Global Compliance Expert

Job TitleGlobal AML Compliance ExpertAbout the RoleWe are seeking an experienced Global AML Compliance Expert to lead our KYC/AML team. The ideal candidate will have a strong background in finance and AML, with excellent leadership and communication skills.Key ResponsibilitiesLead the development and implementation of AML compliance strategies across various...

Mindtrendset Global IT Solutions is seeking a seasoned Global Tax Compliance Manager to join our team. This is an exciting opportunity to work with a dynamic company that offers a unique blend of tax expertise and cutting-edge technology.In this role, you will be responsible for managing and coordinating tax compliance and advisory work for clients across...

At MODIFI, we're shaping the future of global commerce through innovative solutions in global payments, trade financing, and trade management services.Our mission is to empower businesses worldwide by providing seamless international trades. As a Compliance Expert, you'll play a crucial role in leading our compliance efforts and supporting MODIFI's vision to...

About the RoleGresham Global seeks a seasoned Financial Expert to support our global expansion initiatives. This role requires expertise in handling financial records, managing expenses, and supporting day-to-day financial operations.Key Responsibilities:Financial Record Management: Maintain accurate records of financial transactions, including invoices,...

About COLIFT Expert NetworkCOLIFT Expert Network is a leading European platform that connects businesses with pre-vetted consultants and freelance experts. We provide on-demand primary insights from a global professional network.About the RoleThe Client Services team at COLIFT plays a vital role in ensuring our clients have access to the best possible...

**Job Role:**Mindtrendset Global IT Solutions is looking for a highly skilled Global Tax Compliance Lead to join our team.**Estimated Salary:** $140,000 - $190,000 per year.The ideal candidate will have a strong background in tax compliance and advisory work, with 6+ years of progressive US/Global taxation experience and a Bachelor's degree in Accounting or...

Job Summary">Apollo Global Management, Inc. is seeking a Compliance Analyst to join our team. This role offers exposure to various aspects of Apollo's compliance program, with a primary focus on (i) e-communications surveillance, (ii) personal trading compliance, and (iii) testing policies, procedures, and controls within the firm.">Key...

Comaea Consulting, an international Executive Search and Talent Advisory firm, seeks a seasoned Senior Legal Manager to join our team in Andheri, Mumbai. This key position is part of a leading MNC in the maritime industry with a global presence.About the Role:We are looking for a highly skilled legal professional to ensure legal compliance, mitigate risks,...

Job Title: Compliance ExpertAbout the RoleIDFC First Bank is seeking a highly skilled Compliance Expert to join our team. As a key member of our Regulatory Reporting department, you will be responsible for ensuring that our bank's policies and procedures comply with regulatory and ethical standards.ResponsibilitiesManage and guide the Regulatory Relationship...

We are seeking a detail-oriented expert to support our client organization in achieving compliance with global medical device labeling requirements.As a Medical Device Labeling Compliance Expert, you will focus on the design, development, and implementation of labeling solutions for medical devices that meet global regulatory standards. Your responsibilities...

Job OverviewWe are seeking a highly skilled Global Payroll Compliance Specialist to join our team at Karma Management Global Consulting Solutions Private Limited.Salary and BenefitsThe estimated salary for this role is ₹750,000 - ₹1,200,000 per annum, depending on experience and qualifications.Key ResponsibilitiesCritical Role and Responsibilities:Manage...

Drive Legal Excellence in a Dynamic FMCG EnvironmentCrescendo Global, a leading recruitment agency specializing in senior to C-level niche positions, is seeking an accomplished Corporate Counsel to join their team as a General Manager - Legal.About the RoleIn this key position, you will oversee litigation management, ensuring regulatory compliance, managing...

About the roleWe're seeking a highly skilled Digital Compliance Expert to join our team at Teva Pharmaceuticals. As a key member of our quality assurance department, you will play a critical role in ensuring that our IT systems comply with global regulations.Key responsibilitiesContinuously improve TAPI cGxP Computerized Systems policies, standards,...

Job DescriptionAptia Group is seeking a seasoned professional to fill the role of Compliance Manager for Global Risk and Governance. This position involves ensuring that our organization’s people practices align with compliance standards, legal requirements, and regulatory frameworks in various jurisdictions.Key Responsibilities:Global Compliance Support:...

Join Crayon as our Global Compensation Expert and take on the exciting challenge of leading our payroll operations. With 3+ years of experience in payroll processing and management, you will oversee the entire payroll cycle, from processing to reporting. Your expertise will ensure compliance with changing regulations and timely payment execution.The ideal...

Job OverviewMNC Group is seeking a highly skilled Global Accounting Expert to join our team. As a key member of our international accounting firm, you will be responsible for ensuring compliance with all monthly, quarterly, and annual deadlines.Key Responsibilities:Prepare bookkeeping records and reports for various organizationsWork with clients to ensure...

**Job Overview**The Ethics and Compliance Role at ACZ Global Pvt Ltd is a high-impact position that requires a strong understanding of ethics, compliance, and governance principles. As an integral part of our team, you will play a crucial role in ensuring the company's operations are aligned with regulatory requirements and industry best practices.Salary:...

Job Title: Corporate Compliance ExpertCompany Overview: Counselect Services Private Limited is seeking a highly skilled Corporate Compliance Expert to join their team.Estimated Salary: ₹60,00,000 - ₹90,00,000 per annum.Job Description:Responsibilities:Handle all end-to-end secretarial compliances of the companies.Coordinate with directors, shareholders,...

About COLIFT Expert NetworkCOLIFT Expert Network is a leading European platform that connects businesses with a vast network of pre-vetted consultants and freelance experts. We enable on-demand primary insights from a global professional network.About the RoleYou will play a vital role in ensuring clients receive top-quality expertise. As the primary point...

About COLIFT Expert NetworkCOLIFT is a leading European expert network platform connecting businesses with a vast network of pre-vetted consultants and freelance experts. We facilitate on-demand primary insights from a global professional network.About the RoleThis role plays a vital part in ensuring clients have access to the best expertise. As a key point...