertise to mitigate risks and ensure regulatory adherence.This is an exceptional opportunity for an experienced...
-
International Trade Compliance Professional
23 hours ago
Kota, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000Global Trade Specialist Job DescriptionJob SummaryThis role involves determining customs trade HTS & ECCN classifications, assisting with compliance data collection and record keeping, supporting compliance training and audit activities, generating and analyzing compliance reports, and participating in root cause analysis of international trade issues.Key...
-
Tax Compliance Specialist
4 hours ago
Kota, Rajasthan, India beBeeTaxStrategist Full time ₹ 20,00,000 - ₹ 25,00,000Direct Tax StrategistWe are seeking an experienced Direct Tax Strategist to lead our tax strategy and compliance efforts. With a strong background in direct taxes, you will play a critical role in mitigating tax risks, handling audits, and driving strategic decisions that optimize the company's tax position.The ideal candidate will have a Chartered...