
Conduct Financial Market Compliance Specialist
4 days ago
We are expanding our Front Office Conduct Surveillance (FOCS) team to meet evolving regulatory requirements, audit recommendations and control mandates. Our team safeguards financial markets by reviewing, analyzing, and investigating market abuse trading activity.
- Review, analyze & investigate market abuse trading alerts as per guidelines.
- Document and upload analysis results with accuracy and timeliness.
- Use research tools for deeper investigations.
- Escalate suspicious activities for further investigation and report daily activities.
Our ideal candidate possesses 2+ years of experience in the banking/financial industry, a strong understanding of capital markets and market abuse types, and an analytical mindset with investigative skills to detect red flags.
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Financial Compliance Specialist
1 week ago
Ellore, Andhra Pradesh, India beBeeFinance Full time ₹ 6,00,000 - ₹ 8,00,000Job Title: Financial Compliance Specialist We are seeking a detail-oriented Financial Compliance Specialist to manage statutory filings, ensure compliance with the Companies Act, income tax, TDS provisions, GST, and financial statements preparation.This role requires a strong knowledge of relevant laws and regulations, excellent problem-solving abilities,...
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Financial Compliance Specialist
1 week ago
Ellore, Andhra Pradesh, India beBeeAccountancy Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job OverviewWe are seeking a highly competent and experienced Chartered Accountant (CA) certified by the Institute of Chartered Accountants of India (ICAI) to join our team. The role involves delivering comprehensive accounting, taxation, auditing, financial planning, and compliance services to our domestic Indian clientele.The ideal candidate must possess...
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Financial Compliance Specialist
6 days ago
Ellore, Andhra Pradesh, India beBeeAudit Full time ₹ 20,00,000 - ₹ 25,00,000Internal AuditorWe are seeking a highly motivated and detail-oriented professional to join our team as an internal auditor. This role is ideal for individuals with a passion for auditing and a strong desire to learn and grow within the field.Key Responsibilities:Assist in conducting audits and reviews of financial statementsReview data entry including sales,...
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Financial Compliance Specialist
3 days ago
Ellore, Andhra Pradesh, India beBeeAccountant Full time ₹ 45,00,000 - ₹ 75,00,000Accountant Job OverviewWe are seeking an Accountant with expertise in taxation, audit, and compliance to manage various tasks including accounting, taxation, audit, and notice handling.The ideal candidate will have hands-on experience in GST, Income Tax, TDS, Tax Audit, and Statutory Audit. This role involves managing business and NGO registrations, ensuring...
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Financial Risk Management Specialist
1 week ago
Ellore, Andhra Pradesh, India beBeeFinancialRisk Full time ₹ 8,00,000 - ₹ 14,50,000Financial Risk Management SpecialistWe are seeking an experienced Financial Risk Management Specialist to join our team. The ideal candidate will have in-depth knowledge of financial regulations and risk management principles.Key Responsibilities:Conduct thorough risk assessments and develop strategies to mitigate potential risks.Collaborate with...
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Product Compliance Specialist
4 days ago
Ellore, Andhra Pradesh, India beBeeRegulatory Full time ₹ 90,00,000 - ₹ 1,20,00,000Job OverviewWe are seeking a Product Compliance Specialist to ensure our products meet quality, safety, and regulatory standards.Key Responsibilities:Implementing and maintaining a Quality Management System (QMS) to guarantee product compliance.Ensuring adherence to relevant medical device regulations for market entry and ongoing compliance.Creating,...
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Financial Operations Specialist
1 week ago
Ellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 30,00,000 - ₹ 45,00,000Financial Operations SpecialistA critical member of our operations team, the Financial Operations Specialist will be responsible for ensuring the company's financial compliance and accuracy.Key Responsibilities:Manage GST compliance by filing GSTR3B and GSTR1 monthly to ensure timely submission and minimize penalties.Reconcile GSTR2A and GSTR2B with Books...
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Financial Specialist
3 days ago
Ellore, Andhra Pradesh, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 12,00,000Job Title: Financial SpecialistWe are seeking a highly skilled and experienced financial professional to join our team.Key Responsibilities:Maintain accurate financial records, including ledgers, journals, and reconciliations.Handle accounts payable and receivable, vendor payments, and invoicing.Prepare and submit tax returns, including GST and TDS filings...
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Chief Financial Compliance Officer
6 days ago
Ellore, Andhra Pradesh, India beBeeAudit Full time ₹ 15,00,000 - ₹ 25,00,000Job DescriptionWe are seeking a meticulous Senior Auditor to lead our financial audit operations. As a seasoned professional, you will be responsible for conducting thorough audits to ensure compliance and accuracy.Performing detailed reviews of financial statements and recordsAnalyzing data to identify trends and areas for improvementDeveloping effective...
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Financial Audit Specialist
1 week ago
Ellore, Andhra Pradesh, India beBeeAudit Full time ₹ 5,00,000 - ₹ 10,00,000Financial Audit SpecialistJob Summary:Seeking a highly skilled professional to perform comprehensive financial and fund audits.Key Responsibilities:Conduct thorough financial and fund audits in accordance with Generally Accepted Auditing Standards (GAAS).Assess the accuracy of financial records and compliance with relevant regulations.Perform risk...