
Global Compliance Specialist
1 week ago
We are seeking an experienced professional to play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.
Key Responsibilities:- Provide expert advice on KYC-related matters, including regulatory changes and best practices.
- Collaborate with regional KYC teams to ensure consistency in processes and procedures.
- Develop training materials and resources to support ongoing education.
- Act as a liaison between the KYC team and other departments, providing updates and insights on KYC activities.
- Engage with external stakeholders, including regulators and auditors, as required.
- 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.
- Strong knowledge of global KYC standards.
This role requires a strong analytical mindset, excellent communication skills, and the ability to work effectively in a team environment. If you have a passion for delivering high-quality results and a commitment to excellence, we encourage you to apply.
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Global Tax Compliance Specialist
2 weeks ago
Guntur, Andhra Pradesh, India beBeeTax Full time ₹ 1,00,00,000 - ₹ 1,50,00,000Job DescriptionWe are seeking a detail-oriented professional to join our global tax compliance team. This role involves working closely with global teams, as well as external advisors, on various compliance and reporting projects.The ideal candidate will have strong technical skills, excellent communication skills, and the ability to deliver high-quality...
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Global Financial Crimes Compliance Specialist
2 weeks ago
Guntur, Andhra Pradesh, India beBeeFinancial Full time ₹ 2,00,00,000 - ₹ 2,34,50,000About this roleWe are seeking an experienced professional to support our Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Main Responsibilities:Engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews,...
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Global Regulatory Compliance Specialist
2 weeks ago
Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Regulatory Affairs Expert RoleJob Summary:We are seeking a seasoned Regulatory Affairs professional with in-depth knowledge of pharmaceutical and medical device regulatory compliance.Key Responsibilities:Develop, review, and submit high-quality regulatory filings to global health authorities, ensuring adherence to applicable regulations.Maintain expert...
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IT Compliance Professional
7 days ago
Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job OpportunityThe role of Senior IT Audit and Compliance Specialist involves collaborating with teams to execute global IT audit and compliance initiatives under the guidance of a Lead Specialist.This position is responsible for coordinating evidence, creating documentation, tracking remediation actions, and ensuring regulatory readiness across IT...
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Global Vendor Invoice Compliance Manager
1 week ago
Guntur, Andhra Pradesh, India beBeeInvoice Full time ₹ 8,00,000 - ₹ 12,00,000We are seeking a highly skilled and detail-oriented Invoice Control Specialist to join our team.Job Description:The successful candidate will have experience in accounts payable or vendor invoice control, with a bachelor's degree in business (retail or related field).Verify and validate invoice prices against purchase order prices and current maintained...
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Compliance Document Specialist
4 days ago
Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 40,000 - ₹ 52,000Job Title:Compliance Document SpecialistWe are seeking a skilled and detail-oriented Compliance Document Specialist to support our US-based staffing, background verification, and related business processes. This role is fully remote and requires working night shifts aligned with US hours.About the Role:The Compliance Document Specialist will be responsible...
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Tax Compliance Specialist
2 weeks ago
Guntur, Andhra Pradesh, India beBeeTaxCompliance Full time ₹ 15,00,000 - ₹ 21,00,000Job Title: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the organization's compliance with tax laws, regulations, and statutes.Key Responsibilities:Direct and Indirect Taxation (GST, Income Tax): Manage taxation compliance to ensure timely...
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GRC Compliance Specialist
1 week ago
Guntur, Andhra Pradesh, India beBeeGrc Full time ₹ 1,00,00,000 - ₹ 1,40,00,000Job Title: GRC Compliance Specialist">We are seeking a skilled GRC compliance specialist to implement and manage OneTrust solutions. The ideal candidate will have experience in deploying end-to-end GRC platforms, configuring modules and workflows, and integrating with various systems.Key Responsibilities:Implement GRC Solutions: Deploy OneTrust GRC solutions...
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Compliance Specialist
5 days ago
Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Senior Compliance ProfessionalWe are seeking a diligent and proactive compliance specialist to fill this key role.The successful candidate will play a pivotal part in ensuring that our trading activities and internal practices adhere to regulatory standards and policies.The ideal candidate will have an understanding of financial products and compliance best...
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Strategic Compliance Specialist
2 weeks ago
Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000Job OverviewGlobal Compliance Strategist RoleDrive our compliance, governance, and ESG initiatives as a Global Compliance Strategist. This role offers strategic leadership combined with local project delivery.Key ResponsibilitiesProvide expert guidance to industry leaders on anti-corruption regulations and trade compliance best practices.Develop and maintain...