
Data Compliance Specialist
1 week ago
As a Techno Functional Analyst, you will play a pivotal role in supporting AML systems and ensuring effective transaction monitoring and regulatory compliance.
The ideal candidate will possess strong knowledge of the AML domain and hands-on skills in SQL and Python. You will analyze compliance data, automate processes, and bridge business and technology teams to ensure seamless operations.
- Serve as a liaison between business stakeholders and technical teams to understand requirements and implement solutions.
- Analyze complex data sets to identify trends and areas for improvement.
- Develop and maintain automation scripts using SQL and Python to streamline processes.
- Work closely with L1 and L3 teams to resolve incidents and service requests within SLA.
- Maintain knowledge of banking compliance regulations, including AML/KYC/Sanctions.
- 2–5 years of experience in application support (Banking/AML preferred).
- Familiarity with incident management tools.
- Strong understanding of SQL and Python programming languages.
- Ability to work effectively in a team environment.
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Data Protection Specialist
1 week ago
Jamnagar, Gujarat, India beBeeDataProtection Full time ₹ 20,00,000 - ₹ 25,00,000Job Title: Data Protection Specialist - PIPA ComplianceJob Description:We are seeking a highly skilled Data Protection Specialist to lead our PIPA compliance initiative. The successful candidate will be responsible for end-to-end planning, execution, and delivery of Clarien Bank's compliance program in alignment with Bermuda equivalent data protection...
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IT Compliance Specialist
1 week ago
Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Key Responsibilities:Audit and Compliance RoleThe Audit & Compliance Specialist will support the execution of global IT audit and compliance initiatives under the guidance of the Lead Audit & Compliance Specialist.This role is responsible for evidence coordination, audit documentation, remediation tracking, and regulatory readiness across IT Infrastructure,...
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Compliance Specialist
2 weeks ago
Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 40,00,000 - ₹ 75,00,000Compliance SpecialistWe are seeking an experienced Compliance Specialist to support our operations with 2-3 years of experience in accounting or secretarial firms.The ideal candidate will assist with day-to-day compliance activities, including secretarial support, basic accounting work, and statutory form filings.Key Responsibilities:Carry out basic...
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Data Compliance Specialist
1 week ago
Jamnagar, Gujarat, India beBeeCsv Full time ₹ 9,00,000 - ₹ 12,00,000Job OverviewWe are seeking a skilled and detail-oriented professional to assume the role of CSV Specialist.This position plays a key role in maintaining quality and compliance within our IT systems, particularly within the pharmaceutical and healthcare domains.Key Responsibilities:Protocol Development: Develop and maintain Computer System Validation (CSV)...
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Compliance Specialist
1 week ago
Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title: Compliance SpecialistAbout the Job:This is a critical role for a detail-oriented and experienced compliance professional who can ensure adherence to regulatory standards.Conduct comprehensive audits and compliance checks to verify adherence to regulatory guidelines.Monitor and implement daily compliance requirements.Develop and maintain robust...
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Global Compliance Specialist
2 weeks ago
Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,52,00,000Job Title: Global Compliance Specialist T500-20212"> ">About the Role:">As a Global Compliance Specialist, you will play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes. You will provide expert guidance and support to the team, ensuring that all KYC activities are...
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Senior Compliance Specialist
1 week ago
Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000Job TitleWe are seeking a highly skilled and detail-oriented Senior Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with industry standards through thorough audits.With over 5 years of experience in the chemical industry and a relevant qualification, you will lead audits to ensure...
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Data Protection Specialist
1 week ago
Jamnagar, Gujarat, India beBeePrivacy Full time ₹ 36,00,000 - ₹ 40,00,000Job Title: Privacy and Data Protection SpecialistWe are seeking a highly skilled Privacy and Data Protection Specialist to join our team. As a key member of our organization, you will play a crucial role in supporting our global operations and advising on data protection matters.The successful candidate will serve as the primary point of contact for general...
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Global Data Governance Specialist
2 weeks ago
Jamnagar, Gujarat, India beBeeGovernance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title:Global Data Governance SpecialistJoin a forward-thinking team and take on a pivotal role in data governance.As a Global Data Governance Specialist, you will play a key part in developing and implementing master data policies across the organization. Your expertise will ensure that all data is accurate, consistent, and compliant with regulatory...
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Administrative Compliance Specialist
1 week ago
Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Compliance Coordinator RoleWe are seeking a skilled Compliance Coordinator to join our team and play a key role in ensuring the effective coordination, maintenance, and documentation of compliance activities across our institution. This is an exciting opportunity for someone with experience in administrative or compliance support roles to make a real...