FATCA/CRS Regulatory Compliance Expert

FATCA/CRS Reporting SpecialistOptax Limited is seeking a skilled professional to play a key role in simplifying FATCA & CRS reporting and ensuring compliance accuracy for private fund clients. As a FATCA/CRS reporting specialist, you will be responsible for day-to-day tasks related to FATCA & CRS compliance.Tax form review: Ensure accurate tax forms are...

Job Description:Sphera is a leading global provider of enterprise software and services that enables companies to manage and optimize their environmental, health, safety and sustainability. Our mission is to create a safer, more sustainable and productive world.Our organization is committed to guiding our actions by our core values: Customer Centricity,...

A key component of our organization is to ensure that all entities operate within the framework of relevant laws and regulations. We are currently seeking an experienced Entity Compliance Specialist to join our team in this endeavor.Key responsibilities of the role include ensuring all entities are compliant with relevant laws and regulations, providing...

Regulatory Affairs StrategistKey Responsibilities:Author, compile, and submit regulatory dossiers to global health authorities including USFDA EMA MHRA TGA HSA NPRA Thai FDA Taiwan FDA CDE NMPA PMDA and others.Conduct dossier gap analysis to identify document and data gaps across all CTD modules 1–5.Convert and prepare dossiers in multiple formats...

Compliance ProfessionalMaintain registration and licensure to ensure the organization remains compliant with relevant regulations. Provide support to various business units in ensuring adherence to KYC and AML requirements, including timely submission of regulatory reports.Implement controls to mitigate compliance risks and identify areas for improvement....

**Immigration Advisor** Responsible for providing expert advice and assistance to clients and their enquiries selling Immigration products & services. This role involves staying abreast on immigration rues and regulations various countries, guiding clients through immigration process, and ensuring compliance with relevant regulations. **Specific...

Job Title: Clinical Site Compliance SpecialistLocation: Bengaluru, Karnataka, IndiaReports To: QA/Compliance Director or Clinical Operations DirectorJob Summary:Clinical Site Auditors are sought after by pharmaceutical companies to ensure compliance and quality at clinical trial sites. They conduct site audits, review documentation, and verify adherence to...

Job OpportunityA Senior Legal and Compliance Specialist is sought to manage the legal operations of our entities in India, US, and NZ.About the RoleLead end-to-end legal operations for our entities in three jurisdictions.Manage statutory compliance under local laws, including contract management, notice handling, and liaison with external counsel.Key...

Job Title: Tax SpecialistThe ideal candidate for this role will be responsible for managing US tax compliance and advisory, with a focus on IRS correspondence/representation, tax planning, and specialized filings including real estate tax savings strategies, trust returns, franchise tax, SALT compliance, and expatriate/international tax work.Prepare/review...

Job OverviewAs a Regulatory & Packaging Compliance Specialist, you will be responsible for ensuring that our packaging meets the latest EU regulations.