Compliance Specialist

Compliance SpecialistAre you passionate about upholding the highest standards of compliance and precision? We are seeking a dedicated Compliance Specialist to provide comprehensive support and expertise in managing risk within our supply chain through meticulous auditing and documentation.About the Role:We require an individual who can accurately identify,...

Job Overview:As a Trade Compliance Specialist, you will be responsible for conducting Customs trade HTS & ECCN classification determinations for spare parts and other products imported and exported. You will assist in collecting and maintaining compliance data as well as supporting training and audit activities.Main Responsibilities:Perform Customs trade HTS...

Job OpportunityWe are seeking a Taxation and Compliance Specialist to join our team of experienced professionals. As a key member, you will be responsible for preparing detailed financial reports, analyzing financial data, handling tax litigation services, GST compliance, and providing virtual CFO services.Key Responsibilities:Conduct thorough audits to...

Job Opportunity:US Sales Tax Compliance SpecialistWe are seeking an experienced and detail-oriented professional to oversee the end-to-end management of sales and use tax compliance for our US operations.Key Responsibilities:Manage accurate and timely filing of returns across multiple states and jurisdictions.Liaise with external consultants, state...

Lead Regional Compliance ExpertThis role involves overseeing the physical security compliance program at data centers, ensuring all sites meet internal standards and external regulatory requirements. The Lead Regional Compliance Specialist will manage a geographically distributed team of Regional Compliance Specialists and collaborate across teams to improve...

Job Title:Compliance ManagerOverview:This role is responsible for leading the organization's compliance programs. The Manager will partner with IT, Legal, Finance, and business teams to identify risks, monitor compliance, and implement controls that protect the organization while enabling innovation and growth.The Compliance Manager ensures that business...

Accounting Specialist RoleThis key position involves the preparation and maintenance of financial statements in accordance with Generally Accepted Accounting Principles (GAAP).Main Responsibilities:Maintain accurate and up-to-date accounting records and ledgers for client entities in compliance with GAAP standards.Prepare and verify financial statements and...

Anti-Money Laundering Specialist RoleWe are seeking experienced professionals to join our AML/KYC team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with regulations to minimize financial crime risks.Main Responsibilities:Manage alert investigations efficiently.Review alerts based...

Compliance Specialist RoleThe primary responsibility of this position is to oversee the organization's tax compliance, ensuring adherence to relevant laws and regulations.Duties:GST Compliance:Ensure timely registration, filing of returns, and payment processing for Goods and Services Tax (GST).Stay updated on GST laws and implement necessary updates to...

Regulatory Compliance Specialist Job DescriptionThis role focuses on ensuring adherence to regulatory requirements and governance processes. The successful candidate will work closely with senior leadership and board-level committees to provide compliance guidance and support.Key Responsibilities:Regulatory Monitoring & Implementation:Track and evaluate...