Current jobs related to Compliance Officer - Alwar, Rajasthan - beBeeCompliance
-
Compliance Officer
2 weeks ago
Alwar, Rajasthan, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 10,00,000Compliance Officer RoleWe are seeking a Compliance Officer with 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 secretarial compliance tasks including preparation and filing of...
-
Compliance Officer
2 weeks ago
Alwar, Rajasthan, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Compliance Officer Job DescriptionWe are seeking an experienced Compliance Officer to join our team. As a Compliance Officer, you will play a key role in ensuring that our organization adheres to all relevant taxation regulations, including Goods and Services Tax (GST), Tax Deducted at Source (TDS), and Income Tax Return (ITR) compliance.Your primary...
-
Senior Compliance Officer
2 weeks ago
Alwar, Rajasthan, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Compliance SpecialistWe are seeking a highly skilled and detail-oriented Compliance Specialist to join our team. The ideal candidate will have a strong background in regulatory compliance and experience working with financial institutions.Responsibilities:Monitor and report on ongoing compliance activities, ensuring timely submission of required filings and...
-
Solar Site Compliance Officer
1 week ago
Alwar, Rajasthan, India beBeeEnvironmental Full time ₹ 60,00,000 - ₹ 1,20,00,000Job Title: Health, Safety and Environmental OfficerKey ResponsibilitiesEnforce site safety compliance by implementing adherence to protocols, PPE usage and regulatory standards during solar panel installation and maintenance.Monitor environmental regulations regarding waste disposal, emissions and water usage on solar sites.Conduct regular inspections,...
-
Compliance Officer
2 weeks ago
Alwar, Rajasthan, India beBeeCompliance Full time ₹ 19,48,151 - ₹ 24,37,718**Job Summary:**We are seeking a seasoned professional to oversee our compliance functions, ensuring seamless adherence to regulations.Capitalmind Asset Management Private Limited is a reputable investment firm dedicated to providing innovative solutions for retail investors, High Net Worth Individuals, and corporates alike.Our team boasts a diverse range of...
-
Chief Compliance Officer
2 weeks ago
Alwar, Rajasthan, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000At Prudent Corporate Advisory Services Ltd, we are seeking a highly skilled Compliance Executive to assume key responsibilities and play a pivotal role in our organization.Key Responsibilities:As a Compliance Executive, you will be responsible for disseminating relevant circulars and notifications issued by regulators on a daily basis to respective...
-
Senior Compliance Administrator
1 week ago
Alwar, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 10,00,000Executive Assistant for Compliance and OperationsThis role is ideal for someone who enjoys structure, takes ownership, and is eager to contribute to creating a safe and compliant workplace.Key Responsibilities:Draft, implement and update organizational policies and procedures.Maintain employee records and assist with onboarding/offboarding processes.Ensure...
-
Senior Compliance Specialist
2 weeks ago
Alwar, Rajasthan, India beBeeCompliance Full time ₹ 19,35,040 - ₹ 26,11,520Job DescriptionThe role of the Compliance Officer at istaa-finserv is to ensure strict adherence to regulatory guidelines while managing inspections, investor complaints, surveillance alerts, and compliance reporting.Responsibilities:Ensure timely implementation of circulars, directives, and guidelines issued by regulatory bodies.Verify system configurations...
-
Administrative Compliance Specialist
2 weeks ago
Alwar, Rajasthan, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Compliance Administrator RoleThis is a key position that requires providing essential administrative support to the Compliance Function.Key Responsibilities:Assist in managing compliance obligations and ensuring timely submission of statutory returns or compliance actions.Maintain accurate records of data processing activities, data breaches and near misses,...
-
Senior Compliance Professional
2 weeks ago
Alwar, Rajasthan, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 35,00,000Compliance Officer Role OverviewWe are seeking a seasoned professional to take on the responsibility of ensuring compliance with regulatory bodies.Key Responsibilities:Ensure Compliance with Regulatory BodiesDevelop and maintain effective corporate governance practices, secretarial records, statutory books, and registers.Prepare and submit required...
Compliance Officer
3 weeks ago
We are seeking a seasoned Compliance Manager to oversee compliance with regulatory and statutory requirements, conduct anti-money laundering (AML) transaction monitoring, and review customer risk categorization.
- Conduct AML transaction monitoring and review of Risk Categorization of customers.
- Assist in compliance review and monitoring of various departments.
- Handle communications with regulatory bodies.
- Assist in preparation of Management Information Systems (MIS) dashboards for Top Management.
Main responsibilities include ensuring timely submission of returns to regulatory authorities, conducting AML transaction monitoring, reviewing customer risk categorization, assisting in compliance reviews, handling regulatory communications, and preparing MIS dashboards.
Key Qualifications
- Proven experience in compliance management, anti-money laundering, and risk categorization.
- Strong communication and interpersonal skills.
- Able to work independently and as part of a team.
About Us
We offer a dynamic and challenging work environment that fosters professional growth and development.
