
Compliance and Risk Professional
3 days ago
- Lead a team of 10 investigators responsible for supporting AML Alert Assessment and Case Investigations.
- Provide guidance on investigations, compliance processes, and regulatory issues.
- Conduct regular risk assessments, evaluate the effectiveness of existing controls, and identify areas for improvements.
- Assist direct reports in identifying and analyzing alerts/cases patterns and trends.
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Risk and Compliance Expert
1 week ago
Kannur, Kerala, India beBeeGrc Full time ₹ 1,50,00,000 - ₹ 2,50,00,000We are seeking a professional to fill a Governance, Risk and Compliance role in our organization. This position will involve contributing to strategic GRC initiatives across the company.Key responsibilities include:Leading and managing the GRC team strategically and operationallyActing as primary contact for central risk and compliance functionsDefining...
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Compliance and Risk Professional
1 day ago
Kannur, Kerala, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Title:Regulatory Reporting LeaderKey Responsibilities:As a Regulatory Reporting Leader, you will play a pivotal role in driving the development and implementation of comprehensive process documentation, data integrity, and audit processes.Maintain accurate and detailed records of regulatory reporting processes and systems.Collaborate with various...
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Governance, Risk
3 days ago
Kannur, Kerala, India beBeeCompliance Full time ₹ 19,99,999 - ₹ 29,99,999Job OpportunityEnhance your career in Governance, Risk & Compliance (GRC) by taking up a senior professional role. The ideal candidate will have experience leading GRC initiatives and collaborating with stakeholders to drive regulatory compliance.Lead teams, manage stakeholders, and handle audits end-to-end.Develop, review, and implement policies,...
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Senior Compliance Professional
1 day ago
Kannur, Kerala, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job Title:Senior Compliance ProfessionalA senior role in managing compliance within an organization.Managing and maintaining corporate governance practices for the companies, including preparing board meetings and minutes thereof.Developing effective risk management strategies and implementing policies and procedures to ensure regulatory...
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Risk Management Professional
7 days ago
Kannur, Kerala, India beBeeRisk Full time ₹ 1,20,00,000 - ₹ 1,90,00,000Risk Management ProfessionalYour potential, unleashed.India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the world beyond.At our organization, we combine our drive to...
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Regulatory Compliance Professional
16 hours ago
Kannur, Kerala, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 20,00,000Job Overview">We are seeking a professional to execute fieldwork and testing across various areas of laws, with a focus on anti-money laundering, privacy, and consumer protection.">The ideal candidate will possess strong risk assessment skills, independent judgment, and excellent communication abilities.">Responsibilities include timely execution of...
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Manufacturing Compliance Professional
3 days ago
Kannur, Kerala, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Compliance Officer RoleWe are seeking an experienced Compliance Officer to oversee our manufacturing compliance strategies, manage marketing and sales activities, develop and implement research initiatives, and ensure effective communication within the team and with external stakeholders.This role involves identifying and responding to potential compliance...
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Senior Risk Professional
1 week ago
Kannur, Kerala, India beBeeRisk Full time ₹ 80,00,000 - ₹ 1,50,00,000Key Responsibilities:Risk Management Strategy Development: Develop and implement effective risk management strategies to mitigate potential risks and ensure the organization's financial health.Operational Risk Governance: Oversee operational risk governance, ensuring compliance with regulatory requirements and company policies.Continuous Improvement: Foster...
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Risk Governance Professional
4 days ago
Kannur, Kerala, India beBeeGovernance Full time ₹ 1,50,00,000 - ₹ 2,25,00,000Job Title: Risk Governance ProfessionalWe are seeking a highly skilled risk professional to lead the implementation of robust risk management practices within our Human Resources function.Job DescriptionThis role requires an individual with strong analytical skills and experience in risk governance to embed effective risk controls into HR operations and...
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Kannur, Kerala, India beBeeResilience Full time ₹ 14,39,365 - ₹ 25,87,430Compliance Excellence LeadAs a key member of our team, you will be responsible for embedding security, privacy, and governance into every aspect of our business. From product design to partner ecosystems, you will ensure that our operations are resilient, audit-ready, and scalable.This is an exceptional opportunity to join a high-velocity team working at the...