Entity Compliance Specialist

About the RoleWe are seeking an experienced professional to join our team as an Entity Compliance Specialist.The ideal candidate will have 0-3 years of experience in corporate secretarial compliances, HR, and employment laws.This role requires a strong understanding of regulatory requirements and the ability to provide expert advice to stakeholders.The...

Compliance SpecialistWe are seeking an experienced Compliance Specialist to provide legal and administrative support to our Executive team. This role will involve managing legal files, drafting correspondence, and handling communications. The ideal candidate will have a strong background in corporate law, excellent communication skills, and the ability to...

Job OpportunityWe are seeking a seasoned accounting professional to manage full-cycle accounting, reporting, and financial analysis for our global entities. This role demands strong ownership and the ability to thrive in a fast-paced environment.Accounting Manager Role Overview:Manage budgeting, forecasting, financial controls, and compliance for...

Expertise in FATCA and CRS compliance is highly sought after by forward-thinking organizations. As a seasoned professional in this field, you will be responsible for streamlining processes and ensuring accuracy.Responsibilities:Perform day-to-day tasks related to FATCA and CRS reporting, including tax form review, investor data management, and process...

Job Title: Compliance and Finance ManagerWe are seeking a skilled professional to lead our compliance and finance functions in GIFT City, Gandhinagar.The ideal candidate will be a Chartered Accountant (CA)/Company Secretary (CS) with 3 years of post-qualification experience in compliance and risk management in a listed company or an entity regulated by a...

Job Title: HUD Auditor SpecialistAs a HUD Auditor Specialist, you will conduct thorough audits of multifamily housing entities in accordance with US GAAP and HUD guidelines.Review financial statements, compliance reports, and supporting documentation to ensure accurate reporting and compliance with HUD regulations.Identify areas for improvement and provide...

Job Title: Tax Compliance SpecialistWe are seeking a skilled Tax Compliance Specialist to join our team. As a key member of our tax department, you will be responsible for managing US tax compliance and advisory services with an emphasis on IRS correspondence/representation, tax planning, and specialized filings.Key Responsibilities:Tax Return Preparation...

Compliance Specialist Job OpportunityOur organization seeks a Compliance Specialist to play a pivotal role in customer onboarding, transaction monitoring, and daily risk evaluations for our cryptocurrency exchange platform.The ideal candidate will possess 3+ years of experience in compliance, Anti-Money Laundering (AML), or financial-crime roles, boasting a...

Compliance Manager LeadOur organization seeks an experienced Compliance Manager Lead to oversee and manage our compliance programs in India. This role will play a key part in ensuring that our business practices align with local laws and regulations.Maintain all necessary registrations and licenses required by the Indian government.Provide support to various...

Job Title:Financial Systems Implementation SpecialistAbout the Role:Oracle Fusion Finance ConsultantAs an experienced financial systems implementation specialist, you will play a crucial role in supporting the successful deployment and maintenance of Oracle Fusion Financials modules. Your technical expertise will be invaluable in ensuring seamless financial...