Compliance Specialist

Job Title: Material Compliance SpecialistJob Summary: We are seeking a highly skilled Material Compliance Specialist to join our team. The successful candidate will be responsible for managing IMDS submissions, validating supplier data, and ensuring compliance with various regulations and standards.Key Responsibilities:Manage IMDS submissions and ensure...

VAT Compliance Specialist Role Overview:This role involves supporting tax compliance, reporting, and client advisory services for clients. The ideal candidate has a strong interest in VAT and experience with the UAE framework.Main Responsibilities:Prepare and submit VAT returns for clients accurately and on time.Support VAT registration and deregistration...

**Compliance Specialist Role**We are seeking a detail-oriented and highly motivated Compliance Specialist to join our team.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key Responsibilities:Conduct...

Senior Tax Compliance SpecialistTotal Experience in years: 5 – 10 years. Graduation/Degree: Inter C.A/Inter CWA Mandate.Key Responsibilities:Timely and accurate filing of GST returns (GSTR-1, GSTR-3B, GSTR-9, etc.).Reconciliation of GSTR 2B with purchase registers and follow-up for mismatches.Handling GST refunds, input tax credit, and e-invoicing...

Insurance Compliance ManagerThe primary role of the Principal Officer (Insurance Broker) is to supervise and ensure compliance in all activities of the Corporate Agent/Insurance Broker.This demanding position requires strong regulatory knowledge, operational oversight, and effective grievance redressal in line with IRDAI guidelines. Key responsibilities...

Job DescriptionERCS PRIVATE LIMITED is a leading organization in the market of India with genuine support and transparency. Our goal is to facilitate our clientele with a proactive approach to comply with regulatory compliance guidelines for hassle-free trade. We believe in making a bridge of trust to grow together and maintain harmony with our clientele.We...

Job Overview:The ideal candidate will possess a strong foundation in IT and security, with experience in developing and implementing IT policies, standards, and procedures.Key ResponsibilitiesLead the organization-wide compliance program, ensuring all IT activities, processes, and procedures align with defined requirements, policies, and regulations.Develop...

Trade Compliance SpecialistWe are seeking an experienced Trade Compliance Specialist with in-depth knowledge of international trade, customs regulations, and global import/export operations. This is a fantastic opportunity to showcase your expertise in SAP SD and contribute to the success of our organization.About the Role:Develop and deliver training...

Compliance Specialist Job OverviewThe Compliance Specialist plays a crucial role in overseeing Microsoft partner-related compliance activities, ensuring adherence to Microsoft's requirements and internal policies.Key Responsibilities:Monitor and understand Microsoft partner program policies, maintaining RSM's continued compliance by developing and enforcing...

Tax Validation SpecialistWe are seeking a detail-oriented Tax Validation Specialist to join our team. In this role, you will be responsible for ensuring the accuracy and compliance of tax validation in S/4HANA and Ariba workflows.Key Responsibilities:Validate tax logic to ensure seamless integration with financial systemsReview vendor exemptions, address...