Senior Regulatory Compliance Specialist
1 week ago
Job OverviewMaintain registration and licenses to ensure compliance with regulatory requirements.Provide comprehensive support to business units, fostering a culture of compliance across the organization.Oversee Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, implementing effective controls to mitigate risk and ensure adherence to relevant rules and regulations.Develop and maintain policies and procedures to guarantee business operations align with regulatory expectations.Proactively identify, resolve, and escalate compliance risks in a timely manner.Serve as the primary point of contact for regulatory communications, ensuring seamless interactions with external stakeholders.Enforce best market practices within crypto business activities, promoting a culture of excellence and integrity.The senior compliance manager plays a pivotal role in ensuring the organization's adherence to all relevant laws and regulations. This includes maintaining accurate registrations and licenses, providing multifaceted support to business units, overseeing KYC and AML matters, and developing policies and procedures to guarantee compliance.
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Regulatory Compliance Specialist
2 weeks ago
thrissur, India beBeeAuthor Full timeJob Opportunity: Regulatory Compliant Document AuthorWe are seeking a skilled professional to prepare regulatory-compliant Safety Data Sheet (SDS) documents for international customers. The primary function will be to author SDS/Labels that meet regulatory requirements for external customers across various countries.This involves preparing and authoring...
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Head of Regulatory Compliance
2 weeks ago
Thrissur, India GramPro Business Services Pvt. Ltd. Full timeNB: "We are recruiting for a scheduled commercial bank"Job Title: Chief Manager (Compliance/IS Assessment) Experience: Minimum 10-12 years in BFSI Employment Type: Full-Time Location : Thrissur Key Responsibilities: - Develop, recommend, and implement policies, standards, procedures, and controls to ensure the confidentiality, integrity, and availability of...
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Operational Excellence and Compliance Specialist
2 weeks ago
thrissur, India beBeeCompliance Full timeOperational Excellence and Compliance SpecialistThe Operational Excellence and Compliance Specialist plays a pivotal role in driving business success through strategic process improvement, regulatory compliance, and risk management. This key contributor sits at the intersection of operational excellence, regulatory compliance, and continuous improvement,...
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Chief Regulatory Compliance Officer
1 week ago
thrissur, India beBeeCompliance Full timeJob DescriptionThe Compliance Lead is responsible for all aspects of compliance, encompassing research, development, implementation, and review of policies, procedures, and guidelines. This entails collaborating with colleagues to share best practices in resolving common challenges.Maintain and enhance the existing compliance framework to ensure it remains...
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Regulatory Documentation Specialist
5 days ago
thrissur, India beBeeMedical Full timeJob OpportunityAs a Regulatory Medical Writer, you will be responsible for drafting and finalizing regulatory documents such as clinical study reports, investigator brochures, and other essential materials.Responsibilities include conducting literature reviews, adhering to regulatory guidelines, collaborating with cross-functional teams, and ensuring the...
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Cloud Security and Compliance Specialist
4 days ago
thrissur, India beBeeRiskManagement Full timeCloud Security and Compliance SpecialistWe are seeking an experienced Cloud Security and Compliance Specialist to manage security risks across our cloud infrastructure.Design and implement user access controls, data encryption, and auditing within Oracle Fusion Applications.Develop and maintain cloud security policies in Oracle Cloud Infrastructure...
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Lead Compliance Specialist
2 weeks ago
thrissur, India beBeeCompliance Full timeCompliance Manager Role OverviewMaintain registration and licenses, ensuring adherence to regulatory requirements.Provide compliance support across all business units.Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters.Implement policies and procedures to ensure operations comply with rules and regulations.Identify and mitigate compliance...
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Quality Compliance Specialist
2 weeks ago
thrissur, India beBeeCompliance Full timeJob OverviewThe Quality Assurance Specialist will be responsible for conducting audits, validating sales data, and ensuring accuracy across all customer interactions.Key Responsibilities:Validating appointment accuracy booked by the back-office teamConducting call audits of back-office agentsProviding voice and speech training for new joiners specifically...
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Global Compliance Professional
6 days ago
thrissur, India beBeeCompliance Full timeAbout usMultiplier is at the forefront of a global hiring revolution, removing barriers and simplifying global hiring to create a level playing field where businesses and individuals can compete, grow, and succeed regardless of geography.We're backed by top investors and led by industry-leading experts scaling fast. We seek talented professionals to join our...
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GST Compliance Specialist
2 weeks ago
thrissur, India beBeeTax Full timeSenior Tax Professional WantedA seasoned professional in taxation is needed to spearhead GST compliance and reporting initiatives. The ideal candidate will have extensive experience in GST filing, reconciliation, and advisory services.This role requires expertise in Excel and SAP automation for efficient processing of GST returns and reconciliations.The...