
Compliance Officer
2 days ago
Job Title: Trade Compliance Specialist Manager
About the Role:We are seeking a highly skilled and detail-oriented trade compliance specialist to manage our import and export operations in accordance with relevant regulations.
The ideal candidate will have extensive knowledge of Indian Customs law, foreign trade policy, and regulatory frameworks governing trade schemes such as SEZ and MOOWR.
The role involves overseeing day-to-day import/export operations, ensuring full compliance with relevant laws and regulations, managing scheme applications, and preparing customs documentation.
Key Responsibilities:- Manage import/export operations for units registered under SEZ and MOOWR schemes
- Ensure compliance with SEZ Act & Rules, MOOWR Regulations, and related customs/GST regulations
- Prepare and review customs documentation for imports and exports
- Coordinate with government authorities and CHAs for trade compliance
The successful candidate will have:
- Deep understanding of Customs Act 1962, Foreign Trade Policy, SEZ Act 2005 & Rules 2006, MOOWR Regulations, and related circulars/notifications
- Proven experience in handling customs documentation and clearance processes
- Proficiency in using government portals (e.g., ICEGATE) and ERP systems (e.g., SAP, Oracle)
- Excellent analytical, communication, and problem-solving skills
A master's degree in commerce/law/international business or a related field is required.
Benefits:This role offers a challenging and rewarding opportunity to work in a dynamic industry and contribute to the success of our organization.
-
Senior Compliance Officer
2 days ago
Anantapur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title: Senior Compliance OfficerWe are seeking an experienced Senior Compliance Officer to lead our compliance efforts and ensure that our operations are in line with regulatory requirements.
-
Compliance Officer
2 days ago
Anantapur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,20,00,000Job Description:At our organization, we are seeking a highly skilled Compliance Manager to join our team.Key responsibilities include understanding peak margin, quarterly settlement, and MTF processes to address queries/alerts from the exchange. This requires a deep understanding of market mechanisms and regulations.The successful candidate will also be...
-
Compliance Officer
2 days ago
Anantapur, Andhra Pradesh, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job SummaryWe are seeking a skilled Compliance Manager to join our team. The successful candidate will be responsible for ensuring that our organization remains compliant with regulatory requirements.Key Responsibilities:Monitoring ongoing compliance and reporting as required under SEBI AIF and PMS regulation.Liaisoning and coordinating with Regulator for...
-
Senior Compliance Officer
17 hours ago
Anantapur, Andhra Pradesh, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000Job Title:Senior Compliance Officer - MembershipAbout the RoleThe role of a Senior Compliance Officer - Membership is to oversee and ensure that all membership compliance activities are performed in accordance with Exchange rules and regulations. This position will support the team in achieving a no-error work environment.This is a challenging opportunity...
-
Senior Compliance Officer
1 week ago
Anantapur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 1,54,00,000Job Position: Senior Compliance OfficerThis key role in the Legal Department is designed to work with diverse legal skill sets and provide strategic solutions for business operations. We are seeking a seasoned legal professional with 8-14 years' relevant experience in a legal compliance role.The ideal candidate will have expertise in essential elements of...
-
IT Compliance Officer
1 week ago
Anantapur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job TitleA high-level IT professional sought to spearhead the organization's compliance program.
-
Chief Compliance Administrator
1 week ago
Anantapur, Andhra Pradesh, India beBeeRegulatory Full time ₹ 20,000 - ₹ 25,000Compliance Officer Role Summary:The Compliance Officer will play a crucial role in ensuring effective compliance monitoring and adhering to regulatory standards across residential child care homes. The position involves conducting daily and weekly audits relating to child locations, staff records, and operational compliance.
-
Chief Compliance Specialist
1 week ago
Anantapur, Andhra Pradesh, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 20,00,000Job Title:Compliance Officer Job Description:As a Compliance Officer, you will play a crucial role in ensuring that our organization adheres to all relevant labor laws and regulations. You will be responsible for reviewing legal and statutory documents, ensuring compliance from vendors, conducting internal audits, and coordinating customer audits.You will...
-
Chief Compliance Specialist
2 days ago
Anantapur, Andhra Pradesh, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 35,00,000Job DescriptionThe Compliance Officer is responsible for ensuring the organization's adherence to laws, regulations, and industry standards. This involves developing and implementing policies and procedures to mitigate risks and ensure compliance.The role requires a deep understanding of the organization's operations and the ability to analyze complex...
-
Chief Compliance Officer
6 days ago
Anantapur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000A seasoned compliance professional is sought to assume a leadership role in our organization. This position requires a highly skilled individual with a minimum of 10 years of experience in compliance and corporate governance, adhering to all statutory, regulatory, and internal governance standards.Key ResponsibilitiesCorporate Governance & Board Support:...