Senior Business Compliance Specialist

A position exists to lead a team in ensuring adherence to laws and regulations regarding IT. Key responsibilities include handling appeals, maintaining records, and analyzing grievances. As a specialist in compliance, you will play a vital role in minimizing disruptions by providing strategic guidance."],

About the RoleThe Tax Compliance Specialist will play a pivotal role in ensuring our clients' tax obligations are met, adhering to India's GST law and other indirect tax concepts. This position requires an in-depth understanding of GST provisions, allied laws, and current case laws.Key ResponsibilitiesDevelop a comprehensive knowledge of GST laws and...

Company DescriptionWheelsEye is a leading transport partner for traders and manufacturers of goods, offering professional, reliable, and safe truck transport services for full truck loads. With over 50,000 businesses trusting WheelsEye, we ensure a seamless transportation experience. For truck owners, WheelsEye manages day-to-day trucking operations, secures...

Job Title: Senior Business Product SpecialistProduct owners play a crucial role in defining business requirements and articulating them to engineering teams. As a senior business product specialist, you will be responsible for refining product requirements, managing the backlog, and ensuring that engineering work meets acceptance criteria.

Job SummaryWe are seeking a highly skilled professional to join our team as an AML Compliance Specialist.Key Responsibilities:Perform comprehensive risk assessments and due diligence activities on Sanctions and PEP alerts, utilizing advanced research tools to identify potential risks.Develop and implement effective internal and external SLAs for alert...

Senior Associate - GCSS OperationsWe are seeking a highly skilled and experienced Senior Associate to join our General Counsel Shared Services team. This is an exciting opportunity to support the business requirements for KYC and ASL processes, and to extend support to compliance officers.About The RoleThe primary function of the role is to manage day-to-day...

We are seeking a Senior Tax Compliance Specialist to oversee and manage our organization's compliance with direct and indirect tax regulations.Key Responsibilities:Handle all GST and TDS compliance matters.Maintain a thorough understanding of taxation laws, accounting principles, and regulatory requirements.This role requires strong analytical,...

The role of a Senior Business Intelligence Specialist involves serving as an expert in business processes and operational requirements. This includes working with stakeholders to understand data needs, creating custom reports, and developing analytical and operational reports using intelligence tools.Key responsibilities include:Creating and delivering...

Compliance Risk Management ProfessionalThis is an exciting opportunity to join our Compliance team as a Senior Analyst, working closely with cross-functional stakeholders to identify and mitigate risks across the organization.Provide advisory support on compliance matters, including policy development, training, and communications.Contribute to the promotion...

Compliance SpecialistThe ideal candidate will be responsible for ensuring that our company remains compliant with all relevant laws and regulations. This includes maintaining accurate records, preparing reports, and communicating with regulatory bodies as needed.Maintaining accurate records of compliance-related data, including employee information, tax...