
Financial Regulatory Compliance Specialist
16 hours ago
Job Title: Assistant Manager - Finance
Key Responsibilities:- Ensure timely filings and compliance under the Companies Act, 2013.
- Handle matters related to share capital alterations, corporate restructuring, and other statutory filings.
- Draft board resolutions and maintain statutory registers.
- Coordinate with clients and regulatory bodies on ROC-related matters.
- Perform bank reconciliations and ensure accurate maintenance of Books of Accounts.
- Prepare and file monthly/quarterly GST returns (GSTR-1, GSTR-1A, GSTR-3B) and annual returns (GSTR-9, GSTR-9C).
- Manage CMP-08 returns and GST refund processing, liaise with GST officers for clarifications and follow-ups.
- Companies Act, 2013
- GST Laws
- Income Tax Act
- FEMA Regulations
- UAE VAT & Corporate Tax Laws
- RBI Guidelines and Reporting Requirements
This role involves working closely with various stakeholders to achieve company goals. If you have a strong understanding of laws and regulations, and are proactive in maintaining records, this could be an ideal opportunity for you.
-
Financial Compliance Specialist
1 week 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...
-
Senior Regulatory Compliance Specialist
3 days ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 15,00,000Job Title:Compliance Officer RoleThe Compliance Operations Specialist plays a key role in ensuring adherence to regulatory guidelines, managing inspections, investor complaints, surveillance alerts, and compliance reporting. This position requires close coordination with multiple departments to maintain high standards of governance, investor protection, and...
-
Regulatory Compliance Professional
5 days ago
Kozhikode, Kerala, India beBeeRegulatory Full time ₹ 8,00,000 - ₹ 15,00,000Regulatory Affairs SpecialistWe are seeking a detail-oriented Regulatory Affairs specialist to support end-to-end submissions for global markets.The ideal candidate will have experience in managing initial submissions, variations, and full lifecycle management deliverables for global markets.The successful candidate will be responsible for preparing...
-
Regulatory Governance Professional
2 days ago
Kozhikode, Kerala, India beBeeOversight Full time ₹ 1,20,00,000 - ₹ 2,10,00,000Regulatory Oversight Specialist RoleWe are seeking an experienced professional to fill the position of Regulatory Oversight Specialist. This role will involve managing and coordinating regulatory examinations, overseeing and managing regulatory issues and action plans, producing reporting and metrics for committees and senior management, supporting training...
-
Regulatory Compliance Specialist
2 days ago
Kozhikode, Kerala, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job Title: Compliance ManagerThis role will be responsible for ensuring the company's compliance with all regulatory requirements.Key Responsibilities:Understanding of Peak margin, Quarterly settlement, MTF, CUSIP process to address queries/alerts from the Exchange.Handling of Audits mandated by NSE and BSEImplementing latest circulars issued by...
-
Regulatory Compliance Officer
2 days ago
Kozhikode, Kerala, India beBeeRegulatory Full time ₹ 8,00,000 - ₹ 12,00,000Key Responsibilities:We are looking for someone to disseminate relevant regulatory announcements and track their implementation. This involves maintaining a monitoring system for actionable items and ensuring adherence to these announcements.The ideal candidate will have brief knowledge of client settlements, specifically handling fund and security...
-
Kozhikode, Kerala, India beBeeEnvironmental Full time ₹ 10,00,000 - ₹ 15,00,000EHS Specialist with COTS and WERCS">We are seeking a highly skilled EHS Specialist to join our team, responsible for implementing and monitoring WERCS in accordance with regulatory requirements.">Key responsibilities include:">Determine and implement compliance strategies for WERCS">Lead as a technical representative to assist stakeholders and business...
-
Global Regulatory Compliance Specialist
1 week ago
Kozhikode, Kerala, India beBeeRegulatory Full time ₹ 10,87,656 - ₹ 24,34,344Job Overview:We are seeking an experienced Regulatory Affairs expert with expertise in pharmaceutical and medical device regulatory compliance. The role involves preparing, reviewing, and submitting regulatory documentation to global health authorities, ensuring adherence to applicable regulations (FDA, EMA, ISO 13485, ICH guidelines). The ideal candidate...
-
IFRS Compliance Specialist
1 week ago
Kozhikode, Kerala, India beBeeAudit Full time ₹ 12,00,000 - ₹ 20,00,000Opportunities exist for an experienced IFRS audit specialist to join a dynamic team.The role involves leading or supporting audits of international clients across Europe, ensuring compliance with International Financial Reporting Standards (IFRS) and regulatory requirements. This includes analyzing financial statements, evaluating internal controls, and...
-
Chief Financial Compliance Specialist
1 week ago
Kozhikode, Kerala, India beBeeAccountant Full time ₹ 20,00,000 - ₹ 25,00,000Job Title:Certified Public Accountant - US Accounting ProfessionalRole Overview:We seek a skilled Certified Public Accountant to support our clients, providing comprehensive accounting, taxation, and financial consulting services in compliance with US GAAP, IRS guidelines, and regulatory standards.