Current jobs related to Chief Regulatory Compliance Officer - Allahabad, Uttar Pradesh - beBeeCompliance
-
Compliance Expert for Regulatory Frameworks
2 weeks ago
Allahabad, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to oversee and ensure adherence to relevant laws and regulations.The ideal candidate will have an in-depth understanding of IFSCA, SEZ and SEBI AIF, Ancillary Services, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws and KYC requirements.Ensure...
-
Regulatory Compliance Specialist
2 weeks ago
Allahabad, Uttar Pradesh, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,00,00,000Key Roles and ResponsibilitiesThe position of Compliance & Regulatory Operations Officer plays a pivotal role in ensuring adherence to regulatory guidelines. This role involves coordinating with various departments to maintain high standards of governance, investor protection, and risk management.Key TasksImplement circulars, directives, and guidelines...
-
Senior Compliance Professional
1 week ago
Allahabad, Uttar Pradesh, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000Job Description You will serve as a key member of our team, providing critical support to ensure the seamless execution of compliance operations. Key Responsibilities: Manage all inward and outward correspondences related to regulatory matters. Effectively track and escalate important communications from regulatory bodies. Maintain accurate...
-
Global Regulatory Compliance Specialist
1 week ago
Allahabad, Uttar Pradesh, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,00,00,000We are seeking a skilled Regulatory Compliance Officer to join our global team. This exciting opportunity is perfect for individuals who want to advance their career in regulatory oversight with a leading financial institution.Key Responsibilities• Manage and coordinate regulatory examinations, including logging information requests, preparing decks,...
-
Leading Regulatory Compliance Specialist
1 week ago
Allahabad, Uttar Pradesh, India beBeeRegulatory Full time ₹ 10,02,000 - ₹ 12,45,000Regulatory Affairs Specialist RoleThis is a critical position in ensuring compliance with international and country-specific regulatory requirements.The Regulatory Affairs Specialist will be responsible for preparing, reviewing, and maintaining regulatory documents to ensure seamless product registrations and dossier submissions.Preparation of regulatory...
-
Chief Compliance Officer
1 week ago
Allahabad, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 18,00,000Compliance ProfessionalThis role involves ensuring adherence to regulatory requirements and maintaining strong relationships with stakeholders.Main Responsibilities:Stay up-to-date on SEBI circulars, stock exchange rules, and other relevant regulations to address queries from the Exchange.Lead audits mandated by NSE and BSE, and implement necessary actions...
-
Senior Compliance Officer
1 week ago
Allahabad, Uttar Pradesh, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Job Title: Senior Compliance Officer – AML/KYC Operations We are seeking a highly skilled and experienced Senior Compliance Officer to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team. The ideal candidate will have in-depth knowledge of compliance-related processes within the BFSI domain, specifically in ensuring...
-
Senior Compliance Officer
1 week ago
Allahabad, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 1,50,00,000About the RoleWe are seeking a seasoned professional to fill the position of Senior Compliance Officer. This is an excellent opportunity for someone with a strong background in financial regulations and compliance to join our team and contribute to shaping the future of our venture fund.The successful candidate will have a proven track record of managing...
-
Senior Regulatory Compliance Specialist
1 week ago
Allahabad, Uttar Pradesh, India beBeeEnvironmentalHealth Full time ₹ 15,00,000 - ₹ 25,00,000Job Overview:We are seeking a skilled Environmental Health and Safety (EHS) professional with expertise in Chemical Occupational Threshold Levels (COTS) and Web-based Environment, Risk and Compliance System (WERCS).Key Responsibilities:Implement and monitor WERCS to ensure compliance with regulatory requirementsConduct risk management assessments for...
-
Chief Fashion Merchandising Officer
1 week ago
Allahabad, Uttar Pradesh, India beBeeFashion Full time ₹ 9,00,000 - ₹ 12,00,000Job Title: Chief Fashion Merchandising OfficerWe are seeking an experienced Senior Merchandiser to join our fashion organization in a leadership role. As a Chief Fashion Merchandising Officer, you will oversee the management of merchandise and contribute to strategic business decisions.The ideal candidate should have a strong background in fashion...

Chief Regulatory Compliance Officer
2 weeks ago
The Compliance Executive plays a pivotal role in ensuring effective compliance monitoring across residential child care homes. This involves conducting daily and weekly audits to ensure accurate records and safeguarding practices.
- Conduct thorough child location audits to guarantee precise records and adherence to safeguarding principles.
- Review quality reports to verify alignment with regulatory requirements and company standards.
- Verify documentation, maintain utility certificates, and ensure accuracy and currency of all documents within company systems.
- Maintain centralized audit trackers and ensure timely updates.
- Identify gaps, trends, or non-compliance issues and escalate as necessary.
Key Responsibilities:
This position offers the opportunity to contribute to a mission-driven team focused on quality and safety, as well as professional development, training, and growth opportunities in compliance and facility management.
Required Skills & Qualifications:- Strong organizational skills with the ability to multitask and prioritize effectively.
- Excellent written and verbal communication abilities for reporting, team coordination, and regulatory liaison.
- Analytical mindset and attention to detail in reviewing reports and documents.
- Proficiency in digital documentation tools, spreadsheets, and communication platforms.