FATCA/CRS Compliance Expert

Job Title: Tax SpecialistThis role requires a professional with expertise in tax compliance and advisory, focusing on US tax issues, including IRS correspondence/representation, tax planning, and specialized filings.The ideal candidate will have strong knowledge of international tax compliance, FATCA/FBAR, treaties, and residency. Experience with POA,...

Job Title: Senior Compliance ManagerAbout the Role:We are seeking a highly skilled and experienced compliance professional to join our team as a Senior Compliance Manager. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs within the financial services sector.Responsibilities:Maintain registration and...

Role OverviewThis Associate Consultant position is an exciting opportunity to contribute to the delivery of compliance and ISO certification services.The successful candidate will be responsible for engaging with clients, conducting assessments, and preparing documentation while developing and implementing frameworks that align with industry standards.Key...

Entity Compliance Specialist: Key Responsibilities and RequirementsAbout the RoleThe position of Entity Compliance Specialist is a critical component of our organization's efforts to ensure regulatory compliance. This role involves providing expert advice on compliance matters, conducting regular audits and reviews to identify risks, developing policies and...

Compliance ProfessionalOur organization seeks a Compliance Professional to ensure entities within the organization are compliant with relevant laws and regulations.As a Compliance Professional, you will be responsible for maintaining compliance across various aspects of the organization, including corporate secretarial compliances, HR, and employment...

Compliance SpecialistEnsure quality and compliance at clinical trial sites by conducting thorough audits, reviewing documentation, and verifying adherence to protocols, regulatory requirements, and industry standards.Key Responsibilities:Conduct comprehensive site audits across all phases of clinical research.Review case report forms (CRFs), informed consent...

Job Title: Credit Analyst – Corporate Banking CTC: Up to 12 LPA Experience: Minimum 2+ Years Qualification: MBA (Finance) / CA preferred Joining: Immediate or within 30 days Job Summary We are hiring a Credit Analyst with strong experience in Corporate Banking. The role involves detailed credit assessment, financial analysis, and portfolio monitoring of...

Entity Compliance SpecialistAbout UsOur organization is dedicated to creating a global community where businesses and individuals can thrive.We strive to simplify international hiring, promoting equality for all.With our solutions, companies can easily onboard, manage, and pay talent in over 150 countries, ensuring seamless compliance with local...

Relationship Management & Advisory Existing & New Business (35%).- Act as the primary contact point for key NRI clients for all investment, trading, and service needs.- Work on referrals from existing base and new acquisitions to acquire new codes to system.- Provide periodic portfolio reviews, performance insights, and product recommendations.- Coordinate...

We're Hiring We are looking for a dedicated and results-driven Amazon Expert to join our growing team. This full-time role is perfect for someone who understands the ins and outs of Amazon Seller Central, stays up-to-date with Amazon's evolving ecosystem, and thrives on optimizing product performance and ad campaigns. Responsibilities:Optimize product...