Compliance Expert Leader

We are seeking an exceptional Compliance Expert Leader to join our team at Teleperformance. In this role, you will oversee and maintain compliance programs for SOC 1, SOC 2, PCI DSS, ISO 27001, ensuring adherence to regulatory requirements and industry standards.Key Responsibilities:Develop, implement, and continuously improve compliance policies, processes,...

Compliance Assurance ExpertWe are seeking a Compliance Assurance Expert to join our team. As a Compliance Assurance Expert, you will play a critical role in ensuring that our organization is compliant with regulatory requirements and internal policies.Key Responsibilities:Conduct assessments and audits to ensure compliance with regulatory requirements and...

Compliance and Governance ExpertWe are seeking an experienced Compliance and Governance Expert to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements and developing effective governance frameworks.Main Responsibilities:Develop and implement effective compliance programs;Ensure alignment with regulatory...

Job Title:Tax Compliance ExpertWe are seeking a highly skilled tax professional with expertise in GST and Service Tax. The ideal candidate will have a deep understanding of the Goods and Services Tax Act, including advisory and opinion services on various topics.The successful candidate will be responsible for providing on-call tax advisory services, routine...

About the RoleWe are seeking a highly motivated and detail-oriented individual to join our Global Compliance Team. As a Tax Compliance Expert, you will be responsible for ensuring that our clients comply with all relevant tax laws and regulations.Key ResponsibilitiesStay up-to-date with changes in tax laws and regulations.Conduct thorough reviews of clients'...

We are looking for a highly skilled Tax Compliance Expert to join our team. As an Assistant Manager – Indirect Tax, you will be responsible for delivering high-quality tax services to our clients.Job ResponsibilitiesConducting thorough reviews of working papers and client foldersManaging reconciliation of returns with the books of accounts and GSTR 2...

About UsA trusted partner to our financial institution, FinTech, money service business, and corporate clients, we support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of over 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance...

Job DescriptionThis role as Compliance Leader - Financial Crimes requires a strong leader who can drive growth in Financial Crime Compliance in Risk/Analytics providing services in AML/KYC for corporate and consumer clients. The successful candidate will be responsible for leading the delivery of AML and KYC operations, defining and driving strategic...

Job TitleWe are looking for a skilled Compliance Monitoring Expert to join our team.In this role, you will work closely with the Specialty Finance investment team to ensure compliance with investment guidelines.You will analyze investment policies and identify potential risks and non-compliance issues.Your key responsibilities will include:Analyzing...

**Job Description:** We are seeking a highly motivated and detail-oriented Accounting and Compliance Expert to join our team. The successful candidate will be responsible for ensuring the accuracy and compliance of our financial transactions, as well as identifying areas for process improvements.**Key Responsibilities:Review and approve financial...