Senior Compliance Specialist

Job Title: Senior Compliance Specialist Key Responsibilities:Implement and monitor compliance frameworks for broking operations, ensuring adherence to regulatory requirements.Coordinate with business units to resolve compliance issues in a timely and efficient manner.Assist during regulatory inspections and manage stakeholder interactions...

Senior Tax Compliance SpecialistJob Overview:The Senior Tax Compliance Specialist will oversee timely and accurate preparation of tax returns, ensure compliance with tax legislation, and supervise the team in a fast-paced environment.Key Responsibilities:Ensure prompt submission of tax returns with precision and accuracy to meet regulatory...

Senior Compliance SpecialistWe are seeking a highly skilled and experienced professional to fill this senior compliance role. The ideal candidate will have at least 1 year of experience in compliance aspects and be proficient in reviewing and analyzing data.Key Responsibilities:Review the Engagement Acceptance and Continuance process followed by the...

This is an exciting opportunity to work as a Senior Compliance Specialist within our organization. The role will involve providing expert guidance on legal and regulatory matters, ensuring compliance with all relevant laws and regulations.Key Responsibilities:Provide advice on legal and regulatory matters to support business operations.Develop and implement...

Job TitleSenior Regulatory Compliance Specialist (AVP)Key ResponsibilitiesThis role is part of a team providing support for regulatory reporting across various asset classes.Primary ObjectivesException management: Identify, analyze, and resolve exceptions related to regulatory compliance.MIS compilation: Prepare and maintain Management Information System...

Senior Tax Compliance SpecialistWe are seeking a highly skilled Senior Tax Compliance Specialist to join our team. The ideal candidate will have extensive knowledge of tax audit, transfer pricing audit, and tax litigation.The key responsibilities of this role include:Tax AuditTDS ReturnTax ComplianceForms 3CA, 3CB, and 3CDIncome Tax Return (ITR)TDS...

AML Compliance SpecialistWe are seeking a highly skilled AML Compliance Specialist to join our team. This role will be responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements.The ideal candidate will have strong knowledge of AML/Sanctions laws and regulations, as well as excellent...

Compliance SpecialistWe are seeking a skilled Compliance Specialist to manage our Compliance Tool, tracking and reporting compliance status to senior management. The ideal candidate will have strong project management skills and the ability to work with internal stakeholders.Key Responsibilities:Ensure monthly reporting of compliance status at the company...

Job SummaryWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team. As a key member of our Regulatory Reporting Team, you will play a vital role in ensuring compliance with various regional regulations in the OTC Derivatives domain.This is an excellent opportunity for experienced professionals to take on new challenges and...

Job Overview:We are seeking a seasoned Ecommerce Specialist with expertise in Magento-based websites. The ideal candidate should have hands-on experience in developing, maintaining, and scaling high-performance ecommerce platforms.The successful candidate will be responsible for building, configuring, and maintaining Magento 1x/2x ecommerce websites, as well...