Strategic Compliance Specialist
5 days ago
Job Overview:
This role is pivotal in ensuring adherence to regulatory requirements, supporting organizational governance, and providing compliance guidance to senior leadership and board-level committees.
Key Responsibilities:
- Continuously monitor and evaluate regulatory updates relevant to the organization.
- Assess the impact of regulatory changes on policies and business processes.
- Disseminate updates to senior management and ensure timely implementation.
- Ensure strict adherence to regulatory guidelines.
- Provide compliance advisory to business teams on loan proposals and related matters.
- Present compliance updates and key issues to the Board and board committees.
- Prepare and submit periodic returns to regulators.
- Act as the single point of contact for regulatory queries and clarifications.
- Coordinate with group entities to share compliance updates and submit data.
- Develop and implement the annual compliance testing plan.
- Report significant compliance lapses to the Audit Committee and senior leadership.
- Conduct regular compliance reviews and test internal controls across departments.
- Lead regulatory inspections, statutory and internal audits, and other regulatory reviews.
- Ensure audit readiness, effective participation, and timely closure of audit findings.
- Handle legal matters including contracts, compliance, litigation, and regulatory affairs.
-
Strategic Compliance Officer
4 days ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Global Compliance LeaderWe are seeking a seasoned professional to spearhead our compliance efforts, driving strategic initiatives and fostering a culture of integrity.Key Responsibilities:Support stakeholders in navigating complex regulatory landscapes, leveraging expertise in anti-corruption frameworks.Develop and enhance compliance resources, aligning with...
-
Senior Specialist, Trade Compliance
5 days ago
Hyderabad, Telangana, India Celanese Full timeJob DescriptionJob OverviewCelanese seeks a Senior Specialist, Global Trade Compliance to launch our trade compliance strategy with unmatched expertise and digital sophistication. The Specialist will master free trade agreements, origin management, tariff classification, and customs valuation while driving advanced analytics through SAP, Excel, and...
-
Compliance Specialist
8 hours ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000Compliance SpecialistThis role involves conducting thorough audits to verify adherence to regulatory standards and internal policies.Main Responsibilities:Carry out audits to assess compliance with regulations and internal guidelines.Analyze processes, procedures, and controls to identify areas for improvement and potential non-compliance issues.Contribute...
-
Regulatory Compliance Specialist
5 days ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000Compliance Expert Position OverviewWe are seeking a skilled Compliance Specialist to join our organization.The ideal candidate will possess excellent knowledge of regulatory requirements and strategies, with experience in maintaining close cooperation with cross-functional teams.You will be responsible for conducting training sessions to ensure team members...
-
Data Governance and Compliance Specialist
6 days ago
Hyderabad, Telangana, India beBeeDataGovernance Full time ₹ 1,20,00,000 - ₹ 1,50,00,000Job Title: Data Governance and Compliance SpecialistAbout the Role:We are seeking a highly skilled Data Governance and Compliance Specialist to join our team. In this role, you will play a crucial part in driving the execution of our ambition to leverage data as a strategic asset for actionable insights across the organization.Key Responsibilities:Implement...
-
Financial Compliance Specialist
6 days ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000Financial Compliance SpecialistThis role involves reviewing and preparing financial audit reports, conducting in-depth analyses of financial statements, and ensuring compliance with internal controls and regulations.
-
Compliance Specialist
5 days ago
Hyderabad, Telangana, India NKlusive Full timeAbout the Company:- NK Realtors, is one of the largest vertically integrated real estate service providers in India since the last 40 years. Headquartered in Kolkata, the company is well known for its deep employee centric approach NK Realtors is easily one of the best organizations to work for and build careers. With the real estate industry on the...
-
Compliance Specialist
2 days ago
Hyderabad, Telangana, India NKlusive Full time ₹ 8,00,000 - ₹ 12,00,000 per yearAbout the Company:-NK Realtors, is one of the largest vertically integrated real estate service providers in India since the last 40 years. Headquartered in Kolkata, the company is well known for its deep employee centric approach NK Realtors is easily one of the best organizations to work for and build careers. With the real estate industry on the threshold...
-
Regulatory Compliance Specialist
5 days ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. This individual will be responsible for ensuring that our IT systems comply with regulatory requirements and industry best practices.About the RoleJob Summary: The Regulatory Compliance Specialist will work closely with various stakeholders to...
-
Strategic Business Growth Specialist
1 week ago
Hyderabad, Telangana, India beBeeBusiness Full time ₹ 12,00,000 - ₹ 18,00,000Job Title: Strategic Business Growth SpecialistThis role is for one of our esteemed clients in the building materials sector.We are seeking an experienced and result-driven business growth specialist to lead our initiatives in driving sales growth, strategic partnerships, and market expansion.Key Responsibilities:
