Compliance Specialist Position

**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...

Compliance Specialist RoleA key member of the GRC team is required to implement a governance, risk management and compliance system for clients. The role focuses on policy compliance, security requirements governance and risk management.Responsibilities:Develop client initiatives to reduce technology risk, improve governance and ensure compliance with...

Job Title: Onboarding and Compliance SpecialistJob Summary:The ideal candidate will be responsible for managing the onboarding process of our clients, ensuring seamless compliance with regulatory requirements.Main Responsibilities:Evaluate client documentation to ensure accuracy and completenessHandle Re-Onboarding and Compliance processes for inspection...

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: 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...

At Toyota Tsusho Nexty Electronics India, we are seeking a highly skilled professional to join our Legal and Taxation team. This role is responsible for providing day-to-day legal and compliance support to the organization.The ideal candidate will have at least 3-5 years of experience in legal document analysis, maintenance of logs, periodic reviews, and...

Job Description:The role of a Security Operations Center Analyst involves ensuring the security and compliance of an organization. As a key member of the team, you will play a critical role in protecting our assets.Key ResponsibilitiesOperationalize documented compliance policies and deliver day-to-day security operations and supportAdminister security...

Indirect Tax Manager RoleThis critical position oversees the company's indirect tax compliance, ensuring accuracy and adherence to regulations.Key Responsibilities:Stay up-to-date with relevant tax laws and provisions including GST, Central Excise, Service tax, VAT, and other applicable laws.Prepare comprehensive responses to notices from tax authorities...

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...