Effective Compliance Specialist

Job Title: Trade Compliance SpecialistAvoiding the Risk of Non-Compliance in International TradeAs a Trade Compliance Specialist, you will play a critical role in ensuring that our company's international trade operations are compliant with all relevant laws and regulations. This involves analyzing complex trade data, conducting thorough risk assessments,...

Job Title: Business Compliance & Registration SpecialistLocation: Flexible Remote/Hybrid Arrangements Aligned with US Business HoursReporting to: Senior Compliance Professional or Department HeadJob Overview:We are seeking a dedicated Business Compliance and Registration Specialist to assist organizations with their business formation and registration...

Compliance SpecialistElevate organizational standards and precision by ensuring meticulous compliance in a role that requires attention to detail.About the RoleProvide comprehensive support to manage risk within business operations through thorough auditing and documentation.Your Responsibilities:Contract Compliance Champion: Identify, document, and...

Job Title: Legal Compliance SpecialistWe are seeking a highly skilled and experienced Legal Compliance Specialist to join our team.About the Role:This is an exciting opportunity for a motivated and organized individual to provide legal and compliance support across our businesses and manufacturing units.The role involves handling litigation, contract...

Job OpportunityWe are seeking an experienced Compliance Leader to oversee our physical security compliance program. This role involves developing and implementing compliance frameworks, conducting audits, and reporting on findings. The ideal candidate will have a strong background in compliance and excellent leadership skills.Key Responsibilities:* Develop...

Knowledge about EMEA labour practices Daily HR Tasks 1 Onboarding the new hires2 Induction of new hires3 Offboarding employees4 Letter Drafting Terminations warning Amendments Etc 5 HR Payroll6 Maintaining Attendance of employees7 Maintaining HRMS Software8 Uploading Maintaining Employee Database9 Admin work10 Attendance Leave Tracker...

Job Title: Tax Compliance SpecialistKey Responsibilities:Tax Compliance and Verification: Verify the Security Transaction Tax note initiated from the membership department against the STT calculated from clearing data and send for authorization to a senior manager. Calculate Advance Income Tax payable and verify quarterly tax payments by each company.Tax...

Compliance Excellence ManagerAbout the Role:As a key member of our organization, you will oversee a team of Regional Compliance Specialists who work tirelessly to ensure physical security compliance across multiple data center locations.This strategic and operational role involves developing compliance frameworks, conducting thorough audits, and implementing...

Job Title: Communication SpecialistThe role of the Communication Specialist is to spearhead the learning culture and vision within new hire batches, developing and implementing training programs for new hire agents.Key Responsibilities:Leverage expertise in creating a cohesive learning environment and driving the development of comprehensive training...

Job DescriptionKey ResponsibilitiesTo ensure timely submission of returns to regulatory and statutory authorities.Conduct AML transaction monitoring and review risk categorization of customers.Assist in compliance reviews and monitoring across departments.Handle communications with regulatory bodies effectively.Support MIS/Dashboard preparation for senior...