Senior Compliance Specialist

Job Title:Senior Tax Compliance Specialist">Key Responsibilities:Ensure timely and accurate preparation and filing of all applicable tax returns, including GST, TDS, corporate income tax, and equalization levy.Oversee monthly, quarterly, and annual tax compliance calendars to ensure deadlines are met.Review tax computations, reconciliations, and related...

Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to drive our regulatory compliance initiatives. 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...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring our clients' products meet the necessary standards and regulations.This includes providing expert guidance on certification requirements, identifying applicable standards and categories for...

Sr. Regulatory Compliance SpecialistThe primary objective of this role is to oversee and direct regulatory activities for submissions to the USFDA, encompassing preparation and review of technical documents, ensuring compliance with batch manufacturing records, process validation documents, and site-related data.

**Job Opportunity: Compliance Specialist**We are seeking a highly skilled Compliance Specialist to assist with our day-to-day compliance activities, including secretarial support, basic accounting work, and statutory form filings.**Key Responsibilities:**Carry out basic secretarial compliance tasks, including preparation and filing of statutory forms.Assist...

As a Compliance Specialist, you will play a pivotal role in ensuring that operations align with regulatory guidelines and standards.Key Responsibilities:Develop and implement effective compliance strategies to mitigate risksEvaluate and ensure adherence to regulatory requirementsCollaborate with cross-functional teams to drive business growth while...

The company is looking for a Senior Compliance Specialist to join their team.Job OverviewThis role plays a critical part in ensuring that the firm's trading activities comply with regulatory standards and internal policies.The ideal candidate will have expertise in financial products, compliance best practices, analytical skills, attention to detail, and the...

Job Title: Regulatory Compliance SpecialistKey ResponsibilitiesThe successful candidate will have a strong background in auditing, with a focus on regulatory compliance and enforcement.We are seeking a highly motivated individual to analyze system audit reports, review MIS for delays and non-compliance, and address ATR and follow-on issues.Required Skills...

Global Tax Compliance SpecialistThe role of a Global Tax Compliance Specialist is pivotal in ensuring seamless asset management across the globe. This position involves overseeing the full lifecycle of tax compliance, from data collection to final filings and investor reporting.This specialist works closely with global teams on various compliance and...

Job Title: Compliance SpecialistKey ResponsibilitiesThe successful candidate will be responsible for ensuring the effective coordination, maintenance, and documentation of compliance activities across our institution.Main DutiesCompliance CoordinationAssist in managing day-to-day compliance obligations, including OfS and UK GDPR requirements.Maintain...