
Compliance Management Expert
3 days ago
This is a senior-level position at a leading financial services organization. The Chief Manager-Compliance will be responsible for coordinating with clients on regulatory compliances and resolving queries.
Job Responsibilities:- Coordinating with clients on regulatory compliances, including AIF/PMS requirements
- Resolving regulatory queries of clients, ensuring timely responses to mitigate risks
- Coordinating during inspections/audits, maintaining accurate records and reports
- Assisting in group-level restructuring projects, focusing on process improvements
- Ensuring regulatory compliance for the company, adhering to industry standards
- Good experience in securities market or financial products, including portfolio management, investment advice, research analysis, or wealth management
- Candidates with exposure in AIF/PMS compliance, preferably with certifications
- Excellent verbal and written communication skills, with ability to negotiate and mediate
- Strong analytical and problem-solving skills, with attention to detail
This role requires a strong background in compliance management, particularly in AIF/PMS/Fixed income/SEBI. If you have the necessary qualifications and experience, please submit your updated CV to apply for this position.
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Senior Compliance Strategist
3 days ago
Udaipur, Rajasthan, India beBeeCompliance Full time ₹ 2,50,00,000 - ₹ 3,50,00,000Job OverviewWe are seeking a seasoned professional to spearhead our compliance content development strategy and lead a team of experts.About the RoleDevelop comprehensive compliance benchmarks and automation solutions across multiple regulatory frameworksDrive cross-functional collaboration with Product, Engineering, Sales, and Customer Success...
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Taxation Compliance Expert
17 hours ago
Udaipur, Rajasthan, India beBeeCompliance Full time ₹ 70,00,000 - ₹ 80,00,000Taxation and Compliance ManagerThis is a hands-on role with leadership responsibility, requiring a strong understanding of GST, TDS provisions, and statutory filings.Timely and accurate GST and indirect tax filings are ensured through the effective management of the process.TDS computation, deduction, and payment are overseen in line with applicable...
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Expert HR Manager
2 days ago
Udaipur, Rajasthan, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000Job Title:Manager (HR Operations and Compliance)Job Summary:We are seeking a seasoned HR professional to manage our HR operations and compliance functions. The ideal candidate will have extensive experience in HR, with a focus on operations, payroll, and compliance.Key Responsibilities:Manage the end-to-end HR process from hire to retire data...
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GST Compliance Expert
3 days ago
Udaipur, Rajasthan, India beBeeAccountant Full time ₹ 8,00,000 - ₹ 10,00,000Job Overview:We are seeking a detail-oriented professional with expertise in GST compliance and filing to join our team.Main Responsibilities:Prepare and file monthly, quarterly, and annual GST returns (GSTR-1, GSTR-3B, GSTR-9, GSTR-9C) within due dates.Reconcile GSTR-2A/2B with purchase registers and resolve mismatches.Manage e-invoicing and e-way bill...
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Tax Compliance Manager
19 hours ago
Udaipur, Rajasthan, India beBeeCompliance Full timeJob Title: Tax Compliance ManagerAbout the Role:This is a leadership position in our organization that requires expertise in tax compliance and team management. The role involves overseeing the end-to-end GST compliance processes for multiple clients, ensuring timely and accurate preparation, filing, and reconciliation of various GST returns.Key...
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Compliance and Ethics Manager
2 days ago
Udaipur, Rajasthan, India beBeeEthics Full time ₹ 18,00,000 - ₹ 25,00,000Job Title: Compliance and Ethics Manager This role involves leading internal investigations into ethical violations, ensuring POSH compliance, and promoting a culture of integrity within the organization. Key Responsibilities:Conduct thorough and unbiased investigations into ethical breaches, misconduct, or policy violations.Maintain accurate records of...
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Global Compliance Manager
4 days ago
Udaipur, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Compliance specialists play a vital role in ensuring businesses operate within legal boundaries. As a key figure in this field, the successful candidate will be responsible for managing and supporting global guarding services.This role involves:Ensuring compliance with regulatory requirements across the region, which includes maintaining accurate records and...
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Senior Compliance Specialist
3 days ago
Udaipur, Rajasthan, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000As a key player in the global financial landscape, we are seeking an expert to drive our compliance testing efforts forward.MUFG is one of the world's leading financial groups with a global network spanning over 50 markets.The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer...
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Corporate Compliance Expert
4 days ago
Udaipur, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Compliance Specialist Role
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Global Compliance Lead
2 days ago
Udaipur, Rajasthan, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000Compliance Expert for Responsible TradeWe are seeking a skilled Compliance Expert to lead our efforts in responsible trade. This role combines global compliance leadership with on-the-ground delivery of a new Collective Action initiative focused on sanctions compliance.Support members worldwide in navigating anti-corruption regulations.Oversee and further...