
Senior Compliance Attorney
2 days ago
Job Title: In-House Counsel for Compliance and Regulatory Affairs
Job Summary:
We are seeking a seasoned In-House Counsel to lead our compliance and regulatory affairs efforts. The ideal candidate will have a strong background in corporate law, with expertise in compliance, regulatory affairs, and whistleblower programs.
Key Responsibilities:
- Develop and implement effective compliance programs to mitigate risk and ensure adherence to relevant laws and regulations.
- Collaborate with cross-functional teams to design and implement policies and procedures that align with business objectives.
- Analyze complex regulatory issues and provide strategic advice to senior leadership.
- Manage enterprise-wide compliance initiatives, including whistleblower programs and reporting mechanisms.
- Partner with internal stakeholders to develop training programs and communications that promote a culture of compliance.
- Stay up-to-date on emerging regulatory trends and developments, providing guidance and recommendations to the organization.
- Lead investigations and remediation efforts, ensuring timely and effective resolution of compliance matters.
- Maintain open lines of communication with various functions, including facilities, government relations, finance, and sales/delivery teams.
- Support executive management by developing responses and defenses to complaints, investigations, and administrative proceedings.
- Advise on public policy matters, working closely with government relations teams.
Qualifications:
- Juris Doctor (JD) degree or equivalent with significant experience as compliance counsel.
- Additional qualifications such as Certified Anti-Corruption Specialist (CACS) or Certified Compliance Professional (CCP) are highly valued.
-
Senior Compliance Auditor
2 days ago
Kannur, Kerala, India beBeeAuditing Full time ₹ 15,00,000 - ₹ 20,00,000Senior Compliance AuditorWe are seeking a highly skilled Senior Compliance Auditor to join our team. The ideal candidate will have extensive experience in auditing and a strong background in financial regulations.Minimum 2-5 years of experience in auditing with a focus on financial regulations.Proven track record of identifying discrepancies in financial...
-
Senior Regulatory Compliance Specialist
2 days ago
Kannur, Kerala, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 1,80,00,000Compliance Officer RoleWe are seeking an experienced Compliance Officer to join our organization.The successful candidate will ensure adherence to regulatory requirements, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees.This role will involve:Key...
-
Validation Lead
3 days ago
Kannur, Kerala, India Compliance Group Inc Full timeWe are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.Collaborate with cross-functional teams including...
-
Finance & compliance manager
4 weeks ago
Kannur, Kerala, India Teamware Solutions Full timeRolesThe open position is for a CSR Finance Compliance Manager, focusing on finance and compliance within CSR, not general CSR or social work. Candidates must have a finance background (CA, CMA, or MBA Finance), with knowledge of financial due diligence, budgeting, forecasting, and compliance. CSR experience is a plus but not mandatory. The role involves...
-
Kannur, Kerala, India beBeeTax Full time ₹ 4,00,000 - ₹ 6,00,000Job Opportunity for Senior GST Compliance Specialist">Job DescriptionThe Senior GST Compliance Specialist will be responsible for ensuring compliance with Goods and Services Tax (GST) regulations.
-
AIF/PMS Compliance Expert
2 days ago
Kannur, Kerala, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Senior Manager/Chief Compliance OfficerThis job is for a senior manager/chief compliance officer position in the AIF/PMS/fixed income sector. The role requires excellent leadership and regulatory expertise.Leads a team of compliance professionals to ensure adherence to regulatory requirements.Coordinates with clients to ensure compliance with SEBI...
-
Chief Compliance Officer
2 days ago
Kannur, Kerala, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Compliance Expert Job DescriptionWe are seeking a highly experienced Compliance Lead to spearhead our compliance content development strategy and lead a team of compliance developers. This senior role combines hands-on technical expertise with strategic leadership, driving the research, development, and delivery of enterprise-grade compliance benchmarks and...
-
Senior Patent Attorney
1 day ago
Kannur, Kerala, India beBeeExpertise Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Patent Drafting and Prosecution ManagerAs a seasoned Patent Professional, you will lead our patent drafting & prosecution practice. You will be responsible for independently drafting high-quality patent applications in US, EP, and India, as well as preparing and reviewing responses to office actions from the USPTO, EPO, and Indian Patent Office.Key...
-
Senior Compliance Officer
3 days ago
Kannur, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Corporate Counsel JobThis key member role in the Legal Department requires diverse legal skill sets.Independent experience in legal regulatory compliance, including:Monitoring risk and compliance issues, implementing mitigation/remediation solutions.Providing guidance on reviewing/drafting policies, guidance notes, SOPs for regulatory...
-
Senior Compliance Specialist
3 days ago
Kannur, Kerala, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,50,00,000We are seeking a skilled Compliance Professional to ensure our organisation complies with relevant labour laws and regulations.The successful candidate will have strong knowledge of labour laws, legal documents, and compliance procedures.Key Responsibilities:Review and analyse legal documents, including those related to direct labour and contractors'...