Compliance Specialist

We are seeking a skilled Compliance Specialist to oversee daily compliance with applicable laws and regulations. This role will involve monitoring adherence to regulatory fund limits, managing the Transaction Monitoring System, and reviewing financial reports for discrepancies.Key ResponsibilitiesOversight of daily compliance with applicable laws and...

Job SummaryThe Import Compliance Specialist will lead all import-related activities, ensuring strict compliance with legal requirements and industry protocols. This role demands an expert in import clearance, compliance, and a dynamic leader capable of managing teams.This is a key leadership position that oversees import clearance processes and ensures...

We are seeking an experienced Regulatory Compliance Specialist to join our team.Job SummaryThe Regulatory Compliance Specialist will be responsible for ensuring regulatory compliance, preparing and submitting critical documents to relevant authorities, and maintaining strong communication with regulatory bodies.About the RoleThis pivotal position plays a...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Compliance Risk Specialist. The successful candidate will have a minimum of 5 years of relevant experience in the banking sector, including excellent analytical and numerical skills.Act as the primary interface between Retail Business, its Operations, and Compliance Group,...

About Centric BrandsWe are a leading lifestyle brand collective that designs, sources, markets, and sells high-quality products in multiple segments. Our team is built on respect, innovation, and creativity, with a focus on our customers and our brands.Job Description:The Compliance Specialist role is responsible for auditing factories, assisting with...

Job DescriptionTax Compliance SpecialistWe are seeking a highly experienced Tax Compliance Specialist to join our team. As a key member of our tax compliance function, you will be responsible for managing the day-to-day activities of client engagements, monitoring progress and deliverables, and putting in place standardized processes.You will have a strong...

Job Title: Compliance and Quality Control SpecialistAbout the Role:This is an exciting opportunity for a motivated and detail-oriented individual to join our team as a Compliance and Quality Control Specialist. The successful candidate will be responsible for reviewing and implementing compliance policies, maintaining quality control procedures, and ensuring...

About YouWe are looking for a highly motivated and organized individual to fill the Sales Tax Specialist role. The ideal candidate will have a strong understanding of accounting principles and practices.The Sales Tax Specialist will be responsible for performing various tasks, including performing day-to-day sales tax related tasks for all the North American...

Tax Compliance Role OverviewWe are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our tax compliance department, you will be responsible for ensuring the accuracy and completeness of tax documentation.The ideal candidate will have a strong understanding of tax laws and regulations, as well as experience in tax...

We are seeking a talented Tax Compliance Specialist to join our team. As an Accounts/Tax Officer, you will be responsible for e-filing FBR/SRB returns and preparing tax challans.Your primary focus will be on ensuring compliance with tax regulations, maintaining accurate records, and providing exceptional support to the organization.To succeed in this role,...