Compliance Specialist

Regulatory Compliance SpecialistThe Regulatory Compliance Specialist will play a pivotal role in ensuring the effectiveness of our compliance monitoring processes across residential child care homes. The role involves conducting daily and weekly audits relating to child locations, staff records, and operational compliance.Closely collaborating with...

Job Title: Corporate Compliance Specialist">We are seeking a dedicated and detail-oriented professional to join our team as a Corporate Compliance Specialist. The successful candidate will be responsible for guiding companies through business registrations, state tax registrations, payroll registrations, and maintaining ongoing statutory compliance in...

Job Title: Financial Compliance SpecialistWe are seeking an experienced Financial Compliance Specialist with strong expertise in statutory compliances, transfer pricing, and tax audits to lead our compliance efforts.Key Responsibilities:Tax Audits: Prepare and review tax audits, transfer pricing documentation, income tax returns, and statutory forms based on...

Job Description">Seeking an EHS Specialist with expertise in COTS software and WERCS to drive regulatory compliance and risk management. The ideal candidate will possess a strong technical background, proficiency in WERCS functionalities, and skills in software development/DBMS (SQL and .NET). Additionally, they should have knowledge of system integration,...

Job Title: Contract Compliance Specialist">Job Description:We are seeking a highly motivated and detail-oriented Contract Compliance Specialist to provide support for U.S. federal government contracts.The role will involve working closely with our team to ensure adherence to the Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation...

Job Role: Senior Compliance SpecialistKey Responsibilities:Compliance Management - Implement and maintain compliance processes to ensure adherence to regulatory requirements.Audit and Inspection - Conduct audits and inspections to identify areas for improvement and ensure compliance with regulatory standards.New Product Launch - Oversee the launch of new...

AML Compliance Specialist">This role involves working with our Transaction Monitoring Process to identify and prevent illicit financial transactions. AML compliance is crucial for organizations seeking to mitigate the risks associated with money laundering.This position requires extensive knowledge of the AML process and hands-on experience in transaction...

Job Title: Financial Compliance SpecialistBe part of a dynamic team and contribute to the growth of our organization by taking on a challenging role in financial compliance.The job involves handling various tasks related to accounting, tax, and regulatory matters for diverse clients. It requires a thorough understanding of financial data, analysis skills,...

Provident Fund Compliance SpecialistAs a key member of our team, you will be responsible for overseeing end-to-end operations related to Provident Fund (PF) for multiple clients.Key Responsibilities:Manage and oversee the generation of EPF challans.Handle reconciliation of PF-related accounts and transactions in a timely manner.Respond promptly to PF-related...

Regulatory Operations SpecialistJob Description:We are seeking a highly skilled Regulatory Operations Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the accurate and timely preparation, review, and submission of regulatory reports.Responsibilities:Conduct comprehensive product audits and compliance...