Compliance Specialist

Senior Compliance SpecialistTo ensure compliance with regulatory standards, we seek a seasoned Senior Compliance Specialist to drive business growth and improvement.

**Job Opportunity: Tax Compliance Specialist**We are seeking a skilled tax professional to join our organization in the role of Tax Compliance Specialist.This is an exciting opportunity for a tax expert looking to take their career to the next level.Key Responsibilities:Ensure timely and accurate preparation and filing of all applicable tax returns (GST,...

Regulatory Compliance Specialist Job Overview: The Regulatory Compliance Specialist will be responsible for ensuring timely adherence to regulatory and statutory requirements. Key Responsibilities: Conduct comprehensive AML transaction monitoring and risk categorization of customers Collaborate with various departments on compliance review and monitoring...

Compliance Specialist RoleWe seek a seasoned professional with expertise in regulatory compliance, transfer pricing, and tax audits to fill this position.Key Responsibilities:Prepare and review Tax Audits, Transfer Pricing documentation, Income Tax Returns, and statutory forms based on applicable provisions.Conduct legal research and prepare appeals,...

Job Title: IT Governance and Compliance SpecialistAs a key member of our organization, you will be responsible for developing and implementing effective IT governance and compliance strategies to ensure alignment with regulatory requirements.Key Responsibilities:Develop and maintain comprehensive IT governance frameworks and standards.Lead the implementation...

Job Title: Information Security Compliance Specialist"],

We are seeking a dedicated Business Compliance Specialist to assist companies with their business formation and registration processes in the USA. This role involves handling federal registrations, state and local tax registrations, payroll setups, and managing ongoing regulatory compliance.This is an opportunity to join a team focused on delivering...

Job Opportunity: US Federal Contracts Support SpecialistWe are seeking a detail-oriented and skilled professional to provide compliance, reporting, and administrative support for U.S. federal government contracts.Contract Review & Compliance:Assist in reviewing federal contract documents, task orders, and amendments, ensuring compliance with regulatory...

HR Professional: Payroll and Compliance SpecialistWe are seeking an experienced HR professional to oversee payroll processing, statutory compliance, and administrative operations. The ideal candidate should have strong knowledge of payroll systems, statutory compliance, employee benefits, and office administration.Key Responsibilities:Process monthly payroll...

Job Title: Anti-Money Laundering Compliance SpecialistLocation: Major Indian CitiesExperience Required: 2-4 Years of Direct Industry ExperienceJob Description:We are seeking an experienced and skilled Anti-Money Laundering (AML) professional to join our team. The ideal candidate will have hands-on experience in AML, Customer Due Diligence (CDD), and Enhanced...