Compliance Professional

Compliance Manager Job DescriptionJob Summary:We are seeking a skilled Compliance Manager to join our team. The ideal candidate will have experience in compliance management and leadership, with a strong analytical background.Key Responsibilities:Manage and develop a team of individual contributors in planning, coordinating, and executing the strategy and...

**Investment Compliance Professional**    About this role:We seek a skilled Investment Compliance professional to join our team. As a key member of our compliance group, you will play a crucial role in ensuring that investments adhere to regulatory and client guidelines.Our team is dedicated to delivering high-quality research, analytics, and technology...

Compliance Specialist RoleWe are seeking a Compliance Specialist to join our team. This role will be responsible for conducting compliance reviews and tests across various business activities.Key Responsibilities:Conduct thorough compliance reviews of business activities to identify and assess risks and control gaps.Develop and implement effective testing...

We are seeking a Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for collecting trade compliance and other product-related data to ensure full adherence to local, national, and international regulatory requirements.Key Responsibilities:Conducts technical data research to accurately classify trade...

Seeking a seasoned professional to fill the role of Ethics Support Specialist. In this position, you will be responsible for handling sensitive and complex employee concerns related to ethics and compliance. Your duties will involve managing escalated cases, conducting thorough investigations, and collaborating with stakeholders to ensure ethical standards...

Compliance Manager Job DescriptionEnsure timely submission of returns to regulatory and statutory authorities.Conduct AML transaction monitoring and review risk categorization of customers.Assist in compliance review and monitoring across various departments.Handle communications with regulatory bodies.Support the preparation of management information and...

Job Summary">We are seeking an experienced Compliance Manager to oversee our company’s regulatory compliance. The ideal candidate will have a strong background in Special Economic Zone and Software Technology Park of India, with a proven track record of ensuring seamless import and export processes.Key Responsibilities:Manage customs clearances for Pan...

Compliance and Risk Management ProfessionalThis role is focused on ensuring the organization adheres to all relevant laws, regulations, and industry standards. The ideal candidate will possess a strong understanding of compliance frameworks, risk management strategies, and audit procedures.

Job TitleSenior Tax Compliance AssociateJob DescriptionOur team seeks a skilled and experienced tax compliance professional to join our dynamic group. The successful candidate will be responsible for ensuring timely and accurate tax compliance for our clients.Required Skills and QualificationsBachelor's degree in accounting or a related field is required.A...

As a key professional in our organization, you will play a pivotal role in advancing our global compliance and governance efforts. This position requires strategic leadership, project delivery expertise, and the ability to drive meaningful impact.Key ResponsibilitiesYou will support members worldwide in navigating anti-corruption regulations and providing...