Compliance Professional

Job OverviewAbout the RoleWe are seeking a highly skilled Secretarial Compliance Professional to join our team. The successful candidate will be responsible for providing support to the Company Secretary & Compliance Officer in managing all company secretarial and compliance matters.Main ResponsibilitiesOrganizing, preparing agendas, notices, relating...

Compliance SpecialistKey Responsibilities:Ensure compliance with regulatory guidelines and maintain a high level of accuracy in all tasks.Monitor changes in relevant legislation and regulatory environments, staying up-to-date on the latest developments.Perform regular reviews to ensure legal compliance of trading membership, including exchange compliances,...

Job Description:We are seeking a detail-oriented and experienced Taxation Specialist to fill this key position.The ideal candidate will bring expertise in US taxation laws, compliance, and reporting, ensuring adherence to the highest standards of accuracy and regulatory requirements.Key Responsibilities:Manage and oversee 1042-S and 1042 reporting, as well...

Safety and Compliance Professionals play a vital role in ensuring the well-being of employees and the success of organizations.">Safety Officers are responsible for creating and maintaining a safe working environment in refineries and petrochemical plants. Their primary duties include identifying potential hazards, implementing corrective actions, and...

Quality Assurance SpecialistWe are seeking a meticulous and experienced professional to support our AML/KYC operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.This role is responsible for ensuring process adherence, driving error reduction, and...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to ensure our organization complies with all applicable statutory, regulatory, and internal governance requirements.Main ResponsibilitiesRegulatory Compliance: Conduct comprehensive reviews and maintain documentation to ensure adherence to regulatory requirements and...

Job Title:Audit and Compliance Specialist Job DescriptionThis role is responsible for evidence coordination, audit documentation, remediation tracking, and regulatory readiness across IT Infrastructure, Cloud, and Service Delivery domains. The role will ensure timely closure of audit observations and continuous improvement of the compliance framework in...

Key Responsibilities:Facilitate and manage the preparation and review of corporate tax returns.Ensure timely and accurate filing of all tax forms.Find and implement opportunities for process improvement in company tax procedures.Tax Planning Expertise:Develop and implement strategic tax planning for all necessary Corporate and state taxes.Risk Management...

Compliance Officer Job DescriptionJob Summary:We are seeking a highly skilled and experienced Compliance Officer to join our team. This role will be responsible for ensuring adherence to all applicable laws, regulations, and guidelines issued by regulatory bodies.Key Responsibilities:Ensure adherence to all applicable laws, regulations, and guidelines issued...

Job Title: Compliance ManagerAs a seasoned IT Governance, Risk and Compliance professional, you will enable the organization to conduct its business in full compliance with all relevant national and international laws and regulations. This includes professional standards, accepted business practices, internal policy standards, and IT Security frameworks such...