Corporate Compliance Specialist

Job SummaryTax Compliance Specialist needed to manage full-cycle tax compliance for global asset management firm.Responsibilities include reviewing federal and state tax returns, investor reporting, and tax provisions for blocker corporations. Must have strong technical skills and ability to communicate complex concepts to diverse stakeholders.

Job Role Summary:We seek a Compliance Officer to manage direct and indirect taxation, including GST and income tax.Direct & Indirect Taxation (GST, Income Tax) ManagementLabour Laws Compliance, Return Filings, MCA Filings, Resolutions, Assessments etc.Timely Statutory Compliance, Support Audits, Reply of Notices, Attend Hearings.Tax Planning, Advisory, Risk...

Corporate Tax Professional WantedJob Overview:We are seeking a highly skilled and experienced Corporate Tax professional to lead corporate tax compliance operations for UAE-based clients.The ideal candidate will have 5-7 years of post-qualification experience in corporate tax, preferably with Big 4 / Tier 1 consulting firm experience in tax compliance and...

Job Title: Business Compliance and Registration SpecialistLocation: India (On-site/Hybrid)Reporting to: Compliance Manager / Legal & Regulatory Affairs ManagerWe are seeking a dedicated professional to lead company registration processes, including obtaining necessary approvals, licenses, and registrations. The ideal candidate will have meticulous attention...

Job Title: Financial Compliance SpecialistOverview:The Financial Compliance Specialist will support the internal audit team in conducting financial, operational, and compliance audits ensuring adherence to company policies processes and regulatory requirements.Main Responsibilities:Conduct Internal Audits: Verify stock cash and sales transactions against...

Job Title: Compliance OfficerWe are seeking a seasoned Compliance Expert to join our team.About the Role:The primary focus of this role is to ensure that all operations within our organization adhere to regulatory requirements and internal standards.This includes evaluating our governance framework, identifying control gaps, and implementing robust internal...

Job Title: Lead Compliance SpecialistJob Description:We are seeking a skilled and experienced professional to lead our compliance efforts. As Lead Compliance Specialist, you will develop and implement quality audit procedures, maintain GMP quality systems, and ensure compliance with regulatory requirements.Key Responsibilities:Develop and maintain a robust...

Key Responsibilities:To ensure adherence of submission of returns to regulatory and statutory authorities in a timely manner.To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.To assist in compliance review and monitoring of various departments.To handle communications with regulatory bodies.To assist...

Senior Compliance OfficerWe seek an experienced Senior Compliance Officer to oversee all compliance functions, focusing on corporate governance, risk management, and statutory filings.Main Responsibilities:Corporate Governance & Board Support: Advise the board of directors on matters of corporate governance, ensuring efficient operations and adhering to...

Compliance SpecialistWe are seeking a dedicated and skilled professional to assume the role of Compliance Specialist. The ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a solid understanding of financial regulations.Main Responsibilities:Conduct...