Business Compliances Specialist

Job Overview:We are seeking a diligent and detail-oriented compliance professional to guide companies through various registration processes in India. The successful candidate will be responsible for managing company incorporations, tax registrations, payroll registrations, and ensuring ongoing statutory compliance.The ideal candidate should possess strong...

AML Compliance SpecialistWe are seeking a highly motivated and skilled AML Compliance Specialist to join our team.About the Role: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...

Compliance Role OverviewThis is a challenging opportunity for a dedicated individual to support the company's legal compliance efforts.Key Responsibilities:Contract Compliance Specialist: Identify and document client contract requirements, ensuring all screening and onboarding processes are followed meticulously.Template Reviewer: Verify contractor contract...

About the JobWe are seeking an HR Compliance Specialist to join our team. The ideal candidate will have a strong background in labour law and statutory compliance, with experience working in a regulated industry.This role involves ensuring timely compliance with all applicable labour laws, including those specific to the financial services industry. The...

This role oversees Microsoft partner-related compliance activities. Ensuring RSM meets Microsoft's partner compliance requirements and internal policies/procedures is key.Monitoring relevant Microsoft partner program policies for continued compliance is a priority.Developing and enforcing internal guidelines consistent with Microsoft's partner code of...

Business Compliance & Registration SpecialistWe are seeking a dedicated Business Compliance & Registration Specialist to assist companies with their business formation and registration processes in the USA.This role involves handling federal registrations, state and local tax registrations, payroll setups, and managing ongoing regulatory compliance. The...

Compliance Specialist Role">We are seeking a qualified professional with expertise in GST, accounting, and Taxation to support our compliance and advisory functions. A strong background in Tally, Busy, and MS office is essential, along with good knowledge of TDS and Tax Audit procedures.Key Responsibilities: Handle GST compliances including return filing,...

Job Title: Compliance Lead - Global OperationsOur team provides management and support for a global guarding services account spanning across 30+ countries. We pride ourselves in delivering best-in-class solutions through our teams made up of Security Operations, Business Operations, Shared Services, Threat and Incident Management, Environmental Health and...

Job Title: Lead Regional Compliance Specialist Job Description:The role of the Lead Regional Compliance Specialist is to oversee and manage a geographically distributed team of Regional Compliance Specialists who support physical security compliance across multiple data center locations. The Lead Specialist will ensure that all sites meet internal standards...

Corporate Legal Support ProfessionalJob Summary:The Corporate Legal Support Professional will play a key role in safeguarding the company's interests while supporting business operations and growth. You will provide legal and compliance support across businesses and manufacturing units, handling litigation, contract management, statutory compliance,...