Compliance Expert

The role of a Global KYC Manager is pivotal in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes. This position involves providing expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with industry standards and...

Job Overview:We are seeking a highly skilled and detail-oriented Compliance Specialist to manage end-to-end operations related to Provident Fund (PF) for multiple clients.The ideal candidate will have a strong understanding of the PF Act and related statutory compliance, with experience in handling large employee bases and client portfolios.Key...

Job ProfileTax compliance and filings are a critical business requirement, necessitating expertise and meticulousness. Our team oversees the preparation and submission of various tax returns with relevant authorities, including:Estimated Chargeable Income (ECI)Final Tax Returns (Form C / Form C-S / Dormant Company Waivers)GST ReturnsWithholding Tax ReturnsWe...

Job Overview:">We are seeking an accomplished Compliance Officer to lead the development of our global compliance framework.The ideal candidate will possess a proven track record of driving digital transformation, managing stakeholder expectations and building effective compliance frameworks.">">Key Responsibilities:">">Compliance Training &...

Compliance Expert RoleAs a key member of our team, you will oversee complex AML/KYC processes and ensure adherence to regulatory standards.Key Responsibilities:Conduct comprehensive customer due diligence (CDD) and enhanced due diligence (EDD) for individuals and entitiesPerform onboarding and periodic KYC renewals with precisionIdentify and assess...

Job Title:A Compliance Expert Position About the Role:This leadership position oversees homologation processes for retrofit emission control devices and automotive-related products. Develop strategies and roadmaps to enhance homologation efficiency.Maintain relationships with regulatory bodies and testing agencies for successful project execution.Provide...

Job TitleBiomedical Engineer for eQMS ImplementationAbout the RoleThis is an exciting opportunity to join our team as a Biomedical Engineer specializing in eQMS (Electronic Quality Management System) implementation. You will be responsible for collaborating with medical device and healthcare companies to deploy eQMS, conducting training sessions, workshops,...

As a Forensic Expert, you will be responsible for ensuring the integrity of financial records and identifying any potential discrepancies or fraudulent activities. Key responsibilities include:Key ResponsibilitiesExamining financial documents to identify fraudulent activities within an organization.Investigating complex financial transactions and creating...

Job DescriptionAs a tax specialist, you will be responsible for providing expert advice on tax-related matters to support business growth and compliance. Your role will involve analyzing complex tax laws and regulations, identifying areas of risk, and developing strategies to mitigate these risks.Key Responsibilities:Preparation of tax returns and other...

We are seeking a detail-oriented and proactive compliance professional to fill the role of Regulatory Affairs Expert.The successful candidate will play a critical part in ensuring that our trading activities and internal practices comply with regulatory standards and internal policies.Conduct thorough reviews of employee trading activities, ensuring strict...