Social Compliance Specialist

Job Title:Compliance Officer Job Description:As a Compliance Officer, you will play a crucial role in ensuring that our organization adheres to all relevant labor laws and regulations. You will be responsible for reviewing legal and statutory documents, ensuring compliance from vendors, conducting internal audits, and coordinating customer audits.You will...

Compliance Associate Role SummaryThis Compliance Associate position plays a pivotal role in ensuring our organization adheres to the highest standards of legal integrity and precision.The ideal candidate will possess strong legal knowledge, excellent analytical skills, and exceptional communication abilities to effectively manage risk within our supply chain...

US Federal Contracts SpecialistWe are seeking a detail-oriented and motivated individual to provide compliance support for U.S. federal government contracts.The role involves working closely with our team to ensure adherence to the Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation Supplement (DFARS), and related requirements.Key...

Job DescriptionThe Quality Assurance Specialist plays a pivotal role in ensuring compliance and accuracy. This position requires an understanding of legal documentation, which is essential for delivering quality services.Key Responsibilities:Collaborate with teams to ensure quality compliances and processing accuracy.Independently audit tickets basis...

Job Title: Business Compliance SpecialistOverview:We are seeking a highly organized and analytical individual to join our team as a Business Compliance Specialist. This role is ideal for someone with experience in managing US federal, state, and local compliance and business registrations.Key Responsibilities:Assist clients with business entity formations,...

**Job Description:**We are seeking a highly skilled and detail-oriented specialist to join our team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.---**Key Responsibilities:1. Compliance & Taxation• Ensure timely and accurate compliance with all statutory requirements,...

Job Title: Business Compliance SpecialistWe are seeking a dedicated expert to guide companies through business registrations, state tax registrations, and maintain ongoing statutory compliance in India.This role demands meticulous attention to detail, comprehensive understanding of Indian corporate laws, local and state regulatory frameworks, and excellent...

Job OverviewThis is a full-time on-site role for an Assistant Audit Manager in Chennai. As a key member of our team, you will be responsible for overseeing audit engagements and ensuring compliance with regulations.The ideal candidate should have proficiency in Tally, MS Excel, and other accounting tools, strong knowledge of GST, TDS, Income Tax, ROC/MCA...

Job SummaryThis role oversees all Microsoft partner-related compliance activities, ensuring adherence to Microsoft's partner compliance requirements and internal policies.Key ResponsibilitiesMonitor and understand relevant Microsoft partner program policies, ensuring continued compliance.Develop and enforce internal guidelines consistent with Microsoft's...

Key AML/KYC Role:We are seeking an experienced anti-money laundering specialist to review system-generated triggers/alerts, conduct investigations and ensure compliance with Sanctions, PEP and AML regulations.Responsibilities:Investigate AML/KYC alerts efficientlyReview triggers based on WOC/SDN data & risk factorsPrepare detailed case analysis and escalate...