
Advanced Compliance Expert
6 days ago
We are seeking an experienced Senior Specialist to join our team in a collaborative environment.
- Prepare and review VAT/GST returns for the EU and APAC regions, ensuring accuracy and timely submission.
- Oversee the preparation and filing of income tax returns, with a primary focus on the APAC region (notably Singapore).
- Manage all Withholding Tax filings for the APAC region, maintaining meticulous records and compliance with local requirements.
- Utilize technology and innovative tools to streamline compliance processes and enhance operational efficiency.
- Coordinate and provide comprehensive support to client teams by delivering required information and responding to audit requests, including effective liaison with finance contacts and external service providers.
- Contribute to the analysis and implementation of various corporate policies and initiatives to align with organizational objectives.
- Bachelor's degree in accounting, Finance, or a related field.
- 3-4 years of relevant experience in tax compliance or a similar role.
- Strong analytical skills and a comprehensive understanding of statutory regulations and tax environments in diverse regions.
- Proven ability to work collaboratively and drive process improvement initiatives.
- Excellent communication skills, both written and verbal, with the aptitude to interact effectively with internal teams and external partners.
- Demonstrated proficiency in leveraging technology to boost compliance efficiency.
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Global Compliance Expert
2 weeks ago
Chennai, Tamil Nadu, India beBeeCompliance Full time € 45,000 - € 75,000Global Compliance Expert RoleWe are seeking a highly skilled and experienced Global Compliance Expert to join our team. This is an exciting opportunity to shape meaningful compliance and impact governance change in the maritime sector, contributing to a more ethical global trade system.The ideal candidate will have strong project management skills, along...
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Compliance Strategist
2 weeks ago
Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 1,80,00,000Senior Compliance Lead RoleWe are seeking an experienced Senior 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...
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Advanced Analytics Expert
5 days ago
Chennai, Tamil Nadu, India beBeeAnalytics Full time ₹ 1,80,00,000 - ₹ 2,50,00,000Job Title: Advanced Analytics Expert\As a seasoned data expert, you will develop and deploy cutting-edge AI/ML models for mortgage automation. Your key responsibilities include designing accurate, explainable, and compliant models using Python, PyTorch, TensorFlow, and Scikit-learn.\Develop NLP expertise in named entity recognition (NER), text summarization,...
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Advanced Data Solutions Expert
1 week ago
Chennai, Tamil Nadu, India beBeeData Full time ₹ 50,00,000 - ₹ 60,00,000Job Title: Advanced Data Solutions Expert">This role involves the development and deployment of innovative Generative AI models and solutions. As an expert in data science, you will play a key role in advancing our organization's data capabilities.Key responsibilities include collecting and analyzing data, developing models, defining quality metrics, and...
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Expert Compliance Advisor
6 days ago
Chennai, Tamil Nadu, India beBeeCompliance Full time US$ 54,000 - US$ 87,000Business Compliance SpecialistAs a compliance expert, you will play a vital role in ensuring our clients adhere to federal and state regulations. Your key responsibilities will include managing business registrations, tax filings, and ongoing regulatory compliance.Key Responsibilities:Assist clients with business entity formations, including LLCs,...
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Audit and Compliance Expert
5 days ago
Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 10,24,589 - ₹ 21,47,924Job Summary:Audit and Compliance SpecialistThis role involves monitoring financial transactions for potential fraudulent activity, ensuring compliance with regulatory requirements.Conduct thorough reviews of assigned alerts using advanced detection systems.Collaborate with bank management to address suspicious transactions and provide recommendations for...
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Compliance Expert
6 days ago
Chennai, Tamil Nadu, India beBeeRegulatory Full time ₹ 1,04,000 - ₹ 1,30,878Regulatory Compliance SpecialistWe are seeking an experienced Regulatory Compliance Specialist to join our team.Job Description:The Regulatory Compliance Specialist will be responsible for ensuring full compliance with all SEZ-related laws, regulations, and guidelines. This includes staying updated on changes in SEZ policies and implementing necessary...
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Digital Assets Compliance Expert
3 days ago
Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 90,00,000 - ₹ 1,20,00,000About Our TeamWe are a leading technology-enabled managed services firm focused on fighting financial crime globally.Our expertise includes AML & KYC Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions & Adverse Media Screening, and Regulatory Compliance.Key Responsibilities:Crypto-Specific Customer Due Diligence (CDD) & Enhanced...
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Logistics and Moower Compliance
1 week ago
Chennai, Tamil Nadu, India SAI HR CONSULTANTS Full time ₹ 9,00,000 - ₹ 12,00,000 per yearWe are Hiring for Logistis Operation Executive Moower Compliance for our Electronics Component Manufacturing Client in Oragadam in Chennai.Executive ProfileAn accomplished professional, with over 13 years of expertise in Exim Logistics, a track record of excellence spans various domains, including Import & Export, Warehousing, EOU, DTA, SEZ, and MOOWER...
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Advanced Technology Expert
3 days ago
Chennai, Tamil Nadu, India beBeeExpert Full time ₹ 15,00,000 - ₹ 21,00,000Job OverviewL4 technical experts possess a deep understanding of complex issues and are responsible for their resolution. They participate in high-level activities, including management, prioritization, design enhancements, major incident responses, problem management, stability analysis, on-call support, and more.These support leaders have specific...