Senior Regulatory Affairs Specialist
2 weeks ago
Compliance Professional OpportunitiesWe are seeking a seasoned Compliance Manager to join our team.Maintain registrations and licenses in India, ensuring timely compliance with regulatory requirements.Provide strategic compliance support to all business units, helping them navigate complex rules and regulations.Develop and implement controls over KYC and AML procedures, ensuring seamless execution of regulatory obligations.Oversee policy development and renewal processes, guaranteeing adherence to industry standards.Identify, mitigate, and escalate compliance risks promptly, upholding the highest level of governance.Represent the company in regulatory communications, fostering strong relationships with key stakeholders.Enforce best practices within crypto business activities, promoting transparency and accountability.RequirementsMinimum 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector.Bachelor's degree in a related field; advanced education preferred.In-depth knowledge of Indian regulatory frameworks and guidelines, hands-on experience in KYC/AML implementation and regulatory reporting.Exceptional analytical and problem-solving skills, proactive approach to identifying and mitigating compliance risks.What We OfferA dynamic work environment, opportunities for growth and professional development, and a chance to make a meaningful impact in the field of compliance.About This RoleThis is an exceptional opportunity for an experienced Compliance Manager to take on new challenges, leverage their expertise, and drive business success.
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Senior Regulatory Affairs Executive
2 weeks ago
kakinada, India beBeeRegulatory Full timeRegulatory Affairs ProfessionalAbout the Role:Regulatory Submissions & ComplianceWe are seeking a highly skilled Regulatory Affairs Specialist to author, compile, and submit regulatory dossiers to global health authorities.The successful candidate will conduct dossier gap analysis to identify document and data gaps across all CTD modules...
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Global Regulatory Affairs Expert
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Regulatory Document Specialist
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Senior Compliance Director
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kakinada, India beBeeCompliance Full timeWe are seeking a senior compliance manager to oversee the registration and licensing process in India, provide compliance support across business units, manage KYC and AML matters, and ensure regulatory reporting obligations.Key Responsibilities:Maintain accurate records of registrations and licenses in IndiaOffer expert compliance advice to all business...
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Regulatory Compliance Professional
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kakinada, India beBeeCompliance Full timeEntity Compliance SpecialistWe are seeking a highly skilled Entity Compliance Specialist to drive our compliance initiatives forward. This role requires an in-depth understanding of regulatory requirements and the ability to provide expert guidance to stakeholders.The ideal candidate will have 0-3 years of experience in corporate secretarial compliances, HR,...
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Government Liaison Officer
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Senior Financial Consolidations Specialist
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Senior Data Migration Specialist
2 weeks ago
kakinada, India beBeeDataMigration Full timeWe are seeking a highly skilled and experienced Senior Data Migration Specialist to join our team.About the RoleThe successful candidate will be responsible for integrating and mapping customer data from client source systems to our industry-leading platform. This involves performing extract, transform, load (ETL) activities to ensure accurate and timely...
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Senior Quality Assurance Specialist
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kakinada, India beBeeQuality Full timeSenior Quality Assurance SpecialistThe Senior Quality Assurance Specialist will be responsible for ensuring the quality and effectiveness of software systems and processes.Ensures high-quality software delivery through rigorous testing and quality management.Collaborates with cross-functional teams to execute day-to-day testing activities associated with...
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Entity Compliance Specialist
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kakinada, India Multiplier Full timeAbout usThe global hiring revolution is shaping a future where talent can thrive everywhere, driving innovation and progress on a global scale.Multiplier is at the forefront of this change. By removing barriers and simplifying global hiring, we're creating a level playing field where businesses and individuals – (like you) – can compete, grow, and...