Cryptocurrency Regulatory Specialist
5 days ago
Compliance Officer RoleWe are seeking a highly skilled professional to fill the role of Compliance Officer. The successful candidate will support our organization in customer onboarding, transaction monitoring, and day-to-day risk reviews.Review and verify Know Your Customer/Know Your Business files, perform Customer Due Diligence/Enhanced Due Diligence checks, and monitor transactions for suspicious activity.Ensure compliance with relevant regulations, including anti-money laundering and anti-terrorism financing laws.Investigate cryptocurrency and fiat flows using blockchain analytics tools and open-source intelligence methods.Document cases and prepare Suspicious Activity Reports when necessary.Maintain compliance records and support audits.Provide guidance to internal teams on compliance requirements.3+ years of experience in compliance, anti-money laundering, or financial-crime roles, with mandatory experience in cryptocurrency.Strong knowledge of know your customer, know your business, customer due diligence, enhanced due diligence, and transaction monitoring.Skilled in blockchain analysis tools and investigation methods.Excellent writing, documentation, and risk-assessment skills.High attention to detail and ability to work in a fast-paced environment.Opportunity to work with a leading organization in the field.Competitive salary and benefits package.Professional development opportunities.
-
Cryptocurrency Specialist
2 weeks ago
thrissur, India beBeeBlockchain Full timeJob OpportunityThe role involves teaching students how to analyze and identify strong blockchain projects, conducting live and recorded sessions on crypto trading and technical analysis, providing one-on-one mentorship, and assisting in designing course modules and practical trading exercises.Responsibilities include:Conducting live and recorded sessions on...
-
Regulatory Documentation Specialist
4 days ago
thrissur, India beBeeMedical Full timeJob OpportunityAs a Regulatory Medical Writer, you will be responsible for drafting and finalizing regulatory documents such as clinical study reports, investigator brochures, and other essential materials.Responsibilities include conducting literature reviews, adhering to regulatory guidelines, collaborating with cross-functional teams, and ensuring the...
-
Regulatory Compliance Specialist
2 weeks ago
thrissur, India beBeeAuthor Full timeJob Opportunity: Regulatory Compliant Document AuthorWe are seeking a skilled professional to prepare regulatory-compliant Safety Data Sheet (SDS) documents for international customers. The primary function will be to author SDS/Labels that meet regulatory requirements for external customers across various countries.This involves preparing and authoring...
-
Senior Regulatory Compliance Specialist
1 week ago
thrissur, India beBeeCompliance Full timeJob OverviewMaintain registration and licenses to ensure compliance with regulatory requirements.Provide comprehensive support to business units, fostering a culture of compliance across the organization.Oversee Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, implementing effective controls to mitigate risk and ensure adherence to relevant...
-
Medical Specialist in Hormone Regulation
6 days ago
thrissur, India beBeeSpecialist Full timeEndocrinologist Specialist Job DescriptionThe Endocrinologist Specialist role is critical to delivering high-quality patient care within the division. The specialist physician collaborates with a multidisciplinary team to diagnose and treat complex conditions, manage patient care plans, and contribute to training junior medical staff.Patient Care: The...
-
Operational Excellence and Compliance Specialist
2 weeks ago
thrissur, India beBeeCompliance Full timeOperational Excellence and Compliance SpecialistThe Operational Excellence and Compliance Specialist plays a pivotal role in driving business success through strategic process improvement, regulatory compliance, and risk management. This key contributor sits at the intersection of operational excellence, regulatory compliance, and continuous improvement,...
-
Cloud Security and Compliance Specialist
4 days ago
thrissur, India beBeeRiskManagement Full timeCloud Security and Compliance SpecialistWe are seeking an experienced Cloud Security and Compliance Specialist to manage security risks across our cloud infrastructure.Design and implement user access controls, data encryption, and auditing within Oracle Fusion Applications.Develop and maintain cloud security policies in Oracle Cloud Infrastructure...
-
Quantitative Risk Validation Specialist
2 weeks ago
thrissur, India beBeeQuantitative Full timeJob Title: Quantitative Risk Validation SpecialistJob Description:As a senior quantitative risk validation specialist, you will be responsible for leading independent validations and reviews of various risk models. This role ensures that models are functioning as intended, comply with regulatory requirements, and that their risks are accurately identified,...
-
Radiation Safety Specialist
2 weeks ago
thrissur, India beBeeRadiation Full timeEnsure Radiation Safety and Regulatory Compliance in Radiology and Imaging SystemsKey Responsibilities:Implement and Monitor Radiation Safety Protocols Across All Equipment Manufacturing, Testing, and Validation Areas.Conduct Radiation Surveys, Leakage Testing, and Shielding Verification to Ensure Workplace and Personnel Safety.Maintain Records of Radiation...
-
Medical Document Specialist
2 weeks ago
thrissur, India beBeeMedicalWriter Full timeMedical Writer Job DescriptionWe are seeking a Medical Writer to create regulatory and clinical documents. Key responsibilities include writing CERs, SSCPs, SOAs, and LRRs within assigned therapeutic areas.Key Responsibilities:Clinical Documentation: Write and update CERs, SSCPs, SOAs, and LRRs in compliance with regulatory requirements.Literature Reviews:...