Compliance Oversight Specialist

Regulatory Specialist">We are seeking a skilled Regulatory Specialist to manage regulatory examinations, oversee issues, and produce reporting.Key ResponsibilitiesManage and coordinate regulatory examinations (logging information requests, preparing decks, reviewing responses).Oversee and manage regulatory issues and action plans in internal tracking...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team and assist with day-to-day compliance activities. This is a fantastic opportunity for a detail-oriented individual who is passionate about ensuring that all regulatory requirements are met.About the Role:The Compliance Specialist will be responsible for...

Compliance Specialist - BIS CertificationWe are seeking a skilled Compliance Specialist to assist our clients in obtaining the ISI Mark Scheme certification under the Bureau of Indian Standards (BIS). The specialist will play a key role in ensuring compliance with BIS standards for manufacturers and importers of products.Our goal is to help clients navigate...

Maximizing business performance requires addressing market challenges head-on with strategic expertise, intuition, and creativity.Our clients partner with us to implement tailored advice for growth initiatives across finance, operations, training, and risk management strategies.As a Compliance Trainer, you will play a pivotal role in ensuring taxation...

Ethics Leadership PositionThis is a pivotal role where you will champion ethics and integrity across the organization.Key Responsibilities:Lead internal investigations into ethical violations, misconduct, or breaches of company policy.Manage POSH compliance, including case handling and committee coordination.Develop and deliver ethics training across...

Job Title: Compliance SpecialistAbout the Role:This is an exciting opportunity to join our team as a Compliance Specialist. In this role, you will be responsible for ensuring that our organization complies with all applicable statutory, regulatory, and internal governance requirements.Key Responsibilities:Compliance Audit and Reporting:Conduct comprehensive...

Job Title: Legal Compliance SpecialistWe are seeking a highly skilled Legal Compliance Specialist to join our team. As a key member of our legal department, you will play a crucial role in ensuring the company's adherence to regulatory requirements and maintaining required compliance standards.The successful candidate will work closely with senior legal...

Job Title: Assistant Manager - FinanceWe are seeking a highly skilled and experienced professional to lead our finance team in compliance with regulatory requirements. As Assistant Manager - Finance, you will be responsible for ensuring timely filings and compliance under the Companies Act, 2013, GST Laws, Income Tax Act, FEMA Regulations, UAE VAT &...

Compliance Management SpecialistWe are seeking a meticulous and knowledgeable Compliance Management Specialist to oversee end-to-end operations related to Provident Fund (PF) for multiple clients.Key Responsibilities:Manage EPF challan generation processes, ensuring seamless transactions and accurate records.Handle reconciliation of PF-related accounts and...

Job Title:Social Compliance Specialist LeadJob SummaryWe are seeking a seasoned Social Compliance Specialist Lead to spearhead our social compliance efforts. The ideal candidate will be responsible for conducting thorough audits of suppliers, ensuring their adherence to international labor standards and company policies.Key ResponsibilitiesConduct Social...