Crypto Regulatory Specialist

7 days ago


bikaner, India beBeeCompliance Full time

Job DescriptionWe are seeking a highly skilled Compliance Analyst to support our efforts in customer onboarding, transaction monitoring, and risk assessment for our cryptocurrency exchange.The ideal candidate will work across Know Your Customer, Know Your Business, anti-money laundering / counter-financing of terrorism processes.Reviewing KYC/KYB filesE nsuring compliance with regulationsMonitoring transactions for suspicious activityBeneiftsThe role involves investigating crypto and fiat flows using blockchain analytics tools and maintaining compliance records.About the RoleThis is an excellent opportunity to join our team and contribute to shaping the future of cryptocurrency trading.



  • bikaner, India beBeeCompliance Full time

    Compliance OfficerWe are seeking a seasoned professional to oversee all compliance matters, ensuring seamless execution of policies, procedures, and guidelines.Develop and implement effective compliance strategies in accordance with internal, legal, and regulatory requirements.Collaborate with colleagues to share expertise and best practices in addressing...


  • bikaner, India beBeeAnalytics Full time

    Job Title: Business Analytics SpecialistAt our organization, we're seeking a highly skilled Business Analytics Specialist to join our team. As a key member of our analytics department, you will play a crucial role in designing and streamlining business processes, approval flows, data models, and integrations with various stakeholders.Key...


  • bikaner, India beBeeClinical Full time

    Job Description:Clinical Application Specialists play a pivotal role in driving the adoption and operation of healthcare technologies across various settings, including hospitals, diagnostic imaging centers, and oncology facilities.By delivering exceptional application training and support, they significantly enhance customer satisfaction and...


  • bikaner, India beBeeAssurance Full time

    Quality Assurance Specialist Job DescriptionThe Quality Assurance Specialist is responsible for ensuring the quality of products by leading and managing the QC team activities.Develop, implement, and monitor quality policies, procedures, and documentation systems to maintain compliance with industry standards.Conduct regular inspections and testing of raw...


  • bikaner, India beBeeRelationship Full time

    Business Development SpecialistAbout the Role:We are seeking a skilled Business Development Specialist to join our team. As a key member of our organization, you will play a vital role in driving business growth through strategic partnerships and sales initiatives.Your Key Responsibilities:Develop and execute sales strategies to foster strong relationships...


  • bikaner, India beBeeGrid Full time

    Job Title: Electrical Grid Connection SpecialistWe are seeking an Electrical Grid Connection Specialist to lead the entire process independently. This individual must have a top-level understanding of different state connectivity processes, guidelines, and policies.The key responsibilities include:Tracking planned, under-construction, and upcoming...

  • Safety Medic Expert

    1 week ago


    bikaner, India beBeeMedicine Full time

    Medical Safety Physician RoleWe are seeking a Medical Safety Specialist with experience in Pharmacovigilance to fill this position.The ideal candidate will have strong knowledge of pharmacovigilance principles, regulatory requirements, and safety databases.The successful candidate will be responsible for conducting reviews and assessments of individual case...


  • bikaner, India beBeeRegulatoryAffairs Full time

    Job SummaryWe are seeking a skilled Regulatory Affairs Specialist to manage global health authority submissions, including USFDA and EMA. This role involves conducting dossier gap analysis, converting and preparing dossiers in multiple formats, and overseeing end-to-end preparation and submission of ANDA, NDA, BLA, MAA, and other lifecycle submissions.


  • bikaner, India beBeeCybersecurity Full time

    We are seeking a skilled Cybersecurity Specialist to join our team.About the RoleThe Cybersecurity Specialist is responsible for designing, implementing, and maintaining security systems to protect our computer networks, applications, and data. This role involves identifying vulnerabilities, responding to incidents, and ensuring compliance with security best...


  • Bikaner, India Enterslice Full time

    Job Description – Assistant Manager, Partnerships & Alliances Location: Noida Experience: 2–4 years  About Enterslice Enterslice is a leading consulting and technology-driven legal service provider, offering end-to-end solutions in regulatory compliance, NBFC/SEBI/IRDA licensing, fintech advisory, and global company registrations. We partner with...