Corporate Compliance Specialist

As a strategic partner, we strive to foster a culture of compliance and excellence. In this pivotal role, you will play a key part in ensuring our operations align with industry standards and regulatory requirements.Key Responsibilities:Review all pertinent legal documents and audit reports to identify potential areas of non-compliance.Develop and implement...

Corporate Tax Professional WantedJob Overview:We are seeking a highly skilled and experienced Corporate Tax professional to lead corporate tax compliance operations for UAE-based clients.The ideal candidate will have 5-7 years of post-qualification experience in corporate tax, preferably with Big 4 / Tier 1 consulting firm experience in tax compliance and...

Job Title: Business Compliance and Registration SpecialistLocation: India (On-site/Hybrid)Reporting to: Compliance Manager / Legal & Regulatory Affairs ManagerWe are seeking a dedicated professional to lead company registration processes, including obtaining necessary approvals, licenses, and registrations. The ideal candidate will have meticulous attention...

Key Responsibilities:To ensure adherence of submission of returns to regulatory and statutory authorities in a timely manner.To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.To assist in compliance review and monitoring of various departments.To handle communications with regulatory bodies.To assist...

Job Title: Lead Compliance SpecialistJob Description:We are seeking a skilled and experienced professional to lead our compliance efforts. As Lead Compliance Specialist, you will develop and implement quality audit procedures, maintain GMP quality systems, and ensure compliance with regulatory requirements.Key Responsibilities:Develop and maintain a robust...

Compliance SpecialistWe are seeking a dedicated and skilled professional to assume the role of Compliance Specialist. The ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a solid understanding of financial regulations.Main Responsibilities:Conduct...

Compliance SpecialistOur organization seeks a dedicated Compliance Specialist to ensure that our operations adhere to the highest standards of legal integrity and precision.About the Role:We provide comprehensive legal support to ensure compliance and manage risk within our supply chain through thorough auditing and documentation.Key...

Job OpportunityA PF Compliance Specialist plays a pivotal role in ensuring the smooth operation of end-to-end Provident Fund (PF) management for multiple clients. The ideal candidate will possess an in-depth understanding of the PF Act and related statutory compliance.Manage EPF challan generation processes to ensure timely and accurate submissions.Reconcile...

Job Title: Senior Legal ManagerThe Senior Legal Manager will oversee the legal affairs of a company, ensuring compliance with corporate laws and regulations. This role requires exceptional knowledge of applicable laws, strong drafting and communication skills, and experience in managing documents and coordinating with external lawyers.The ideal candidate...

Job Title: Financial Compliance SpecialistWe are seeking an experienced and detail-oriented professional to prepare and review audit reports, conduct financial audits, and ensure compliance with internal controls and regulations.About the Role:The successful candidate will be responsible for:Preparing and reviewing audit reports, conducting financial audits,...