Compliance Specialist

Position: Compliance SpecialistNK Realtors, is one of the largest vertically integrated real estate service providers in Indiasince the last 40 years. Headquartered in Kolkata, the company is well known for its deepemployee centric approach NK Realtors is easily one of the best organizations to work forand build careers. With the real estate industry on the...

Job Title: Tax Compliance Specialist">Tax Compliance Specialist: We are seeking a skilled Tax Compliance Specialist to assist in planning and managing tax compliance projects.">About the Role: The successful candidate will handle direct and indirect tax matters, including filing returns, addressing tax notices, managing assessments, audits, investigations,...

Financial Compliance Specialist Job Description:Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team. This is an exciting opportunity for a professional with a passion for financial control and compliance.Key ResponsibilitiesDevelop and implement effective financial controls to ensure compliance with regulatory...

Job Title: Ethical Compliance SpecialistKey Deliverables:Implement and monitor training and awareness initiativesValidate compliance training data to ensure accuracySupport development of dashboards and reports for leadership stakeholdersCollaborate with internal teams to coordinate communication campaignsRole Responsibilities:Manage course assignments and...

Job Title: HR Compliance SpecialistThe role of the HR Compliance Specialist is to ensure that our organization adheres to all relevant labor laws and regulations.Key Responsibilities:Review Legal Documents: Review all legal documents related to direct labor and contractors' labor to ensure compliance with applicable laws.Ensure Vendor Compliance: Ensure that...

Job Title: IT Compliance SpecialistKey Responsibilities:Develop and implement effective IT compliance processes, data governance, and operational security strategies.Collaborate with internal stakeholders to ensure alignment with regulatory requirements and industry standards.Contribute to the development of comprehensive IT compliance testing plans and...

Job Title:Regulatory Compliance SpecialistAs a Regulatory Compliance Specialist, you will be responsible for preparing and reviewing regulatory packages for authority meetings. This includes conducting rehearsals and participating in meetings as required.Main Responsibilities:Manage Change Requests (CR), Non-conformities (NC), and CAPA cases within area of...

About this Role:We're looking for a dedicated professional to join our team as a Legal Compliance Specialist.Key Responsibilities:

Job Title: Financial Compliance SpecialistWe are seeking a skilled professional to fill the role of Financial Compliance Specialist.Key Responsibilities:Review and verify customer transactions to detect and prevent financial crimes activities, policy violations, and suspicious situations.Perform general account handling functions such as close account...

Job Title:An Operations Compliance Specialist will play a pivotal role in ensuring adherence to regulatory frameworks and company policies.Key Responsibilities:Evaluate and implement effective compliance strategiesConduct regular audits to ensure regulatory requirements are metDevelop and maintain documentation for compliance proceduresCollaborate with...