
Compliance Specialist
2 days ago
This is an opportunity to lead a fund management firm as a Senior Manager/Chief Manager-Compliance. The ideal candidate will have experience in compliance management in AIF/PMS/Fixed income/SEBI and will be responsible for coordinating with clients on SEBI AIF/PMS compliances.
Responsibilities include resolving regulatory queries, coordinating during inspections/audits, and ensuring regulatory compliances for the company. The successful candidate will also assist in group level restructuring projects and have excellent verbal and written communication skills.
Key Responsibilities:
- Coordinate with clients on SEBI AIF/PMS compliances
- Resolve regulatory queries
- Coordinate during inspections/audits
- Ensure regulatory compliances for the company
- Assist in group level restructuring projects
Requirements:
- 3-10 years of experience in compliance management in AIF/PMS/Fixed income/SEBI
- Excellent verbal and written communication skills
Benefits:
- Opportunity to work in a leading fund management firm
- Chance to develop expertise in compliance management
- Fulfilling work environment
Contact: If interested, please share your updated CV at nidhi@thepremierconsultants.com
Keywords: Compliance, AIF, PMS, Alternate Investment Fund, Portfolio Management Services, SEBI compliance, SEBI regulations, capital market, FDI, Equity Funds, Hedge Funds, AIF Compliance Management, AIF Inspection Handling, PMS compliance, custody, risk categorization, SEBI, custody, fixed income, inspection, regulatory, audit, hedge fund, capital market
-
Expert Compliance Specialist Wanted
2 days ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 10,00,000Job Title: Compliance SpecialistWe are seeking a seasoned professional to serve as a Compliance Specialist. This individual will be responsible for ensuring clients' products meet the necessary technical standards and regulations.
-
Business Compliance Specialist
2 days ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 11,00,000Job Title: Business Compliance SpecialistAbout the RoleWe are seeking a dedicated professional to guide businesses through various registration processes, statutory compliance, and regulatory requirements in India.Main ResponsibilitiesManage company incorporation processes, including obtaining necessary approvals, licenses, and registrations.Facilitate local...
-
SAP SD Trade Compliance Specialist
4 days ago
Bikaner, Rajasthan, India beBeeTrade Full time ₹ 60,00,000 - ₹ 1,20,00,000Job Title: SAP SD Trade Compliance SpecialistWe are seeking a seasoned professional to fill the role of SAP SD Trade Compliance Specialist.The successful candidate will possess expertise in international trade, customs regulations, and global import/export operations.The ideal candidate will have extensive knowledge of SAP SD (Sales & Distribution) with a...
-
Compliance Specialist
2 days ago
Bikaner, Rajasthan, India beBeeCompliance Full time US$ 9,00,000 - US$ 13,20,000Job Title:We are seeking an experienced Compliance Professional to ensure adherence to regulatory requirements and provide compliance guidance.Key Responsibilities:Ensure compliance with regulatory requirementsProvide compliance guidance to senior leadership and board-level committeesDevelop and implement effective compliance...
-
SAP Tax Compliance Specialist
4 days ago
Bikaner, Rajasthan, India beBeeTax Full time ₹ 15,00,000 - ₹ 20,00,000Job Role: SAP Tax Validation Specialist The primary objective of this role is to ensure the accuracy and compliance of tax logic within S/4HANA and Ariba workflows.Key Responsibilities:Validate tax calculations and identify discrepancies in financial reporting.Review vendor exemptions and address accuracy issues related to multi-tax codes.Experience with...
-
Global Trade Compliance Expert
3 days ago
Bikaner, Rajasthan, India beBeeCompliance Full time US$ 90,000 - US$ 1,10,000Job Title: Global Trade Compliance SpecialistRoles and Responsibilities:Develop and implement trade compliance strategies to ensure adherence to regulations.Collaborate with cross-functional teams to identify and mitigate risks associated with global trade.Conduct research and analysis to stay up-to-date on changing trade laws and regulations.Provide...
-
Regional Compliance Director
4 days ago
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 73,21,920 - ₹ 1,24,03,200About the OpportunityWe're seeking a seasoned professional to lead our compliance team in the APAC region. The Lead Regional Compliance Specialist will oversee the security compliance program for physical security officer services at data centers.This strategic and operational role involves:Developing compliance frameworks and implementing control measures...
-
Business Compliance Executive
2 days ago
Bikaner, Rajasthan, India beBeeCompliance Full time US$ 60,000 - US$ 90,000Business Compliance Specialist - USAWe are seeking a dedicated Business Compliance Specialist to assist companies with their business formation and registration processes in the USA.This role involves handling federal registrations, state and local tax registrations, payroll setups, and managing ongoing regulatory compliance.Assist clients with business...
-
Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 45,00,000Financial Crimes Compliance SpecialistMitsubishi UFJ Financial Group has an exciting opportunity for a Global Financial Crimes Compliance Testing specialist to join our team.About the Role:The successful candidate will be responsible for assisting in designing and implementing risk-based testing reviews to evaluate the effectiveness of existing financial...
-
Financial Compliance Specialist
2 days ago
Bikaner, Rajasthan, India beBeeAccountant Full time ₹ 50,00,000 - ₹ 1,00,00,000Job TitleWe are seeking a detail-oriented and highly motivated Chartered Accountant to join our finance team. This role offers an excellent opportunity for fresh CAs or those with up to one year of experience to gain in-depth exposure to taxation, compliance, and audit practices within a fast-growing global consulting firm.Key Responsibilities:Handle direct...