Compliance Operations Expert

About UsWe empower businesses to expand globally, quickly and compliantly.Our mission is to create a world without limits, where ambitious organizations can build their global teams.About The JobWe seek an experienced Regulatory Compliance Specialist with a strong understanding of regulatory requirements.Ensure compliance with laws and regulations.Provide...

Job Title: People Operations Specialist**Key Responsibilities:**Manage employee lifecycle activities including onboarding, exit, and data management across HR systems.Ensure compliance with labor laws, regulations, and statutory requirements.Coordinate with Finance and Legal departments for audits and payroll compliance.**Employee Experience &...

FATCA & CRS Reporting Specialist Job DescriptionOptax Limited is a growing advisory business that simplifies FATCA and CRS reporting, ensuring compliance accuracy. We require an experienced professional to lead our day-to-day tasks related to FATCA and CRS compliance.This role involves tax form review, investor data management, reporting, and process...

Chief Financial Strategist PositionWe are seeking a seasoned finance expert to oversee our financial and accounting operations in Gandhinagar.Act as the designated Compliance Officer, adhering to IFSCA regulations.Establish and implement a robust Compliance and Risk Management Framework for the fund.Ensure timely regulatory filings and ongoing compliance...

Job OpportunityThe Director - Financial Crime & Compliance role involves leading large complex engagements in the financial services operations environment.We are seeking a highly skilled professional with expertise in AML compliance, KYC CDD review/refresh, and new client onboarding for individual and institutional clients.Manage large teams in delivering...

We are seeking a seasoned expert in Infor SyteLine / CloudSuite Industrial (CSI) to lead our manufacturing operations team. With extensive experience and knowledge of the platform, you will design and implement efficient solutions that drive business growth.Responsibilities include:Developing end-to-end solution designs for manufacturing and production...

Job OpportunityWe are seeking an experienced legal professional to oversee privacy compliance, internal audits, and operational management across our campuses.Develop and implement a campus-wide privacy compliance strategy in accordance with data protection laws and regulations.Conduct regular privacy and data protection audits; identify risks, recommend,...

Job OpportunityA seasoned finance expert is required to assume a pivotal role in the implementation and maintenance of Oracle EBS and Fusion Finance Modules.The ideal candidate will possess extensive knowledge of business operations, as well as expertise in requirements gathering and solution recommendation based on Oracle Architecture.Lead the management of...

As a Data Engineer, you will be responsible for designing and implementing ETL solutions on-premise and cloud platforms to support Enterprise data warehouse, Data Lake and advanced analytics capabilities.You will work closely with stakeholders to deliver data operational excellence, including defining KPIs, requirements analysis, design and implementation of...

Corporate legal subject matter experts are in high demand as companies navigate complex regulatory environments. We seek an experienced freelance corporate legal expert to join our team and contribute to the development of our SaaS-based legal product.The ideal candidate will possess extensive experience in corporate law, with a specialization in at least...