Compliance Expert

Job Title: Sustainability Compliance ExpertLocation: Remote WorkJob Type: Full-Time ContractWe are a leading firm dedicated to simplifying sustainability and compliance for businesses. Our team helps companies achieve certification goals, including ISO standards.About the Role:Lead implementations from inception to completionConduct thorough gap assessments,...

Job Title: Regulatory Compliance ExpertWe are seeking a highly skilled professional to manage and coordinate regulatory examinations, oversee regulatory issues, produce reporting and metrics, support training, lead technology initiatives, and maintain trackers.Manage and coordinate regulatory examinations (logging info requests, preparing decks, reviewing...

About UsWe are a team of professionals dedicated to ensuring compliance with regulatory requirements.Job Description:As a Compliance Officer, you will be responsible for ensuring that all regulatory submissions are periodically uploaded in the IRDA portal. This includes tracking, aligning, ensuring, and coordinating with respective business units and BIU...

About the Position:We are seeking a highly skilled Compliance Trade Specialist to manage and ensure adherence to all import and export regulations, specifically concerning operations under the Special Economic Zone (SEZ), Manufacturing and Other Operations in Warehouse Regulations (MOOWR), and Export Oriented Unit (EOU) schemes.The ideal candidate should...

Job Overview\As a Compliance Analyst, you will play a pivotal role in ensuring our organization adheres to regulatory requirements. You will be responsible for executing fieldwork and testing across various areas of laws, including AML, Privacy, Anti-corruption, Consumer Protection & Fairness.\Key responsibilities include:\Executing fieldwork and testing...

Job Title: Compliance Officer, GIFT CityLocation: GIFT City, GandhinagarExperience: 5-10 YearsEducation: CA / CS (Chartered Accountant / Company Secretary) highly preferredAbout Our ClientOur client is a rapidly growing Category III Alternative Investment Fund manager, established in September 2022. In under three years, they've quickly achieved significant...

Job Title: Compliance Officer, GIFT City Location: GIFT City, Gandhinagar Experience: 5-10 Years Education: CA / CS (Chartered Accountant / Company Secretary) highly preferred About Our Client Our client is a rapidly growing Category III Alternative Investment Fund manager , established in September 2022. In under three years, they've quickly achieved...

Compliance Professional OpportunityJob Title:Lead Regional Compliance Specialist - APACThe role of Lead Regional Compliance Specialist is a strategic and operational position that oversees the security compliance program specific to physical security officer services at data centers. This includes ensuring all sites meet internal standards and external...

Job Title: Corporate Compliance OfficerOverview:We are seeking a seasoned legal professional to drive transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk management, and regulatory compliance.Key Responsibilities:Compliance Training & Awareness:Enhance global compliance training programs beyond standard...

Job Title:US Taxation ExpertWe are seeking a highly skilled US taxation expert to manage and oversee various financial processes, ensuring compliance with regulatory requirements.Responsibilities:Manage 1042-S and 1042 reporting, as well as 1099 reporting.Implement and monitor FATCA policies and procedures.Establish and manage Qualified Intermediary (QI)...