Senior Compliance Specialist

Regulatory Compliance Specialist Job Overview: The Regulatory Compliance Specialist will be responsible for ensuring timely adherence to regulatory and statutory requirements. Key Responsibilities: Conduct comprehensive AML transaction monitoring and risk categorization of customers Collaborate with various departments on compliance review and monitoring...

Job Opportunity: Senior ManagerThe role involves overseeing direct & indirect tax compliance, audits & assessments, litigation management, and ensuring adherence to all statutory and regulatory requirements.Manage payments of TDS, Advance Income Tax & Security Transaction Tax (STT)Verify reports prepared by the team and authorize paymentsCollate financial...

Job Title: Financial Operations Specialist Job Description:We are seeking a skilled and detail-oriented Financial Operations Specialist to join our team. In this role, you will be responsible for managing daily accounting entries, including invoices, receipts, payments, and expenses.You will also assist in TDS payment, Softex filing, and GST compliance...

Job OverviewThe Principal Officer (PO) oversees and ensures compliance with IRDAI guidelines. This role demands strong regulatory knowledge, operational oversight, and effective grievance redressal.Key ResponsibilitiesSupervise Corporate Agent activities, ensuring all personnel are trained, skilled, and knowledgeable about insurance products.File...

Regulatory Affairs Manager - CMC ComplianceAs a seasoned Regulatory Affairs professional, you will play a pivotal role in ensuring seamless compliance with regulatory requirements for our generic drug products. Your expertise in CMC regulatory activities, including ANDA submissions and review, will be instrumental in driving business success.The ideal...

As a Compliance Executive / Senior Executive, you will support the compliance function for our Portfolio Management Services (PMS), ensuring that all activities are in line with SEBI regulations and internal guidelines. You will work closely with the Compliance Manager to assist in regulatory filings, documentation, audits, and day-to-day compliance tasks,...

US Sales Tax ManagerJob Overview:Oversee comprehensive sales and use tax compliance for US operations, ensuring accuracy and timeliness.Key Responsibilities:Manage sales tax filings, audits, and tax automation tools like Avalara or Vertex.Monitor legislative changes in US indirect taxes and assess business impact, providing strategic recommendations to...

About the RoleThe Compliance Officer is responsible for reviewing legal and statutory documents, ensuring vendor compliance with Labour Laws, conducting internal audits, and coordinating customer audits.This role plays a crucial part in maintaining high standards of social compliance within the organization.

Job Title: Global Trade Compliance SpecialistThe role involves performing complex Customs trade HTS & ECCN classification determinations for spare parts, products, import and export.Responsibilities include assisting in compliance data collection and record keeping, supporting compliance training and audit activities, generating and analyzing compliance...

Compliance Expert for Data CentersWe are seeking a seasoned Compliance Expert to manage our data center security compliance program. The ideal candidate will have 5+ years of progressive compliance experience, with a bachelor's degree in business administration, public administration, law or a related field.The Compliance Expert will oversee the security...