
Market Compliance Specialist
1 day ago
Market Compliance Specialist
Key Responsibilities:- Complaint Management: Process and manage complaint records, collect necessary information, and follow up with customers (written and verbal).
- Determine reportability of complaints and submit timely Regulatory reports as per regulations.
- Evaluate complaints for need to investigate and coordinate sample retrieval.
- Respond to customer complaints (written and verbal) and close complaints efficiently as per procedure.
- Manage workflow, identify and escalate issues, and triage internal and external communication for complaints.
- Participate in continuous improvement efforts and projects as assigned.
- Prepare and share weekly reports with stakeholders as part of oversight management.
- Coordinate with cross-functional teams for processing electromechanical complaints.
- Contribute to the development of monthly metrics.
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Marketing Compliance Professional
3 days ago
Gurgaon, Haryana, India beBeeCompliance Full time US$ 1,20,000 - US$ 1,60,000Compliance Officer - Marketing ReviewsThis role supports our global compliance program, focusing on Advertising and Marketing Review for asset management and insurance businesses. Our team ensures that marketing materials are compliant with global regulations.Key Responsibilities:Review and proofread marketing materials to ensure compliance with applicable...
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IT Compliance Specialist
1 day ago
Gurgaon, Haryana, India beBeeCompliance Full time ₹ 30,00,000 - ₹ 50,00,000Job Title: IT Compliance SpecialistWe are seeking a highly skilled IT Compliance Specialist to join our organization.About the Role:As an IT Compliance Specialist, you will play a critical role in ensuring our organization's IT assets are managed effectively and efficiently.You will establish benchmarks for managing IT assets by researching industry best...
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Compliance Specialist
2 days ago
Gurgaon, Haryana, India beBeeCompliance Full time ₹ 10,43,200 - ₹ 20,86,400Job DescriptionWe're looking for a skilled professional to join our team as a Compliance Specialist. As a key member of our organization, you'll play a crucial role in ensuring our compliance with regulatory requirements and maintaining the highest standards of ethics and integrity.Key Responsibilities:Perform AML investigations/Enhanced Due Diligence cases,...
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Senior Compliance Specialist
5 days ago
Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,50,00,000Key Compliance Specialist RoleWe are seeking a highly skilled Key Compliance Specialist to play a vital role in supporting our global business operations.Key Responsibilities:Oversee day-to-day compliance team activities, providing guidance and support.Conduct periodic reviews and updates of compliance policies and procedures to address regulatory changes...
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Global Compliance Specialist
7 days ago
Gurgaon, Haryana, India beBeeGlobal Full timeJob Title: Associate Global Compliance SpecialistThe role of the Associate Global Compliance Specialist is to monitor and interpret tax regulations and legislation, providing advice and guidance to clients on the impact of regulatory changes. This position requires a good understanding of global compliance program rollouts, compliance reviews, and audits.Key...
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Tax Compliance Specialist
4 days ago
Gurgaon, Haryana, India beBeeTax Full time ₹ 80,00,000 - ₹ 1,50,00,000Job Title: Tax Compliance Specialist\\
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Compliance Specialist
2 days ago
Gurgaon, Haryana, India beBeeRegulation Full time ₹ 1,20,00,000 - ₹ 1,40,00,000About the Role:We are seeking an experienced Compliance Specialist to lead and maintain our adherence to global regulatory standards, including SOC 2 Type II ,ISO27001, GDPR, HIPAA, and CCPA. This role is crucial for supporting our audit-readiness, improving policy frameworks, and driving a company-wide culture of compliance. You'll work cross-functionally...
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Regulatory Compliance Specialist
22 hours ago
Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team.Job DescriptionThe successful candidate will be responsible for coordinating the preparation and submission of regulatory documents, maintaining effective working relationships with regulatory authorities and internal stakeholders, and ensuring...
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Financial Compliance Specialist
1 day ago
Gurgaon, Haryana, India beBeeCompliance Full time ₹ 13,86,336 - ₹ 17,25,150Job Title: Financial Compliance SpecialistWe are seeking a highly skilled and experienced individual to join our team as a Financial Compliance Specialist with proficiency in English. The primary focus of this role will involve anti-money laundering (AML) transaction monitoring for private customers, corporate clients, or institutional clients.Main...
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Tax Compliance Specialist
2 days ago
Gurgaon, Haryana, India beBeeCompliance Full timeJob DescriptionAbout the role: The indirect tax compliance specialist is responsible for ensuring all indirect tax compliances across India are met. This includes coordinating with various functions for input data, analyzing the data and obtaining clarification from stakeholders as required, preparing tax computations, income/ expense to tax and GL...