Compliance Specialist

Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to drive our regulatory compliance initiatives. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

Job Title: Regulatory SpecialistWe are seeking a detail-oriented and highly organized Regulatory Specialist to join our team.About the Role:As a Regulatory Specialist, you will provide comprehensive support in ensuring compliance and managing risk within our supply chain. Your primary responsibilities will include identifying and documenting client contract...

Job Overview: A dedicated specialist is needed to guide and assist companies through business registrations, state tax registrations, payroll registrations, and maintaining ongoing statutory compliance in India.Key Responsibilities:Execute company incorporation processes, including obtaining necessary approvals, licenses, and registrations.Manage local and...

Job Title: Lead Regional Compliance Specialist","We are seeking a seasoned professional to lead our regional compliance team in APAC. The ideal candidate will have 5+ years of progressive compliance experience and 3+ years of experience managing people.","Key Responsibilities:","Manage a geographically distributed team of Regional Compliance Specialists who...

Finance Specialist Job DescriptionWe are seeking a highly skilled and detail-oriented 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 ideal candidate will have 4-6 years of experience in Indian finance and accounts function and possess...

**Global Trade Specialist Role Overview**This role involves performing Customs Trade HTS & ECCN Classification determinations for spare parts and other products.The ideal candidate will have expertise in import and/or export trade compliance elements, including Harmonized Tariff Schedules, Export Classification Commodity Numbers, Customs entry process,...

Job OverviewAs a key member of our organization, the Compliance Manager plays a pivotal role in ensuring the company's adherence to tax laws and regulations. This position requires exceptional organizational skills, attention to detail, and the ability to manage multiple tasks simultaneously.Tax Planning: Develop and implement effective tax strategies to...

Key Job Responsibilities:Review legal & statutory documents of direct labor and contractors' labor.Ensure compliance from all vendors in respect of applicable labor laws.Conduct internal audits and ensure compliance with customers' codes of conduct.Arrange interdepartmental meetings to discuss audits, create action plans, and ensure timely...

Job Title:GRC Consultant Job Summary:We are seeking a highly skilled professional to support clients in enhancing their governance, risk, and compliance posture. The ideal candidate will have expertise in Information Security Management Systems (ISMS), ISO 27001 implementation/audits, and IT audits.Key Responsibilities:Implement and maintain ISMS frameworks...

Job Title: Legal ExecutiveThis is a highly sought-after role in which you will be instrumental in supporting our legal and compliance functions.Main Responsibilities:Draft, review, and negotiate agreements with vendors, partners, employees, and customers.Develop and maintain a comprehensive contract repository to ensure seamless management of...