Corporate Compliance Specialist

Job Title: Business Compliance SpecialistWe are seeking a dedicated business professional to assist companies with their business formation and registration processes in the USA.Key Responsibilities:Assist clients with entity formations, including LLCs, corporations, partnerships, and sole proprietorships.Manage federal registrations, including obtaining...

Senior Compliance SpecialistThis position is responsible for reviewing contracts, ensuring compliance with applicable laws and internal policies, and providing support for a wide range of legal matters.The successful candidate will work closely with senior legal counsel and other departments to safeguard the company's legal interests and maintain required...

Lead Corporate Tax SpecialistWe are seeking an accomplished Lead Corporate Tax Specialist to oversee our corporate tax compliance operations for UAE-based clients. This role offers end-to-end ownership of the compliance cycle with leadership responsibilities and stakeholder interaction.Main Responsibilities:Tax Compliance & Computation:Manage monthly and...

Job Title: Principal Legal CounselWe are seeking a seasoned Compliance Professional to join our team as a key member of the Legal Department. As a Principal Legal Counsel, you will play a critical role in managing technology and self-assessment based Enterprise wide Compliance management program for the entire organization.You will have independent...

AML/KYC SpecialistWe are seeking a skilled and motivated professional to join our team as an AML/KYC Specialist. This role involves conducting Anti-Money Laundering (AML) and Customer Due Diligence (CDD) reviews, as well as Enhanced Due Diligence (EDD) processes for both individual and corporate clients.Main Responsibilities:Conduct KYC and AML reviews in...

Job Title: Compliance SpecialistWe are seeking a detail-oriented and knowledgeable professional to manage end-to-end operations related to Employee Provident Fund (EPF) for multiple clients.Manage the generation of EPF challans and oversee reconciliation of PF-related accounts and transactions.Respond to client queries regarding EPF and ensure timely...

Job Opportunity: Corporate LawyerWe are seeking a seasoned corporate lawyer to join our team. As a key member, you will be responsible for providing expert legal counsel on corporate law, M&A, private equity, and venture capital transactions.Key Responsibilities:Manage legal processes for investments, exits, and corporate actions with attention to detail and...

Job Title: Regulatory Compliance Specialist">Manage direct and indirect taxation, including GST and income tax.Ensure timely statutory compliance, handle labour laws, return filings, MCA resolutions, assessments and audits.Provide tax planning, advisory, and risk management support to ensure regulatory compliance.Cooperate with commercial tax departments,...

Financial Operations SpecialistThis role involves managing financial compliance, ensuring timely and accurate financial operations. Strong organizational skills, attention to detail, and excellent communication are essential for working closely with clients and internal teams.The ideal candidate will assist in company incorporation, licensing, and regulatory...

Unlock a fulfilling career as an Onboarding & Compliance Specialist, supporting the growth of a forward-thinking organization.About this RoleAs a key member of our team, you will be responsible for ensuring seamless onboarding and compliance processes. Your expertise will empower our staff to excel in their roles, driving business success and customer...