Compliance Specialist

Company OverviewOctopay Fintech Solutions Private Limited, operating as Soil Exchange, aims to be India's leading cryptocurrency exchange. Committed to strict FIU compliance, Soil Exchange prioritizes regulatory adherence and offers innovative financial solutions in blockchain and cryptocurrency.Job OverviewSeeking a Compliance Specialist with 1-3 years of...

We are seeking a highly skilled Compliance and Reporting Specialist to join our finance team at Spectral Consultants. As a Compliance and Reporting Specialist, you will be responsible for ensuring that our financial systems and processes are compliant with all relevant laws and regulations.About the Role:The successful candidate will have a strong...

Highrise Solutions seeks a detail-oriented Compliance Specialist to join our team. The ideal candidate will have a strong understanding of US collections regulations and be able to review and audit compliance policies and procedures.The successful applicant will be responsible for:Reviewing and auditing collections law firms' policies and procedures to...

About the RoleWe are looking for a talented Compliance and Risk Specialist to oversee our audit processes. As an expert in risk assessment and compliance, you will evaluate disconfirming evidence to enhance the quality of our audit outcomes.

Job DescriptionRole: Compliance SpecialistExperience: 3 -10 yrsJob Location: PuneJob Summary:We are looking for ethics and compliance professional that will be responsible for managing and leading the corporate ethics and compliance function in India. This individual will be the first point of contact for supporting ethics and compliance initiatives, matters...

Avalara is defining the relationship between tax and technology, and we're looking for a skilled Tax Compliance Specialist to join our team.About the RoleWe're seeking an experienced professional with 5 years of experience in preparing and filing sales and use tax returns. As a Tax Compliance Specialist, you will provide guidance to accounting firms using...

Job DescriptionWe are seeking a Quality Compliance Specialist to join our team at LUPIN. As a key member of our organization, you will be responsible for ensuring compliance with all regulatory requirements, including cGMP and EH S standards.Your primary focus will be on maintaining control over operations and activities, ensuring that all team members are...

At Actualize, we are seeking a skilled Supply Chain Compliance Specialist to join our team. The successful candidate will be responsible for communicating with global suppliers to gather SVHC details, creating and maintaining records for compliance documentation, collaborating with designers, project engineers, and logistics engineers to ensure compliance,...

Company OverviewDiensten Tech Limited is a leading provider of innovative solutions. Our mission is to deliver exceptional results while maintaining the highest standards of quality and compliance.We are looking for a highly skilled Lead Document Control Specialist to join our team and take on the challenge of managing and organizing company documents.The...

Job OverviewKBR, Inc. is seeking a Compliance and Procurement Specialist to join our team. In this role, you will be responsible for ensuring that all suppliers meet the required standards for compliance with regulations and industry best practices.About the JobThe ideal candidate will have experience in supply chain management, with a focus on procurement...

Job Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Barclays. As a key member of our compliance risk management function, you will play a critical role in ensuring the effectiveness of our controls and processes designed to mitigate compliance risk.Key Responsibilities:Develop and refresh the Compliance...

Avalara is seeking a skilled Tax Compliance Specialist to join our team. This role involves understanding Sales & Use tax transactions and filing tax returns for US states.You will collaborate with the team and stakeholders to meet goals and deadlines, while identifying ways to streamline processes. Additionally, you’ll provide exceptional customer support...

**Company Overview**Deutsche Bank is a leading financial institution with a strong presence in the global market. We are committed to providing excellent service to our clients and upholding the highest standards of integrity and compliance.**Job Description**We are seeking a highly skilled Financial Analyst Compliance Specialist to join our team. As a key...

Role: Compliance SpecialistExperience: 3 -10 yrsJob Location: PuneJob Summary:We are looking for ethics and compliance professional that will be responsible for managing and leading the corporate ethics and compliance function in India. This individual will be the first point of contact for supporting ethics and compliance initiatives, matters and concerns...

ZS is a place where passion changes lives. As a management consulting and technology firm focused on transforming global healthcare and beyond, our most valuable asset is our people. Here you'll work side-by-side with a powerful collective of thinkers and experts shaping life changing solutions for patients, caregivers and consumers, worldwide. ZSers drive...

Job DescriptionFrido is seeking a highly skilled Regulatory Compliance Specialist to join our team.The ideal candidate will have 5-7 years of experience in Quality Assurance and Regulatory Affairs, particularly in the medical device industry. They will be responsible for ensuring adherence to regulatory standards such as ISO 13485, EN ISO 13485, USFDA, SFDA,...

**Company Overview:**Capgemini is a global leader in business and technology transformation. With over 55 years of experience, we help organizations unlock the value of technology to address their business needs.We have a strong presence in more than 50 countries and are trusted by our clients to deliver end-to-end services and solutions.Our team of experts...

Job DescriptionTitleSr. Specialist, Supplier ComplianceDuties And Responsibilities- Vendor shop visits for qualification based on fabrication capabilities including material, scheduling, inspection and Quality Assurance requirements.- Understanding of Supplier Engineering data and Drawings in accordance with the purchase order requirements and applicable...

About the JobWe are looking for a Regulatory Compliance Specialist to join our team. The ideal candidate will have strong attention to detail and data accuracy skills, as well as experience in establishing and maintaining regulated Supplier Management Systems.This role requires the ability to work collaboratively in a fast-paced environment, prioritizing...

About the RoleAvalara India seeks a highly skilled Tax & Compliance Specialist to join our team. As an individual contributor, you will work remotely in US shift hours, supporting Indirect Tax and supplemental Returns within the Compliance team for Sales & Use or other Tax types.This demanding role requires attention to detail, with working hours from 6.00...