Operations and Compliance Specialist

Compliance SpecialistThe role of Compliance Specialist involves verification of client data, performing due diligence checks, reviewing compliance documentation, and liaising with Business/Compliance teams. This position requires a high level of attention to detail and ability to work in a fast-paced environment.

Job TitleFinancial Operations SpecialistWe are seeking a detail-oriented and skilled Financial Operations Specialist to join our finance team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.The individual will work closely with the Finance Controller and support in all areas of...

Job Title:Compliance SpecialistAbout the Role:This is a challenging opportunity to join our compliance team and play a key role in ensuring that our business operates within legal boundaries. As a Compliance Specialist, you will be responsible for providing comprehensive legal support and managing risk within our supply chain.Key Responsibilities:Contract...

Job Title: Senior Tax Compliance SpecialistWe are seeking a highly experienced Senior Tax Compliance Specialist to oversee the end-to-end management of sales and use tax compliance for our US operations.About the RoleThe ideal candidate will have strong expertise in multi-state US indirect taxation, be a qualified CA or CPA (Preferred, Not mandate), and have...

Job Title: Lead Social Compliance SpecialistAs a critical component of our organization's commitment to social responsibility, the Lead Social Compliance Specialist plays a pivotal role in ensuring compliance with international standards.

Job DescriptionThe Lead Regional Compliance Specialist oversees a team of specialists, ensuring sites meet internal and external regulatory requirements. This involves developing compliance frameworks, conducting audits, and implementing control measures to manage risk.This strategic and operational role requires strong leadership skills, excellent...

Job Title: Senior Tax Compliance SpecialistWe are seeking a highly skilled and experienced Senior Tax Compliance Specialist to join our team.Key Responsibilities:Compliance with respect to GST, VAT, CST, Entry Tax and Entertainment TaxClosure of Indirect Tax Assessments of VAT, CST, Entry Tax and Entertainment TaxActive Participation in GST AuditActive...

Job Title: Compliance Documentation SpecialistAbout the Role:Our organization seeks a highly skilled and detail-oriented Compliance Documentation Specialist to join our team. The successful candidate will be responsible for drafting, reviewing, and responding to Requests for Evidence (RFEs) and other compliance-related documentation.Key...

Job Title: Social Compliance SpecialistKey Responsibilities:Review legal documents and ensure compliance with labour laws.Verify vendor compliance with applicable labour regulations.Conduct internal audits to ensure adherence to customer codes of conduct.Organize departmental meetings to discuss audit findings, develop action plans, and track progress within...

Job Title: Advanced Compliance Screening Specialist SAP Business Integrity Screening (BIS) is a crucial component in preventing fraudulent activities and ensuring compliance within SAP S/4HANA environments. As an Advanced Compliance Screening Specialist, you will lead the implementation, configuration, and enhancement of BIS solutions to detect and prevent...