Senior Regulatory Affairs Expert
2 weeks ago
Job Summary:We are seeking a Senior Compliance Manager to join our organization. As a key member of the team, you will be responsible for maintaining registration and licenses in India, providing compliance support to all business units, managing KYC and AML matters, and implementing controls to ensure regulatory compliance.About You:You have at least 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.You hold a Bachelor's degree in a related field and have in-depth knowledge of Indian regulatory frameworks and guidelines.You possess excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.Responsibilities:Maintain registration and license in India.Provide compliance support to all business units of the company in India.Manage KYC and AML matters, implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company complies with the regulatory reporting obligations.Implement and renew policies and procedures to ensure business comply with the rules and regulations.Identify, resolve and escalate compliance risk on a timely manner.Represent the company as its regulatory communications officer.Enforce the best market practice within the crypto business activities.Requirements:Bachelor's degree in a related field;In-depth knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in KYC/AML implementation and regulatory reporting.Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
-
Senior Regulatory Affairs Professional
4 days ago
bharatpur, India beBeeRegulatoryAffairs Full timeWe are seeking an experienced professional to fill the role of Senior Regulatory Affairs Associate. The ideal candidate will have a strong background in handling new registration, life cycle management, renewals of Biologicals, Vaccines, recombinant protein molecules, monoclonal antibodies, plasma derived and small molecules in various markets.Key...
-
Global Regulatory Affairs Manager
2 weeks ago
bharatpur, India beBeeRegulatory Full timeRegulatory Affairs ExpertiseOur organization is seeking a Regulatory Affairs Specialist to handle global regulatory submissions for multiple products across various countries.Author, compile, and submit regulatory dossiers to international health authorities, including the USFDA, EMA, MHRA, TGA, HSA, NPRA, Thai FDA, Taiwan FDA, CDE, NMPA, PMDA, and...
-
Senior Regulatory Specialist
2 weeks ago
bharatpur, India beBeeCompliance Full timeCompliance Management RoleOur organization seeks a seasoned Compliance Manager to oversee registration and licensing in India, provide compliance support across business units, manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, and implement controls to align with relevant regulations.Maintain registration and license in IndiaOffer...
-
Global Regulatory Advisor
2 weeks ago
bharatpur, India beBeeCompliance Full timeMultinational Compliance Expertise is essential in today's globalized business environment. The ideal candidate will have 0-3 years of experience in corporate secretarial compliances, HR, and employment laws. This role requires a strong understanding of regulatory requirements and the ability to provide expert advice to stakeholders.
-
Regulatory Affairs Specialist
3 days ago
bharatpur, India beBeeCompliance Full timeJob DescriptionWe are seeking an experienced Compliance Specialist to join our organization.The ideal candidate will have 0-3 years of experience in corporate secretarial compliances, HR, and employment laws.
-
Tax Advisory Expert
6 days ago
bharatpur, India beBeeTax Full timeUnlock Your Potential in UAE Corporate TaxWe invite skilled Chartered Accountants to join our expanding India Delivery Centre and accelerate your career in tax advisory.Job Description:Our team is seeking a Senior Associate/Assistant Manager to provide expert tax advisory services to clients. The successful candidate will be responsible for analysing complex...
-
Senior Relationship Manager
2 weeks ago
bharatpur, India beBeeLiaisoning Full timeOur organization is seeking a highly skilled and connected individual to fill the role of Senior Liaisoning Officer – Political, Police. The successful candidate will act as the trusted representative across political, police, judicial, and government circles.The key responsibilities of this position include building and maintaining relationships with...
-
Senior Data Engineering Director
4 days ago
bharatpur, India beBeeDataScience Full timeThis is a Senior Solutions Architect – Data position. We are seeking an experienced leader to head our data programs across Clinical, Commercial, and Medical Affairs domains.Key responsibilities include designing end-to-end data platform architectures, building scalable solutions on cloud platforms, creating data models, and ensuring adherence to Data...
-
IT Compliance Expert
4 days ago
bharatpur, India beBeeCompliance Full timeIT Compliance ExpertThe role of the IT Compliance Expert involves ensuring that our company's IT systems adhere to regulatory requirements. As part of this team, you will be responsible for leading remediation activities, identifying technical gaps, and developing actionable business requirements.To succeed in this position, you will need strong...
-
Senior Student Compliance Specialist
7 days ago
bharatpur, India beBeeCompliance Full timeJob DescriptionThe Student Legal and Compliance Manager oversees the institution's student-related policies, procedures, and operations to ensure compliance with all applicable laws, regulations, accreditation requirements, and internal governance standards.This role focuses on managing student conduct matters, regulatory reporting, contract reviews,...