
Senior Regulatory Compliance Specialist
1 day ago
Our team is responsible for creating and implementing operational procedures that provide regulatory services for various divisions of the organization. This role supports us in ensuring regulatory compliance by partnering with the regulatory department to translate regulations into operational processes, developing IT infrastructure, and implementing regulatory strategies.
Key Responsibilities:- We work closely with the RTB team lead to protect the organization from legal, regulatory, and reputational risk related to sanctioned entities and countries.
- We review and confirm transactions that require escalation to a Level 2 investigator and decide on these in full compliance with applicable sanctions regulations and organizational policies.
- We execute internal control checks as defined in KOP documentation and Embargo control framework documents governed by AFC Sanction and Embargo.
- We support any applicable reporting obligations to competent authorities with respect to transaction handling.
- Sanctions and Regulatory Filtering knowledge.
- SWIFT Message Format and Fields.
- Email communication and Microsoft Office suite (Word, Excel, Outlook) proficiency.
- Good written and verbal communication skills.
- Ability to support rotational shifts and weekends.
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Regulatory Compliance Specialist
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Jaipur, Rajasthan, India beBeeRegulatory Full time ₹ 15,93,600 - ₹ 21,45,900Job Title: Regulatory Compliance Specialist\As a key member of our organization, you will be responsible for ensuring regulatory compliance across pharmaceuticals and medical devices. You will prepare, review, and submit regulatory filings, interact with regulatory authorities, and develop regulatory strategies to support product development and lifecycle...
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Regulatory Compliance Specialist
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Regulatory Compliance Specialist
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Regulatory Compliance Specialist
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Chief Regulatory Compliance Officer
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Senior Tax Compliance Specialist
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Jaipur, Rajasthan, India beBeeTaxCompliance Full time US$ 80,000 - US$ 1,50,000Job Title: Senior Tax Compliance SpecialistWe are seeking a highly experienced Senior Tax Compliance Specialist to oversee the end-to-end management of sales and use tax compliance for our US operations.About the RoleThe ideal candidate will have strong expertise in multi-state US indirect taxation, be a qualified CA or CPA (Preferred, Not mandate), and have...
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Regulatory Compliance Manager
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Jaipur, Rajasthan, India beBeeRegulatory Full time ₹ 18,00,000 - ₹ 24,00,000Job Overview:This role involves liaison with regulatory bodies to ensure effective communication and thorough understanding of local authorities and government regulations.Key ResponsibilitiesCompliance Oversight:Ensure manufacturing plant compliance with local, state, and federal regulations and industry standardsMonitor and track regulatory changes to...
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CMC Regulatory Affairs Specialist
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Senior Regulatory Leadership Role
4 days ago
Jaipur, Rajasthan, India beBeeRegulatory Full time ₹ 1,80,00,000 - ₹ 2,20,00,000Financial Regulatory Practice Senior LeaderWe seek a seasoned professional to assume a senior role within our Financial Regulatory Practice. The ideal candidate will possess exceptional expertise in regulatory advisory, supervision, and compliance.Key responsibilities include steering complex client engagements across regulatory governance, risk management,...