Compliance Specialist

Job Title: Financial Compliance SpecialistWe are seeking a dedicated professional to fill the role of Financial Compliance Specialist. The ideal candidate will possess 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...

Job Title: Senior Compliance SpecialistAbout the RoleWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team. The ideal candidate will be responsible for providing strategic guidance on compliance matters across our businesses and manufacturing units.The role involves handling various compliance-related tasks, including...

Compliance Testing SpecialistOur team is looking for a Compliance Testing Specialist to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Main Responsibilities:Engage directly with testing management and team leads to assist and lead end-to-end...

Job Overview:We are seeking a skilled Financial Compliance Specialist to join our team. The ideal candidate will have expertise in DATEV, the leading German accounting software.Key Responsibilities:Manage day-to-day financial tasks using DATEV softwarePrepare financial records and reports in accordance with German accounting standardsSupport monthly,...

Job Title: Tax Regulatory Compliance SpecialistKey Responsibilities:Manage direct and indirect taxation, including GST and income tax.E nsure compliance with labour laws, return filings, MCA filings, resolutions, assessments, and other statutory requirements.Provide timely support for audits, replies to notices, and hearings.Offer tax planning, advisory, and...

The role of a Global Compliance Lead encompasses strategic leadership, combining global compliance with local project delivery. A strong understanding of anti-corruption regulations and ESG governance within the maritime sector is essential.Key Responsibilities:Supporting MACN members in navigating anti-corruption regulations such as FCPA and UK Bribery Act...

Job Title:Compliance OfficerAbout the Role:We are seeking a detail-oriented and knowledgeable Compliance Executive to manage end-to-end operations related to Provident Fund (PF) for multiple clients.The ideal candidate will have a strong understanding of the PF Act and related statutory compliance, with experience in handling large employee bases and client...

Job Title: Information Security and Compliance SpecialistAs a key member of our information security team, you will play a crucial role in protecting sensitive data and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement security awareness programs to educate employees on information security best practices.Serve as a...

Leadership and Culture SpecialistWe are seeking an experienced Leadership and Culture Specialist to join our leadership team. This role will drive a positive company culture and ensure compliance with health and safety standards.The ideal candidate has proven experience in a similar HR leadership role, preferably in a manufacturing or industrial...

Job Title: Compliance LeaderWe are seeking an experienced and skilled professional to fill the role of Compliance Leader. This is a senior position that will oversee our compliance program, ensuring that all sites meet internal standards and external regulatory requirements.About the RoleThe Compliance Leader will be responsible for managing a geographically...