
Business Compliance Specialist
3 days ago
Job Title: Compliance Manager
We are seeking a skilled Compliance Manager to assist businesses with their compliance requirements and ensure timely completion of registrations and compliance obligations.
Key Responsibilities:
- Assist clients with business entity formations, including LLCs, corporations, partnerships, and sole proprietorships.
- Manage federal business registrations, including obtaining Employer Identification Numbers (EIN), IRS filings, and compliance.
- Conduct state-specific registrations, including sales tax, withholding tax, unemployment insurance, workers' compensation, and other state-required filings.
- Set up and manage payroll registrations and compliance for US-based companies across multiple states.
- Maintain accurate documentation and records of registrations, renewals, and compliance activities.
- Provide advisory and consulting services regarding compliance requirements, regulatory changes, and best practices for business compliance in the US.
- Ensure timely completion and filing of annual reports, franchise taxes, and other recurring compliance obligations.
- Liaise with state and federal regulatory authorities to ensure accurate and timely compliance.
- Offer ongoing client support to manage periodic compliance reviews, audits, and updates.
- Stay updated on federal, state, and local compliance regulations, providing proactive recommendations to clients.
Qualifications & Experience:
- Bachelor's degree in Business Administration, Finance, Accounting, Legal Studies, or related field.
- Minimum of 2-4 years of experience managing US federal, state, and local compliance and business registrations.
- Prior experience in a similar role within accounting, consulting, or business advisory firms preferred.
- Proficient knowledge of IRS regulations, state registration procedures, and payroll compliance.
- Experience using compliance management and payroll systems preferred.
Key Skills:
- Excellent organizational skills, attention to detail, and accuracy.
- Strong analytical and problem-solving abilities.
- Ability to manage multiple client portfolios and prioritize tasks effectively.
- Excellent written and verbal communication skills.
- Client-focused approach with strong relationship management capabilities.
- Proficiency with regulatory portals, software, and compliance tools.
-
Regulatory Compliance Specialist
3 days ago
Bhavnagar, Gujarat, India beBeeRegulatory Full time ₹ 18,00,000 - ₹ 25,00,000Job Title: Regulatory Compliance Specialist">The role requires a strong understanding of regulatory frameworks and compliance regulations.Proficiency in risk management, legal matters, and audit procedures is also necessary.A key aspect of the job includes tracking regulatory updates and disseminating information to senior management for timely...
-
Governance and Compliance Specialist
3 days ago
Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job Title: Governance and Compliance SpecialistOverview:We are seeking a skilled Governance and Compliance Specialist to join our team. This role will be responsible for ensuring the effectiveness of operations, generating reports, and presenting findings to management or other interested parties.About the Job:This is an exciting opportunity for a...
-
Compliance Finance Specialist
3 days ago
Bhavnagar, Gujarat, India beBeeFinance Full time ₹ 6,00,000 - ₹ 10,00,000Job Title:We are seeking a Compliance Finance Specialist to manage statutory filings, compliance with the Companies Act, income tax, TDS provisions, GST, and financial statements preparation.About Us:This role requires knowledge of relevant laws and regulations, excellent problem-solving abilities, and accuracy in delivering financial information.Key...
-
Tax Compliance Specialist
5 days ago
Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000Job Overview:We are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our tax department, you will be responsible for reviewing and filing business tax returns, researching complex tax topics, and staying up-to-date with changes in major tax laws.Key Responsibilities:Review and file business tax returns (Form 1065, 1120,...
-
Federal Contracts Compliance Specialist
3 days ago
Bhavnagar, Gujarat, India beBeeCompliance Full time US$ 58,000 - US$ 82,000Job TitleWe are seeking a detail-oriented and motivated federal contracts compliance specialist to provide support for U.S. government contracts.This role will involve working closely with our team to ensure adherence to the Federal Acquisition Regulation (FAR) and related requirements.Main ResponsibilitiesContract Review & Compliance:Review federal contract...
-
Compliance Role
4 days ago
Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000Job Title: Compliance SpecialistAs a key member of our organization, you will be responsible for ensuring that all legal and statutory requirements are met.We are looking for an experienced Compliance Specialist to join our team. The successful candidate will be responsible for reviewing legal documents, ensuring compliance from vendors, conducting internal...
-
Compliance Specialist
4 days ago
Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000Job OverviewThe key role of the Compliance Manager is to guarantee adherence to regulatory and statutory requirements. This involves timely submission of returns to relevant authorities.Main Responsibilities:Carry out Anti-Money Laundering (AML) transaction monitoring and review Risk Categorization of customersSupport compliance review and monitoring of...
-
Regional Compliance Expert
5 days ago
Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 1,43,00,000 - ₹ 1,81,25,000Compliance Leadership Role">The Compliance Team is seeking a seasoned professional to lead our Regional Compliance program. The ideal candidate will have a strong background in compliance, experience managing teams, and excellent organizational skills.As the Lead Regional Compliance Specialist, you will oversee the security compliance program for physical...
-
Account Opening and Compliance Specialist
3 days ago
Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 1,80,000 - ₹ 3,00,000Job Opportunity: Account Opening and Compliance SpecialistEvaluate documentation for new customer accounts with precision and efficiency.Key Responsibilities:We are seeking a graduate degree holder to fill this role.The ideal candidate will demonstrate accurate and time-bound actions in routine and assigned tasks.A young and energetic individual with passion...
-
Business Integrity Specialist
4 days ago
Bhavnagar, Gujarat, India beBeeFraud Full time ₹ 18,00,000 - ₹ 22,00,000Business Integrity SpecialistSAP Business Integrity Screening consultants play a critical role in ensuring the integrity of business transactions within an SAP S/4HANA environment.They are responsible for implementing and configuring SAP BIS to detect fraudulent, non-compliant, or high-risk transactions. This involves designing, developing, and managing...