Senior Regulatory Compliance Specialist

Job Opportunity: Compliance ProfessionalJob DescriptionThe successful candidate will ensure adherence to regulatory frameworks, provide compliance guidance, and manage audits.Key Responsibilities:Monitor and evaluate regulatory updates relevant to the organization.Assess the impact of regulatory changes on policies and business processes.Implement timely...

Compliance Officer RoleWe are seeking a Compliance Officer to ensure our organization remains compliant with regulatory requirements.Key Responsibilities:To guarantee timely compliance with all applicable laws and regulations.Conduct thorough anti-money laundering transaction monitoring and review customer risk categorization.Assist in comprehensive...

Regulatory Affairs SpecialistJob Description:We are seeking a highly skilled Regulatory Affairs specialist to support end-to-end submissions for global markets. Required exposure includes Lifecycle Management (LCM), Veeva Vault RIM, and complex Initial and Variation submissions.Key Responsibilities:Prepare Variation documents and/or evaluate post-approval...

Senior Internal Controls SpecialistThe Senior Internal Controls Specialist will lead and execute the organization's internal audit strategy, ensuring compliance with regulatory requirements, evaluating risk management practices, and strengthening internal controls. This role requires strong technical expertise, leadership skills, and the ability to partner...

Business Compliance SpecialistThis role requires a dedicated individual to assist companies with their business formation and registration processes in the USA. The ideal candidate should have strong knowledge of US federal and state compliance requirements and experience in handling administrative and regulatory processes for US-based entities.The Business...

Job Opportunity: Senior Manager – TaxationWe are seeking a highly skilled finance professional to lead and oversee the smooth execution of tax operations for our group entities.The role involves managing direct & indirect tax compliance, audits & assessments, litigation management, and ensuring adherence to all statutory and regulatory requirements.Tax...

Compliance ManagerThe ideal candidate will be a qualified Company Secretary with a minimum of 10 years of experience in compliance and corporate governance, adhering to all statutory, regulatory, and internal governance standards.Key Responsibilities:Corporate Governance & Board Support: Advise the board of directors on all matters of corporate governance,...

Job OverviewThis key role oversees the company's compliance with regulatory requirements.The ideal candidate will have a deep understanding of tax laws, labour laws and experience in handling statutory audits and responding to tax authorities' notices.Key ResponsibilitiesOversee the company's compliance with regulatory requirementsMaintain knowledge of tax...

Trade Compliance SpecialistDescription:As a Trade Compliance Specialist, you will be responsible for performing customs trade HTS & ECCN classification determinations for spare parts and products. You will also assist in compliance data collection and record-keeping.Classify goods according to Harmonized Tariff Schedules (HTS) and Export Control...

Compliance and Risk SpecialistA leading organization is seeking a seasoned Compliance and Risk Specialist to join its team. As an integral member of the Governance, Risk Management, and Compliance (GRC) department, this individual will be responsible for implementing GRC systems for clients related to policy compliance, security requirements governance, and...