Chief Compliance Professional

3 days ago


Navi Mumbai, Maharashtra, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000

Compliance Officer - Key Responsibilities:

  • Develop and implement compliance policies that align with regulatory requirements.
  • Monitor and report on compliance issues, identifying areas for improvement and implementing corrective actions.
  • Conduct regular compliance audits to ensure adherence to internal policies and external regulations.
  • Provide training and support to employees on compliance matters, promoting a culture of transparency and accountability.
  • Stay up-to-date on relevant laws and regulations, applying knowledge to inform business decisions.
  • Coordinate with regulatory bodies and respond to inquiries in a timely and professional manner.
  • Assist in the development of risk assessment and mitigation strategies to minimize exposure.

Required Skills and Qualifications:

  • Bachelor's degree in Law, Business Administration, Finance, or a related field.
  • 6-10 years of experience in compliance or regulatory affairs.
  • Strong understanding of compliance regulations and frameworks.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Attention to detail and ability to manage multiple tasks effectively.
  • Proficiency in compliance management software.


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Chief Compliance OfficerWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team. The successful candidate will be responsible for developing and implementing effective compliance programs, policies, and procedures that mitigate risks associated with third-party interactions.The ideal candidate will have a strong...


  • Mumbai, Maharashtra, India Wave HR and Advisory Pvt Ltd Full time

    Compliance Professional (with progression to Chief Compliance Officer) MumbaiJob Requirement:- CA / CS / LLB- Currently working with NBFC in compliance department or in Law firm handling compliance advisory to NBFC- 5-8 years of relevant experience in compliance.- In-depth knowledge of RBI NBFC regulations. Knowledge of IRDA guidelines is an added...


  • Mumbai, Maharashtra, India Nap Chief Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Freelance Videographer – Nap Chief (Mumbai Shoot)About Nap ChiefNap Chief is India's leading premium kidswear brand – bold, playful, and proudly homegrown. With our upcoming campaign, we're looking to collaborate with freelance videographers who can capture our brand's energy and premium aesthetic.Role:Freelance...


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 70,00,000 - ₹ 90,00,000

    Job Title: Company SecretaryLocation: Mumbai, IndiaReports To: Chief Financial Officer (CFO)We are seeking a qualified and experienced professional with strong expertise in corporate compliance management.The ideal candidate will be responsible for ensuring regulatory compliance, supporting strategic transactions, maintaining official records, and advising...


  • Navi Mumbai, Maharashtra, India beBeeVetting Full time ₹ 14,96,000 - ₹ 18,17,000

    Job Opportunity:We are seeking a seasoned professional to fill the role of Vetting Manager.The selected candidate will lead and manage our centralized Vetting Desk operations, ensuring timely and consistent administration, coordination, and closure of RightShip inspections and findings across our fleet.Key Responsibilities:Oversee the booking, scheduling,...


  • Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Chief Regulatory Compliance OfficerAbout the Job:The Senior Manager Regulatory Affairs is a key member of our team, responsible for leading and supervising professionals within the Regulatory Affairs Sub-Function. This role focuses on mentoring, coaching, and coordination to ensure timely approval of new drugs, biologics or medical devices and...

  • Chief Engineer

    3 hours ago


    Mumbai, Maharashtra, India D'LAT SHIP MANAGEMENT & TRADING LLP Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionFounded in 2020 in India, DLAT SHIP MANAGEMENT & TRADING LLP has established itself as a trusted name in the maritime industry. Our company offers a comprehensive range of services including ship management, crew management, chartering, and trading in oil & gas and bunkers. We pride ourselves on our highly qualified and experienced team,...


  • Navi Mumbai, Maharashtra, India TRS Staffing Solutions Full time

    Job Title: Chief Procurement Officer (CPO)Location: Mumbai Reports To: Chief Executive Officer (CEO) Job Summary: The Chief Procurement Officer (CPO) is responsible for overseeing the procurement strategy and ensuring that all purchasing activities align with the company's overall objectives. This executive position is essential for managing the...


  • Navi Mumbai, Maharashtra, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000

    Compliance Audit SpecialistConduct thorough audits at various Branch Banking locations to ensure compliance with internal policies and regulatory standards.Evaluate the efficiency of lending processes, including loan origination, underwriting, servicing, and collections, to identify areas for improvement.Analyze risks associated with lending practices and...


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000

    Job DescriptionAs a Chief Governance and Compliance Officer, you will be responsible for overseeing the company's governance and compliance functions. This includes ensuring that the company is in adherence to all relevant laws and regulations.Responsibilities: SECRETARIAL RESPONSIBILITIES Board/Committee Meeting Related Work Administrative Arrangements...