
Compliance Specialist
3 days ago
This role involves conducting thorough audits to verify adherence to regulatory standards and internal policies.
Main Responsibilities:- Carry out audits to assess compliance with regulations and internal guidelines.
- Analyze processes, procedures, and controls to identify areas for improvement and potential non-compliance issues.
- Contribute to enhancing compliance programs by identifying opportunities for process optimization.
- Familiarize yourself with relevant regulatory requirements and ensure adherence.
In this position, you will work closely with cross-functional teams to implement process enhancements and improve overall compliance. Your attention to detail and analytical skills are crucial in identifying areas for improvement and recommending solutions.
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Financial Compliance Specialist
1 week ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000Financial Compliance SpecialistThis role involves reviewing and preparing financial audit reports, conducting in-depth analyses of financial statements, and ensuring compliance with internal controls and regulations.
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Compliance Specialist
5 days ago
Hyderabad, Telangana, India NKlusive Full time ₹ 8,00,000 - ₹ 12,00,000 per yearAbout the Company:-NK Realtors, is one of the largest vertically integrated real estate service providers in India since the last 40 years. Headquartered in Kolkata, the company is well known for its deep employee centric approach NK Realtors is easily one of the best organizations to work for and build careers. With the real estate industry on the threshold...
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Compliance Specialist
1 week ago
Hyderabad, Telangana, India NKlusive Full timeAbout the Company:- NK Realtors, is one of the largest vertically integrated real estate service providers in India since the last 40 years. Headquartered in Kolkata, the company is well known for its deep employee centric approach NK Realtors is easily one of the best organizations to work for and build careers. With the real estate industry on the...
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Regulatory Compliance Specialist
7 days ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. This individual will be responsible for ensuring that our IT systems comply with regulatory requirements and industry best practices.About the RoleJob Summary: The Regulatory Compliance Specialist will work closely with various stakeholders to...
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Vendor Compliance Specialist
7 days ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 1,80,00,000Job Title:We are seeking a Vendor Compliance Specialist to support our interactions with business partners and vendors for all case intake and processing activities.
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Regulatory Compliance Specialist
2 weeks ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000Job Title: Regulatory Compliance SpecialistThe role of a Regulatory Compliance Specialist is to ensure that our organization's products and services comply with all relevant laws, regulations, and industry standards. This includes maintaining accurate documentation, evaluating components and materials against restricted substance lists, and collaborating...
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International Trade Compliance Specialist
1 hour ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000International Trade Compliance SpecialistWe are seeking a seasoned professional to play a pivotal role in ensuring compliance with Foreign Trade Policy and DGFT regulations. Your extensive expertise in international trade compliance, regulatory frameworks, and documentation management will be invaluable to our organization.
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Quality Compliance Specialist
1 week ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 8,30,439 - ₹ 10,94,973Job Title: Quality Compliance Specialist">We are seeking a skilled Quality Compliance Specialist to join our team. In this role, you will be responsible for owning and implementing the end-to-end global complaint process and management system, ensuring appropriate business connections across the organization. ">The focus of this position is on assuring...
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Audit and Compliance Specialist
1 week ago
Hyderabad, Telangana, India beBeeAudit Full time ₹ 80,00,000 - ₹ 1,20,00,000Internal Audit ProfessionalJob Overview:We are seeking a detail-oriented professional with strong analytical and communication skills to join our organization as an Internal Audit specialist. In this role, you will be crucial in ensuring the integrity of our financial, operational, and compliance processes.Responsibilities:Risk Management and...
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Credit and Compliance Specialist
2 weeks ago
Hyderabad, Telangana, India beBeeCreditRisk Full time ₹ 8,00,000 - ₹ 15,00,000Job SummaryWe are seeking a Credit and Compliance Specialist to join our team.The ideal candidate will have experience in credit risk management, compliance, and operations. They will be responsible for ensuring adherence to credit and KYC policies, verifying all KYCs and financials of borrowers, and analyzing them.Ensuring Adherence to Credit and KYC...