Compliance Specialist
1 day ago
Compliance Professional JobAbout the Role:We are seeking a skilled Compliance Analyst to join our team.The ideal candidate will have experience in reviewing KYC/KYB files and performing CDD/EDD checks.Maintaining compliance with relevant regulations is crucial, including OFAC and GDPR.The successful candidate will monitor transactions and identify suspicious activity using blockchain analytics tools and OSINT.Excellent writing and documentation skills are required for case documentation and SAR reports.A high level of attention to detail and ability to work under pressure is necessary.Requirements and Skills:At least 3 years' experience in compliance, AML, or financial-crime roles, with a focus on crypto.Strong knowledge of KYC, KYB, CDD/EDD, KYT, and transaction monitoring systems.Proficiency in blockchain analysis tools and investigation methods is essential.Strong analytical and problem-solving skills, with the ability to communicate complex issues effectively.A strong understanding of risk assessment and mitigation strategies.
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Compliance Optimization Expert
7 days ago
vijayawada, India beBeeCompliance Full timeJob DescriptionAt the forefront of operational excellence, regulatory compliance, and continuous improvement lies the Process and Compliance Specialist. This role converges process improvement, regulatory compliance, and risk management to support Lean Six Sigma methodologies and adhere to international standards such as ISO 27001, ISO 9001, and other...
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Academic Compliance Specialist
3 days ago
vijayawada, India beBeeCompliance Full timeJob Title: Student Compliance OfficerThe Student Compliance Officer plays a pivotal role in ensuring the institution’s student-related policies, procedures, and operations align with all applicable laws, regulations, accreditation requirements, and internal governance standards.Responsibilities:Monitor and interpret relevant laws, regulations, and...
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Clinical Compliance Specialist
2 weeks ago
vijayawada, India beBeeQuality Full timeCompliance Officer - Clinical ResearchThe Compliance Officer, in the role of Quality Assurance Auditor, plays a critical part in upholding quality and ensuring regulatory compliance across clinical trial sites by conducting site audits, reviewing documentation, verifying adherence to protocols, GCP, GLP, and regulatory requirements.Conduct comprehensive...
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Tax Compliance Specialist
2 weeks ago
vijayawada, India beBeeAccounts Full timeJob OverviewWe are seeking a highly skilled Accounts Professional to join our team and manage everyday financial tasks.Manage and review statutory compliances under Income Tax Act, GST Act, Companies Act, and RERA Act.Review and finalize GSTR-9, GSTR-9C, and Income Tax returns, ensuring accuracy and compliance.Stay updated with changes in tax laws,...
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Global Compliance Manager
2 days ago
vijayawada, India beBeeEntityCompliance Full timeEntity Compliance SpecialistAbout usThe global hiring revolution is shaping a future where talent can thrive everywhere, driving innovation and progress on a global scale.We're creating a level playing field where businesses and individuals – like you – can compete, grow, and succeed, regardless of geography.We empower companies to hire, onboard, manage,...
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GST Compliance Specialist
7 days ago
vijayawada, India beBeeTax Full timeJob OverviewThe primary function of this role is to oversee the timely and accurate filing of GST returns. This involves reviewing GST reconciliations, addressing mismatches, monitoring Input Tax Credit eligibility and utilization, and ensuring RCM compliance.Provide tax advisory on business transactions and contractsAnalyze the impact of GST amendments and...
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Auditing and Compliance Specialist Intern
23 hours ago
vijayawada, India beBeeTax Full timeJob OverviewAt Bizora.ai, we are seeking a detail-oriented and highly motivated individual to join our team as a Tax Research Specialist Intern.Responsibilities: Daily Tax Research & Validation: Research U.S. federal tax laws, IRS regulations, notices, revenue rulings, and tax court cases. Verify answers generated by the AI co-pilot for correctness and...
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Global Trade Compliance Specialist
22 hours ago
vijayawada, India beBeeCompliance Full timeJob Title: Oracle GTM ConsultantOracle GTM Consultant Job DescriptionThis role is responsible for leading and supporting Oracle Global Trade Management (GTM) implementations, enhancements, and upgrades.Lead and support Oracle GTM implementations, enhancements, and upgrades.Key Responsibilities:Analyze business requirements related to global trade compliance,...
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Clinical Trials Compliance Expert
1 week ago
vijayawada, India beBeeQuality Full timeQuality Assurance SpecialistTo ensure high-quality outcomes in clinical trials, we seek a meticulous Quality Assurance Specialist. As a key member of our team, you will conduct rigorous site audits, review documentation, and verify adherence to strict protocols and regulatory requirements.Conduct thorough audits of clinical research sites across various...
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Expert Tax Compliance Specialist
7 days ago
vijayawada, India beBeeTaxProfessional Full timeWe are seeking a Tax Professional to join our team in managing US tax compliance and advisory services.