
Regulatory Compliance Officer
16 hours ago
Regulatory Operations Specialist
Job Description:Purpose and Scope: The primary objective of this role is to ensure compliance with regulatory standards in the banking sector. This involves conducting comprehensive product audits, monitoring daily regulatory compliance requirements, and managing control management across the entity lifecycle.
The ideal candidate will possess a strong background in banking, relevant regulatory knowledge, and be detail-oriented. They should be well-versed with extant norms and guidelines of various regulatory bodies, including RBI, UIDAI, CERSAI, NeSL, CRILIC, Ministry of Corporate Affairs, and all relevant URLs and Sites in the Corporate/MSME/Non-Individual domain.
This role requires thought leadership and process improvement initiatives by demonstrating control across audit observations, good performance across risk scorecards, and ensuring compliance for reporting to relevant external and internal authorities and control functions.
Main Responsibilities:- Preparation, review, and submission of timely and accurate regulatory reports.
- Conduct periodic reviews to ensure customer onboarding and lifecycle management processes align with regulatory standards.
- Graduate or Post-graduate degree
- Understanding of KYC guidelines, analysis skills, and proficiency in MS Office and SQL
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Regulatory Compliance Officer
21 hours ago
Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,50,00,000Job OverviewWe are seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring compliance with all relevant regulatory requirements and laws.Main Responsibilities:Regulatory Compliance Management: Develop and implement effective compliance programs to mitigate risks and...
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Regulatory Compliance Specialist
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Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 50,00,000 - ₹ 80,00,000Compliance roles play a vital part in ensuring organizations operate within regulatory frameworks.Key Responsibilities:Update and disseminate pertinent information issued by regulatory bodies to guarantee timely implementation.Maintain accurate records of client transactions, including fund and securities movements.Prepare relevant documentation for company...
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Regulatory Compliance Specialist
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Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 17,00,000Regulatory Compliance SpecialistAs a key member of our team, you will be responsible for ensuring that our organization remains compliant with all relevant regulatory requirements. This will involve managing submissions to regulatory portals, tracking and coordinating the maintenance of regulatory registers, and communicating changes and updates to relevant...
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Regulatory Compliance Specialist
16 hours ago
Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Job SummaryThe company seeks a qualified professional to assume the position of Compliance Advisor. The successful candidate will be responsible for ensuring adherence to regulatory standards across various systems and processes.About the Role:To ensure compliance with GxP, GDPR, FDA, 21 CFR Part 11, and GAMP 5 regulations by conducting thorough reviews and...
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Business Compliance Officer
4 days ago
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Chief Regulatory Specialist
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Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 15,00,000Compliance and Regulatory Officer RoleThe Compliance and Regulatory Operations Officer plays a pivotal role in ensuring strict adherence to regulatory guidelines, managing inspections, investor complaints, surveillance alerts, and compliance reporting. This position requires close coordination with multiple departments to maintain high standards of...
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Global Regulatory Compliance Expert
1 day ago
Nagpur, Maharashtra, India beBeeRegulatory Full time ₹ 10,89,000 - ₹ 12,62,500Regulatory Affairs SpecialistWe are seeking a detail-oriented Regulatory Affairs Specialist to support end-to-end submissions for global markets.Prepare Variation documents and/or evaluate post-approval CMC changes in compliance with global regulatory requirements.Contribute to Lifecycle Management (LCM) activities by helping to compile and review CTD...
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Compliance Officer
1 day ago
Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job Overview:We are seeking an experienced Compliance Officer to assume a key role in our organization.Key Responsibilities:Regulatory Compliance: Ensure compliance with relevant regulations, including IFSCA, SEZ, and SEBI AIF, PMS Guidelines, and FEMA.Record Keeping and Audits: Maintain secretarial records and statutory books, handling audits and responding...
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Effective Compliance Officer
1 day ago
Nagpur, Maharashtra, India beBeeAdministrative Full time ₹ 9,00,000 - ₹ 12,00,000Job DescriptionThe Deputy Manager will be responsible for overseeing activities related to membership compliance of the Exchange, ensuring a no-error work environment.The incumbent will scrutinize and process applications for changes in director details, shareholding/DPG pattern, constitution or re-constitution of partnership firms, name of member entity,...
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Expert Regulatory Compliance Professional
6 days ago
Nagpur, Maharashtra, India beBeeRegulatory Full time ₹ 8,64,000 - ₹ 12,12,000Regulatory Intelligence SpecialistAbout the Opportunity:This role is ideal for a detail-oriented professional who can analyze and interpret complex regulatory information to support our clients' needs.Key Responsibilities:Monitor and analyze global regulatory landscapes within the life sciences industry, identifying emerging trends and key...