Compliance Manager

- Manage Direct & Indirect Taxation (GST, Income Tax).- Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc.- Ensure timely statutory compliance and support audits, reply of notices and attend hearings.- Provide tax planning, advisory, and risk management support.- Dealing with commercial tax departments and...

- To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.- To conduct AML transaction monitoring & review of Risk Categorization of customers.- To assist in compliance review & monitoring of various departments.- To handle communications with regulatory bodies.- To assist in preparation of MIS/ Dashboards for...

To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.To conduct AML transaction monitoring & review of Risk Categorization of customers.To assist in compliance review & monitoring of various departments.To handle communications with regulatory bodies.To assist in preparation of MIS/ Dashboards for Board and...

Microsoft Compliance SpecialistThis position oversees all partner-related compliance activities. The ideal candidate ensures that our organization meets Microsoft's partner compliance requirements and internal policies.Key Responsibilities:Monitor and understand relevant Microsoft partner program policies to ensure ongoing compliance.Develop and enforce...

Job Title: Tax Compliance Manager Job Description:We are seeking an experienced Tax Compliance Manager to lead our team. The successful candidate will be responsible for managing tax compliance initiatives, conducting audits and assessments, and ensuring timely and accurate tax returns filing. About the Role:Manage and implement effective tax...

Job DescriptionThe Lead Regional Compliance Specialist oversees a team of specialists, ensuring sites meet internal and external regulatory requirements. This involves developing compliance frameworks, conducting audits, and implementing control measures to manage risk.This strategic and operational role requires strong leadership skills, excellent...

Job Overview:This role involves liaison with regulatory bodies to ensure effective communication and thorough understanding of local authorities and government regulations.Key ResponsibilitiesCompliance Oversight:Ensure manufacturing plant compliance with local, state, and federal regulations and industry standardsMonitor and track regulatory changes to...

Job DescriptionOur organization seeks a seasoned Compliance Officer to ensure seamless adherence to statutory, regulatory, and internal governance requirements.This role entails overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.Key Responsibilities:Compliance Audit and ReportingConduct comprehensive reviews...

Company DescriptionLawrbit Global Compliance Network is a provider of global compliance management solutions aimed at helping organizations proactively manage compliance risks through comprehensive regulatory intelligence covering 70+ countries and 1000+ regulatory bodies. Our in-house team of Lawyers and Company Secretaries collaborate with legal partners...

Develop and refine insurance broking processes through comprehensive training materials, encompassing product knowledge, risk management, compliance, and customer service excellence.Create engaging and informative training sessions for new hires and ongoing development of existing employees.Assess the performance of trainees through regular evaluations and...