Onboarding and Compliance Specialist

**Job Title:** Compliance Oversight SpecialistAs a key member of our organization, you will play a pivotal role in designing and implementing a robust internal Know Your Customer (KYC) program. This role requires a seasoned professional to lead AML monitoring, governance, oversight, and regulatory reporting. **Key Responsibilities:Manage KYC operations...

Job Title: AML Compliance SpecialistLocation: Chennai/MumbaiExperience Required: 2 to 4 yearsWe are seeking a motivated and skilled professional to join our dynamic team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of...

Compliance SpecialistThe role of a Compliance Specialist is to ensure that all business activities are in line with regulatory standards and company policies. This includes:Contract Review: Reviewing contracts to ensure that they are compliant with company policies and regulatory requirements.Audit Support: Providing support during internal audits to ensure...

Job Title: Business Compliance SpecialistBusiness Formation and Registration ServicesWe are seeking a dedicated Business Compliance Specialist to provide business formation and registration services for companies in the USA.The ideal candidate should have strong knowledge of US federal and state compliance requirements and experience in handling...

Job Title:Governance Risk Compliance SpecialistOverviewWe are seeking a highly motivated and detail-oriented Governance Risk Compliance (GRC) specialist with expertise in Information Security Management Systems (ISMS), ISO 27001 implementation/audits, and IT audits. The ideal candidate will support clients in managing and improving their governance, risk,...

Job Role: Financial Operations SpecialistThe role of a Financial Operations Specialist involves handling financial compliance, statutory filings, and company incorporations. This requires strong organizational skills and attention to detail to ensure timely and accurate financial operations.This role entails working closely with clients and internal teams to...

Fractional HR SpecialistWe are seeking a highly skilled and experienced Fractional HR Specialist to partner with fast-growing e-commerce organizations. The role will focus on building comprehensive HR systems, ensuring regulatory compliance, managing talent acquisition, employee engagement, and driving HR best practices in a dynamic startup environment.Key...

Job Title: Compensation Specialist">">">Investigate and correct payroll discrepancies to ensure accuracy.">Provide comprehensive support for all payroll-related activities, including onboarding, terminations, tax elections, and earnings processing.">Verify employee data, wages, taxes, and garnishments with precision.">Maintain up-to-date payroll databases in...

Financial Compliance SpecialistWe are seeking a detail-oriented Financial Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the accuracy and compliance of financial statements.Key Responsibilities:Conduct Thorough Audits: Plan and execute comprehensive audits to identify areas for improvement in...

Top-notch XML specialists are needed to ensure digital content meets regulatory standards and guidelines.Responsibilities:Develop and implement digital content strategies for compliance and accessibilityTransform documents into accessible formats, conduct thorough audits, and maintain project recordsCollaborate with various teams to guarantee high-quality...