Compliance Expert

Job OverviewAre you a tax expert looking to leverage your GST knowledge to drive business success? We are seeking a highly skilled Indirect Taxation Specialist to join our team.As an Indirect Taxation Specialist, you will be responsible for managing GST compliances, handling complex issues and client engagements efficiently, and providing exceptional client...

Global Compliance RoleWe are seeking a senior professional to spearhead our compliance initiatives, shaping the strategic direction of our ESG workstreams.The ideal candidate will possess expertise in trade compliance, anti-corruption, and ESG governance within the maritime and logistics sectors.Key Responsibilities:Support global stakeholders in navigating...

Job Title: Global KYC Knowledge ManagerThis role is pivotal in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.The Global KYC Knowledge Manager provides expert guidance and support to the team, ensuring all KYC activities are conducted efficiently and effectively.The responsibilities of...

Job Title: Trade Compliance ManagerWe are seeking a highly skilled and detail-oriented individual to oversee trade compliance operations, ensuring adherence to regulations and procedures.This role is essential for managing the import/export process under various schemes, including Special Economic Zone (SEZ), Manufacturing and Other Operations in Warehouse...

Job Role:About the Job:We are seeking a seasoned professional to manage corporate secretarial activities for our clients, encompassing Listed Companies, Institutionally Funded Entities, Foreign Subsidiaries, Family-Owned Businesses, and Non-Banking Financial Companies (NBFCs).The ideal candidate will ensure timely compliance with various regulations,...

Ola Cabs transforms the way millions move every day. As we scale and innovate, we seek an experienced leader to partner with business operations and regulatory teams.The role ensures our operations have speed compliance and integrity in a dynamic regulatory environment.Key ResponsibilitiesAdvise business teams on mobility laws licensing permits and...

Compliance Leadership RoleSecPod is seeking an experienced Compliance Lead to spearhead compliance content development. This senior role combines technical expertise with strategic leadership, driving enterprise-grade compliance benchmarks and automation solutions.Key ResponsibilitiesLead a team of 3-5 compliance content developers.Develop compliance...

Membership Compliance SpecialistJob Purpose:The Membership Compliance Specialist will perform activities related to membership compliance of the Exchange and support the team in achieving a no error work environment. Key Results Areas include change in director's details, change in shareholding/DPG pattern/change in Constitution / Re-constitution of...

Lead Taxation, Audit & Compliance ExpertWe are seeking a Lead Taxation, Audit & Compliance Expert to drive our team's success. This senior role involves overseeing the team, providing technical guidance, and ensuring regulatory adherence across various engagements.Key Responsibilities:Oversight of taxation, audit, and statutory compliance...

Compliance Transformation Lead Job Description:We seek an experienced professional to drive transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. Key Responsibilities:Enhance Global Compliance Training Programs: Collaborate with stakeholders to ensure training...