12 International Compliance Jobs

As a Corporate Audit Senior Associate at Amgen, you will play a crucial role in providing independent, objective assurance and consulting services to support International, functional, and Healthcare compliance audits. Your responsibilities will include: - Planning, coordinating, and conducting periodic audits of Amgen business processes in line with approved annual audit plans. - Managing multiple projects simultaneously with a high level of professionalism. - Cultivating key relationships to ensure timely and cost-effective completion of audit objectives. - Researching laws, codes, and regulations related to healthcare compliance, finance, data privacy, ABAC risks, and functional risks. - ...

Seeking Senior Tax Accountant – Indirect Taxes to manage European/UK VAT, Canadian GST/HST/PST, and US Sales/Use Tax compliance. Collaborate with teams and advisors for accurate, timely filings. Required Candidate profile Qualified Accountant with 4–6 yrs in multinational tax, skilled in European VAT, Canadian GST/HST/PST & US Sales Tax. Strong Excel, SAP or NetSuite or Avalara; CPA preferred.

As the Vice President of Global Operations at Kraken, you will be responsible for overseeing international operations, streamlining processes, and ensuring scalability and excellence across global markets. Here is a breakdown of your key responsibilities: - **Global Operational Strategy & Leadership** - Develop and implement Kraken's global operations strategy to ensure efficiency, scalability, and alignment with corporate objectives. - Oversee day-to-day operations across multiple regions, ensuring consistency and compliance with company standards. - Collaborate with executive leadership to design operational models that support global growth and long-term sustainability. - **Process Optimi...

Min 13-17 years of exp in customer experience compliance, quality assurance, or audit functions within the airline or TRAVEL BPO/KPO sector (TRAVEL SECTOR MANDATE) ISO Lead Auditor (9001, 27001, 27701) ( AT LEAST 3-4 CERTIFICATIONS SHOULD HAVE DONE) Required Candidate profile Working knowledge of aviation regulatory bodies and International compliance standards Familiarity with airline systems and contact center tools Call Vikas at 8527840989 vikasimaginators@gmail.com

Role Overview: As a Compliance Manager at our organization, you will play a crucial role in ensuring adherence to all applicable laws, regulations, and internal policies. Your responsibilities will include formulating project plans that guarantee compliance with RBI, NPCI, and network guidelines. You will collaborate closely with various stakeholders from Business and Product teams to ensure a clear understanding and implementation of regulatory requirements. Staying updated with all regulatory developments and providing guidance to leadership on interpretation and implementation will be a key aspect of your role. You will actively contribute to driving the International compliance charter b...

This position is in the office of IIT Madras Global Research Foundation, which is a part of the office of Global Engagement at IIT Madras. The selected candidate would be reporting to the CEO, IIT Madras Global Research Foundation. The office of IITM Global Research Foundation is responsible for enabling the resources of IIT Madras, namely, its education & research, Start-ups/Entrepreneurial ventures, IPs/Patents, etc., reach/scale to a global audience in friendly foreign countries through appropriate modes of engagement. Roles and Responsibilities The Principal Project Officer Operations is expected to fulfil the following functions: - Ensure Efficient Operations & Process Excellence Stream...

Role & responsibilities: Coordinate with local consultants, legal firms, and advisors for entity incorporations across various countries Prepare and maintain documentation required for incorporation, such as KYC, board resolutions, powers of attorney, etc. Track and ensure timely completion of post-incorporation formalities such as tax registrations, bank account openings, and local filings Maintain a centralized tracker of global compliance deadlines and status updates (annual filings, renewals, audits, etc.) Review consultant invoices and ensure appropriate accounting and payment as per contract terms Reconcile incorporation and compliance-related costs in the books and assign them to appr...

Company Name Skylark Foods Pvt Ltd Job Title Regulatory Affairs Executive Job Location: Haryana Description Vacant Post: 1 Location: Rai, Sonepat Experience Required: Minimum 2-3 years of relevant industry (Non-veg) Qualification: B.Sc/ M.Sc Salary: Negotiable Responsibilities Ensure compliance with FSSAI, EIC, APEDA & global regulations. Handle product approvals, licensing, labeling & export documentation. Liaise with govt. authorities & certification bodies. Support R&D & QA in new product development and audits Requirements B.Sc./M.Sc. in Food Tech /Food Science / Microbiology. 2-6 yrs in regulatory affairs (preferably non-veg sector). Strong knowledge of FSSAI, HACCP, Codex, export norms...

Lead the Export Division and drive business growth in international markets Develop and implement export sales strategies for both conventional and solar products Product knowledge – Conventional & Solar pumping systems Required Candidate profile Age Bracket: 35 Yrs to 50 Yrs Deep understanding of international markets, regulations, and export procedures Familiarity with export documentation, INCOTERMS, logistics, and international compliance

Role Overview: We are seeking a seasonedSenior Financial Accountant to lead financial operations across domestic and international compliances & accountancy. The ideal candidate will bring strong compliance expertise, hands-on accounting experience, and the ability to manage teams and streamline financial processes. Key Responsibilities: Manage end-to-end accounting operations: GL, AR/AP, reconciliations, and journal entries Ensure timely filing of GST, TDS, PF (India), Corporate Tax (UAE) Reconcile multi-currency payment gateways and vendor accounts. Oversee audits (internal/external) and ensure compliance with IFRS and local laws Monitor cash flow, fund allocation, and oversee payroll & st...

In this role, you will: Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements Oversee the Front Line's execution and challenges appropriately on compliance related decisions Provide oversight and monitoring of risk-based compliance programs Develop and oversee standards Provide subject matter expertise with comprehensive knowledge of business and functional area Provide compliance risk expertise and consulting for projects and initiatives with moderate risk for a business line or functional area Monitor reporting, escalation, and timely remediation of issues, deficiencies or regula...

- To review and approve requests from AML/ CTF and Sanctions perspective for Individual & Company accounts. - To review and initiate for approval of new to bank/ existing customer requests for clearance from Group Compliances . - To perform Enhanced due diligence checks on the investments/portfolio account - Assist Business units in getting approvals. Measured by the TAT adherence - To carry out the trigger based reviews - To review and assist in conducting due diligence checks - Provides support to ensure that various units compliant with the bank’s internal policies, external imperatives and regulatory environment. - Works closely with other support functions to ensure Service Level Agreem...