IT Compliance Specialist

Job Title: Regulatory Compliance Specialist">To ensure timely submission of returns to regulatory bodies and comply with statutory requirements.To monitor anti-money laundering transactions and categorize customer risks accordingly.To assist in reviewing compliance across various departments and maintain accurate records.To handle communications with...

Job Title: Tax Compliance Specialist - Business TaxWe are seeking a skilled Tax Compliance Specialist to review and file business tax returns, ensuring accuracy and efficiency.Review and file Form 1065, 1120, and 1120s returnsResearch complex tax topics and laws at the IRS and state levelDraft replies for Tax Notices and compile required documentsPrepare and...

Job Title: Business Compliance & Registration Specialist – USALocation: India (Remote/Hybrid)Reporting to: Compliance Manager / Head of ComplianceJob Overview:We are seeking a dedicated Business Compliance & Registration Specialist to assist companies with their business formation and registration processes in the USA. This role involves handling federal...

Job TitleProposal/RFE Writer - US Staffing Compliance Specialist (Remote)Key Responsibilities:Compose, revise, and finalize RFE responses in clear, professional language.Collaborate with recruiters, HR, compliance, and legal teams to gather required documents and supporting evidence.Ensure accuracy, completeness, and compliance in all submissions.Maintain...

Job Title: Regional Compliance Leader">About the Role">The Regional Compliance Leader will oversee a distributed team of compliance specialists, ensuring physical security compliance across multiple data center locations. This strategic and operational role involves developing compliance frameworks, conducting audits, and implementing control measures to...

Job Title: Compliance SpecialistEmployment Type: Full-timeJob Overview:We are currently seeking a detail-oriented Compliance Specialist to manage statutory filings, compliance with relevant laws and regulations, financial statements preparation, and provide accurate financial information to clients.About the Role:This key role involves managing statutory...

Job OverviewWe are seeking a highly skilled Audit Associate to join our team of professionals in delivering high-quality audit services to clients across the UK. The successful candidate will play a crucial role in planning and executing audit engagements, ensuring compliance with professional standards, regulations, and firm policies.Key...

Senior compliance professionals sought for dynamic partner-related roles. Oversee the Microsoft partnership and manage multiple compliance workstreams.Key Responsibilities:Ensure timely completion of assessments, audits, and contract reviews.Develop internal policies consistent with Microsoft's code of conduct.Stay up-to-date on Microsoft partner compliance...

We are looking for a highly skilled Chartered Accountant to join our team. The ideal candidate will be responsible for managing direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory matters.Key Responsibilities:Manage direct and indirect tax compliances, including Income Tax, GST, TDS, and other statutory filings.Assist...

Job Title: Business Compliance & Registration Specialist – USAAssist clients with business entity formations, including LLCs, corporations, partnerships, and sole proprietorships.Manage federal business registrations, including obtaining Employer Identification Numbers (EIN), IRS filings, and compliance.Conduct state-specific registrations, including sales...