Compliance Specialist Leader

International Trade Compliance SpecialistWe seek a detail-oriented International Trade and Compliance Specialist to manage and ensure adherence to all import and export regulations.Key Responsibilities:Oversee day-to-day import/export operations for units registered under SEZ, MOOWR.Ensure full compliance with the Customs Act & Rules, Foreign Trade Policy,...

Job Opportunity: HR and Compliance SpecialistWe are seeking a highly organized and detail-oriented individual to fill the role of HR and Compliance Specialist in our US Staffing Operations team.The successful candidate will be responsible for onboarding and offboarding US-based employees and contractors, ensuring timely completion of documentation,...

Job Title: Tax Compliance SpecialistThe role of a Tax Compliance Specialist is crucial in ensuring adherence to US tax laws and regulations.This dedicated professional will work closely with clients, handling various aspects of tax compliance, preparation, and advisory services.Key Responsibilities:Prepare accurate and timely US personal (1040), corporate...

**Job Title:** ISO Program ManagerDescription:We are seeking an experienced ISO compliance specialist to lead implementations, conduct gap assessments, and deliver audit-ready documentation.Implement R2v3, RIOS, ISO 9001, 14001, and 45001 standards from the ground up.Conduct internal audits, external audit prep, and provide clear documentation.Guide clients...

A leading educational support service platform seeks a highly skilled and experienced Lead Financial Compliance Specialist to join its team. The ideal candidate will be responsible for ensuring the organization's financial operations are in compliance with relevant regulations, laws, and industry standards.This role involves conducting comprehensive...

Job Opportunity: Experienced Team LeaderJob Description:    We are seeking a highly skilled and experienced Team Leader to oversee and manage end-to-end GST compliance processes for multiple companies. The ideal candidate will have a strong understanding of GST law, rules, and regulations, as well as proficiency in GST compliance software and ERP...

Job Title: Senior Technical Compliance SpecialistThe role involves meticulous planning and execution of certification and compliance activities with respect to various national and international regulations. This includes studying and implementing requirements for unmanned aerial systems (UAS) in civil and defense sectors.Key Responsibilities:Collaborate...

About the Role:We are seeking a Surveillance Manager to join our EMEA Surveillance Department, which sits within the Core Compliance Division. This department plays a critical role in safeguarding MUFG assets, employees, clients and reputation by ensuring strict adherence to regulatory requirements, compliance standards and internal policies.The successful...

Regulatory Compliance SpecialistThis role involves ensuring that our clinics adhere to all relevant regulations and laws. The ideal candidate will have a strong understanding of regulatory requirements and be able to maintain accurate records.Key Responsibilities:Obtain and renew necessary licenses and approvals, including PCPNDT Act approvals, ART...

Job Title: Compliance SpecialistWe are seeking a highly skilled professional to join our team as a Compliance Specialist.In this role, you will be responsible for ensuring that all trading members and stockbrokers comply with regulatory requirements. This includes analyzing system and cyber audit reports, reviewing MIS for delay submissions and...