Compliance Professional

Regulatory Compliance SpecialistAbout the Role:This is a critical position within our organization that requires a highly skilled and detail-oriented professional to oversee regulatory compliance. The ideal candidate will have extensive knowledge of regulatory standards and be able to develop and maintain robust internal control frameworks.Conduct...

Job OverviewWe are seeking a skilled professional to join our team as Membership Compliance Officer. This role involves performing activities related to membership compliance of the Exchange and supporting the team in achieving a no-error work environment.Key ResponsibilitiesTo scrutinize and process applications for changes in director details,...

Job Title: Business Compliance SpecialistOur client is seeking a dedicated business compliance specialist to assist with business formation and registration processes in the USA.This role involves handling federal registrations, state and local tax registrations, payroll setups, and managing ongoing regulatory compliance.The ideal candidate should have...

Job Opportunity:The Compliance Officer will play a critical role in ensuring adherence to regulatory requirements, supporting governance processes, and managing audits and inspections.Key responsibilities include:Regulatory OversightTrack and evaluate regulatory updates relevant to the organization.Assess the impact of regulatory changes on policies and...

This role oversees Microsoft partner compliance activities. Ideal candidate has background in compliance project management and ability to organize multiple workstreams.Key Responsibilities:Monitor and understand Microsoft partner program policies, ensuring continued compliance.Develop guidelines consistent with Microsoft's code of conduct.Stay up-to-date on...

Compliance RoleThis compliance role combines global strategic leadership with local hands-on project delivery. The role can be based in various locations.About the OpportunityThe maritime industry requires a collective approach to address corruption. This role supports members worldwide in navigating anti-corruption regulations and developing compliance...

Financial Operations Specialist", "Assist in company incorporation, licensing, and regulatory filings by preparing and managing documentation for registrations, approvals, and legal compliance.Track application status and coordinate with government authorities for processing.Guide clients on statutory obligations and documentation related to company...

US Tax Associate Job OverviewThis role involves working as a dedicated US tax professional to provide compliance, preparation, and advisory services across various client types.Tax Compliance: The successful candidate will prepare and submit personal (1040), corporate (1120), and trust income tax returns on time.Tax Advisory: Responsibilities include...

Our organization seeks a seasoned Chartered Accountant to lead our Taxation, Audit & Compliance team. The ideal candidate will have 0–3 years of experience in taxation, audit, and regulatory compliance.Key Responsibilities:Taxation and Audit Management:Supervise the preparation and filing of Income Tax Returns, GST Returns, and Statutory Audit...

Key Responsibilities:We are seeking a skilled Compliance Specialist to join our organization.The ideal candidate will have a strong understanding of IT Governance, Risk and Compliance (GRC) principles and be able to implement effective controls and frameworks.Additionally, the successful candidate will possess excellent analytical and problem-solving skills,...