IT Compliance Specialist

Job Description">We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our network partners and merchants adhere to American Express policies.">Responsibilities">">Contacting clients with overdue accounts to secure the settlement of the account;">Conducting...

Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.Perform customer due diligence checks to ensure adherence to regulatory standards and company policies.Verify customer information, including documents such as identification proof, address verification, and financial records.Conduct thorough risk assessments on new...

Job Title: IT Compliance SpecialistWe are seeking a highly skilled IT Compliance Specialist to join our organization.About the Role:As an IT Compliance Specialist, you will play a critical role in ensuring our organization's IT assets are managed effectively and efficiently.You will establish benchmarks for managing IT assets by researching industry best...

Job Opportunity: AML Compliance SpecialistJob Summary:We are seeking a highly skilled and detail-oriented AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the compliance of our organization with Anti-Money Laundering (AML) regulations.Responsibilities:Update KYC Forms: You will be...

Key Compliance Specialist RoleWe are seeking a highly skilled Key Compliance Specialist to play a vital role in supporting our global business operations.Key Responsibilities:Oversee day-to-day compliance team activities, providing guidance and support.Conduct periodic reviews and updates of compliance policies and procedures to address regulatory changes...

Job OverviewWe are seeking a skilled professional to fill the role of Tax Compliance Specialist. In this position, you will be responsible for ensuring compliance with Australian tax laws and regulations.

We're Hiring – Direct & Indirect Tax Executive Location: Gurgaon, Sector 67 Company: FinaurtWe're looking for a professional, organised, and proactive team member who can ensure our clients' compliance work is handled accurately and on time.Key Responsibilities:GST – returns, reconciliations, complianceTDS & Income Tax – filings for companies, LLPs,...

Job Title:Safety Compliance SpecialistOverviewThe Safety Compliance Specialist is responsible for ensuring the organization's compliance with laws and regulations governing operations. This role also focuses on creating a safe and healthy work environment, essential for employee well-being.Responsibilities- Ensure compliance with laws and regulations...

Job Title: Tax Compliance Specialist\\

Compliance SpecialistThe ideal candidate will be responsible for ensuring that our company remains compliant with all relevant laws and regulations. This includes maintaining accurate records, preparing reports, and communicating with regulatory bodies as needed.Maintaining accurate records of compliance-related data, including employee information, tax...