Compliance Expert

We are seeking a highly skilled Taxation and Compliance Expert to join our team.Key Responsibilities:Ensure timely and accurate management of TDS & GST-TDS compliance across multiple clientsPrepare and file returns, challans, correction statements, and reconciliationsWork with Income Tax & GST portals and compliance software to guarantee seamless...

Compliance SpecialistManage trade compliance regulations for import and export operations, ensuring adherence to SEZ, MOOWR, and EOU schemes.Key responsibilities include:Ensure customs documentation is prepared, reviewed, and filed accurately and on time.Oversee daily import/export operations under SEZ, MOOWR units.Develop and maintain a thorough...

Job Description:We are seeking a seasoned Compliance Specialist to join our dynamic team. As a key member, you will be responsible for ensuring the company's compliance with all statutory and regulatory requirements.The ideal candidate will play a crucial role in advising senior leaders on corporate governance matters and ensuring that the company operates...

Information Security SpecialistThis role is ideal for a seasoned Information Security professional with a passion for risk management and compliance.The selected candidate will lead the charge on cyber risk management, regulatory compliance, and data protection, while championing a security-first culture across all teams. They will collaborate closely with...

**Job Summary:**We are seeking a seasoned professional to oversee our compliance functions, ensuring seamless adherence to regulations.Capitalmind Asset Management Private Limited is a reputable investment firm dedicated to providing innovative solutions for retail investors, High Net Worth Individuals, and corporates alike.Our team boasts a diverse range of...

Job Title: Corporate Compliance SpecialistAs a seasoned professional with extensive experience in information security audits, you will lead our team in conducting thorough assessments and providing expert recommendations to ensure compliance with industry standards.The ideal candidate will have a strong background in Governance, Risk Management and...

Compliance Expertise for Global BankingWe are seeking an experienced Compliance Professional to join our team in Singapore. As a key member of our global banking operations, you will be responsible for ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.Your primary objective will be to provide...

Job Overview:We are seeking a seasoned finance expert to lead our financial planning and advisory team. The ideal candidate will be responsible for developing and analyzing comprehensive financial reports, ensuring tax compliance, and providing critical support for project financing through detailed analysis and financial models.

Job OpportunityWe are seeking experienced Anti-Money Laundering (AML) and Know-Your-Customer (KYC) professionals to support a leading global financial client.Team Lead (TL): 8+ years of experience, with at least 1.5 years of team handling experience and a team size of 10-20.Subject Matter Expert (SME): 5+ years of experience.Senior Analyst (SPE): 2.5+ years...

Job OverviewWe are seeking a skilled expert to oversee the establishment of a state-of-the-art manufacturing facility in Pune, India. The project involves developing efficient and sustainable designs for the new facility, overseeing civil construction and erection works, managing mechanical, electrical, and utility installations, and coordinating related...