
Membership Compliance Officer
1 week ago
Job Overview
Our organization seeks a diligent Membership Specialist to guarantee seamless membership compliance for the exchange. The successful candidate will work closely with our team, ensuring zero errors in the process.
Key Responsibilities:
- Membership Application Handling: Manage all aspects of membership applications from submission to termination.
- Document Scrutiny: Review legal documents, including agreements and financial statements, for new applications, changes in member entity details, and annual returns.
- Member Support: Respond to inquiries on membership rules and regulations, providing data to other departments as needed.
Additional Tasks:
- Preparing Membership Status Changes: Prepare notes for approval on membership status changes.
- Performing Assigned Activities: Perform assigned activities as required.
Requirements:
- Educational Qualification: A CS/CA/MBA/CMA degree from a reputable Institute/University is essential.
- Experience: 0-2 years of experience in securities, capital markets, financial services, mutual funds, or insurance companies is preferred.
Essential Skills:
- Proactive Approach: The ideal candidate should be proactive and result-oriented.
- Analytical Ability: Strong analytical ability and attention to detail are required.
- Communication Skills: Excellent communication skills are essential for this role.
- Knowledge Sharing: Ability to share knowledge and develop best practices is crucial.
- Regulatory Understanding: Understanding of regulatory standards is necessary.
Technical Competencies:
- MS Office: Proficiency in MS Office, particularly Excel, is preferred.
Behavioral Skills:
- Self-Motivation: Self-motivated individuals who can work effectively with large groups within and outside the organization are encouraged to apply.
-
Deputy Membership Compliance Officer
1 week ago
Vizag, Andhra Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job Summary:We are seeking a Deputy Manager-Membership professional to join our team.Key ResponsibilitiesEnsure membership compliance of the Exchange, maintaining a no-error work environment.Scrutinize and process applications for change in director as per Exchange/SEBI norms.Screen all applications related to change in director details, shareholding...
-
Deputy Manager-Membership
1 week ago
Vizag, Andhra Pradesh, India NCDEX Full timeJob Purpose To perform activities related to membership compliance of the Exchange and support the team in achieving a no error work environment.Key Result AreasChange in director's details:Scrutinizing / processing of application for change in director as per Exchange/SEBI norms.Screening for all the applications related to change in director details,...
-
Chief Legal Compliance Officer
2 weeks ago
Vizag, Andhra Pradesh, India beBeeExpert Full time ₹ 80,00,000 - ₹ 1,50,00,000Legal Compliance Expert Job OpportunitySeeking an experienced professional to lead legal compliance efforts and safeguard the company's interests.The ideal candidate will collaborate with senior legal counsel and other departments to ensure adherence to regulatory standards.Key Responsibilities:Contract Review & Drafting:Review, draft and negotiate...
-
Compliance Specialist
1 week ago
Vizag, Andhra Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job Title: Compliance OfficerThis is a complex and challenging role that requires an individual with strong compliance expertise to manage, implement, and monitor compliance policies, procedures, and practices within the organization.About the Position:The ideal candidate will have experience in ensuring adherence to regulatory requirements, managing risk,...
-
Financial Compliance Specialist
1 week ago
Vizag, Andhra Pradesh, India beBeeRegulatory Full time ₹ 9,00,000 - ₹ 18,00,000Compliance OfficerWe are seeking a highly skilled Compliance Officer to manage our day-to-day compliance tasks.Key Responsibilities:Identify and disseminate key regulatory updates and notifications to relevant teams for implementation or adherence.Analyze client balances (funds/securities) to ensure accurate settlement.Maintain documentation for AP...
-
Chief Compliance Officer
2 weeks ago
Vizag, Andhra Pradesh, India beBeeSecurity Full time ₹ 80,00,000 - ₹ 1,20,00,000We are seeking a seasoned security expert to join our team as a Senior Security Analyst.This individual will be responsible for performing duties related to compliance certifications, continuous monitoring of controls and operational security administration.The ideal candidate will have experience with analyzing security-related incidents, vulnerabilities,...
-
Chief Compliance Officer Role
1 week ago
Vizag, Andhra Pradesh, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job Title: Compliance Transformation LeaderAs a seasoned Compliance Transformation Leader, you will drive transformative initiatives across sanctions, Anti-Money Laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. You will leverage your expertise in building compliance frameworks, leading digital transformation,...
-
HR & Admin ( Compliance )
1 week ago
Vizag, Andhra Pradesh, India propelld Full timeJob Title: HR & Admin ExecutiveLocation: BangaloreExperience: 3 to 5 yearsEmployment Type: Full-timeAbout the RoleWe are looking for a dynamic and self-driven HR & Admin Executive who can manage companypolicies, ensure statutory and safety compliance (including fire safety protocols), and streamlineday-to-day administrative operations. This role is ideal for...
-
Chief Tax Compliance Officer
2 weeks ago
Vizag, Andhra Pradesh, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 20,00,000Job SummaryTax Compliance Expertise RequiredWe are seeking a highly skilled Tax Manager to lead our tax compliance team.About the RoleThe successful candidate will be responsible for ensuring timely and accurate preparation and filing of all applicable tax returns, including GST, TDS, corporate income tax, and equalization levy. Key Responsibilities:Prepare...
-
Chief Compliance Officer
1 week ago
Vizag, Andhra Pradesh, India beBeeAuditor Full time ₹ 15,00,000 - ₹ 22,00,000Senior Internal AuditorJob Description:The Senior Internal Auditor plays a vital role in evaluating the internal controls and ensuring compliance with regulations. This position involves conducting comprehensive financial audits, preparing detailed audit reports, analyzing financial data, and providing insights to stakeholders.Key Responsibilities:Evaluating...