
Regulatory Compliance Specialist
11 hours ago
Job Title: Regulatory Compliance Specialist
">- To ensure timely submission of returns to regulatory bodies and comply with statutory requirements.
- To monitor anti-money laundering transactions and categorize customer risks accordingly.
- To assist in reviewing compliance across various departments and maintain accurate records.
- To handle communications with regulatory authorities and escalate issues when necessary.
- To develop management information systems for top executives.
The Regulatory Compliance Specialist plays a critical role in ensuring the organization's adherence to all relevant laws, regulations, and standards. This involves conducting regular audits, reviewing policies and procedures, and providing training to employees on compliance matters.
In addition to these key responsibilities, the Regulatory Compliance Specialist will also be expected to:
- Design and implement effective compliance programs.
- Conduct risk assessments and identify areas for improvement.
- Collaborate with internal stakeholders to ensure compliance with organizational policies and procedures.
- Stay updated on changes in laws, regulations, and industry standards.
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Business Compliance
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Anand, Gujarat, India TECEZE Full timeJob Title: Business Compliance & Registration Specialist – USALocation: India (Remote/Hybrid)Reporting to: Compliance Manager / Head of ComplianceJob Overview:We are seeking a dedicated Business Compliance & Registration Specialist to assist companies with their business formation and registration processes in the USA. This role involves handling federal...
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Senior Regulatory Affairs Professional
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Anand, Gujarat, India beBeeRegulatoryAffairs Full time ₹ 18,00,000 - ₹ 25,00,000Regulatory Affairs ExpertJob SummaryWe are seeking an experienced Regulatory Affairs Specialist to lead and manage CMC regulatory activities for USFDA submissions, including ANDA preparation, review, and filing. This is an exciting opportunity for a skilled professional to make a significant impact in our organization.Key Responsibilities:CMC Regulatory...
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Senior US Compliance Expert
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Anand, Gujarat, India beBeeCompliance Full time US$ 90,000 - US$ 1,10,000Job Title: Business Compliance & Registration Specialist – USAAssist clients with business entity formations, including LLCs, corporations, partnerships, and sole proprietorships.Manage federal business registrations, including obtaining Employer Identification Numbers (EIN), IRS filings, and compliance.Conduct state-specific registrations, including sales...
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Tax Compliance Specialist
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Anand, Gujarat, India beBeeCompliance Full time ₹ 50,00,000 - ₹ 75,00,000Job Title: Tax Compliance Specialist - Business TaxWe are seeking a skilled Tax Compliance Specialist to review and file business tax returns, ensuring accuracy and efficiency.Review and file Form 1065, 1120, and 1120s returnsResearch complex tax topics and laws at the IRS and state levelDraft replies for Tax Notices and compile required documentsPrepare and...
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Lead Compliance and Risk Manager
2 days ago
Anand, Gujarat, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 15,00,000Lead Compliance and Risk ManagerWe are seeking a Lead Compliance and Risk Manager to assume responsibility for managing legal risk, ensuring regulatory compliance, and driving strategic growth in Gurugram.
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US Staffing Compliance Specialist
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Anand, Gujarat, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job TitleProposal/RFE Writer - US Staffing Compliance Specialist (Remote)Key Responsibilities:Compose, revise, and finalize RFE responses in clear, professional language.Collaborate with recruiters, HR, compliance, and legal teams to gather required documents and supporting evidence.Ensure accuracy, completeness, and compliance in all submissions.Maintain...
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Regional Compliance Leader
2 days ago
Anand, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job Title: Regional Compliance Leader">About the Role">The Regional Compliance Leader will oversee a distributed team of compliance specialists, ensuring physical security compliance across multiple data center locations. This strategic and operational role involves developing compliance frameworks, conducting audits, and implementing control measures to...
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Manufacturing Quality Assurance Specialist
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Expert Financial Compliance Professional
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Anand, Gujarat, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Job Title: Compliance SpecialistEmployment Type: Full-timeJob Overview:We are currently seeking a detail-oriented Compliance Specialist to manage statutory filings, compliance with relevant laws and regulations, financial statements preparation, and provide accurate financial information to clients.About the Role:This key role involves managing statutory...
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Digital Transformation Specialist
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Anand, Gujarat, India beBeeAnalyst Full time ₹ 25,00,000 - ₹ 30,00,000Process Improvement SpecialistA vital role in shaping automation and digitisation across banking workflows that impact millions of customers.This is a hands-on, high-impact position with visibility across business and technology, giving you the chance to grow your expertise in Appian and financial services.The role is remote-friendly, aligned to the GCC...