
Principal Compliance Specialist
23 hours ago
We are seeking a dedicated professional to oversee compliance with regulatory requirements.
- To ensure timely submission of documents to relevant authorities.
- Conduct risk assessments and categorize customers based on AML protocols.
- Collaborate with various departments for compliance reviews and monitoring.
- Maintain open communication with regulatory bodies.
- Develop and present management information systems for senior management.
- Compliance Management
- Risk Assessment
- Regulatory Communication
- Dashboards and Reports
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Strategic Compliance Lead
22 hours ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 15 - ₹ 20Principal Officer Job DescriptionSeeking a highly skilled and experienced Principal Officer to oversee regulatory compliance, insurance solicitation activities, and customer grievances.Compliance Management: Ensure seamless adherence to regulatory requirements.Insurance Solicitation: Oversee all insurance solicitation activities to ensure quality service...
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Compliance Specialist
1 day ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 10,00,000Compliance SpecialistAs a Compliance Specialist, you will play a critical role in ensuring that our business operations are in line with legal standards and regulatory requirements.Key responsibilities of this position include:Contract Management: Identify and communicate client contract requirements to internal stakeholders, ensuring all pre-engagement...
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Financial Compliance Specialist
1 day ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 26,40,000Financial Compliance SpecialistWe are seeking a skilled Financial Compliance Specialist to join our team.The successful candidate will be responsible for handling financial compliance, statutory filings, and company incorporations. This role requires strong organizational skills and attention to detail to ensure timely and accurate financial operations.You...
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Legal Compliance Specialist
5 hours ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000Job Overview:We are seeking a seasoned Legal Compliance Specialist to support our day-to-day operations. The successful candidate will provide expert legal and compliance advice, ensuring seamless business execution.Key Responsibilities:Conduct thorough reviews of legal documents, including NDAs, supplier agreements, and customer contracts.Maintain an...
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Tax Compliance Specialist
8 hours ago
Kozhikode, Kerala, India beBeeTax Full time ₹ 4,50,000 - ₹ 9,00,000We are seeking an experienced professional to fill the position of Tax Compliance Specialist.Job DescriptionThis role involves handling all aspects of tax compliance, including calculation and return filing, refunds, and audit support. The successful candidate will have a strong background in tax regulations and proficiency in MS Excel.ResponsibilitiesHandle...
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Strategic Compliance Specialist
2 days ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 20,25,100 - ₹ 24,41,500Job Title: Strategic Compliance LeadAbout the RoleThe Strategic Compliance Lead will oversee a geographically distributed team of compliance specialists who ensure physical security compliance across multiple data center locations. This role involves developing and implementing compliance frameworks, conducting audits, and recommending corrective actions to...
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International Trade Compliance Expert
22 hours ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Job SummaryWe are seeking a skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring compliance with regulations and laws related to international trade.
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IT Compliance Specialist
5 hours ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Title: IT GRC ProfessionalAs a key member of our organization, the IT GRC Manager will be responsible for leading the organization-wide compliance program and implementing a strong IT Governance program.Lead the organization-wide compliance program, ensuring IT activities, processes, and procedures meet defined requirements, policies, and...
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Expert Tax Compliance Professional
3 days ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 1,50,00,000Senior Tax Compliance SpecialistAbout the Position:Our organization is seeking an experienced Senior Tax Compliance Specialist to oversee end-to-end management of sales and use tax compliance for our operations.Responsibilities:Manage sales and use tax compliance across multiple states and jurisdictions, ensuring accurate and timely filing of returns.Monitor...
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Senior Compliance Specialist
5 hours ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Compliance Manager PositionThis is a senior role that oversees compliance activities related to Microsoft partner programs. The ideal candidate will have expertise in project management and the ability to organize multiple workstreams.Key Responsibilities:Monitor and understand Microsoft partner program policies, ensuring continued compliance and adherence...