FATCA Compliance Specialist
2 weeks ago
FATCA/CRS Reporting Specialist Role OverviewWe are seeking an experienced professional to assume responsibility for day-to-day tasks related to FATCA & CRS compliance, encompassing tax form review, investor data management, reporting, and process improvement.Key Responsibilities:Prepare and review XML reports for multiple jurisdictions, particularly in Europe.Evaluate US withholding tax forms (W-8/W-9s) and CRS forms with accuracy.Demonstrate advanced Excel skills, including data management and cleansing.Requirements:A minimum of 5 years of experience in FATCA and CRS reporting within a Big 4 firm or multinational asset manager.Thorough understanding of OECD CRS and U.S. FATCA regulations.Experience in preparing XML reports for various jurisdictions.We are Looking For:A reliable and detail-oriented individual capable of working independently and meeting deadlines without close supervision.An analytical thinker with a strong grasp of FATCA and CRS regulations.Preferred Qualifications:Working knowledge of US international tax rules (Chapters 3 and 4).
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Senior Tax Strategist
1 week ago
surat, India beBeeTaxSpecialist Full timeJob DescriptionWe are seeking a seasoned Tax Specialist to lead our US tax compliance and advisory team.This role requires expertise in IRS correspondence, representation, and specialized filings including real estate tax savings strategies, trust returns, franchise tax, SALT compliance, and expatriate/international tax work. The successful candidate will...
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Regulatory Compliance Specialist
1 week ago
surat, India beBeeCompliance Full timeJob OverviewThe role of a Regulatory Compliance Specialist involves ensuring that our organization adheres to all relevant laws and regulations, utilizing the Enablon solution for this purpose.This specialist will be responsible for streamlining incident reporting, root cause analysis, audits, and inspections, thereby enhancing operational efficiency and...
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Data Remediation Compliance Specialist
2 weeks ago
surat, India beBeeCompliance Full timeLabeling Data Specialist - Compliance ExpertThe role of Labeling Data Specialist is instrumental in ensuring product labeling accuracy and compliance with regulatory standards.Accurate labeling is crucial to maintain market competitiveness and customer trust.Key responsibilities include:Reviewing and validating product labeling data across systems for...
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Cyber Law
2 weeks ago
Surat, Gujarat, India Vitasta Consulting Full timeJob Profile Cyber Law Compliance Research Specialist Key Responsibilities Apply knowledge of IT Act 2000 DPDP Act 2023 and industry regulations RBI SEBI IRDAI etc to assess cyber incidents and compliance needs Set up and manage a Cyber Research Desk to track global threats breaches and trends Stay updated on laws and regulations related to cybersecurity and...
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Accounting and Compliance Specialist
1 week ago
surat, India beBeeCompliance Full timeJob Title: Compliance Officer & Manager – Finance & AccountsWe are seeking a highly skilled and experienced professional to lead our compliance and finance functions.The ideal candidate will have a strong background in accounting, regulatory compliance, and risk management, with excellent analytical skills and the ability to manage multiple...
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VAT Compliance Specialist
1 week ago
surat, India beBeeCompliance Full timeJob Title: VAT Compliance SpecialistThe primary objective of this role is to ensure timely and accurate submission of periodic GST returns, review of GST reconciliations, and monitoring of Input Tax Credit utilization. This position involves providing tax advisory services on business transactions, analyzing the impact of GST amendments, and managing GST...
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Financial Compliance Specialist
1 week ago
surat, India beBeeAccountant Full timeAccounting ProfessionalAs an accounting professional, you will be responsible for maintaining financial records, managing accounts, and ensuring compliance with tax regulations.Proficiency in accounting software is a must.A bachelor's degree in Accounting, Finance, or a related field is preferred.Professional certifications and experience in accounting...
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Corporate Compliance Specialist
2 weeks ago
surat, India beBeeCompliance Full timeCompliance roles are integral to ensuring a business operates within the bounds of law and regulation.We seek a highly organized individual with strong attention to detail to join our team as a Compliance Coordinator.The ideal candidate will possess experience in drafting contracts and agreements, have a deep understanding of international law, and be able...
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Audit Professional
4 days ago
surat, India beBeeEnvironmental Full timeJob Title: Audit Manager-EnvironmentAudit LeadershipDevelop and implement the annual environmental audit plan based on regulatory requirements, operational risks, and organizational objectives.Lead and conduct environmental audits across company operations, including site inspections, document reviews, and interviews with personnel.Ensure audits address...
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Tax Compliance Specialist
2 weeks ago
surat, India beBeeTax Full timeWe are seeking a highly skilled and dedicated professional to join our esteemed tax team as an Associate/Senior Associate – Tax. In this role, you will provide critical support to our U.S.-based financial operations, contributing to tax compliance and the delivery of accurate and timely reporting.Key ResponsibilitiesPrepare and review U.S. federal and...