Compliance Professional

AML Specialist RoleWe are seeking a skilled AML specialist to conduct thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews in line with regulatory standards and internal policies.Conduct accurate and timely processing of customer information and data verification, ensuring adherence to regulatory guidelines.Perform due diligence on...

Job Title: Compliance ManagerThe Corporate Agent/Insurance Broker requires a seasoned professional to oversee and ensure compliance with all activities. This role demands strong regulatory knowledge, operational oversight, and effective grievance redressal in line with IRDAI guidelines.Supervise and monitor the activities of the Corporate Agent; ensure that...

Job Summary:We are seeking a Tax Penalty Resolution Specialist to join our team.The ideal candidate will have experience in US tax compliance, penalty resolution, and tax processing.Review and resolve tax penalties issued by IRS, state, and local tax agencies.Prepare and submit penalty abatement requests (e.g., IRS Form 843).Communicate with US tax...

We are seeking an experienced legal professional to oversee RERA compliance activities in multiple states.Key Responsibilities:RERA Registration & ComplianceHandle end-to-end registration of new real estate projects under respective state RERA authorities.Ensure timely submission of necessary documentation, declarations, and compliance forms as mandated by...

Business Compliance SpecialistThis role involves handling federal registrations, state and local tax registrations, payroll setups, and managing ongoing regulatory compliance for US-based entities.Key Responsibilities:Assist clients with business entity formations, including LLCs, corporations, partnerships, and sole proprietorships.Manage federal business...

Job Description">We are seeking an experienced compliance professional to spearhead our compliance content development strategy and lead a team of compliance developers. This senior role combines hands-on technical expertise with strategic leadership, driving the research, development, and delivery of enterprise-grade compliance benchmarks and automation...

Compliance Leadership RoleWe are seeking a seasoned professional to lead our compliance efforts, ensuring regulatory adherence across various sectors.Key Responsibilities:Coordinating with clients to resolve SEBI AIF/PMS compliance queries and addressing any related concerns.Collaborating with the team to deliver group-level restructuring projects, focusing...

Compliance ProfessionalWe are seeking a detail-oriented Compliance Professional to join our team. In this role, you will play a critical part in ensuring legal integrity and maintaining rigorous standards.About the Role:As a key member of our organization, you will provide comprehensive support to ensure compliance and manage risk within our supply chain.Key...

Job Description:The role of Audit Manager entails executing and delivering all assigned audit engagements. The Chief Auditor and Heads of Audit will oversee these engagements.This position requires a strong ownership mindset, effective stakeholder management, and excellent communication skills to present audit findings clearly.Key Responsibilities:Support...

Manufacturing Compliance ExpertThe RoleThis is a full-time remote opportunity for a manufacturing compliance professional to oversee strategies, manage sales and marketing activities, develop research initiatives, and ensure effective communication within the team and with external stakeholders.The ideal candidate will possess strong analytical skills,...