Senior Compliance Specialist

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to lead the implementation of our SOX program, ensuring the accuracy and reliability of financial reporting.This is an exciting opportunity to join our team as a key member, driving process improvements and controlling changes across the...

Key Compliance Specialist RoleWe are seeking a highly skilled Key Compliance Specialist to play a vital role in supporting our global business operations.Key Responsibilities:Oversee day-to-day compliance team activities, providing guidance and support.Conduct periodic reviews and updates of compliance policies and procedures to address regulatory changes...

Company DescriptionSenior is a UK based MNC and has operations in 12 countries and has 26 operating businesses worldwide serving number of markets. Senior's experienced manpower support, effective use of raw material as well as high technology enable it to deliver optimized components within a short development time and at most competitive prices.Senior...

We are seeking a Senior Tax Compliance Specialist to oversee and manage our organization's compliance with direct and indirect tax regulations.Key Responsibilities:Handle all GST and TDS compliance matters.Maintain a thorough understanding of taxation laws, accounting principles, and regulatory requirements.This role requires strong analytical,...

About the RoleThe Tax Compliance Specialist will play a pivotal role in ensuring our clients' tax obligations are met, adhering to India's GST law and other indirect tax concepts. This position requires an in-depth understanding of GST provisions, allied laws, and current case laws.Key ResponsibilitiesDevelop a comprehensive knowledge of GST laws and...

Job Title: Compliance Risk Management SpecialistAbout the Role:We are seeking a highly skilled Compliance Risk Management Specialist to join our team. In this role, you will be responsible for managing internal investigations on complaints and allegations of behavioral and workplace harassment.Key Responsibilities:Conducting thorough investigations into...

Job SummaryWe are seeking a highly skilled professional to join our team as an AML Compliance Specialist.Key Responsibilities:Perform comprehensive risk assessments and due diligence activities on Sanctions and PEP alerts, utilizing advanced research tools to identify potential risks.Develop and implement effective internal and external SLAs for alert...

Job Description">We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our network partners and merchants adhere to American Express policies.">Responsibilities">">Contacting clients with overdue accounts to secure the settlement of the account;">Conducting...

Senior Associate - GCSS OperationsWe are seeking a highly skilled and experienced Senior Associate to join our General Counsel Shared Services team. This is an exciting opportunity to support the business requirements for KYC and ASL processes, and to extend support to compliance officers.About The RoleThe primary function of the role is to manage day-to-day...

Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.Perform customer due diligence checks to ensure adherence to regulatory standards and company policies.Verify customer information, including documents such as identification proof, address verification, and financial records.Conduct thorough risk assessments on new...