IT Compliance Specialist

AML Compliance SpecialistWe are seeking an experienced AML compliance specialist to conduct thorough reviews of customer data, ensuring accurate and timely processing. This individual will be responsible for maintaining a deep understanding of financial regulations, staying up-to-date with emerging risks and developments in the field.Key...

Job Role: HR Compliance SpecialistWe are seeking a highly organized and detail-oriented HR Compliance Specialist to join our team. The successful candidate will be responsible for onboarding and offboarding US-based employees and contractors, ensuring completion of documentation, background checks, system access, and exit formalities in a timely and...

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team. The ideal candidate will have expertise in managing various accounting, taxation, and audit tasks.The role involves:Auditing & Internal Controls:

Export Compliance Specialist InternshipWe are seeking a talented and driven individual to join our team as an Export Compliance Specialist Intern.About UsWe are an emerging consulting firm that specializes in export management, international trade, taxation, web solutions, and corporate compliance.Our services include web development, IGST, export...

Job Title: Compliance Operations SpecialistWe are seeking a detail-oriented and knowledgeable professional to oversee end-to-end operations related to Provident Fund (PF) for multiple clients.The ideal candidate will possess a strong understanding of the PF Act and associated statutory compliance, with experience in managing large employee bases and client...

Compliance Testing SpecialistMitsubishi UFJ Financial Group, a leading global financial institution with a rich history, is seeking a Compliance Testing Specialist to support its Global Compliance Testing function.The successful candidate will assist in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across...

Job Title: Quality Assurance SpecialistJob Summary:As a Quality Assurance Specialist, you will play a crucial role in ensuring that our products and services meet the highest standards of quality. You will be responsible for managing quality systems, leading internal audits, and maintaining compliance documentation.Responsibilities:Lead representative during...

Job Title: Labour Law Compliance SpecialistEnsuring labour laws and regulations are met is a critical aspect of our business operations. We need an expert to review all legal & statutory documents for Direct Labour and Contractors' Labour, ensure compliance from all vendors, conduct internal audits, arrange meetings to discuss audit open points, and...

Job Title: Financial Compliance SpecialistThe role involves handling financial compliance, statutory filings, and company incorporations. Strong organizational skills and attention to detail are required to ensure timely and accurate financial operations.This position requires close collaboration with clients and internal teams to provide efficient business...

Job Title:Business Compliance and Registration SpecialistWe are seeking a highly skilled Business Compliance and Registration Specialist to join our team.Job Description:The successful candidate will be responsible for guiding and assisting companies through business registrations, state tax registrations, payroll registrations, and maintaining ongoing...