
Senior Compliance Manager
2 weeks ago
- Oversee and manage all compliance functions with a strong focus on corporate governance, risk management, and statutory filings.
- Advise the board of directors on all matters of corporate governance, ensuring efficient and ethical operations.
- Ensure strict adherence to all relevant statutory and regulatory requirements, including laws and regulations applicable to a listed company.
- Manage and integrate the compliance functions of newly acquired companies, ensuring a seamless transition.
- Proactively identify, assess, and mitigate potential compliance risks across the organization, developing and implementing robust internal policies and procedures.
- Oversee the preparation and timely filing of all regulatory documents and returns with authorities.
- Ensure prompt resolution to queries / notices / summons issued by regulatory authorities and engage in discussions to resolve their queries.
- Conduct regular internal audits and reviews to ensure continuous adherence to regulations and internal policies.
- A mandatory qualified Company Secretary (CS) qualification is essential. A Chartered Accountant (CA) qualification is also advantageous.
- Minimum 10 years of experience in a senior compliance, corporate secretarial, or governance role, with experience working in a listed company and handling M&A compliance.
- In-depth knowledge of Indian corporate laws, financial regulations, accounting standards, and taxation.
- Strong understanding of regulatory filings and procedures with authorities like the Ministry of Corporate Affairs, Registrar of Companies, SEBI, and RBI.
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Senior Compliance Manager
2 days ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 45,00,000 - ₹ 55,00,000Job DescriptionWe are seeking a seasoned Senior Compliance Manager to join our team. As a key member of our operations department, you will play a vital role in assessing and mitigating risks associated with recruitment partners.Your primary responsibility will be to develop and implement a robust vendor risk management program, encompassing partner risk...
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Senior Manager Compliance
6 days ago
Hyderabad, Telangana, India beBeeFinancial Full time ₹ 19,40,000 - ₹ 25,10,000Compliance Senior Manager Role">This position is designed for an experienced professional to lead our Compliance efforts.">Key Responsibilities:">Monitoring and reporting AML/CFT/PEP compliance requirements.">Filing appropriate reports with regulators, including STRs.">Tracking and implementing IRDAI circulars on financial crime policies.">Coordinating with...
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Compliance Manager
1 week ago
Hyderabad, Telangana, India Gamut HR Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCompany OverviewGamut HR Solutions is a dynamic company based in Hyderabad, specializing in finding the right job opportunities for candidates. With a small team of 2-10 employees, Gamut HR Solutions is dedicated to connecting talented individuals with exceptional employment options. Explore more about us on our website: Gamut HR Solutions.Job OverviewWe are...
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Urgent Senior Manager-Global Compliance
2 days ago
Hyderabad, Telangana, India Global University Systems Full timeGlobal University Systems is an international education group that empowers students to transform their lives through education. We believe education drives careers, lives, and society forward, enabling a brighter future for all. Our network of 30 institutions offers the broadest range of industry-relevant skills through inclusive, accessible, and...
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Senior Risk and Compliance Manager
1 week ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Overview: We are seeking a Senior Risk and Compliance Manager to lead the development, implementation, and management of physical security strategies, programs, and operations across all business locations in India. This role ensures the safety and security of employees, assets, and operations while maintaining compliance with global standards and local...
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Senior Compliance Professional
2 weeks ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Senior Compliance Professional WantedAbout the RoleThis is a challenging and dynamic position that requires strong leadership skills, risk management expertise, and excellent communication abilities.We are seeking an experienced Senior Compliance Professional to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) efforts.Key...
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Senior Risk and Compliance Professional
6 days ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 17,34,590 - ₹ 21,28,900Job Title:Senior Risk and Compliance Manager IndiaJob DescriptionThe Senior Risk and Compliance Manager India is responsible for developing, implementing, and managing physical security strategies, programs, and operations across all business locations in India. This role ensures the safety and security of employees, assets, and operations while maintaining...
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Senior Compliance Manager
2 weeks ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 15,00,000Job Title: Compliance Program ManagerThis role is responsible for overseeing all Microsoft partner-related compliance activities. The ideal candidate will have a background in compliance project management and ability to organize and manage multiple compliance workstreams and deadlines.Monitor and understand all relevant Microsoft partner program policies to...
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Senior Compliance Officer
1 week ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,00,00,000Job Title: Senior Compliance OfficerThe role of a Senior Compliance Officer is to ensure that all customer complaints are handled in a timely and fair manner, while also ensuring compliance with regulatory norms.Responsibilities:Lead the grievance redressal process across branches and digital platforms, ensuring all complaints are acknowledged within...
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Senior Corporate Compliance Manager
3 weeks ago
Hyderabad, Telangana, India Dr. Reddy's Laboratories Full timeCompany DescriptionDr Reddy s Laboratories Ltd is a leading multinational pharmaceutical company based across global locations Each of our 24 000 plus employees comes to work every day for one collective purpose to accelerate access to affordable and innovative medicines because Good Health Can t Wait We started in 1984 with a modest investment 20...