Compliance Specialist
6 days ago
- Transaction Monitoring:
Analyze and review high-risk transactions flagged by our monitoring system.
Investigate unusual patterns and activities, and escalate potential suspicious transactions. - Case Investigation:
Conduct in-depth investigations of customers and transactions to identify red flags.
Prepare detailed investigative reports for management and regulatory filings. - Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD):
Review onboarding checks and ongoing reviews for high-risk customers and transactions.
Evaluate compliance with Know Your Customer (KYC) requirements.
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Compliance Specialist
3 weeks ago
Pune, Maharashtra, India Soil Exchange (Octopay Fintech Solution Private Limited) Full timeCompany OverviewOctopay Fintech Solutions Private Limited, operating as Soil Exchange, aims to be India's leading cryptocurrency exchange. Committed to strict FIU compliance, Soil Exchange prioritizes regulatory adherence and offers innovative financial solutions in blockchain and cryptocurrency.Job OverviewSeeking a Compliance Specialist with 1-3 years of...
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Regulatory Compliance Specialist
21 hours ago
Pune, Maharashtra, India Ampstek Full timeRegulatory Compliance SpecialistAmpstek is seeking a Regulatory Compliance Specialist to join our team. As a Regulatory Compliance Specialist, you will be responsible for ensuring that our clients' SAP ATTP solutions meet all relevant regulatory requirements.Key Responsibilities:Stay up-to-date with global pharmaceutical serialization regulations and ensure...
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Audit Compliance Specialist
4 days ago
Pune, Maharashtra, India Cotiviti Full timeJob Title: Audit Compliance SpecialistThe Audit Compliance Specialist role is an entry-level position that involves reviewing and analyzing data to ensure compliance with regulatory requirements. This requires the individual to document relevant facts, information, and conclusions drawn to support their work, as well as communicate recommendations and...
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Risk and Compliance Specialist
2 days ago
Pune, Maharashtra, India MWIDM Staffing Services Full timeJob Summary:MWIDM Staffing Services is seeking a highly skilled Risk and Compliance Specialist to join our team. The successful candidate will be responsible for managing and mitigating risks associated with cybersecurity threats.Job Description:The Risk and Compliance Specialist will be responsible for identifying and assessing risks associated with...
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Tax Compliance Specialist
4 days ago
Pune, Maharashtra, India Avalara Full timeAvalara is defining the relationship between tax and technology, and we're looking for a skilled Tax Compliance Specialist to join our team.About the RoleWe're seeking an experienced professional with 5 years of experience in preparing and filing sales and use tax returns. As a Tax Compliance Specialist, you will provide guidance to accounting firms using...
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Financial Compliance Specialist
2 days ago
Pune, Maharashtra, India Syngenta Full timeAt Syngenta, we are seeking a highly skilled Financial Compliance Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring the integrity and effectiveness of our internal controls framework.The ideal candidate will have a deep understanding of financial compliance and internal controls concepts, as well as...
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Global Trade Compliance Specialist
2 hours ago
Pune, Maharashtra, India Smartwork IT Services Full timeJob Title: Global Trade Compliance SpecialistAbout the Company: Smartwork IT Services is a leading provider of technology solutions for global trade management.Job Description: We are seeking an experienced Global Trade Compliance Specialist to join our team. In this role, you will be responsible for configuring and implementing SAP GTS modules, including...
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SOC Compliance Specialist
2 days ago
Pune, Maharashtra, India Invimatic Technologies Full timeSOC2 Compliance Specialist Exp : 3- 6 yrs. Work Mode : Work from office. Location : Pune (Kalyani Nagar). Job Description : Invimatic Technologies Pvt Ltd seeks a skilled and detail-oriented- SOC2 Consultant- to join our team. In this role, you will work with clients to assess, implement, and maintain SOC2 compliance frameworks, ensuring their systems meet...
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Network Security and Compliance Specialist
9 hours ago
Pune, Maharashtra, India Gruve Full timeAbout the JobThe Network Security and Compliance Specialist role at Gruve involves managing and optimizing network infrastructure, designing and implementing secure network architectures, and ensuring compliance with industry standards and regulations. This is an exciting opportunity for a highly motivated professional to join our team and contribute to the...
