Compliance Specialist

Job Title: Senior Compliance SpecialistSenior Compliance SpecialistThe RoleThe successful candidate will be responsible for conducting audits, training sessions, and assessing compliance with relevant ISO standards.Audit Planning and Execution: Prepare audit plans, conduct on-site and remote audits, and write comprehensive audit reports.Training Delivery:...

Job Title: Material Compliance SpecialistJob Summary: We are seeking a highly skilled Material Compliance Specialist to join our team. The successful candidate will be responsible for managing IMDS submissions, validating supplier data, and ensuring compliance with various regulations and standards.Key Responsibilities:Manage IMDS submissions and ensure...

Reporting Compliance SpecialistAs a Reporting Compliance Specialist, you will play a key role in ensuring compliance with regulatory requirements by preparing and filing accurate reports. Your responsibilities will include:Preparing monthly, quarterly, and annual regulatory reports to ensure timely submission.Collaborating with stakeholders to collect...

Indirect Tax Compliance SpecialistThe role of an Indirect Tax Compliance Specialist is to ensure that our organization meets all the necessary requirements related to Goods and Services Tax (GST) and Customs Act. This involves handling GST audits, assessments, and tax planning.Key Responsibilities:Timely and accurate filing of GST returns (GSTR-1, GSTR-3B,...

VAT Compliance Specialist Role Overview:This role involves supporting tax compliance, reporting, and client advisory services for clients. The ideal candidate has a strong interest in VAT and experience with the UAE framework.Main Responsibilities:Prepare and submit VAT returns for clients accurately and on time.Support VAT registration and deregistration...

Job Title: Regional Compliance SpecialistWe are seeking a highly skilled and organized professional to oversee our regional compliance program.This role involves ensuring all sites meet internal standards and external regulatory requirements such as ISO 27001, PCI, FISMA, and others.The successful candidate will have exceptional organizational and time...

Job Title:Compliance Specialist Job DescriptionWe are seeking a skilled Compliance Specialist to join our team. The ideal candidate will have experience in ensuring that all business operations are conducted in accordance with relevant laws and regulations. Main ResponsibilitiesEnsure compliance with IFSCA, SEBI AIF, PMS Guidelines and Regulations, FEMA,...

**Compliance Specialist Role**We are seeking a detail-oriented and highly motivated Compliance Specialist to join our team.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key Responsibilities:Conduct...

Job Title: Environmental Compliance SpecialistThe Role: As a key member of our team, you will be responsible for conducting thorough pest audits of large food retailers, pharma units, and warehouses. You will also identify areas for improvement and provide recommendations to enhance service delivery.">Responsibilities:Conduct pest audits and inspections at...

Senior Tax Compliance SpecialistTotal Experience in years: 5 – 10 years. Graduation/Degree: Inter C.A/Inter CWA Mandate.Key Responsibilities:Timely and accurate filing of GST returns (GSTR-1, GSTR-3B, GSTR-9, etc.).Reconciliation of GSTR 2B with purchase registers and follow-up for mismatches.Handling GST refunds, input tax credit, and e-invoicing...