Onboarding and Compliance Specialist

Job Title: Customer Onboarding SpecialistJob Profile:Customer Onboarding SpecialistJob Location:Khatipura, JaipurNo. of Vacancy:1Job Description:    Our team is responsible for ensuring smooth customer onboarding and KYC processes.    Key responsibilities include managing CKYC & KRA documentation, facilitating online and offline demat and trading...

Job Title: Business Compliance SpecialistWe are seeking a dedicated business professional to assist companies with their business formation and registration processes in the USA.Key Responsibilities:Assist clients with entity formations, including LLCs, corporations, partnerships, and sole proprietorships.Manage federal registrations, including obtaining...

Job Title: Compliance SpecialistWe are seeking a detail-oriented and knowledgeable professional to manage end-to-end operations related to Employee Provident Fund (EPF) for multiple clients.Manage the generation of EPF challans and oversee reconciliation of PF-related accounts and transactions.Respond to client queries regarding EPF and ensure timely...

Job Title: Regulatory Compliance Specialist">Manage direct and indirect taxation, including GST and income tax.Ensure timely statutory compliance, handle labour laws, return filings, MCA resolutions, assessments and audits.Provide tax planning, advisory, and risk management support to ensure regulatory compliance.Cooperate with commercial tax departments,...

Senior Compliance SpecialistThis position is responsible for reviewing contracts, ensuring compliance with applicable laws and internal policies, and providing support for a wide range of legal matters.The successful candidate will work closely with senior legal counsel and other departments to safeguard the company's legal interests and maintain required...

Job Title: Compliance Specialist for Data CentersAbout Our Team:We are a dynamic team providing management and support to global data center clients. Our team fosters accountability, regulatory adherence, and a culture of excellence in fast-paced environments.The Role:The Compliance Specialist oversees physical security compliance across multiple locations,...

We are seeking a seasoned professional to join our team as a Compliance Expert. As a key member of our organization, you will be responsible for ensuring adherence to regulatory requirements and maintaining the highest standards of governance.This role is ideal for an individual with a strong background in regulatory compliance, risk management, and legal...

Job Description:This role oversees all partner-related compliance activities, ensuring the company meets Microsoft's requirements and its internal policies.The ideal candidate has a background in compliance project management and can organize multiple workstreams and deadlines.Key Responsibilities:Monitor and understand Microsoft partner program policies to...

Job OpportunityTo maintain organizational compliance with statutory, regulatory, and governance requirements. This includes overseeing processes, vendor risk, filings, and training initiatives.Key Responsibilities:Compliance Review and ReportingConduct thorough reviews to ensure adherence to regulations and internal standards.Governance Framework...

Senior Regulatory Affairs SpecialistThis role requires a Senior Regulatory Affairs Specialist to lead and manage CMC regulatory activities, including USFDA submissions, Annual Reports, and process validation documents.Responsibilities include leading CMC regulatory activities for USFDA submissions, overseeing compilation and submission of Annual Reports,...