AML Compliance Expert

Job ProfileOur objective is to find a suitable candidate for ensuring compliance with regulatory requirements and statutes. This involves submitting returns to the relevant authorities in a timely manner.Key Responsibilities:Conduct Anti-Money Laundering (AML) transaction monitoring and review customer risk categorization.Support compliance reviews and...

Job Title: Business Compliance SpecialistWe are seeking a dedicated expert to guide companies through business registrations, state tax registrations, and maintain ongoing statutory compliance in India.This role demands meticulous attention to detail, comprehensive understanding of Indian corporate laws, local and state regulatory frameworks, and excellent...

Job Title: Trade Finance SpecialistA leading company is seeking a seasoned Trade Finance expert to provide domain guidance, drive product development, and ensure compliance with international trade finance standards.We are looking for an experienced professional to take on the role of Trade Finance Subject Matter Expert (SME) and contribute to our mission of...

Senior Taxation ProfessionalRole OverviewOur organization is seeking an accomplished tax professional with expertise in statutory compliances, transfer pricing, and tax audits to fill this key position.Key ResponsibilitiesPrepare comprehensive tax audit reports, transfer pricing documentation, income tax returns, and statutory forms based on applicable...

Job Title: Financial Compliance ExpertLocation: Anantapur, IndiaJob OverviewWe are seeking a semi-qualified Chartered Accountant with experience in statutory audit during articleship for a leading CA firm. The successful candidate will have proficient knowledge of statutory audit procedures and standards.Main Responsibilities:Audit Planning: Develop audit...

Compliance ExpertWe are seeking a seasoned Compliance Expert 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 automation solutions...

Job Title: Business Compliance SpecialistOverview:We are seeking a highly organized and analytical individual to join our team as a Business Compliance Specialist. This role is ideal for someone with experience in managing US federal, state, and local compliance and business registrations.Key Responsibilities:Assist clients with business entity formations,...

GST Manager Role OverviewAre you an experienced GST professional looking to take on a challenging role? We are seeking a skilled GST Manager to lead our client's tax compliance efforts.About the Job:Manage and oversee GST compliance for clients, ensuring accurate and timely submissions.Conduct thorough audits and assessments to identify areas for improvement...

Job Title: Principal Legal CounselWe are seeking a seasoned legal professional to fill this role, leveraging their expertise in corporate compliance and regulation. The successful candidate will work closely with our team to develop and implement effective compliance strategies that align with our business objectives.This is a key position within the Legal...

Compliance and Governance ExpertThis is a unique opportunity to combine global strategic leadership with local project delivery in the maritime industry. The role involves overseeing compliance tools and resources, leading training programs on anti-corruption and sanctions, and supporting due diligence initiatives.About the RoleWe are seeking a seasoned...