
Senior Compliance Professional
2 days ago
The KYC Operations Manager plays a pivotal leadership role in driving comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.
- Lead and manage KYC operations aligned with compliance frameworks, policies, and internal control standards.
- Oversee Business-As-Usual (BAU) and client refresh processes while identifying opportunities for global process migration and scalability.
- Provide effective people management including coaching mentoring and ensuring service-level standards are consistently achieved.
- Collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
- Supervise client onboarding processes and implement enhancements to improve the client experience.
- Deliver timely and accurate MIS reports for senior stakeholders.
- Monitor daily account refresh activities to ensure documentation and regulatory standards are met.
- Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy.
- Maintain and update the "Book of Work" for system enhancements upgrades and process improvements.
-
Expert Compliance Professional
2 days ago
Rajkot, Gujarat, India beBeeCompliance Full time ₹ 1,20,40,000 - ₹ 1,64,05,000Job Title: Compliance ExpertWe are seeking an experienced Compliance Lead to spearhead our compliance content development strategy and lead a team of compliance developers. This senior role combines hands-on technical expertise with strategic leadership, driving the research, development, and delivery of enterprise-grade compliance benchmarks and automation...
-
Senior Compliance Specialist
2 days ago
Rajkot, Gujarat, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000Senior Compliance SpecialistThe role of Senior Compliance Specialist is a critical part of our organization's commitment to upholding the highest standards of integrity and ethics.We are seeking an experienced professional to lead our compliance efforts and drive positive change in the industry.Develop and implement comprehensive compliance programs to...
-
Senior Tax Compliance Professional
2 days ago
Rajkot, Gujarat, India beBeeTax Full time ₹ 80,00,000 - ₹ 1,20,00,000Job Description:The Direct Tax Specialist will be responsible for ensuring compliance with tax regulations, providing tax advisory services, and representing clients in assessment and appeal proceedings.Prepare and submit tax returns, TDS returns, and penalty submissions;Represent clients before assessing officers and various authorities;Provide tax advisory...
-
Senior GRC Professional
2 days ago
Rajkot, Gujarat, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job Title: Senior GRC ProfessionalAbout the Role:We are seeking a seasoned cybersecurity expert with extensive experience in Governance, Risk, and Compliance (GRC) frameworks to join our team. As a Senior GRC Professional, you will play a critical role in leading security assessments against recognized frameworks such as NIST CSF, ISO 27001, SOC 2, and...
-
Senior Regulatory Compliance Expert
7 days ago
Rajkot, Gujarat, India beBeeRegulatory Full time ₹ 12,00,000 - ₹ 15,00,000The role of Senior Regulatory Affairs Specialist requires strategic leadership in managing the lifecycle of regulatory activities for USFDA submissions.As a key member, you will oversee the preparation, review, and filing of ANDA submissions, Annual Reports, amendments, and deficiency responses. You will collaborate with cross-functional teams to gather...
-
Finance Compliance Professional
2 days ago
Rajkot, Gujarat, India beBeeCompliance Full time ₹ 2,64,000Job Title: Financial Compliance SpecialistAbout the Role:We are seeking a highly skilled Financial Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring timely and accurate financial operations.Key Responsibilities:Assist in company incorporation, licensing, and regulatory filings.Prepare and manage...
-
Senior Regulatory Compliance Specialist
2 days ago
Rajkot, Gujarat, India beBeeCompliance Full time ₹ 20,000 - ₹ 25,000About the RoleThe Compliance Executive is a critical position that plays a vital role in ensuring effective compliance monitoring across residential child care homes.This involves conducting daily and weekly audits relating to child locations, staff records, and operational compliance. The Compliance Executive will liaise closely with Registered Managers and...
-
Governance, Risk and Compliance Professional
2 days ago
Rajkot, Gujarat, India beBeeGrc Full time ₹ 10,00,000 - ₹ 20,00,000Job Opportunity: Governance, Risk and Compliance ProfessionalWe are seeking a highly skilled GRC expert to support our clients in managing and improving their governance, risk, and compliance posture.The ideal candidate will have extensive experience in implementing and maintaining Information Security Management Systems (ISMS) based on ISO 27001...
-
Senior Tax Professional
6 days ago
Rajkot, Gujarat, India beBeeTax Full time ₹ 7,50,000 - ₹ 15,00,000Job Description:As a senior tax professional, you will play a key role in ensuring the accuracy and compliance of our clients' tax returns. You will be responsible for preparing complex tax returns, financial statements, and working papers.The ideal candidate will have extensive knowledge of Australian tax laws and regulations, as well as experience with...
-
Senior Tax Compliance Specialist
4 hours ago
Rajkot, Gujarat, India beBeeTaxation Full time ₹ 7,00,000 - ₹ 8,00,000Job Title: Taxation SpecialistThe role requires taking full ownership of tax compliance, filing, and audits across various entities. This hands-on position involves managing filings, coordinating with auditors, responding to regulatory inquiries, and serving as the primary advisor on taxation matters.Key Responsibilities:Ensure timely and accurate tax...