
Senior Compliance Officer
2 days ago
Compliance is a critical function within organizations, ensuring that all activities align with regulatory requirements and statutory obligations.
Key Responsibilities:- Oversee the adherence to regulatory frameworks and statutes
- Develop and implement effective anti-money laundering (AML) transaction monitoring systems and categorize customers based on risk
- Support compliance reviews and monitoring across various departments, driving business continuity and minimizing reputational risks
- Engage in communications with regulatory authorities, fostering collaborative relationships and resolving any issues efficiently
- Collaborate with senior management to develop management information systems (MIS) and dashboards, providing actionable insights for strategic decision-making
The ideal candidate will possess exceptional communication and analytical skills, enabling them to interpret complex regulations, provide strategic recommendations, and drive business growth through effective compliance strategies.
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Chief Compliance Officer
21 hours ago
Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 17,30,400 - ₹ 23,45,678Compliance Professional OpportunityThis position oversees all Microsoft partner-related compliance activities. The ideal candidate will have a background in compliance project management and the ability to organize and manage multiple compliance workstreams and deadlines.Key Responsibilities:Monitor and understand all relevant Microsoft partner program...
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Compliance Expert
1 day ago
Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title: Compliance OfficerWe are seeking an experienced Compliance Officer to join our team. In this role, you will be responsible for ensuring that all legal and statutory documents related to direct labor and contractors' labor are reviewed and compliant.Ensure compliance from all vendors in respect of applicable labor laws.Conduct internal audits to...
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Principal Compliance Specialist
21 hours ago
Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Are you looking for a role that combines your passion for compliance and risk management with your desire to make a real impact?About the RoleThis exciting opportunity is seeking a seasoned Compliance Officer to join our team. As a key member of our governance processes, you will play a critical role in ensuring our organization's adherence to regulatory...
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Chief Compliance Officer
2 hours ago
Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job OverviewThe role of the Principal Legal Counsel is a pivotal one within our organization. As a key member of the Legal Department, you will collaborate with highly skilled legal professionals to provide expert legal and compliance solutions that support business objectives.Key responsibilities include managing technology and self-assessment based...
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Strategic Compliance Leader
17 hours ago
Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Title: Senior Manager/Chief Manager-ComplianceThis role involves leading a team in ensuring regulatory compliance for a fund management firm. The successful candidate will have experience in compliance management, particularly in AIF/PMS and fixed income.Key responsibilities include coordinating with clients on SEBI AIF/PMS compliances, resolving...
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Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,50,00,000Senior Information Security Compliance SpecialistWe are seeking a seasoned professional to fill the role of Senior Information Security Compliance Specialist. As part of our growing GRC team, you will play a pivotal role in ensuring our organization's information security posture aligns with industry standards and regulatory requirements.Key...
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Guntur, Andhra Pradesh, India beBeeSecurity Full time ₹ 37,50,000 - ₹ 45,00,000Job TitleClient Questionnaires and Audit Manager Job Description:This role is responsible for managing client security questionnaires, coordinating audits, and ensuring compliance with industry standards and regulations. The ideal candidate will have a strong background in information security, excellent communication skills, and the ability to manage...
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Chief Compliance Officer
3 days ago
Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000Job Title:Lead Regional Compliance SpecialistOverview:The role of Lead Regional Compliance Specialist is a key position within our organization, responsible for ensuring the highest level of compliance across multiple data center locations. The successful candidate will be tasked with managing a geographically distributed team of Regional Compliance...
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Senior Compliance Lawyer
1 day ago
Guntur, Andhra Pradesh, India beBeeLegal Full time ₹ 20,00,000 - ₹ 25,00,000Corporate Counsel - Legal AdvisorThis is a key role in our Legal Department, requiring legal and compliance expertise to support business objectives.The ideal candidate will have diverse legal skills and work closely with experienced legal professionals.Key Responsibilities:Identify and mitigate risks and compliance issues in areas such as data protection,...
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Senior Quality Compliance Specialist
1 day ago
Guntur, Andhra Pradesh, India beBeeQualityAssurance Full time ₹ 40,00,000 - ₹ 50,00,000The Quality Assurance Associate plays a critical role in reviewing and ensuring quality standards, processing accuracy and compliance as per predefined checklist.Key Responsibilities:Collaborate with cross-functional teams to ensure quality compliances and processing accuracy for daily operations.Conduct audits of processed tickets basis the predefined...