India Regulatory Compliance Specialist
1 day ago
Job SummarySenior Compliance ManagerMaintain registration and license in India.Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters. Ensure compliance with relevant rules and regulations to maintain the company’s reputation.Implement and renew policies and procedures to ensure adherence to regulatory requirements.Identify, resolve, and escalate compliance risks in a timely manner.Key Responsibilities:Provide compliance support to all business units of the organization in India.Requirements:Minimum 5 years experience in compliance, risk management, or regulatory affairs within the financial services sector.Bachelor's degree in a related field.Deep 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.Working Environment:India-based role requiring strong understanding of local regulations and market practices.
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Regulatory Compliance Specialist
2 weeks ago
guntur, India beBeeCompliance Full timeJob DescriptionThis role involves reviewing employee disclosures, examining personal trading accounts and undertaking necessary actions such as initiating feed setup formalities, account closure notifications, and performing routine follow-up on outstanding items.You will identify potential non-compliance by reviewing post-trade exceptions and dispositioning...
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Clinical Research Compliance Auditor
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guntur, India beBeeQuality Full timeCompliance SpecialistJob Summary: We are seeking a skilled Compliance Specialist to ensure compliance and quality at Clinical Trial sites. As a Compliance Specialist, you will conduct site audits, review documentation, and verify adherence to protocols, GCP, GLP, and regulatory requirements.Conduct thorough audits of clinical research sites across phases...
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Strategic Compliance Lead
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guntur, India beBeeCompliance Full timeJob OverviewAs a Senior Compliance Manager, you will be responsible for ensuring that our organization adheres to all relevant laws and regulations in India. This includes maintaining registration and licenses, providing compliance support to various business units, and implementing controls over KYC and AML matters.Key Responsibilities:Maintain accurate and...
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Data Compliance Specialist
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guntur, India beBeeRegulatory Full timeSphera is a global leader in providing enterprise software and services to optimize environmental, health, safety and sustainability management. Our mission is to create a safer and more productive world through innovative solutions.We are guided by our core values of Customer Centricity, Accountability, Bias to Action, Innovation, and Collaboration. These...
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Auditor, Compliance Specialist
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guntur, India beBeeCompliance Full timeQuality Assurance Specialist Job DescriptionThe role of a Quality Auditor involves scrutinizing calls, verifying sales accuracy and validating membership transactions, ensuring precision and compliance across customer and technician interactions.Verifying appointment schedulesConducting audits of back-office agent performanceProviding voice and speech...
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Senior Regulatory Affairs Manager
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guntur, India beBeeRegulatory Full timeRegulatory Affairs Specialist PositionKey Responsibilities:Manage the compilation and submission of regulatory dossiers to global health authorities.Conduct thorough dossier gap analysis and identify document data gaps across all CTD modules.Preset, prepare, and convert dossiers in multiple formats including eCTD, ACTD, and CTD.Oversee end-to-end preparation...
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guntur, India beBeeCompliance Full timeAs a key player in our compliance team, you will be instrumental in shaping how global companies understand their responsibilities under the Packaging and Packaging Waste Regulation (PPWR) and related standards.The ideal candidate has hands-on experience from the brand-owner or packaging producer side and will work closely with our product, data, and content...
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Tax Compliance Specialist
3 days ago
guntur, India beBeeTAX Full timeAssociate - Tax ProfessionalWe are seeking a highly skilled Associate – Tax to join our esteemed tax team. As a key member of our financial operations, you will provide critical support in tax compliance and the delivery of accurate and timely reporting.This is an ideal opportunity for professionals with a deep understanding of tax and accounting...
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Federal Contract Compliance Expert
1 day ago
guntur, India beBeeCompliance Full timeContract Compliance Specialist RoleThe role of a Contract Compliance Specialist involves working closely with various teams to ensure adherence to federal contract requirements. This includes reviewing contract documents, identifying applicable clauses, and maintaining organized contract repositories.Key Responsibilities:Contract Review &...
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Enterprise Risk Management Specialist
3 days ago
guntur, India beBeeCompliance Full timeJob Title: Entity Compliance SpecialistMultiplier seeks an experienced Entity Compliance Specialist to ensure entities are compliant with relevant laws and regulations. This role requires a deep understanding of corporate secretarial compliances, HR, and employment laws.The ideal candidate will have 0-3 years of experience in the following areas:Corporate...