
Compliance Executive
2 days ago
- Ensure compliance with all regulatory requirements (e.g., SEBI, NSE, BSE, RBI, IRDAI, or other applicable regulators).
- Maintain and update compliance policies, procedures, and manuals in line with regulatory changes.
- Conduct periodic internal audits, inspections, and risk assessments to identify gaps and recommend corrective actions.
- Prepare and submit periodic reports, returns, and filings to regulators and authorities.
- Monitor client onboarding (KYC/AML checks) and ensure adherence to Anti-Money Laundering (AML) and Prevention of Insider Trading guidelines.
- Review agreements, contracts, and internal processes for compliance risks.
- Conduct employee training and awareness sessions on compliance policies and ethical practices.
- Act as a liaison with auditors, regulators, and law enforcement agencies as and when required.
- Investigate compliance-related complaints, breaches, or suspicious activities, and report findings to senior management.
- Stay updated with the latest regulatory guidelines, circulars, and industry best practices.
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Compliance Executive
4 weeks ago
Agra, Uttar Pradesh, India Synapse Search Partners Full timeAs a Compliance Executive / Senior Executive, you will support the compliance function for our Portfolio Management Services (PMS), ensuring that all activities are in line with SEBI regulations and internal guidelines. You will work closely with the Compliance Manager to assist in regulatory filings, documentation, audits, and day-to-day compliance tasks,...
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Compliance Specialist
4 days ago
Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 20,000 - ₹ 25,000Job Overview We are seeking a highly skilled Compliance Executive to join our team. The successful candidate will play a key role in ensuring effective compliance monitoring across residential child care homes in the UK. The Compliance Executive will conduct daily and weekly audits relating to child locations, staff records, and operational compliance. They...
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Tax Compliance Specialist
3 days ago
Agra, Uttar Pradesh, India beBeeTaxCompliance Full time ₹ 20,00,000 - ₹ 25,00,000**Job Opportunity: Tax Compliance Specialist**We are seeking a skilled tax professional to join our organization in the role of Tax Compliance Specialist.This is an exciting opportunity for a tax expert looking to take their career to the next level.Key Responsibilities:Ensure timely and accurate preparation and filing of all applicable tax returns (GST,...
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Regulatory Compliance Specialist
5 days ago
Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 18,00,000Regulatory Compliance Specialist Job Overview: The Regulatory Compliance Specialist will be responsible for ensuring timely adherence to regulatory and statutory requirements. Key Responsibilities: Conduct comprehensive AML transaction monitoring and risk categorization of customers Collaborate with various departments on compliance review and monitoring...
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Senior Compliance Officer
17 hours ago
Agra, Uttar Pradesh, India beBeeAuditor Full time ₹ 20,00,000 - ₹ 35,00,000Senior Compliance OfficerA high-level professional will oversee the execution of audit engagements for various clients. This includes managing large-scale, multi-location assignments and identifying business development opportunities to grow our portfolio.Key Responsibilities:Manage and supervise the execution of audit engagements of various clientsSupervise...
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Security and Compliance Expert
7 days ago
Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000Job OverviewOur organization is seeking an experienced Security and Compliance Lead to drive the development and implementation of comprehensive security audit plans.This critical role will oversee our end-to-end security assessments and compliance initiatives across applications, infrastructure, and organizational processes.The successful candidate will be...
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Senior Corporate Compliance Officer
5 days ago
Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Job Title: Business Compliance and Registration SpecialistLocation: India (On-site/Hybrid)Reporting to: Compliance Manager / Legal & Regulatory Affairs ManagerJob Overview:We are looking for a dedicated professional who will be responsible for guiding and assisting companies through business registrations, state tax registrations, payroll registrations, and...
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Quality Compliance Specialist
11 hours ago
Agra, Uttar Pradesh, India beBeeQuality Full time ₹ 18,54,000 - ₹ 25,12,000Job Title:Quality Assurance ExecutiveAbout the Role:This full-time, on-site position plays a key role in ensuring compliance with regulatory standards and quality management systems.The ideal candidate will have proven experience in Quality Control, Quality Assurance, and Quality Management.Key Responsibilities:Conduct regular quality audits to ensure...
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Agra, Uttar Pradesh, India beBeePayroll Full time ₹ 40,00,000 - ₹ 80,00,000HR Professional: Payroll and Compliance SpecialistWe are seeking an experienced HR professional to oversee payroll processing, statutory compliance, and administrative operations. The ideal candidate should have strong knowledge of payroll systems, statutory compliance, employee benefits, and office administration.Key Responsibilities:Process monthly payroll...
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Senior Tax Compliance Specialist
5 days ago
Agra, Uttar Pradesh, India beBeeTax Full time ₹ 18,00,000 - ₹ 24,00,000The primary responsibility of this role is to ensure the accuracy and compliance of tax logic in SAP workflows.Key Responsibilities:Validate tax rules and regulations across various SAP modules to guarantee correctness and adherence to legal requirements.Analyze vendor exemptions, address accuracy, and multi-tax codes to prevent errors and...