7 Compliance Strategies Jobs

The Associate Director GST will be responsible for ensuring compliance with GST laws, managing audits, handling legal documentation, and leading a team of associates. Your role will require strong analytical thinking, attention to detail, problem-solving skills, and the ability to stay updated with regulatory developments. Your primary expectations include coordinating with partners, representing clients effectively in GST matters, handling a team of associates for continuous skill development, maintaining a healthy work atmosphere, enhancing personal expertise, and facilitating skill development for team members. You should demonstrate excellent leadership, problem-solving, and communication skills for internal and external interactions, and manage GST audits while coordinating with relevant authorities. Your key responsibilities will involve ensuring timely and accurate GST filings, compliance, reconciliations, audits, and adherence to tax regulations. You will be responsible for drafting and reviewing legal documents, advising clients on GST implications and compliance strategies, conducting in-depth research on legal issues, and applying relevant interpretations to client cases. Additionally, you will prepare and submit at least one article per month on GST-related topics, deliver presentations to clients and internal teams, and stay updated with amendments, key changes on the GST portal, and GST amnesty scheme modifications. To excel in this role, you must possess strong analytical and problem-solving skills to interpret GST laws and resolve tax issues, be willing to travel across locations as required, have excellent English communication (reading & writing skills), and demonstrate leadership abilities to manage a team and ensure smooth operations. Qualifications required for this position are CA/LLB with 4-5 years of experience.,

Who we are looking for The candidate will support and manage Assurance Events (i.e., control testing) and control certifications. S/he will manage all aspects of risk inherent in the marketing organization and help make decisions concerning the scope of work to be performed based on those risks. This resource requires the ability to build and maintain relationships with other functional areas/dependencies across the firm, to achieve results. Excellent communications skills, detailed oriented, with the ability to multi-task, prioritize while identifying process enhancements/opportunities to reduce risk posed to the company and improve the marketing operations function in general. Why this role is important to us This role is essential to support the success of the organization's risk and compliance program within Global Marketing. In this role, the candidate will help us manage day to day deliverables in an effective way, while also building long term plans, robust processes and strategic solutions to enhance risk mitigation for the future. This role ensures compliance with regulatory standards, brand integrity, and reputational risk requirements, while supporting business growth objectives. What you will be responsible for In this role, you will: Assess current and potential risks based on the potential financial, operational, legal, regulatory, and reputational effect on the company. Act as a liaison between global risk functions and regional marketing teams to ensure all marketing activities comply with required global and regional regulations Manage the business-level compliance management strategy and work with global marketing's risk and compliance partners to make recommendations for ongoing enhancements to management team Develop and implement prioritized work plans based on ongoing assurance testing, risk assessments, and business partner feedback Develop and maintain working relationships with key internal stakeholders, including compliance, legal, global human resources, other corporate divisions, and business units Implement safeguards to protect customer information Compliance monitoring for marketing campaigns, data and systems - for potential legal or compliance risks Provide proactive support and guidance to key stakeholders within Global Marketing and across the company, including recommendations, advice, and assistance regarding controls and compliance Communicate timely and accurate information, including marketing risk dashboards and KPIs, findings and improvement recommendations, monitoring of improvement actions, for management reporting Prepare and deliver presentations communicating risks mitigated, and the potential impacts of unmitigated risks to management Support other audit groups-including Corporate Audit and external Regulators-with additional ad hoc requests Support operational tasks, follow ups, coordination across marketing teams to drive the risk and operations agenda Help educate marketing teams on risk awareness and compliance best practices, in order to promote a culture of accountability and vigilance What we value These skills will help you succeed in this role: Strong understanding of marketing concepts and processes (including campaign workflows, digital marketing channels, digital tools and technology stack) preferably in a B2B / Financial services environment Strong understanding of financial, operational, legal, regulatory, and reputational risk management practices Working knowledge of risk management tools (eg. Archer) is preferred Ability to develop and implement comprehensive compliance strategies Excellent communication and presentation skills Ability to build and maintain strong relationships with internal stakeholders Ability to work collaboratively with auditors and regulators Detail oriented and take initiative to plan and complete assigned work with a high level of accuracy Comply and follow all the instructions and procedures accurately Work independently, manage multiple project deadlines and work with minimal supervision Education & Preferred Qualifications Degree in business operations, marketing operations or project management is preferred with a strong record of achievement 8+ years of experience in related field of marketing operations, marketing risk management, project management. Experience working in financial services and/or technology sector is preferred About State Street What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients. Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. You'll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential. Inclusion, Diversity and Social Responsibility. We truly believe our employees diverse backgrounds, experiences and perspectives are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift programs and access to employee networks that help you stay connected to what matters to you. State Street is an equal opportunity and affirmative action employer. Discover more at StateStreet.com/careers

