Compliance Specialist

Job Overview:The Quality Assurance Specialist is responsible for ensuring the accuracy and compliance of all customer and technician interactions.Key responsibilities include validating appointment accuracy, conducting call audits, and providing feedback for improvement.Key ResponsibilitiesValidating appointments booked by the back-office teamConducting call...

Job Title: Product Compliance SpecialistThe role of a Product Compliance Specialist is critical in ensuring that manufacturers and products meet regulatory standards.Conduct on-site evaluations to assess compliance with ISO and other industry-specific standards.Verify authenticity of certificates issued by recognized authorities.Collaborate with...

Role DescriptionThis specialist is responsible for day-to-day tasks related to FATCA & CRS compliance, including tax form review, investor data management, reporting, and process improvement.Minimum 5 years of experience with large financial institutions or asset managersStrong understanding of OECD CRS and U.S. FATCA regulationsExperience preparing XML...

At PackIntelX, we're empowering brands to navigate the complexities of EU Packaging & Waste Regulation (PPWR) and related standards. Our team is seeking a seasoned Regulatory Compliance Specialist with hands-on experience from the brand-owner or packaging producer side.Job ResponsibilitiesAnalyze EU and national packaging legislation, including PPWR, EPR...

Entity Compliance ExpertJob OverviewWe are seeking an experienced professional to ensure entities within our organization comply with relevant laws and regulations.The ideal candidate will have 0-3 years of experience in corporate secretarial compliances, HR, and employment laws.Key Responsibilities:Ensure all entities adhere to Companies Act, Securities...

Compliance Analyst Job DescriptionWe are seeking a skilled Compliance Analyst to support our customers through onboarding, transaction monitoring, and daily risk reviews for our cryptocurrency exchange.This role requires expertise in KYC (Know Your Customer), KYB (Know Your Business), CDD/EDD (Customer and Enhanced Due Diligence), KYT (Know Your...

Job OverviewThe Legal & Compliance Manager role entails ensuring seamless cross-border operations between India and US entities.Responsibilities include:Compliance Management: Manage statutory and regulatory compliance under the Companies Act, 2013, FEMA, Labour Laws, GST, and IT Act in India for entities operating across India, US, and NZ.Contract...

Job Title: Regulatory Compliance SpecialistThis role involves preparing Safety Data Sheets (SDS) for international customers, ensuring compliance with regulations worldwide.Author SDS/Labels for global marketsResearch reference sources and supplier SDS to gather required information and reconcile discrepanciesThe ideal candidate has a degree in Science or...

Job Title: Federal Contract Compliance SpecialistWe are seeking a detail-oriented and motivated professional to provide compliance, reporting, and administrative support for U.S. federal government contracts.Contract Review & Compliance:Assist in reviewing federal contract documents, task orders, and amendments to ensure compliance with applicable...

Job Overview:We are seeking a senior compliance professional to maintain registration and license in India, provide compliance support to all business units of the company, manage KYC and AML matters, implement controls over KYC and AML, ensure regulatory reporting obligations, identify and escalate compliance risk, and enforce best market practices within...