
Global Compliance Specialist
1 day ago
As a seasoned professional, you will play a pivotal role in ensuring global compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.
Key Responsibilities:- Provide expert guidance on KYC-related matters, including regulatory changes and industry best practices.
- Support the implementation of global financial crime program requirements as they relate to KYC.
- Ensure adherence to regulatory requirements and industry benchmarks.
- Oversee necessary escalation to relevant stakeholders and serve as the primary contact for the KYC team in query resolution.
- Identify opportunities for process enhancements and implement changes to improve efficiency and effectiveness.
- Bachelor's degree in finance or a related field.
- Excellent understanding of KYC, financial regulatory environment, and AML risk implications.
- 5-9 years of experience in KYC process & Anti Money Laundering with proficiency in various entity types.
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Global Tax Compliance Expert
3 days ago
Bhavnagar, Gujarat, India beBeeTaxSpecialist Full time ₹ 1,25,50,000 - ₹ 2,51,00,000Key Role: Global Tax SpecialistJob Description:The Global Tax Specialist will play a crucial role in managing global tax policy, planning, and compliance for a leading investment firm. This individual will work closely with global tax, finance, deal, and legal teams, as well as external advisors, on various compliance and reporting projects.Key...
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Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,15,00,000About This RoleWe are seeking a skilled professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have experience with compliance testing, assurance processes, or internal/external audits, as well as knowledge of...
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Global Regulatory Specialist
3 days ago
Bhavnagar, Gujarat, India beBeeRegulatory Full time ₹ 12,00,000 - ₹ 18,00,000Job Title:Global Regulatory SpecialistWe are seeking a skilled Global Regulatory Specialist to support end-to-end submissions for global markets.Develop regulatory strategies and conduct evaluations of post-approval CMC changes considering ICH and country-specific guidelines.Compile and manage submission workflows using Veeva Vault RIM, tracking queries and...
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Global Trade Compliance Specialist
17 hours ago
Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 14,08,000 - ₹ 18,60,000Trade Compliance Specialist">We are seeking a skilled and detail-oriented individual to manage and ensure adherence to all import and export regulations. The ideal candidate will have extensive knowledge of Indian Customs law, foreign trade policy (FTP), the Directorate General of Foreign Trade (DGFT), SCOMET regulations, and specific regulatory...
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Global Immigration Specialist
17 hours ago
Bhavnagar, Gujarat, India beBeeImmigration Full time ₹ 9,00,000 - ₹ 12,00,000Global Immigration SpecialistOverviewThis is a remote role for a specialist who will be responsible for handling immigration issues, visa applications, and consulting clients on immigration laws. The specialist will provide global immigration solutions.Key ResponsibilitiesHandling immigration issues and visa applicationsConsulting clients on immigration...
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Global Trade Compliance Expert
1 week ago
Bhavnagar, Gujarat, India beBeeTradeCompliance Full time ₹ 7,50,000 - ₹ 12,50,000Job OverviewWe are seeking a highly skilled Trade Compliance Specialist to join our team. As a key member of our organization, you will be responsible for performing Customs Trade HTS & ECCN Classification determinations for spare parts and other products.Main ResponsibilitiesConduct thorough research and analysis to determine accurate HTS and ECCN...
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Compliance Transformation Specialist
12 hours ago
Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,40,00,000Job DescriptionAs a seasoned legal and compliance professional, you will drive transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. This role leverages expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...
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Financial Compliance Specialist
3 days ago
Bhavnagar, Gujarat, India beBeeAudit Full time ₹ 60,00,000 - ₹ 1,20,00,000Financial Compliance SpecialistDescription:We are seeking a detail-oriented Financial Compliance Specialist to ensure the financial integrity and compliance of our organization.Main Responsibilities:Audit Planning & Strategy: Develop and implement audit plans with clear scope, objectives, and timelines.Data Analysis: Design data-driven methodologies for...
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Global Regulatory Affairs Professional
1 day ago
Bhavnagar, Gujarat, India beBeeRegulatory Full time ₹ 60,00,000 - ₹ 1,00,00,000Regulatory Affairs SpecialistWe are seeking a highly skilled Regulatory Affairs professional to support global submissions.Key Responsibilities:Prepare variation documents and evaluate post-approval changes in compliance with regulatory requirements.Contribute to Lifecycle Management activities by compiling and reviewing CTD dossier modules.Compile initial...
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Governance and Compliance Specialist
1 week ago
Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job Title: Governance and Compliance SpecialistOverview:We are seeking a skilled Governance and Compliance Specialist to join our team. This role will be responsible for ensuring the effectiveness of operations, generating reports, and presenting findings to management or other interested parties.About the Job:This is an exciting opportunity for a...