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Chartered Accountant -Compliance Specialist DU Squad

3.0 - 7.0 years

0 Lacs

delhi, india

On-site

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...

Posted 4 days ago

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