As an experienced Data Architect, you will be leading the design and development of enterprise data solutions to facilitate data-driven decision-making and digital transformation. Your strategic thinking and client-facing capabilities will be crucial in understanding business objectives, translating them into scalable data architectures, and guiding the development of modern data platforms. Working closely with the data and analytics team, you will define data architecture frameworks, design data models, and ensure that data platforms meet organizational needs and industry best practices. Your expertise in navigating complex data environments, collaborating with cross-functional teams, and driving consensus among stakeholders will be essential in delivering high-quality, future-ready data solutions. Key Responsibilities: - Collaborate with clients to understand business requirements and design and deliver the data lake and data warehouse. - Define data governance and compliance strategy in collaboration with clients. - Serve as the point of escalation for data performance challenges. - Take ownership of end-to-end architecture and best practices to ensure seamless execution. - Engage with client stakeholders to provide technical insights and solution recommendations. - Ensure adherence to data security best practices throughout the data lifecycle. - Provide support for production deployments, troubleshooting, and optimization efforts. Requirements: - 13+ years of experience in Data Architecture & Engineering. - Expertise in Data Modeling, data governance, and developing compliance strategies. - Experience in managing Data Lake and setting up data lakes is advantageous. - Proficiency in setting up and optimizing data warehouses. - Familiarity with setting up, optimizing, and maintaining various types of databases (SQL, NoSQL, vector database, graph). - Experience in managing compliance (HIPAA, GDPR, CCPA) and structuring data processing securely. - Strong stakeholder management skills and ability to work with US-based teams remotely. This is a full-time, permanent position with benefits including health insurance and Provident Fund. The work location is in person.,

We are looking for a highly motivated and detail-oriented Tax Auditing Consultant with 3-5 years of relevant experience. Preference will be given to candidates with a background in an auditing firm. This role involves conducting internal and external audits, ensuring tax compliance, and advising on tax planning strategies. Key Responsibilities: Conduct tax audits to ensure compliance with local, state, and federal regulations Review financial records, tax filings, and accounting entries for accuracy and regulatory compliance Identify and address tax risks and discrepancies Prepare audit reports and supporting documentation Advise on tax planning, regulatory updates, and compliance strategies Liaise with external auditors and tax authorities Manage audit defense processes and respond to queries Assist with month-end/year-end closures Mentor and guide junior team members on tax and audit standards Bachelor's degree in Accounting, Finance, or related field (Masters / CPA / CMA preferred) 3+ years of experience in Tax Auditing, preferably in an Auditing Firm Strong understanding of tax laws, audit procedures, and compliance standards Excellent communication, analytical, and organizational skills High integrity and attention to detail

