
Regulatory Compliance Specialist
4 days ago
The Compliance Manager position plays a pivotal role in ensuring our organization's adherence to regulatory requirements.
Key Responsibilities:
- Maintain timely submissions of returns to relevant authorities.
- Oversee Anti-Money Laundering (AML) transaction monitoring and review risk categorization strategies for customers.
- Collaborate with cross-functional teams on compliance reviews and monitoring initiatives.
- Foster effective communication channels with regulatory bodies.
- Support the development and maintenance of management information systems and dashboards for strategic decision-making.
- Strong understanding of regulatory frameworks and compliance regulations.
- Excellent analytical and problem-solving skills.
- Able to work effectively in a team environment.
- Effective communication and interpersonal skills.
- Proficient in Microsoft Office applications, particularly Excel.
- Ongoing training and professional development opportunities.
- Competitive remuneration package.
- A dynamic and supportive work environment.
- Promoting a culture of compliance within the organization.
- Staying up-to-date with emerging regulatory trends and best practices.
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Regulatory Compliance Specialist
1 week ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000Job SummaryWe are seeking a skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring that all products meet the required regulatory standards.
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Regulatory Compliance Specialist
1 week ago
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Regulatory Compliance Specialist
7 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000Regulatory Compliance SpecialistThe role involves ensuring adherence to regulatory requirements and implementing processes that guarantee compliance with relevant laws.Key responsibilities include:Managing queries/alerts related to margin, settlement, and product processes from the Exchange.Overseeing audits mandated by NSE and BSE, including implementing...
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Regulatory Compliance Specialist
2 weeks ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000Regulatory Compliance SpecialistThis role involves collaborating with regulatory bodies, ensuring seamless communication between departments, and maintaining a thorough understanding of local authorities and government agencies.Key Responsibilities:Ensure compliance with local, state, and federal regulations and industry standards.Monitor and track...
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Regulatory Compliance Specialist
1 week ago
Jaipur, Rajasthan, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 25,00,000Job Title: Regulatory Compliance SpecialistKey Responsibilities:Ensure adherence to regulatory requirements by disseminating relevant circulars and notifications issued by regulators on a daily basis.Track actionable items related to the implementation or adherence of these circulars, maintaining MIS records as necessary.Settle client balances...
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Regulatory Compliance Specialist
2 weeks ago
Jaipur, Rajasthan, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Regulatory Operations RoleWe are seeking a Regulatory Filtering Analyst to join our team. This role is responsible for defining and implementing procedures that provide regulatory operations services for various divisions of the bank.Job DescriptionThis position plays a critical role in supporting the bank's efforts to ensure regulatory compliance. The...
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IT Compliance Advisor
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Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Compliance Specialist PositionThis role focuses on ensuring regulatory standards are met.Key qualifications include hands-on experience in compliance and validation, with expertise in GxP, GDPR, FDA, 21 CFR Part 11, and GAMP 5.Main Responsibilities:Conducting system validations aligned with industry regulations.Reviewing validation artifacts for completeness...
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Regulatory Compliance Specialist
1 week ago
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Regulatory Compliance Specialist
7 days ago
Jaipur, Rajasthan, India Chakr Innovation Full timeJob Overview: We are seeking a Sr. Engineer in the Homologation department to lead the homologation process for a retrofit emission control device and automotive related products. The candidate will be responsible for driving all the homologation related activity I.e., both technical and non-technical for the system, leading the homologation team, and...
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Regulatory Compliance Specialist
6 days ago
Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 12,00,000Job OverviewWe are seeking a skilled Liaison Officer to join our team.About the RoleThe Liaison Officer will be responsible for obtaining and renewing licenses, ensuring timely renewal without lapse, building relationships with government departments and external stakeholders, preparing and submitting documents for regulatory applications, maintaining...