Compliance Specialist

Job Title: Financial Compliance SpecialistWe are seeking a dedicated professional to fill the role of Financial 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 strong understanding of financial regulations.Key...

Job Title: Compliance SpecialistOverview:Tata Electronics Private Limited is a greenfield venture with expertise in manufacturing precision components and producing chips for various applications.The company operates globally, aiming to improve the quality of life through stakeholder value creation based on leadership with trust.Review legal & statutory...

Job Title: Senior Compliance SpecialistAbout the RoleWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team. The ideal candidate will be responsible for providing strategic guidance on compliance matters across our businesses and manufacturing units.The role involves handling various compliance-related tasks, including...

Job Title: Global Compliance Specialist T500-20212"> ">About the Role:">As a Global Compliance Specialist, you will play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes. You will provide expert guidance and support to the team, ensuring that all KYC activities are...

Job Title: Compliance ExpertWe are seeking a highly skilled Compliance Expert to join our team. As part of a dynamic and dedicated team, you will play a key role in providing management and support for global security services across multiple countries.The Compliance Team is responsible for ensuring consistent application and monitoring of compliance...

Job Title:Quality Assurance SpecialistKey Job Responsibilities:Develop and maintain a comprehensive Quality Management System (QMS) that ensures conformity to quality, safety, and regulatory standards.Evaluate and ensure compliance with relevant medical device regulations for market entry and ongoing regulatory adherence.Manage technical documentation,...

Compliance Testing SpecialistOur team is looking for a Compliance Testing Specialist to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Main Responsibilities:Engage directly with testing management and team leads to assist and lead end-to-end...

Job Overview:We are seeking a skilled Financial Compliance Specialist to join our team. The ideal candidate will have expertise in DATEV, the leading German accounting software.Key Responsibilities:Manage day-to-day financial tasks using DATEV softwarePrepare financial records and reports in accordance with German accounting standardsSupport monthly,...

The role of a Global Compliance Lead encompasses strategic leadership, combining global compliance with local project delivery. A strong understanding of anti-corruption regulations and ESG governance within the maritime sector is essential.Key Responsibilities:Supporting MACN members in navigating anti-corruption regulations such as FCPA and UK Bribery Act...

Job Title: Tax Regulatory Compliance SpecialistKey Responsibilities:Manage direct and indirect taxation, including GST and income tax.E nsure compliance with labour laws, return filings, MCA filings, resolutions, assessments, and other statutory requirements.Provide timely support for audits, replies to notices, and hearings.Offer tax planning, advisory, and...