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Tax Compliance Specialist
18 hours ago
Pune, Maharashtra, India Avalara Full timeCompany OverviewAvalara is a pioneering cloud compliance platform that empowers businesses to navigate the complexities of tax and trade. Our innovative solutions enable customers to automate tax compliance, streamline processes, and make informed decisions.About AvalaraWe're a dynamic and rapidly growing company that's redefining the relationship between...
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Data Protection Compliance Specialist
3 days ago
Pune, Maharashtra, India WNS Full timeJob Description We are seeking an experienced Data Protection Compliance Specialist to join our team at WNS. In this role, you will be responsible for ensuring the effective implementation and maintenance of information security and privacy regulations across our operations. About the RoleThis is a critical position that requires expertise in data...
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ISO Compliance Specialist
3 days ago
Pune, Maharashtra, India Futurism Technologies, INC. Full timeAbout This OpportunityWe are looking for a highly skilled ISO Compliance Specialist to join our team at Futurism Technologies. As a key member of our quality management department, you will play a critical role in ensuring the success of our organization by implementing and maintaining our Quality Management System (QMS).Job Responsibilities:Develop and...
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Compliance Specialist
2 days ago
Pune, Maharashtra, India Actualize Full time**Job Summary**We are looking for a highly motivated Compliance Specialist to work with us in optimizing our supply chain.The ideal candidate will have strong analytical skills and experience in managing global trade compliance risks.
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Cybersecurity Compliance Specialist
2 days ago
Pune, Maharashtra, India WNS Full timeWNS is seeking a highly skilled Cybersecurity Compliance Specialist to join our team. As a key member of our security team, you will be responsible for ensuring that all aspects of our business comply with relevant regulatory requirements, including ISO, PCI, POPIA, and SSAE standards. Your expertise will be invaluable in supporting our clients' auditing...
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Tax Compliance Specialist
2 hours ago
Pune, Maharashtra, India Avalara Full timeJob OverviewWe are seeking a skilled Tax Compliance Specialist to join our team. As a key member of the Professional Services team, you will be responsible for ensuring client returns are filed accurately and on time.Responsibilities:Prepare and file Sales & Use tax returns and payments by taxing jurisdictions to ensure all return filing deadlines are...
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Tax Compliance Specialist
4 days ago
Pune, Maharashtra, India Avalara Full timeAvalara is seeking a skilled Tax Compliance Specialist to join our team. This role involves understanding Sales & Use tax transactions and filing tax returns for US states.You will collaborate with the team and stakeholders to meet goals and deadlines, while identifying ways to streamline processes. Additionally, you’ll provide exceptional customer support...
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Tax Compliance Specialist
2 hours ago
Pune, Maharashtra, India Avalara Full timeAbout AvalaraAvalara is a leading cloud compliance platform, processing nearly 40 billion customer API calls and over 5 million tax returns a year. Our growth is real, and we're committed to our mission - to be part of every transaction in the world.Job OverviewWe are seeking an experienced Tax Compliance Specialist to join our team. As a key member of our...
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Safety and Compliance Specialist
2 days ago
Pune, Maharashtra, India Amazon Full timeThe WHS Manager plays a pivotal role in ensuring the safety and well-being of Amazon Associates. This position requires strong leadership and communication skills to collaborate with site operations teams, execute company safety policies, and maintain compliance with local and regional regulations.This is an exciting opportunity for a seasoned professional...
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Tax Compliance Specialist
2 hours ago
Pune, Maharashtra, India Worldpay Full timeAbout the Role"It's time to take your accounting skills to the next level as a Global Service Desk Engineer in our Digital Workspace Team. We're looking for a talented individual to join our ever-evolving team, helping us unleash the potential of every business.We're seeking a skilled Tax Compliance Specialist to perform VAT, GST accounting and reporting...
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Tax Compliance Specialist
4 days ago
Pune, Maharashtra, India FirstCry (BrainBees Solutions Ltd.) Full timeJob Title: Indirect Tax SpecialistJob Summary:We are seeking an experienced professional to lead our indirect tax compliance efforts. The ideal candidate will have a strong background in GST return filing and litigation, as well as excellent communication skills to convey complex tax matters.Key Responsibilities:Tax Compliance:Monitor changes in laws and...