Sanctions Compliance Specialist

Compliance Leader OpportunityWe are seeking a highly skilled Compliance Leader to join our team in a newly established role that combines strategic leadership with hands-on project delivery. This unique position involves global compliance leadership and on-the-ground delivery of a new Collective Action initiative focused on sanctions compliance.The ideal...

Job OverviewWe are seeking a seasoned Legal Compliance professional to spearhead transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role demands proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.A key...

Job Title: Regulatory Compliance Specialist">To ensure timely submission of returns to regulatory bodies and comply with statutory requirements.To monitor anti-money laundering transactions and categorize customer risks accordingly.To assist in reviewing compliance across various departments and maintain accurate records.To handle communications with...

We are seeking a skilled AML Functional Analyst to provide production support for our Financial Crime Risk Management (FCRM) applications.Key ResponsibilitiesManage incidents, service requests, and problem management within agreed Service Level Agreements (SLA).Monitor batches, jobs, and interfaces; perform environment validations.Troubleshoot issues using...

Tax Compliance & Advisory SpecialistAs a Tax Compliance & Advisory Specialist, you will play a vital role in ensuring our clients' tax obligations are met while also providing expert guidance on international tax matters and corporate structuring.Key Responsibilities:Manage preparation and filing of various tax returns with regulatory authorities, including...

Job Title: Tax Compliance Specialist - Business TaxWe are seeking a skilled Tax Compliance Specialist to review and file business tax returns, ensuring accuracy and efficiency.Review and file Form 1065, 1120, and 1120s returnsResearch complex tax topics and laws at the IRS and state levelDraft replies for Tax Notices and compile required documentsPrepare and...

Accounting SpecialistWe are seeking an accounting specialist to support our lease and technical accounting function. The ideal candidate will have strong analytical skills, attention to detail, and experience with lease accounting policies and governance controls.Shared service / centralized lease accounting close and reporting process, ensuring compliance...

Job Title: Compliance SpecialistThis role focuses on supporting US-based staffing operations, ensuring timely completion of employee documentation and compliance requirements.The ideal candidate will have experience in HR coordination, background verification processes, and maintaining accurate employee records. Strong knowledge of US federal employment...

Environmental Health Specialist OpportunityWe are seeking an experienced Environmental Health Specialist to join our team. In this role, you will provide technical expertise in COTS software and WERCS to ensure compliance with regulatory requirements.Key Responsibilities:Determine, implement, and monitor WERCS to ensure compliance with regulatory...

Job Title: Business Compliance & Registration Specialist – USALocation: India (Remote/Hybrid)Reporting to: Compliance Manager / Head of ComplianceJob Overview:We are seeking a dedicated Business Compliance & Registration Specialist to assist companies with their business formation and registration processes in the USA. This role involves handling federal...