Business Compliance Specialist

Business Compliance SpecialistWe are 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.Key Responsibilities:Assist clients with business...

Job Title: Financial Compliance SpecialistOur organization is seeking a skilled professional to assume the role of Financial Compliance Specialist. The ideal candidate will be responsible for conducting financial audits, ensuring adherence to US GAAP, and assessing internal controls.

Job Title:A Compliance Specialist is required to drive regulatory compliance and risk management initiatives within our organization.This exciting role involves ensuring adherence to RBI and SEBI regulations, supporting governance processes, managing audits and inspections, and providing compliance guidance to senior leadership and board-level committees.Key...

Global Compliance LeadWe are seeking a strategic leader to combine global compliance expertise with local project delivery. The successful candidate will oversee the implementation of a new Collective Action initiative focused on sanctions compliance in Germany, while also leading MACN's global compliance, governance, and ESG workstreams.Key...

Job Title: Financial Compliance SpecialistThis role requires a detail-oriented professional to handle financial compliance, statutory filings, and company incorporations.We are seeking a specialist in financial operations to join our team. As a key member of the finance department, you will be responsible for ensuring timely and accurate financial...

Business Integrity Screening SpecialistWe are seeking a skilled Business Integrity Screening Specialist to lead the implementation, configuration, and enhancement of BIS solutions within an SAP S/4HANA environment.Job Description:The role focuses on enabling fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities...

Job Summary:The role of Lead Regional Compliance Specialist plays a pivotal part in ensuring the global guarding services account is compliant with regulatory requirements across multiple locations.This involves overseeing the development, implementation, and monitoring of compliance procedures to foster a culture of accountability and adherence within the...

Job Title: Senior Compliance SpecialistWe are seeking a detail-oriented and experienced legal professional with strong US law expertise to join our team.The ideal candidate will prepare, review, and manage various legal documents ensuring federal and state compliance.This role requires expertise in employment-related legal matters including unemployment...

International Compliance SpecialistAbout the RoleThis role involves leading teams in identifying and addressing potential money laundering risks, analyzing transaction data to determine patterns and anomalies, and developing process improvements to enhance efficiency and effectiveness.ResponsibilitiesLead teams in identifying and addressing potential money...

About Financial Reporting and Compliance RoleWe are seeking an experienced professional to join our team as a Financial Reporting and Compliance Specialist. In this role, you will be responsible for preparing monthly reports and analysis for management review.Key Responsibilities:Prepare consolidated financial statements in accordance with IndAS...