
Internal Compliance Specialist
6 days ago
We are seeking a highly skilled Internal Auditor to conduct internal and/or external audits across multiple departments and functions.
- Conducting internal and/or external audits in accordance with company processes guidelines.
- Assessing internal controls, risk management processes, and operational procedures.
- Identifying weaknesses or irregularities in systems and recommending corrective actions.
- Maintaining compliance with relevant laws, regulations, and internal policies.
- Preparing clear and detailed audit reports with findings, analysis, and recommendations.
- Following up on audit recommendations to ensure corrective actions are implemented.
- Collaborating with management and other departments to resolve issues identified during audits.
Required Skills and Qualifications:
- Bachelor's degree in Accounting, Finance, or related field (CPA, CA, or CIA certification preferred).
- 9-10 years of experience as a senior auditor.
- Strong analytical and problem-solving skills.
- Knowledge of auditing processes.
- Proficiency in accounting software and extremely proficient in MS Excel, MS Word.
- Excellent report-writing and communication skills.
- High attention to detail and organizational skills.
- Ability to work independently and meet deadlines.
Work Environment:
- This role is based at Head Office with occasional travel for on-site audits.
- May require working under tight deadlines and handling multiple audit assignments simultaneously.
-
Compliance Specialist
6 days ago
Lucknow, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job TitleWe are seeking a highly skilled Compliance Specialist to join our team.The successful candidate will be responsible for ensuring compliance with regulatory requirements and guidelines issued by SEBI, Exchanges and Depositories.This includes understanding of Peak margin, Quarterly settlement, MTF, CUSPA process to address queries/alerts from the...
-
Financial Compliance Specialist
2 weeks ago
Lucknow, Uttar Pradesh, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job Opportunity: Financial Compliance Specialist">The role of a Financial Compliance Specialist is to ensure that our company adheres to all regulatory requirements and industry standards. This involves conducting thorough audits, analyzing financial statements, and identifying areas for improvement.">The ideal candidate will possess strong analytical...
-
Technical Compliance Specialist
6 days ago
Lucknow, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Job Title: Technical Compliance Specialist The role involves precise planning and execution of certification and compliance activities w.r.t. regulatory bodies. This role also involves studying & implementing various National & International regulations with respect to certification & compliance requirements.The candidate will closely interact, work &...
-
Regulatory Compliance Specialist
1 week ago
Lucknow, Uttar Pradesh, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000Job Title: Regulatory Compliance SpecialistJob OverviewWe are seeking a highly skilled Regulatory Compliance Specialist with CISA certification to join our team. The ideal candidate will have a strong background in regulatory compliance, finance, or a related field, and excellent analytical skills.Key Responsibilities:Analyze system & cyber audit reports...
-
IT Compliance Professional
5 days ago
Lucknow, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job Title: Compliance SpecialistKey Responsibilities:Coordinate with domain teams to gather and validate evidence.Support walkthroughs, gap analysis, and response preparation for internal and external audits.Track remediation actions and support validation exercises.Documentation & Controls Management:Maintain audit documentation including SOPs, control...
-
International Trade Compliance Specialist
6 days ago
Lucknow, Uttar Pradesh, India beBeeTradeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Job OverviewWe seek a highly skilled professional to oversee import and export operations under Special Economic Zone (SEZ) and Manufacturing and Other Operations in Warehouse Regulations (MOOWR). This role is critical for ensuring the smooth, compliant, and cost-effective cross-border movement of goods.Key ResponsibilitiesScheme Management &...
-
International Expansion Specialist
1 week ago
Lucknow, Uttar Pradesh, India beBeeExpansion Full time ₹ 70,00,000 - ₹ 1,50,00,000Job Title: International Expansion SpecialistAbout the Role:We are seeking a highly skilled and experienced International Expansion Specialist to join our team. This is an exciting opportunity to work with global clients, understand their expansion plans, and identify opportunities for investment.The successful candidate will be responsible for developing...
-
Principal Compliance Specialist
2 weeks ago
Lucknow, Uttar Pradesh, India beBeeCompliance Full time ₹ 86,40,000 - ₹ 1,67,16,000Job SummaryThis position oversees Microsoft partner compliance activities, ensuring adherence to internal policies and procedures.Main Responsibilities:Monitor and understand Microsoft partner program policies to ensure compliance.Develop and enforce internal guidelines consistent with Microsoft's code of conduct.Stay up-to-date on Microsoft partner...
-
Senior Tax Compliance Specialist
2 weeks ago
Lucknow, Uttar Pradesh, India beBeeTaxCompliance Full time US$ 1,00,000 - US$ 1,20,000Job Title: Senior Tax Compliance Specialist">About the Role:">We are seeking an experienced and detail-oriented professional to oversee the end-to-end management of sales and use tax compliance for our operations. The ideal candidate will have strong expertise in multi-state US indirect taxation and hands-on experience with sales tax filings, audits, and tax...
-
Internal Audit Specialist
7 days ago
Lucknow, Uttar Pradesh, India beBeeAudit Full time ₹ 9,00,000 - ₹ 12,00,000Internal Audit SpecialistThis role involves playing a crucial part in ensuring the company's operations align with established methodologies and regulatory requirements.The ideal candidate will have a deep understanding of internal audit methodologies, risk assessment techniques, and regulatory requirements. Experience with audits of public and private...