
Compliance Officer Role
19 hours ago
We are seeking a skilled Compliance Manager to join our team.
- Key responsibilities include ensuring timely submission of returns to regulatory and statutory authorities.
- The role involves conducting AML transaction monitoring and reviewing Risk Categorization of customers.
- Responsibilities also include assisting in compliance review and monitoring of various departments.
- Effective communication with regulatory bodies is crucial for this position.
- Maintaining accurate MIS/Dashboards for Board and Top Management is also essential.
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Compliance Officer
7 hours ago
Pune, Maharashtra, India beBeeCompliance Full time ₹ 18,24,000 - ₹ 21,99,000Compliance Officer RoleYou will be responsible for overseeing regulatory adherence, process improvement, and stakeholder coordination. This role involves working across various domains like Banking Regulations, Fintech, Digital Payments, and compliance of several regulators governing the respective sectors.Key Responsibilities:Define and implement compliance...
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Senior Compliance Officer
2 days ago
Pune, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Compliance Specialist RoleWe are seeking an experienced Compliance Specialist to fill this key position.The ideal candidate will have a Bachelor's degree in Engineering, Environmental Science, or a related field and a minimum of 4-6 years' experience in compliance and reliability engineering.A solid understanding of RoHS, REACH, and CP65 regulations is...
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Compliance Officer
2 weeks ago
Pune, Maharashtra, India Mangalam Placement Private Limited Full timeJob DescriptionRole : Compliance Officer - AFC & Compliance TestingLocation : PuneExperience : 7 to 8 YearsQualification : CSJob Description :Perform AFC and Compliance reviews under the direction of the Americas Head of AFC and Compliance Testing to assess and review compliance with legal, regulatory, and internal firm policy requirements applicable to DWS...
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Data Compliance Officer
4 days ago
Pune, Maharashtra, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Job Title: Data Compliance OfficerJob Summary:We are seeking a Data Compliance Officer to support our global privacy frameworks and provide hands-on guidance to stakeholders.About the Role:The successful candidate will be responsible for conducting risk assessments, providing training, and collaborating with the Chief Privacy Officer to ensure compliance...
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Corporate Compliance Officer
2 days ago
Pune, Maharashtra, India beBeeCompliance Full time ₹ 66,000Seeking Secretary TraineeJob Details:This role involves working with a team to ensure all legal and administrative requirements are met.Main Responsibilities:Secretarial compliances for allocated companies, preparing and filing ROC/MCA forms, drafting board resolutions, notices, and meeting minutes.Support in compliance checks, audits, and legal research,...
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Pune, Maharashtra, India Crisil Limited Full timeSelected candidate is required to support APAC based investment management firm with below mentioned responsibilitiesKey ResponsibilitiesLBU Oversight Responsibilities- Be the Relationship Manager and provide oversight of the compliance functions of the Local Business Units (LBU) allocated to him/ her. Ensure that the LBU compliance teams are performing to...
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Chief Insurance Compliance Officer
18 hours ago
Pune, Maharashtra, India beBeeInsurance Full time ₹ 15,00,000 - ₹ 25,00,000Key Responsibilities:We are seeking a highly skilled and experienced Principal Officer to oversee our insurance operations. As the Principal Officer, you will be responsible for ensuring that all activities of our Corporate Agent are properly supervised and monitored.Supervise and monitor the activities of our Corporate Agent to ensure compliance with...
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Officer Product Compliance
4 weeks ago
Pune, Maharashtra, India Vishay Intertechnology, Inc. Full timeWe are seeking great talent to help us build The DNA of tech. Vishay manufactures one of the world's largest portfolios of discrete semiconductors and passive electronic components that are essential to innovative designs in the automotive, industrial, computing, consumer, telecommunications, military, aerospace, and medical markets.We help the world's most...
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Officer Product Compliance
4 weeks ago
Pune, Maharashtra, India Vishay Intertechnology, Inc. Full timeWe are seeking great talent to help us build The DNA of tech. Vishay manufactures one of the world's largest portfolios of discrete semiconductors and passive electronic components that are essential to innovative designs in the automotive, industrial, computing, consumer, telecommunications, military, aerospace, and medical markets. We help the world's most...
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Chief Compliance Officer
18 hours ago
Pune, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job OverviewWe are seeking an experienced professional to oversee our company's compliance with labor laws and regulations. This role involves reviewing legal documents, ensuring vendor compliance, conducting internal audits, and coordinating with various departments to address audit points and ensure timely closure.