Business Compliance Specialist

**Job Title:** Compliance Oversight SpecialistAs a key member of our organization, you will play a pivotal role in designing and implementing a robust internal Know Your Customer (KYC) program. This role requires a seasoned professional to lead AML monitoring, governance, oversight, and regulatory reporting. **Key Responsibilities:Manage KYC operations...

Compliance Specialist RoleA key member of the GRC team is required to implement a governance, risk management and compliance system for clients. The role focuses on policy compliance, security requirements governance and risk management.Responsibilities:Develop client initiatives to reduce technology risk, improve governance and ensure compliance with...

Regulatory Compliance SpecialistJob Overview:As a Regulatory Compliance Specialist, you will play a pivotal role in ensuring the organization adheres to all applicable statutory, regulatory, and internal governance requirements.Key Responsibilities:Conduct comprehensive reviews of regulatory requirements and internal standards to ensure adherence for...

Job Title: Onboarding and Compliance SpecialistJob Summary:The ideal candidate will be responsible for managing the onboarding process of our clients, ensuring seamless compliance with regulatory requirements.Main Responsibilities:Evaluate client documentation to ensure accuracy and completenessHandle Re-Onboarding and Compliance processes for inspection...

Job Title: Business Compliance and Registration Specialist Job Description:We are seeking an accomplished Business Compliance and Registration Specialist to spearhead business registrations, state tax registrations, payroll registrations, and ongoing statutory compliance in India. This role demands meticulous attention to detail, comprehensive understanding...

Job Title: Business Compliance SpecialistBusiness Formation and Registration ServicesWe are seeking a dedicated Business Compliance Specialist to provide business formation and registration services for companies in the USA.The ideal candidate should have strong knowledge of US federal and state compliance requirements and experience in handling...

Tax Compliance SpecialistKey Responsibilities:Promote accurate and timely preparation and submission of all relevant tax returns (GST, TDS, corporate income tax, equalization levy, etc.)Oversight of monthly, quarterly, and annual tax compliance schedulesReview of tax computations, reconciliations, and related calculations prepared by the team or...

Financial Compliance SpecialistWe are seeking a detail-oriented Financial Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the accuracy and compliance of financial statements.Key Responsibilities:Conduct Thorough Audits: Plan and execute comprehensive audits to identify areas for improvement in...

Job Title: AML Compliance SpecialistLocation: Chennai/MumbaiExperience Required: 2 to 4 yearsWe are seeking a motivated and skilled professional to join our dynamic team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of...

Job Role: Financial Operations SpecialistThe role of a Financial Operations Specialist involves handling financial compliance, statutory filings, and company incorporations. This requires strong organizational skills and attention to detail to ensure timely and accurate financial operations.This role entails working closely with clients and internal teams to...