Regulatory Compliance Expert

2 weeks ago


dindigul, India beBeeCompliance Full time

Senior Compliance Specialist PositionWe are seeking an experienced professional to fill the role of Senior Compliance Specialist.Duties:Maintain registration and license in India to ensure regulatory compliance.Provide support to various business units on compliance matters, focusing on KYC and AML implementation.Implement and renew policies and procedures to guarantee adherence to rules and regulations.Identify, resolve, and escalate compliance risks in a timely manner.Represent the company in regulatory communications and enforce best market practices within crypto activities.Requirements:Minimum 5 years of experience in compliance, risk management, or regulatory affairs in the financial services sector.Bachelor's degree in a relevant field;In-depth knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in KYC/AML implementation and regulatory reporting.Strong analytical and problem-solving abilities, along with a proactive approach to identifying and mitigating compliance risks.



  • dindigul, India beBeeCompliance Full time

    Job Title: Regulatory Compliance SpecialistThe ideal candidate will effectively prepare regulatory-compliant Safety Data Sheet (SDS) documents for international customers.About the Role:This position is responsible for authoring SDS/Labels for external customers in US, EU, CA, and other countries.Search reference sources and supplier SDS, reconcile...


  • dindigul, India beBeeRegulatory Full time

    Head of Legal RepresentationAs the Head of Legal Representation & Service Delivery for Pharma & Medical Devices, you will lead the global execution, governance, and performance of client projects across sectors. This role oversees diverse service lines including Legal Representation, Regulatory Operations, Import–Export & Warehousing, and...


  • dindigul, India beBeeCompliance Full time

    Compliance ExpertSeeking an experienced professional to ensure entities comply with regulatory requirements.This role requires strong understanding of laws and regulations, providing expert advice to stakeholders.Responsible for ensuring all entities within the organization are compliant.Ensure compliance with Companies Act, Securities Act, and Employment...


  • dindigul, India beBeeCompliance Full time

    Compliance ExpertWe are seeking a Compliance Expert with hands-on experience in regulatory affairs.Bridge the gap between regulatory expectations and real-world packaging operations by translating EU legislation into clear, actionable intelligence.Analyse EU and national packaging legislation including PPWR, EPR obligations, recyclability standards, recycled...


  • dindigul, India beBeeRegulatory Full time

    Key Responsibilities:Prepare and review submissions for biological products, vaccines, recombinant proteins, monoclonal antibodies, plasma-derived medicines and small molecules.Author and submit marketing authorizations & variations to regulatory authorities in different regions.Stay up-to-date with regional trends and global pharmaceutical legislation for...


  • dindigul, India beBeeCompliance Full time

    About Entity Compliance SpecialistThe ideal candidate for this role will have a strong understanding of regulatory requirements and the ability to develop and implement policies and procedures to ensure compliance.Key Responsibilities:Ensure all entities comply with Companies Act, Securities Act, and Employment Act by conducting regular audits and reviews to...


  • dindigul, India beBeeCompliance Full time

    Key Job Responsibilities:Maintain registration and license in India to ensure seamless business operations.Provide comprehensive compliance support to various business units across the country.Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters efficiently.Develop, implement and renew policies and procedures to mitigate risk.Identify and...


  • dindigul, India beBeeCompliance Full time

    The role of a Student Compliance Manager involves ensuring all student-related policies and operations are compliant with applicable laws and regulations. The position focuses on managing student conduct, regulatory reporting, contract reviews, safeguarding, complaints resolution, and risk mitigation.Key ResponsibilitiesMonitor and interpret relevant laws,...


  • dindigul, India beBeeRegulatory Full time

    Job OverviewThe role of Regulatory Compliance Specialist requires a strong analytical mindset, excellent communication skills and attention to detail.

  • Compliance Officer

    2 days ago


    dindigul, India beBeeCompliance Full time

    Job OverviewThe Quality Assurance Lead plays a pivotal role in ensuring compliance with corporate policies, worldwide regulations, and guidelines for CRO Operations.Develop and improve quality management systems across the organization to drive excellence and consistency.Plan and execute regulatory readiness programs for audits to maintain high...