Senior Regulatory Compliance Specialist
5 days ago
Key responsibilities include:Maintain registration and licensure in India.Provide compliance assistance to various business units within the country, ensuring adherence to relevant rules and regulations.Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters by implementing controls to guarantee regulatory compliance and accurate reporting.Develop and renew policies and procedures to ensure business operations align with applicable laws and regulations.Identify, resolve, and escalate compliance risks in a timely manner.Represent the organization in regulatory communications and maintain open dialogue with relevant authorities.Requirements:A minimum of five years of experience in compliance, risk management, or regulatory affairs within the financial services sector.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.
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Regulatory Compliance Specialist
6 days ago
rajkot, India beBeeChemical Full timeKey Responsibilities:The primary objective of this role is to create regulatory-compliant Safety Data Sheet (SDS) documents for international customers.Main Duties and Responsibilities:Evaluate chemical properties and hazards of substances and chemical products.Search reference sources and supplier SDS for required information and reconcile...
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rajkot, India beBeePackaging Full timeRegulatory Compliance SpecialistAt the forefront of packaging and waste regulation, we are seeking a seasoned Regulatory Compliance Specialist to join our team.Key Responsibilities:Analyze EU packaging legislation to ensure seamless compliance.Translate complex regulatory requirements into actionable workflows.Evaluate packaging formats and supply chain...
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Compliance Specialist – Affordable Housing
3 weeks ago
Rajkot, India Castellan Real Estate Partners Full timePosition Title: Compliance Specialist – Affordable Housing (LIHTC)Location: Remote (Based in India, supporting California projects)Work Schedule: Full-time | Must be available to work in Pacific Standard Time (PST) overlap hoursReports To: Compliance ManagerAbout the RoleWe are seeking a detail-oriented and experienced Compliance Specialist to support our...
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Quality Compliance Specialist
6 days ago
rajkot, India beBeeCompliance Full timeCompliance and Audit SpecialistAudit clinical research sites to ensure compliance with protocols, regulations and GCP guidelines.Review and verify documentation, including CRFs, informed consent forms and regulatory documents.Identify and report findings, recommending corrective actions to ensure site compliance.Provide guidance and training to site staff on...
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Clinical Trial Compliance Specialist
5 days ago
rajkot, India beBeeCompliance Full timeQuality Assurance AuditorA Clinical Site Quality Manager ensures compliance and quality at clinical trial sites.Conduct site audits, review documentation, verify adherence to protocols, GCP, GLP and regulatory requirements.Key Responsibilities:Conduct audits of clinical research sites across phases I–IV.Review CRFs, informed consent forms, and regulatory...
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India Compliance Specialist
5 hours ago
rajkot, India beBeeCompliance Full timeCompliance Professional SoughtThe ideal candidate will be responsible for ensuring adherence to regulatory and internal requirements by developing policies, procedures, and guidelines.Maintain and enhance the existing compliance framework.Manage the India whistleblowing platform.Investigate ethics and compliance matters.Follow up on questions/issues that may...
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Senior Oracle Cloud Security Specialist
6 days ago
rajkot, India beBeeCloudSecurity Full timeJob OverviewWe are seeking an experienced Oracle Cloud Security specialist to join our organization.This role involves designing and implementing cloud security solutions, managing user roles and data access, and ensuring compliance with regulatory requirements.Key Responsibilities:Design and implement user roles, data security, and access controls within...
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Tax Compliance Specialist
11 hours ago
rajkot, India beBeeTax Full timeSkillful Tax SpecialistWe are seeking a detail-oriented and organized tax specialist to join our team. This role will be responsible for supporting our U.S.-based financial operations, ensuring compliance with tax regulations and delivering accurate and timely reporting. We require the successful candidate to prepare and review U.S. federal and state tax...
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Senior Quantitative Analytics Associate
5 days ago
rajkot, India beBeeModelValidation Full timeModel Validation SpecialistThe role of a Model Validation Specialist is to lead independent validations and reviews of various risk models. This involves ensuring that models function as intended, comply with regulatory requirements, and accurately identify, measure, and report risks to senior management.Key responsibilities include performing in-depth...
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Senior Business Development Manager
2 days ago
rajkot, India beBeeBusiness Full timeAs a Business Development Specialist, you will play a key role in driving growth through the Independent Financial Advisor (IFA) channel.Key Responsibilities:Strategic Planning and Leadership: Develop and execute sales strategies to drive business expansion, identify new opportunities, and provide strategic insights to senior management.Relationship...