
Regulatory Compliance Specialist
6 hours ago
The main goal of this role is to ensure the organization's compliance with relevant laws and regulations. This involves:
- Ensuring timely submission of returns to regulatory bodies.
- Conducting Anti-Money Laundering (AML) transaction monitoring and reviewing customer risk categorization.
- Assisting in compliance reviews and monitoring across various departments.
- Handling communications with regulatory authorities.
- Supporting the preparation of Management Information Systems (MIS) and dashboards for senior management.
This role requires strong organizational skills, attention to detail, and effective communication abilities. The ideal candidate will have a deep understanding of regulatory requirements and be able to implement processes that ensure compliance.
Key responsibilities include:
Key Responsibilities- Developing and implementing compliance procedures.
- Reviewing and updating existing policies and procedures.
- Collaborating with cross-functional teams to ensure compliance.
- Providing training and support to staff on compliance matters.
The successful candidate will have a proven track record of ensuring compliance in a similar role and be able to demonstrate their expertise in this area.
This role offers a challenging opportunity for an experienced Regulatory Compliance professional to contribute to our organization's compliance efforts.
-
Commercial Compliance Specialist
6 hours ago
Madurai, Tamil Nadu, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Effective legal support is crucial for ensuring compliance and mitigating risk within the supply chain. As a Compliance Specialist, you will be responsible for providing thorough auditing and documentation to guarantee adherence to regulatory standards.About the Role:As a key member of our team, you will identify, document, and communicate client contract...
-
Regulatory Affair Manager
4 weeks ago
Madurai, Tamil Nadu, India Natural Biogenex Pvt Ltd Full timeNote: The selected candidate must be willing to visit the manufacturing facility in Vasanthanarsapura, Tumkur at least two days a week and/or as required based on operational and regulatory needs.Job Title: Regulatory Affairs ManagerLocation: Jayanagar 2nd block, Bengaluru/Vasanthnarasapura KIADB Industrial Area, Tumkur, KarnatakaExperience: 12 - 15 years...
-
Medical Devices Compliance Specialist
3 days ago
Madurai, Tamil Nadu, India beBeeCompliance Full time ₹ 4,00,000 - ₹ 8,00,000Job Title: Medical Devices Compliance SpecialistAbout the Role:We are seeking a highly skilled Medical Devices Compliance Specialist to join our team. In this role, you will be responsible for handling medical device customer allegations in complaints management systems.Your Key Responsibilities:To work on medical devices Complaints handling Process.Organize...
-
SAP Compliance Specialist
4 hours ago
Madurai, Tamil Nadu, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 22,00,000SAP Business Integrity Screening (BIS) SpecialistWe are seeking a seasoned professional to lead the implementation, configuration, and enhancement of SAP BIS solutions within an SAP S/4HANA environment.The role focuses on enabling fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities in SAP.Key...
-
Security Compliance Officer
1 day ago
Madurai, Tamil Nadu, India beBeeAudit Full time ₹ 1,00,00,000 - ₹ 1,50,00,000Security Audit and Compliance SpecialistJob DescriptionThe organization is seeking a skilled Security Audit and Compliance Specialist to join its Information Security team. This role is critical in managing client security questionnaires, coordinating audits, and ensuring compliance with industry standards and regulations.Key Responsibilities:Manage timely...
-
Job Opportunity: HR Compliance Specialist
4 hours ago
Madurai, Tamil Nadu, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 17,50,000HR Compliance SpecialistThis is a highly skilled role that requires attention to detail and the ability to navigate complex legal frameworks.The right candidate will be responsible for ensuring compliance with labor laws and regulations, as well as developing and implementing policies to mitigate risk.Main Responsibilities:Review legal & statutory documents...
-
Insurance Billing Specialist
2 hours ago
Madurai, Tamil Nadu, India beBeeQualifications Full time ₹ 80,00,000 - ₹ 1,20,00,000Role: Insurance Billing SpecialistJob Summary:We are seeking a seasoned insurance billing professional to join our team. As an Insurance Billing Specialist, you will be responsible for configuring Guidewire BillingCenter and ensuring seamless billing processes within the Property & Casualty insurance domain.Key Responsibilities:Configure and implement...
-
International Trade Compliance Professional
3 hours ago
Madurai, Tamil Nadu, India beBeeClassification Full time ₹ 5,00,000 - ₹ 10,00,000Trade Compliance SpecialistWe are seeking a skilled Trade Compliance Specialist to join our team. This individual will be responsible for performing Customs Trade HTS & ECCN Classification determinations for spare parts and other products, as well as assisting in compliance data collection and record keeping.The ideal candidate will have knowledge of...
-
Madurai, Tamil Nadu, India beBeeLitigation Full time ₹ 1,70,00,000 - ₹ 2,20,00,000Job Title: Legal Compliance ManagerAbout the Role:We are seeking an experienced Litigation Manager to oversee all litigation matters of our building materials plant and associated operations. This role involves ensuring compliance with legal frameworks, safeguarding company interests, and minimizing legal risks.Key Responsibilities:Litigation Management:...
-
Label Design Specialist
6 hours ago
Madurai, Tamil Nadu, India beBeeLabelDesign Full time ₹ 8,00,000 - ₹ 15,00,000Job Title: Label Design SpecialistA challenging role awaits an experienced professional in label design.About the Role:We are seeking a skilled Label Design Specialist to join our team. The successful candidate will be responsible for creating and modifying label templates using labelling tools/systems, ensuring compliance with regulatory standards such as...