Compliance Specialist

Job DescriptionWe are seeking a highly skilled Business Compliance Specialist to join our team in the USA. As a key member of our compliance team, you will be responsible for assisting clients with business formation and registration processes, ensuring timely completion and filing of annual reports, franchise taxes, and other recurring compliance...

Global Trade Compliance Specialist Role:We are seeking a skilled specialist to join our team in the field of global trade compliance.Key Responsibilities:Perform Customs Trade HTS & ECCN Classification determinations for spare parts and other products for import and export purposes.Assist in collecting and maintaining accurate compliance data records.Support...

Job Title:Sustainability and Compliance SpecialistJob Description:The successful candidate will play a pivotal role in supporting the growth of our activities in India, focusing on strengthening our support to upstream supply chain actors located in Rajasthan and Andhra Pradesh. This involves collaborating with processors and mine owners to establish gap...

Job Title: Regional Compliance LeadWe are seeking an experienced professional to oversee our regional compliance program, ensuring that all sites meet internal standards and external regulatory requirements.About the Role:This position is responsible for managing a geographically distributed team of compliance specialists who provide physical security...

Job OverviewThis role involves leading a team of Regional Compliance Specialists, overseeing the security compliance program for physical security officer services at data centers. Responsibilities include ensuring all sites meet internal standards and external regulatory requirements.Key ResponsibilitiesRecruit, supervise, and mentor Regional Compliance...

Financial Compliance SpecialistWe are seeking a highly organized and detail-oriented Financial Compliance Specialist to manage statutory filings, ensure compliance with laws and regulations, and prepare financial statements. This role requires strong analytical skills, attention to detail, and excellent communication skills.Key Responsibilities:Manage...

Job Title: Business Compliance and Registration SpecialistWe are seeking an experienced professional to join our team as a Business Compliance and Registration Specialist. The role requires guiding companies through various registrations, ensuring ongoing statutory compliance in India.The successful candidate will be responsible for managing and executing...

Commercial Compliance ProfessionalEnsure compliance is meticulously upheld and legal standards are rigorously maintained. Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and documentation.About the Role:This role requires a professional with expertise in commercial compliance,...

Job Title: Compliance OfficerOur organization requires a dedicated professional to ensure all legal and statutory requirements are met.The role of a Compliance Officer is crucial in maintaining our reputation and ensuring a safe working environment for all employees.Key responsibilities include:Reviewing and ensuring compliance with labour laws for direct...

Job Overview:The Quality Assurance Associate plays a critical role in reviewing and ensuring quality standards, processing accuracy and compliance as per predefined checklist.Collaborate with onshore and offshore teams to ensure quality compliances and processing accuracy for daily operations.Audit population/sample proportion of the processed tickets basis...