
Audit and Compliance Manager
3 days ago
- Lead and manage KYC operations in alignment with compliance frameworks, policies, and internal control standards.
- Oversee Business-As-Usual (BAU) and client refresh processes, while identifying opportunities for global process migration and scalability.
- Provide effective people management, including coaching, mentoring, and ensuring service-level standards are consistently achieved.
- Collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
- Supervise client onboarding processes and implement enhancements to improve the client experience.
- Deliver timely and accurate MIS (Management Information System) reports for senior stakeholders.
- Monitor daily account refresh activities to ensure documentation and regulatory standards are met.
- Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy.
- Maintain and update the
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Senior Audit Director
2 days ago
Agra, Uttar Pradesh, India beBeeAudit Full time ₹ 1,60,00,000 - ₹ 2,40,00,000Job OverviewThe Senior Audit Manager is a strategic role that requires a high degree of technical expertise and leadership skills.This position involves leading and executing the organization's internal audit strategy, ensuring compliance with regulatory requirements and industry best practices.A successful candidate will have strong knowledge of financial,...
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Regulatory Compliance Professional
3 days ago
Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 1,50,00,000Job Title: Compliance SpecialistOverview:The Compliance Specialist will ensure adherence to RBI and SEBI regulations, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees.This role requires a strong understanding of regulatory compliance, risk management, and legal...
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Compliance Executive
3 weeks ago
Agra, Uttar Pradesh, India Synapse Search Partners Full timeAs a Compliance Executive / Senior Executive, you will support the compliance function for our Portfolio Management Services (PMS), ensuring that all activities are in line with SEBI regulations and internal guidelines. You will work closely with the Compliance Manager to assist in regulatory filings, documentation, audits, and day-to-day compliance tasks,...
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Compliance Specialist
2 days ago
Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 20,000 - ₹ 25,000Job Overview We are seeking a highly skilled Compliance Executive to join our team. The successful candidate will play a key role in ensuring effective compliance monitoring across residential child care homes in the UK. The Compliance Executive will conduct daily and weekly audits relating to child locations, staff records, and operational compliance. They...
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Internal Audit Manager
3 days ago
Agra, Uttar Pradesh, India beBeeInternalAuditor Full time ₹ 17,51,000 - ₹ 25,14,000As a seasoned internal audit professional, you will lead our organization's risk management initiatives.Key responsibilities include:Developing and implementing comprehensive audit strategies to ensure the accuracy and integrity of our financial records.Overseeing the preparation of detailed audit reports, providing actionable insights to...
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Audit Specialist
3 days ago
Agra, Uttar Pradesh, India beBeeAuditor Full time ₹ 12,00,000 - ₹ 15,00,000Job DescriptionWe are looking for an exceptional auditing specialist to take on the role of conducting thorough audits, ensuring compliance with internal standards and external regulations.Responsibilities:Develop comprehensive audit plans addressing scope, objectives, budgeted hours, resource allocation, and reporting deadlines.Complete assigned audits...
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International Audit Associate
1 week ago
Agra, Uttar Pradesh, India beBeeAccounting Full time ₹ 30,00,000 - ₹ 60,00,000Overseas Articleship OpportunityWe offer a chance to work with international companies in Audit, Accounts, Tax, MIS and Compliance functions.Remote work is also available for suitable candidates.A competitive stipend will be provided that matches industry standards.Key Responsibilities:Audit, Accounting and Financial Reporting: Assist in audits by preparing...
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Chief Audit Executive
3 days ago
Agra, Uttar Pradesh, India beBeeAudit Full time ₹ 15,00,000 - ₹ 25,00,000Job Summary:We are seeking a seasoned professional to lead risk-based audits across operational, financial, and compliance areas.Plan and deliver annual audit plansDesign and test controls (including SOX-like procedures)Issue clear, prioritized reports with action plansLead audit teams, coach reviewers, and manage senior stakeholdersKey Responsibilities:The...
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Data Center Compliance Manager
5 days ago
Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,10,000Compliance Expert for Data CentersWe are seeking a seasoned Compliance Expert to manage our data center security compliance program. The ideal candidate will have 5+ years of progressive compliance experience, with a bachelor's degree in business administration, public administration, law or a related field.The Compliance Expert will oversee the security...
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Senior Audit Lead
2 days ago
Agra, Uttar Pradesh, India beBeeAudit Full time ₹ 15,00,000 - ₹ 20,00,000Audit Leadership RoleWe are seeking a seasoned Audit Manager to lead our teams in implementing audit processes, enhancing efficiency and reducing costs.This individual will provide mentorship to junior auditors, strengthening team capabilities and performance.Collaboration with cross-functional teams will integrate automation tools, boosting overall audit...