Cryptocurrency Compliance Specialist
23 hours ago
Job OverviewWe are seeking a Compliance Specialist to support customer onboarding, transaction monitoring and risk reviews for our cryptocurrency exchange.This role involves working across multiple processes including Know Your Customer (KYC), Know Your Business (KYB), Customer Due Diligence/Enhanced Due Diligence (CDD/EDD), Transaction Monitoring and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).The ideal candidate will have 3+ years of experience in compliance or a related field with strong expertise in KYC, KYB, CDD/EDD and transaction monitoring.
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Senior Compliance Specialist
3 days ago
udaipur, India beBeeCompliance Full timeSenior Compliance SpecialistThis position is responsible for ensuring adherence to corporate policies and international regulations.Maintain compliance with regulatory requirements and company policies.Develop and implement quality management systems to improve organizational efficiency.Plan and execute audits to ensure regulatory readiness.Collaborate with...
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Multi-Family Housing Compliance Specialist
7 days ago
udaipur, India beBeeAuditor Full timeMulti-Family Housing Compliance SpecialistThe ideal candidate will have a strong understanding of HUD compliance requirements and experience working in the affordable housing sector.Conduct audits in accordance with US GAAP and HUD guidelines for multifamily housing entities.Review and assess financial statements, compliance reports, and supporting...
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Compliance Specialist
1 week ago
udaipur, India beBeeCompliance Full timeJob Title: Senior Compliance ManagerThis role is responsible for maintaining registration and license in India to ensure compliance with regulatory requirements.The right candidate will provide compliance support to all business units of the company in India, ensuring adherence to relevant rules and regulations.In this position, you will manage KYC and AML...
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Compliance Risk Manager
24 hours ago
udaipur, India beBeeRiskManagement Full timeEntity Compliance Specialist Role OverviewAbout the OpportunityThis role plays a vital part in ensuring entities within an organization are compliant with relevant laws and regulations.We're seeking a skilled professional to join our team and provide expert advice on compliance matters, including corporate secretarial compliances, HR, and employment...
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Federal Contract Compliance Professional
1 week ago
udaipur, India beBeeCompliance Full timeContract Compliance SpecialistWe are seeking a detail-oriented Contract Compliance Specialist to provide critical support for U.S. federal government contracts.This role involves reviewing federal contract documents, task orders, and amendments to ensure compliance with the Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation...
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Digital Asset Market Specialist
2 weeks ago
udaipur, India beBeeTrader Full timeQuantitative Trader OpportunityWe are seeking an experienced Quantitative Trader to join our team. This role will provide a hands-on experience with trading strategies, data analysis, and statistical modeling applied to digital asset markets.The successful candidate will have the opportunity to conduct research on cryptocurrency markets, including price...
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IT Security Strategist
3 days ago
udaipur, India beBeeCybersecurity Full timeCybersecurity LeadAs a Cybersecurity Lead, you will play a pivotal role in driving the improvement of our IT security posture by collaborating with technology stakeholders, designing and implementing technical risk mitigation measures, supporting TRM compliance, and ISO 27001 programs, as well as monitoring security alerts.Identify cybersecurity risks and...
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Tax Compliance Specialist
2 weeks ago
udaipur, India beBeeIndirect Full timeSAP Consultant Role OverviewAs a SAP OneSource Consultant, you will play a key role in the implementation of OneSource Indirect Tax Determination across global business units.This involves leading the implementation of this technology, requiring knowledge of SAP FI and SD functional skills as well as tax regulations.Key Responsibilities:Ensure compliance...
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Information Specialist III
2 weeks ago
udaipur, India beBeeCommunication Full timeInformation Specialist IIIThe role of an Information Specialist III involves preparing regulatory-compliant documents for international customers.This requires searching various reference sources and supplier SDS for required information, reconciling discrepancies, and performing evaluations according to toxicological, environmental, chemical, and physical...
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Clinical Site Compliance Specialist
2 weeks ago
udaipur, India beBeeAuditor Full timeClinical Site Audit Role OverviewEnsure compliance and quality at Clinical Trial sites by conducting site audits, reviewing documentation, and verifying adherence to protocols, GCP, GLP and regulatory requirements.Conduct on-site audits of clinical research sites across phases I–IV, utilizing expertise in auditing and QA processes.Review CRFs, informed...