Senior Account Compliance Specialist

Senior Compliance SpecialistTo ensure compliance with regulatory standards, we seek a seasoned Senior Compliance Specialist to drive business growth and improvement.

Compliance Specialist RoleWe seek a seasoned professional with expertise in regulatory compliance, transfer pricing, and tax audits to fill this position.Key Responsibilities:Prepare and review Tax Audits, Transfer Pricing documentation, Income Tax Returns, and statutory forms based on applicable provisions.Conduct legal research and prepare appeals,...

Leading a Senior Associate role involves overseeing key compliance activities related to Microsoft partnerships. This critical position ensures that the organization meets all Microsoft partner requirements and adheres to internal policies.Key ResponsibilitiesStay up-to-date on Microsoft partner program policies, guaranteeing ongoing compliance for our firm.

Job Title: Financial Operations Specialist Job Description:We are seeking a skilled and detail-oriented Financial Operations Specialist to join our team. In this role, you will be responsible for managing daily accounting entries, including invoices, receipts, payments, and expenses.You will also assist in TDS payment, Softex filing, and GST compliance...

Senior Regulatory SpecialistWe are seeking an exceptional Senior Regulatory Specialist to join our team in Mumbai.The ideal candidate will have a strong background in financial regulation, risk management, and compliance. They will be responsible for steering complex client engagements across regulatory supervision, policy formulation, risk management, and...

Experienced Finance Professionals are required to lead tax compliances, financial audits, and advisory matters. Ensure compliance with regulatory standards by managing direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory matters.Lead tax audits, statutory audits, and internal audits.Draft and review audit reports, tax...

Job Title: Finance SpecialistWe are seeking a highly skilled and detail-oriented finance professional to join our team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.The individual will work closely with the finance controller and support in all areas of finance, accounting,...

We are seeking a dedicated Business Compliance Specialist to assist companies with their 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.This is an opportunity to join a team focused on delivering...

Regulatory Compliance Specialist Job Overview: The Regulatory Compliance Specialist will be responsible for ensuring timely adherence to regulatory and statutory requirements. Key Responsibilities: Conduct comprehensive AML transaction monitoring and risk categorization of customers Collaborate with various departments on compliance review and monitoring...

Job Title: Audit and Compliance Manager The Audit and Compliance Manager is responsible for leading a team to design, implement, and manage a robust internal Know Your Customer (KYC) program. The key objective is to ensure adherence to regulatory requirements and business objectives. Key Responsibilities:Lead and manage KYC operations in alignment with...