Job Description: At PwC, the focus in risk and compliance is on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. The team helps organizations navigate complex regulatory landscapes and enhance internal controls to mitigate risks effectively. In the regulatory risk compliance role at PwC, you will be confirming adherence to regulatory requirements and mitigating risks for clients, providing guidance on compliance strategies and assisting clients in navigating complex regulatory environments. Driven by curiosity, you are a reliable, contributing member of a team. In a fast-paced environment, you are expected to adapt to working with a variety of clients and team members, each presenting varying challenges and scope. Every experience is an opportunity to learn and grow. You are expected to take ownership and consistently deliver quality work that drives value for clients and success as a team. As you navigate through the firm, you build a brand for yourself, opening doors to more opportunities. Examples of the skills, knowledge, and experiences needed to lead and deliver value at this level include but are not limited to: - Applying a learning mindset and taking ownership for your own development. - Appreciating diverse perspectives, needs, and feelings of others. - Adopting habits to sustain high performance and develop your potential. - Actively listening, asking questions to check understanding, and clearly expressing ideas. - Seeking, reflecting, acting on, and giving feedback. - Gathering information from a range of sources to analyze facts and discern patterns. - Committing to understanding how the business works and building commercial awareness. - Learning and applying professional and technical standards, upholding the firm's code of conduct and independence requirements. Title: HIA Spend Transparency Reporting Analyst Location Posted: Bangalore Date Last Modified: June 13, 2025 Brief Company Description: PwC connects people with diverse backgrounds and skill sets to solve important problems together and lead with purpose for clients, communities, and the world at large. PwC's high-performance culture is based on passion for excellence with a focus on diversity and inclusion. Collaboration, support, and access to global leadership development frameworks and digital technologies are provided to help individuals excel in their careers. Globally ranked as the 3rd most attractive employer, PwC's commitment to Responsible Business Leadership, Diversity & Inclusion, work-life flexibility, career coaching, and learning & development makes it one of the best places to work, learn, and excel. Job Overview: HIA Spend Transparency Reporting Analyst Education/Certifications: A graduate with experience in regulated and process-driven industries. Proficiency in intermediate to advanced Excel skills, good communication, quick learning ability, articulation skills, and decision-making capabilities are desired. Exposure to global spend transparency regulations and related data sets is a strong plus. Roles and Responsibilities: The candidate would support multiple transparency projects as part of PwC's Center of Excellence model. Responsibilities include loading and monitoring data feeds, liaising with client third-party vendors for data submission, data remediation/cleansing, conducting client follow-ups for missing information, generating draft and final disclosure reports, performing QC checks, data analysis, and meeting tight SLA timelines and reporting deadlines. Other Responsibilities May Include: - Learning and using PwC's proprietary technology for data management and reporting. - Reviewing and categorizing invoice items, requesting missing information from clients, and ensuring smooth project delivery. - Performing data analytics using tools like Power BI, standardizing processes, creating deliverables ahead of deadlines, and acting as a POC for client reports and follow-up activities. Skills: - 3-6 years of experience in pharmaceutical or life sciences domains or regulatory reporting. - Ability to evaluate and synthesize data, attention to detail, proficiency in MS Excel and Office applications, strong English language skills, and effective verbal communication. - Ability to work in a fast-paced environment, emphasis on quality, teamwork, and minimal guidance. Good To Have Skills: - Healthcare or pharmaceutical/life science industry experience, knowledge of analytical tools like Alteryx, Power BI, and other data analytics/automation tools. Apply to PwC if you believe it is the place to be now and in the future.,

As an Associate in our Taxation practice area based in Mumbai or NCR, you will be a Qualified Chartered Accountant from ICAI and a Qualified Lawyer enrolled in the Bar Council of India. We are looking for individuals who embody the highest standards of integrity, exhibit professionalism in all dealings, show respect to others, and consistently harmonize personal aspirations with the firm's collective objectives. Your primary responsibility will revolve around Direct Tax Practice, involving providing counsel on direct tax and corporate tax matters. You will be expected to draft legal opinions and appeals, conduct tax due diligence for M&A and corporate transactions, offer guidance on tax structuring and compliance strategies, and keep abreast of tax laws, rulings, and regulatory updates. The ideal candidate for this role should have 1 to 2 years of prior experience in a law firm or a Big 4 Consulting Firm. If you are someone who is passionate about tax laws, has a keen eye for detail, and thrives in a dynamic work environment, we would like to hear from you.,

1. CA qualification 2. Strong GST knowledge 3. Proficient in tax planning & reporting 4. Excellent communication, analytical, and problem-solving skills 5. Team-oriented mindset 6. 1–3 years of GST compliance & advisory experience preferred