Diligent Corporate Governance Lead

1 day ago

Alleppey, Kerala, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,10,000
Senior Governance Specialist Role

We are seeking a diligent and proactive professional to lead our compliance team. This role requires someone with excellent analytical skills, attention to detail, and the ability to collaborate across departments to maintain the highest standards of corporate governance and ethics.

Key Responsibilities:
  • Conduct thorough reviews of employee trading activities, ensuring strict adherence to regulatory requirements, watchlists, and restricted lists in accordance with both external and internal compliance protocols.
  • Enforce a robust trade preclearance process, meticulously reviewing and approving employee trade requests prior to execution to ensure alignment with regulatory guidelines and the firm's internal trading policies.
  • Collaborate with investment banks and approved brokers to establish and maintain employee trading accounts, ensuring the accurate and timely reporting of transactions in compliance with firm standards.
  • Perform detailed analyses of statements from non-approved brokers, verifying compliance with the firm's code of ethics and trading regulations.
  • Regularly monitor e-communications within the firm to identify and address potential breaches related to the leakage of Material Non-Public Information (MNPI).
  • Facilitate and track compliance training sessions to enhance employee understanding of regulatory obligations and ensure adherence to best practices in ethical trading and corporate governance.
  • Conduct ongoing risk assessments to identify emerging compliance challenges and ensure the firm remains agile in adapting to regulatory changes.
Qualifications:
  • Bachelor's degree in commerce, finance, accounting, business, law, or a related field.
  • Minimum of 5+ years of experience in compliance, regulatory affairs, or a related field, preferably within the financial services industry.
  • Strong written and verbal communication skills, with the ability to collaborate effectively across departments.

  • Corporate Governance Specialist

    6 days ago

    Alleppey, Kerala, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

    About Strand Life Sciences:We are a 24-year-old spin-off from the Indian Institute of Science and a subsidiary of Reliance Industries Limited.We build applications that use DNA sequencing to improve human health.This role involves preparing and reviewing various documents, ensuring compliance with corporate governance and regulatory requirements.You will...

  • Corporate Credit Strategy Lead

    20 hours ago

    Alleppey, Kerala, India beBeeCredit Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Lead Credit Risk ManagerThis is a unique Job Opportunity to oversee the management of loan portfolios and identify early warning signals of credit risk in a leading NBFC.Credit Risk Management: Monitor loan portfolios to track overdue accounts, defaults, delinquencies, and NPAs, and develop actionable strategies to mitigate credit risk while aligning with...

  • Workday Governance Lead

    6 days ago

    Alleppey, Kerala, India beBeeGovernance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job TitleExpertise in Workday Solutions is sought after by a leading financial services firm to lead architectural design, governance, compliance, and system integrity across Workday modules.This individual will be responsible for ensuring scalable and future-ready solutions that align with business needs and enterprise requirements.Key...

  • Corporate Governance Specialist

    3 days ago

    Alleppey, Kerala, India beBeeGrc Full time ₹ 15,00,000 - ₹ 20,00,000

    Job DescriptionWe are seeking a skilled GRC Consultant to join our team. The successful candidate will be responsible for providing expert guidance and support in the areas of governance, risk management, and compliance.

  • Maritime Governance Expert

    6 days ago

    Alleppey, Kerala, India beBeeCompliance Full time ₹ 75,00,000 - ₹ 1,25,00,000

    Global Compliance SpecialistServe as a key figure in shaping compliance and governance practices within the maritime sector. The ideal candidate will possess strong project management skills, expertise in trade compliance, anti-corruption, and ESG governance.Key Responsibilities:Support organizations worldwide in navigating anti-corruption...

  • Corporate Governance Professional

    2 days ago

    Alleppey, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: Company SecretaryWe are seeking a highly skilled and experienced professional to ensure compliance with all statutory and regulatory requirements.The ideal candidate will have a strong background in Company Law, Contract Law, and legal frameworks related to Companies. They will also have hands-on experience in handling POSH regulations and...

  • Financial Due Diligence Specialist

    5 days ago

    Alleppey, Kerala, India beBeeAnalyst Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Transaction Services ManagerWe are seeking an experienced professional to join our team as a Transaction Services Manager. The ideal candidate will have 5-8 years of experience in financial due diligence, audit, or accounting firms.The role involves leading financial due diligence engagements, identifying key transaction issues, and preparing high-quality...

  • Senior Finance Role

    2 weeks ago

    Alleppey, Kerala, India Corporate Comrade Consultancy Full time

    Dear Candidates, Please note, we will be able to respond to only those candidates, whose cvs are shortlisted. We respect your valuable time for applying.Job OverviewJob Title: Senior Finance Role (CA Must)Location: Kollam, KeralaIndustry: Manufacturing experience requiredSalary - 30 LPAOnly from Manufacturingsiva.kumar@corporatecomrade.comJOB ROLE...

  • Leading People Risk Governance

    1 week ago

    Alleppey, Kerala, India beBeeGovernance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: People Risk Governance LeadDescription: We are seeking a highly skilled professional to lead People Risk governance, operational risk controls, and compliance oversight within the HR function. This role demands strong risk oversight, process control, and stakeholder engagement skills.Key Responsibilities:Embed robust risk & control practices into...

  • Chief Corporate Portfolio Specialist

    5 days ago

    Alleppey, Kerala, India beBeeCredit Full time ₹ 1,54,30,000 - ₹ 2,14,50,000

    Corporate Credit Analyst Job DescriptionMitsubishi UFJ Financial Group, Inc. is a leading financial group with over 360 years of history and a global network in more than 50 markets. The company has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and...