
Compliance Operations Specialist
2 days ago
As a key member of our organization, we are seeking an accomplished Compliance Manager to spearhead our compliance operations.
Key Responsibilities:- Ensure timely submission of returns to regulatory and statutory authorities
- Conduct Anti-Money Laundering (AML) transaction monitoring and review risk categorization of customers
- Assist in compliance review and monitoring of various departments
- Handle communications with regulatory bodies
- Assist in preparation of Management Information Systems (MIS)/Dashboards for Board and Top Management
- Strong knowledge of regulatory requirements and compliance procedures
- Ability to conduct AML transaction monitoring and review risk categorization
- Excellent communication and interpersonal skills
- Ability to work in a fast-paced environment and meet deadlines
- Knowledge of MIS/Dashboards and data analysis
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Operations and Compliance Specialist
7 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000**Job Title:** Operations and Compliance SpecialistWe are seeking a highly skilled Operations and Compliance Specialist to join our team. The ideal candidate will have a strong understanding of corporate laws, regulations, and compliance requirements.**Key Responsibilities:**To ensure adherence to all relevant laws and regulations, including the Companies...
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Compliance Specialist
7 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000Compliance SpecialistThe role of Compliance Specialist involves verification of client data, performing due diligence checks, reviewing compliance documentation, and liaising with Business/Compliance teams. This position requires a high level of attention to detail and ability to work in a fast-paced environment.
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Financial Operations Specialist
5 days ago
Jaipur, Rajasthan, India beBeecompliance Full time ₹ 8,00,000 - ₹ 15,00,000Job TitleFinancial Operations SpecialistWe are seeking a detail-oriented and skilled Financial Operations Specialist to join our finance team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.The individual will work closely with the Finance Controller and support in all areas of...
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Compliance Specialist Opportunity
4 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000Job Title:Compliance SpecialistAbout the Role:This is a challenging opportunity to join our compliance team and play a key role in ensuring that our business operates within legal boundaries. As a Compliance Specialist, you will be responsible for providing comprehensive legal support and managing risk within our supply chain.Key Responsibilities:Contract...
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Senior Tax Compliance Specialist
6 days ago
Jaipur, Rajasthan, India beBeeTaxCompliance Full time US$ 80,000 - US$ 1,50,000Job Title: Senior Tax Compliance SpecialistWe are seeking a highly experienced Senior Tax Compliance Specialist to oversee the end-to-end management of sales and use tax compliance for our US operations.About the RoleThe ideal candidate will have strong expertise in multi-state US indirect taxation, be a qualified CA or CPA (Preferred, Not mandate), and have...
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Lead Social Compliance Specialist
6 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,00,00,000Job Title: Lead Social Compliance SpecialistAs a critical component of our organization's commitment to social responsibility, the Lead Social Compliance Specialist plays a pivotal role in ensuring compliance with international standards.
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Senior Tax Compliance Specialist
4 days ago
Jaipur, Rajasthan, India beBeeTax Full time US$ 8,64,000 - US$ 12,20,000Job Title: Senior Tax Compliance SpecialistWe are seeking a highly skilled and experienced Senior Tax Compliance Specialist to join our team.Key Responsibilities:Compliance with respect to GST, VAT, CST, Entry Tax and Entertainment TaxClosure of Indirect Tax Assessments of VAT, CST, Entry Tax and Entertainment TaxActive Participation in GST AuditActive...
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Regional Compliance Manager
5 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,50,00,000Job DescriptionThe Lead Regional Compliance Specialist oversees a team of specialists, ensuring sites meet internal and external regulatory requirements. This involves developing compliance frameworks, conducting audits, and implementing control measures to manage risk.This strategic and operational role requires strong leadership skills, excellent...
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Jaipur, Rajasthan, India beBeeComplianceManager Full time ₹ 10,00,000 - ₹ 15,00,000Broking Auditor Job DescriptionJob Summary:We are seeking a skilled Broking Auditor to join our team. The ideal candidate will have experience in auditing and compliance, with a strong understanding of financial regulations.Key Responsibilities:Conduct audits on broking operations to ensure compliance with relevant regulations and industry standards.Perform...
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Compliance Specialist
1 day ago
Jaipur, Rajasthan, India beBeeAudit Full time ₹ 10,00,000 - ₹ 20,00,000Job Title: Compliance SpecialistDescription:We are seeking a seasoned Compliance Specialist with expertise in auditing and financial analysis. The successful candidate will have a strong background in US GAAP and US GAAS, with a focus on commercial and construction industries.Conducting audits of financial statements in conformity with relevant accounting...