7 Cross-Border Compliance Jobs

JOB PURPOSE : The Group CFO will lead financial strategy, governance, and consolidated reporting for South African group entities while managing India-based finance operations for efficiency and control. The role includes budgeting, forecasting, treasury management, FX, statutory compliance, intercompany transactions, and ERP/system oversight. The CFO will collaborate with auditors and regulators in South Africa, present financials to the Board, and ensure strong internal controls and performance analysis KEY DELIVERABLES: Develop and implement the global financial strategy aligned with business goals. Drive consolidated reporting, governance, and financial controls for South African group e...

About the Role We are looking for a Senior Associate Finance to support and manage our international compliance, entity setup, and statutory obligations across multiple geographies. As we expand globally, this role will be central to ensuring smooth incorporations, timely compliance filings, and seamless coordination with internal teams and global partners. This is an excellent opportunity for someone who wants to build deep expertise in cross-border finance, regulatory processes, and global entity management. Key Responsibilities 1. International Entity Incorporation Drive the end-to-end incorporation process for new global entities, including documentation, notarization, government submiss...

Key Responsibilities 1. Compliance Management (India & US ,Philippines, Nicaragua) Ensure the company meets all statutory compliances in India, such as: MCA filings (LLP Form 8, Form 11, etc.) Income Tax, GST, TDS, and FEMA regulations PF, ESI, and labor law compliance Handle US compliance requirements, including: Business registrations, licenses, and entity setup Federal and state tax obligations (EIN, sales tax, etc.) Contracts, data privacy, and legal filings (e.g., GDPR, CCPA) 2. Regulatory Reporting & Filings Prepare and file mandatory reports with Indian authorities (MCA, RBI, Income Tax Dept.). Assist with Overseas Direct Investment (ODI) filings and RBI reporting. Maintain compliance...

Job Title: Legal Counsel Location: Bengaluru, India About the Role: A fast-growing healthcare technology company is looking for a Legal Counsel to drive its legal strategy and execution across jurisdictions (India & US). This role will cover contracts, regulatory compliance, corporate governance, and risk management. The candidate should be business-oriented, solution-driven, and comfortable managing both strategy and execution. Key Responsibilities: Draft, review, and negotiate contracts with hospitals, vendors, distributors, and partners (India + US) Ensure compliance with healthcare, data protection (HIPAA, DPDP Act), and medical device regulations Manage corporate governance, secretarial...

The Chief Financial Officer (CFO) will be a key strategic leader responsible for overseeing all financial and commercial functions of the manufacturing business. The ideal candidate will bring over 20 years of progressive experience, with a strong track record in manufacturing finance, capital structuring, operational controls, and cross-border compliance. This is a mission-critical role aimed at optimizing financial performance, enabling strategic growth, and ensuring robust corporate governance. Key Responsibilities: Strategic Financial Leadership Lead the development and execution of financial strategies aligned with the company's vision and long-term growth plans. Serve as a key advisor ...

About Quantum Tech Hub Quantum Tech Hub is a global specialized consulting and advisory organization dedicated to partnering with industries and businesses worldwide to achieve strategic objectives.Our diverse expertise covers everything from initial strategy planning to effective implementation, facilitating significant change. Focused on innovation, inclusion, and future readiness, we integrate cutting-edge technologies and forward-thinking strategies to deliver results that move businesses forward. Role Overview As a GCC Advisor, you will serve as a strategic partner to enterprise leadership, guiding the design, optimization, and evolution of Global Capability Centres across geographies. ...

The Chief Financial Officer (CFO) will be a key strategic leader responsible for overseeing all financial and commercial functions of the manufacturing business. The ideal candidate will bring over 20 years of progressive experience, with a strong track record in manufacturing finance, capital structuring, operational controls, and cross-border compliance. This is a mission-critical role aimed at optimizing financial performance, enabling strategic growth, and ensuring robust corporate governance. Key Responsibilities: Strategic Financial Leadership Lead the development and execution of financial strategies aligned with the company's vision and long-term growth plans. Serve as a key advisor ...