Industrial Compliance Professional

Global IndustrialFor over 70 years Global Industrial has been an industry leader providing private label and brand name industrial equipment and supplies to businesses throughout North America We carry over one million industrial material handling and business products that are sold through our website corporate sales people and full color catalogs We are...

Job Description:">We are seeking a Compliance Officer to join our team. This role is responsible for developing and implementing a comprehensive compliance strategy, ensuring adherence to regulatory requirements, and providing guidance to senior management on compliance implications.">Key Responsibilities:">">Develop and implement a compliance strategy...

Compliance Specialist Role\\Develop and implement compliance frameworks to ensure adherence to regulatory requirements in the financial services sector.Provide expert legal advice on corporate governance, risk management, and operational matters.Monitor and interpret changes in laws and regulations affecting the financial services industry.Manage legal...

Job Title: Compliance ManagerThis role is crucial in ensuring our organization operates within legal and regulatory frameworks. We seek an individual with strong expertise in compliance within the Mutual fund/Trustee/Financial Services domain.The role requires an individual to have a deep understanding of regulatory frameworks, risk management, and...

We are seeking a skilled Compliance Specialist to join our team.Job OverviewThis is a high-visibility, fast-paced role designed for someone eager to work on compliance projects, risk assessments, and testing. The ideal candidate will have strong analytical and problem-solving skills, with the ability to monitor compliance with regulatory requirements and...

Compliance Audit SpecialistConduct thorough audits at various Branch Banking locations to ensure compliance with internal policies and regulatory standards.Evaluate the efficiency of lending processes, including loan origination, underwriting, servicing, and collections, to identify areas for improvement.Analyze risks associated with lending practices and...

Job Title: Team Leader – Tax ComplianceWe seek a meticulous and proactive professional to oversee tax regulation adherence.Main Responsibilities:E nsure timely compliance with direct tax regulations, including corporate tax and withholding tax,Maintain accurate records of tax transactions and provide data-driven insights for business decisions,Collaborate...

Assistant Manager/Deputy ManagerWe are seeking an experienced and highly motivated professional to assume a senior compliance role. The successful candidate will be responsible for ensuring adherence to regulatory requirements.Key Responsibilities:

Elevate Your Business Impact with Compliance ExpertiseWe are seeking a skilled compliance professional to join our team and leverage their expertise in U.S. SEC regulations.The ideal candidate will possess strong regulatory knowledge, a proactive problem-solving approach, and the ability to train and mentor team members.Key Responsibilities:Manage SEC...

Job Title: Company SecretaryLocation: Mumbai, IndiaReports To: Chief Financial Officer (CFO)We are seeking a qualified and experienced professional with strong expertise in corporate compliance management.The ideal candidate will be responsible for ensuring regulatory compliance, supporting strategic transactions, maintaining official records, and advising...