Compliance Specialist Position

Job Title: Workplace Compliance SpecialistThe role of Workplace Compliance Specialist involves ensuring adherence to all applicable Labour Laws from vendors, conducting internal audits, and coordinating customer audits.This facility will produce high-performance logic addressing growing demands in markets like automotive, computing, data storage, wireless...

Job Title: IT Compliance AdvisorProject Role: IT Compliance SpecialistExperience: 4-7 years in compliance roles.Work Mode: Flexible working arrangements available.Key Skills:Compliance: Strong understanding of regulatory standards and industry best practices.Validation: Hands-on experience with validation processes, including system validation and...

Job Title: Global Trade Compliance SpecialistAre you a trade compliance expert looking for a challenging role? Do you have experience in managing import and export operations under the Special Economic Zone (SEZ) and Manufacture and Other Operations in Warehouse Regulations (MOOWR) schemes?This is an exciting opportunity to join our team as a Global Trade...

Trade Compliance SpecialistDescription:As a Trade Compliance Specialist, you will be responsible for performing customs trade HTS & ECCN classification determinations for spare parts and products. You will also assist in compliance data collection and record-keeping.Classify goods according to Harmonized Tariff Schedules (HTS) and Export Control...

ESG Specialist RoleWe are seeking a seasoned ESG Specialist to join our sustainability and compliance team. The role involves conducting supplier audits focused on Environmental, Social, and Governance (ESG) criteria, assessing supplier risks, and ensuring alignment with international standards, client requirements, and internal frameworks.The ideal...

Financial Accounting Specialist - Lease Compliance ExpertThe primary objective of this role is to provide technical expertise in SAP Financial Accounting, specifically in the area of lease compliance. The ideal candidate will have a strong background in financial accounting principles, with a focus on International Financial Reporting Standards (IFRS16) and...

Job Summary:We are seeking a skilled Financial Compliance Specialist to join our team. This role involves managing statutory filings, ensuring compliance with laws and regulations, and preparing financial statements.About the Role:Prepare and review financial statements, including balance sheets, income statements, and cash flow statements.Ensure timely and...

Business Compliance Specialist - Job OverviewWe are seeking a detail-oriented Business Compliance Specialist to guide and assist companies through business registrations, state tax registrations, payroll registrations, and ongoing statutory compliance in India.This role demands meticulous attention to detail, comprehensive understanding of Indian corporate...

Exclusive Career Opportunity for Financial Crime Compliance ProfessionalsJoin a reputable organization in Alappuzha, India as a Senior Analyst. The ideal candidate will have expertise in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.Key Responsibilities:• Expertise in Client Onboarding, PEP, CDD, EDD processes• Proficiency in tools...

Corporate Tax Consultant RoleThe position of Corporate Tax Consultant involves leading corporate tax compliance operations for UAE-based clients. The successful candidate will be responsible for tax computation, implementation of UAE tax laws, monthly closings, and coordination with client-side finance teams.Tax Compliance & Computation:Manage monthly and...