
Strategic Compliance Officer
4 days ago
This leadership role is responsible for overseeing and implementing robust compliance programs, ensuring adherence to regulatory requirements while maintaining exceptional customer satisfaction.
The Operations Manager will lead teams in delivering comprehensive monitoring, governance, oversight, and regulatory reporting services. This includes designing, implementing, and managing internal Know Your Customer (KYC) programs, which ensure strict adherence to applicable laws and regulations.
Key Responsibilities:
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Strategic Global Compliance Specialist
4 days ago
Anand, Gujarat, India beBeeCompliance Full time US$ 80,000 - US$ 1,20,000Compliance Leader OpportunityWe are seeking a highly skilled Compliance Leader to join our team in a newly established role that combines strategic leadership with hands-on project delivery. This unique position involves global compliance leadership and on-the-ground delivery of a new Collective Action initiative focused on sanctions compliance.The ideal...
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Compliance Officer Position
5 days ago
Anand, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job Title: Compliance OfficerKey ResponsibilitiesEnsure compliance with all applicable labour laws and regulations.Review and ensure compliance with legal documents related to Direct Labour and Contractors' Labour.Conduct internal audits and ensure compliance with customer requirements.Coordinate inter-department meetings to discuss audit findings and...
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Senior Compliance Professional
4 days ago
Anand, Gujarat, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,20,00,000As a senior compliance professional, you will lead the development of our enterprise-grade compliance benchmarks and automation solutions. This role combines hands-on technical expertise with strategic leadership, driving research, development, and delivery across multiple regulatory frameworks.Key responsibilities include:Leading a team of 3-5 compliance...
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Regional Compliance Leader
6 days ago
Anand, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job Title: Regional Compliance Leader">About the Role">The Regional Compliance Leader will oversee a distributed team of compliance specialists, ensuring physical security compliance across multiple data center locations. This strategic and operational role involves developing compliance frameworks, conducting audits, and implementing control measures to...
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Compliance Director
2 days ago
Anand, Gujarat, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job TitleAs a seasoned professional, you will be responsible for overseeing all compliance functions. Your expertise in corporate governance and risk management will ensure seamless operations.Key Responsibilities:Corporate Governance & Board Support: Advise the board of directors on matters of corporate governance, preparing agendas, and ensuring accurate...
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Chief Compliance Officer
4 days ago
Anand, Gujarat, India beBeeRegulatory Full time ₹ 1,20,00,000 - ₹ 2,50,00,000Compliance Leadership RoleThis senior-level position involves overseeing compliance management in a fund management setting. The ideal candidate will have 3-10 years of experience in coordinating with clients and ensuring regulatory compliance.Key Responsibilities:Coordinate client interactions to maintain SEBI AIF/PMS compliances.Resolve complex regulatory...
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Strategic Financial Leader
16 hours ago
Anand, Gujarat, India beBeeStrategic Full time ₹ 25,00,000 - ₹ 30,50,000Chief Financial Officer PositionThe organization seeks a visionary Chief Financial Officer to drive strategic financial planning and execution.Key Responsibilities:Advise the CEO on financial strategy, capital allocation, and risk management.Monitor financial performance, industry trends, and economic conditions.Financial Planning and AnalysisThe CFO will...
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Anand, Gujarat, India beBeeInvestment Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Senior Investment AdvisorWe are seeking a seasoned professional to interact with high-net-worth individuals, family offices, and corporate treasuries to gauge their investment interests.Main Responsibilities:Interact with HNWIs, family offices, and corporate treasuries to assess investment interests in fixed income products, leveraging expertise in debt...
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Strategic Leadership Position
4 days ago
Anand, Gujarat, India beBeeExecutive Full time ₹ 1,86,00,000 - ₹ 2,22,00,000Job Opportunity: Chief Executive OfficerWe are seeking a seasoned Chief Executive Officer (CEO) to lead our organization and drive business growth.The ideal candidate will have:A minimum of 30 years of experience in a senior leadership role, preferably in the apparel manufacturing industryProven track record of driving business growth and improving...
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Lead Compliance and Risk Manager
6 days ago
Anand, Gujarat, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 15,00,000Lead Compliance and Risk ManagerWe are seeking a Lead Compliance and Risk Manager to assume responsibility for managing legal risk, ensuring regulatory compliance, and driving strategic growth in Gurugram.