Leading Compliance Professional

Lead Social Compliance AuditorWe are seeking a highly skilled professional to lead social compliance audits and ensure that our operations meet the highest standards of ethics and integrity.The successful candidate will have the ability to effectively manage and coordinate audit activities, while maintaining open communication with key stakeholders.

Corporate Tax Compliance SpecialistWe are seeking a seasoned professional to lead our corporate tax compliance operations in the UAE.Key Responsibilities:Manage monthly and annual UAE corporate tax computations for multiple entities.Review tax workings and ensure reconciliation with financial statements.Ensure compliance with UAE Corporate Tax law, including...

VAT Compliance Specialist Role This role involves supporting VAT compliance and reporting services. Key Responsibilities: Preparation and submission of VAT returns for clients, ensuring timely delivery and accuracy. Managing VAT registration and deregistration processes, including coordinating with internal teams to gather necessary financial data....

As a vital component of our organization, the IT Governance Risk Compliance Manager oversees the alignment of our IT initiatives and activities with established requirements, policies, and regulations.Key Responsibilities: Ensure that all IT activities and processes adhere to predefined standards and guidelines. Develop and implement effective risk...

Job OverviewAs a Compliance Lead, you will spearhead the development of enterprise-grade compliance benchmarks and automation solutions across multiple regulatory frameworks. This role requires hands-on technical expertise combined with strategic leadership.Key Responsibilities:Lead a team of compliance developers to research, develop, and deliver...

Job Role:The role of the HR Compliance Specialist revolves around ensuring adherence to labor laws and regulations, conducting internal audits, and coordinating with stakeholders. The successful candidate will be responsible for reviewing and ensuring compliance with legal and statutory documents related to labor and contractors' labor.Key...

Job Overview:We are seeking a seasoned compliance professional to lead our regulatory and statutory requirements initiatives. The ideal candidate will be responsible for ensuring adherence to regulations, conducting anti-money laundering (AML) transaction monitoring, and assisting in compliance reviews across various departments.Key Responsibilities:Ensure...

About usWe are one of the world's leading financial groups, with a global network spanning over 50 markets and a presence in Asia across 20 markets.We aim to be the world's most trusted financial group, offering a range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The role...

Job Opportunity: Compliance ExecutiveWe are seeking a skilled and experienced Compliance Executive to play a vital role in ensuring effective compliance monitoring across residential child care homes.The successful candidate will be responsible for conducting daily and weekly audits, liaising with management teams, and ensuring accurate reporting and...

Job OverviewThe Principal Officer is responsible for overseeing and ensuring compliance in all activities of the Corporate Agent/Insurance Broker. This role demands strong regulatory knowledge, operational oversight, and effective grievance redressal, in line with IRDAI guidelines.Main Responsibilities:Oversee and monitor the activities of the Corporate...