Compliance Specialist

Job Title: Financial Compliance SpecialistOverview:The Financial Compliance Specialist will support the internal audit team in conducting financial, operational, and compliance audits ensuring adherence to company policies processes and regulatory requirements.Main Responsibilities:Conduct Internal Audits: Verify stock cash and sales transactions against...

About our crypto compliance teamWe are a technology-enabled firm focused on fighting financial crime. Our core competencies include Anti-Money Laundering (AML) and Know-Your-Customer (KYC) compliance, cryptocurrency transaction monitoring, blockchain analytics tools, sanctions screening, regulatory compliance, and risk management.Key Responsibilities:Conduct...

Job Title: Regulatory Compliance SpecialistJob Description:The primary objective of this role is to ensure that the organization complies with all regulatory requirements and maintains a robust compliance framework. This involves conducting comprehensive audits, monitoring daily compliance requirements, and implementing internal control frameworks for...

Job Role OverviewA comprehensive overview of the Trade Compliance Specialist role.

Job SummaryTax Compliance Specialist needed to manage full-cycle tax compliance for global asset management firm.Responsibilities include reviewing federal and state tax returns, investor reporting, and tax provisions for blocker corporations. Must have strong technical skills and ability to communicate complex concepts to diverse stakeholders.

Job TitleHR Compliance Specialist: Labour Law ExpertiseAn experienced HR compliance professional, the ideal candidate will ensure our adherence to all applicable statutory and regulatory labour laws.This role requires a deep understanding of central and state labour laws, as well as sector-specific regulations.Ensure timely compliance with all applicable...

Job Title: Contract Compliance SpecialistWe are seeking a detail-oriented professional to join our team in Contract Lifecycle Management (CLM). In this role, you will work closely with business teams to ensure smooth and compliant execution of contracts.Main ResponsibilitiesDraft, review, and vet commercial contracts to guarantee compliance with applicable...

Job OverviewWe are seeking an accomplished Compliance Specialist to lead our audit and training initiatives. The ideal candidate will possess a strong background in IT-specific standards, including ISO/IEC 27001, ISO 20000-1, and ISO 9001.

Tax SpecialistAs a Tax Specialist, you will be responsible for ensuring the company is in compliance with all tax laws and regulations. This includes preparing and submitting tax returns, conducting audits, and providing guidance on tax-related matters.Key Responsibilities:• Strong knowledge of Goods and Services Tax (GST) Returns, including GSTR-1,...

Job Title:"> ">">Audit and Compliance Specialist - IT">"> ">We are seeking a highly skilled and experienced Audit and Compliance Specialist to join our team. This role is responsible for supporting the execution of global IT audit and compliance initiatives."> ">Job Description:">The successful candidate will be responsible for coordinating with IT domain...