Senior Compliance Specialist

VAT Compliance Specialist Role Overview:This role involves supporting tax compliance, reporting, and client advisory services for clients. The ideal candidate has a strong interest in VAT and experience with the UAE framework.Main Responsibilities:Prepare and submit VAT returns for clients accurately and on time.Support VAT registration and deregistration...

Job Title: Material Compliance SpecialistJob Summary: We are seeking a highly skilled Material Compliance Specialist to join our team. The successful candidate will be responsible for managing IMDS submissions, validating supplier data, and ensuring compliance with various regulations and standards.Key Responsibilities:Manage IMDS submissions and ensure...

Compliance Leadership OpportunityWe are seeking an experienced Compliance Lead to spearhead our compliance content development strategy and lead a team of compliance developers.This senior role combines hands-on technical expertise with strategic leadership, driving the research, development, and delivery of enterprise-grade compliance benchmarks and...

**Compliance Specialist Role**We are seeking a detail-oriented and highly motivated Compliance Specialist to join our team.The ideal candidate will have 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 Responsibilities:Conduct...

Indirect Tax Compliance SpecialistThis role involves ensuring timely and accurate filing of GST returns, reconciling GSTR 2B with purchase registers, handling GST refunds, input tax credit, and e-invoicing processes.Key Responsibilities:Maintain proper documentation and records for GST and Customs compliance.Utilize SAP for recording tax transactions and...

Senior Audit Manager Job SummaryThe Senior Audit Manager plays a vital role in overseeing the internal audit strategy, ensuring compliance with regulatory requirements and enhancing internal controls.Key Responsibilities:Develop and implement an annual audit plan aligned with business objectives and risk priorities.Lead audits across financial, operational,...

Job Title:Corporate Governance SpecialistAbout the Role:We are seeking a highly skilled Corporate Governance Specialist to join our team. This role is responsible for ensuring compliance with regulatory requirements and providing secretarial support.Assist in preparing and filing necessary documents with relevant authorities.Ensure compliance with all...

Insurance Compliance ManagerThe primary role of the Principal Officer (Insurance Broker) is to supervise and ensure compliance in all activities of the Corporate Agent/Insurance Broker.This demanding position requires strong regulatory knowledge, operational oversight, and effective grievance redressal in line with IRDAI guidelines. Key responsibilities...

At Toyota Tsusho, we are committed to providing exceptional Legal and Taxation support to our operations.To achieve this goal, we seek a seasoned professional with 3-5 years of experience in Legal Compliance & Taxation. This individual will be responsible for reviewing legal documents, maintaining documentation records, and ensuring compliance with...

Job Description:The ideal candidate will possess a strong background in tax compliance, with 5-10 years of experience in handling GST returns, customs documentation, and e-invoicing processes.Key Responsibilities:Ensure timely and accurate filing of GST returns (GSTR-1, GSTR-3B, GSTR-9, etc.).Reconciliation of GSTR 2B with purchase registers and follow-up...