Senior Compliance Professional

Job Overview:We are seeking a seasoned professional to join our team as a Senior Compliance Manager. In this role, you will be responsible for overseeing compliance activities and ensuring that our organization remains in adherence with regulatory requirements.Key Responsibilities:Monitor and report on compliance requirementsFile appropriate reports with...

Job Title: Senior Sales Tax Compliance Manager","About the Role:We are seeking an experienced Senior Sales Tax Compliance Manager to join our team. The successful candidate will provide sales tax compliance expertise to partners, senior managers, staff, and clients.","Key Responsibilities:Lead a team of sales tax compliance professionals in providing expert...

**Compliance Auditor Role**We are seeking a skilled Compliance Auditor to perform various compliance audits in accordance with the annual audit plan and procedure.Main Responsibilities:To conduct thorough compliance audits and reviews as per the compliance audit annual plan.To participate in the training, communication, and sensitization of the Code of...

Job Title: Senior Manager – ComplianceThe Senior Manager - Compliance will be responsible for ensuring the company’s compliance with anti-money laundering, combating financing of terrorism, and politically exposed persons regulations.Key Responsibilities:Monitor and report AML/CFT/PEP compliance requirementsFile appropriate reports (e.g., STRs) with...

Job OverviewThis is a challenging position that requires a senior finance professional to oversee the company's accounting operations.Responsibilities include managing accounts payable, accounts receivable, and general ledger activities.Ensure compliance with relevant financial regulations and internal policies.Key SkillsThe ideal candidate will have a...

Job Description:We are seeking a highly skilled Senior Compliance Expert to join our team. The ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations.Key Responsibilities:Develop and implement effective AML/KYC strategies and policies.Conduct thorough risk assessments and develop mitigation...

Job Summary:We seek an experienced compliance professional to lead our team in developing innovative solutions and surveillance systems.The successful candidate will oversee the design, implementation, and maintenance of automated compliance solutions, including workflow automation, data analytics, and reporting tools. They will also manage the development...

We are a biopharmaceutical company committed to discovering and delivering innovative medicines that help patients overcome serious diseases.Job DescriptionThis role plays a critical part in ensuring our operations align with regulatory requirements and industry standards. You will work closely with cross-functional teams to develop effective compliance...

We are looking to connect with mid-senior Compliance professionals for an opportunity with a leading global investment management firm in Hyderabad. This role is ideal for professionals with a PQE of 8-12 years and extensive experience in Global Regulatory Filings (Form PF, Form CPO-PQR) , Compliance Monitoring and Oversight within the Investments and...

Senior Audit ProfessionalAbout the RoleA leading accounting outsourcing firm is seeking a highly skilled Senior Audit Professional to join their team. With a strong focus on delivering customized accounting solutions, this role will involve working with clients across the United States to provide expert audit services.Key ResponsibilitiesConduct thorough...