Senior Compliance Specialist

Job Title: Senior Compliance AuditorAbout the RoleWe are seeking an experienced Senior Compliance Auditor to lead and execute complex audit assignments.Audit planning, execution, and finalizationAdding value through specialist knowledge in client portfolioAssisting in client management and relationship developmentEnsuring statutory compliance under various...

Compliance Specialist RoleThis is a leadership position responsible for overseeing the compliance program in a geographically distributed team. The role involves managing regional compliance specialists, conducting audits and evaluations, and implementing control measures to manage risk.The successful candidate will have experience in a datacenter...

Job DescriptionThe Compliance Officer is a vital role within our organization, responsible for ensuring adherence to regulatory requirements and promoting a culture of compliance.Key ResponsibilitiesRegulatory Monitoring & Implementation:Track and evaluate relevant regulatory updates, assessing their impact on policies and business processes.Disseminate...

Senior US Payroll SpecialistWe are seeking a highly skilled Senior US Payroll Specialist to oversee end-to-end payroll operations for the US and Canada.Manage payroll processing with accuracy and compliance in adherence to statutory requirements.Work extensively on ADP, PayChex, and QuickBooks payroll tools to ensure seamless transactions.Prepare and file...

Job TitleA Compliance Professional to Maintain Business Integrity and Assurance.Ensure regulatory compliance across multiple sectors including RBI, SEBI, GDPR, HIPAA, SOX, ISO, PCI-DSS.Conduct periodic audits to ensure adherence to internal policies and industry standards.Identify non-compliance risks and recommend corrective actions to minimize...

Job SummaryAs a Compliance Specialist, you will be responsible for ensuring that all internal processes are compliant with regulatory requirements.Key Responsibilities:Coordinate internal audits, preparing checklists and issuing reports.Review findings and escalate non-compliance issues to senior management.Draft meeting agendas, minutes, and action...

Job Title: Compliance and Financial Reporting SpecialistThe ideal candidate will possess a strong background in financial accounting, taxation, and compliance. They will be responsible for reviewing and preparing financial statements, ensuring accurate and timely submission to regulatory bodies.Key Responsibilities:Financial Statement Review: Conduct...

Compliance Manager Position OverviewThe Compliance Manager will be responsible for ensuring the organization's adherence to regulatory requirements and statutory guidelines. This includes timely submission of returns to relevant authorities, guaranteeing compliance with all applicable laws and regulations.Key Responsibilities:Regulatory Adherence: Ensure...

Job Title: Workplace Mica Compliance SpecialistResponsible for ensuring compliance with global workplace standards in the mica supply chain, particularly in India and Madagascar.Conduct gap assessments of mica processors and mines to identify areas for improvement.Develop corrective action plans and implement solutions to address non-compliance...

Global Trade SpecialistWe are seeking a highly skilled professional to assume the role of Global Trade Specialist. The ideal candidate will possess a strong understanding of customs trade HTS & ECCN classification, as well as experience with import and export trade compliance elements.Key Responsibilities:Perform Customs Trade HTS & ECCN Classification...