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Junior Compliance Analyst
Role SummaryWe are seeking a Junior Compliance Analyst to join the Global Business Ethics team. This entry-level role is designed for someone eager to learn and grow in the areas of anti-bribery/anti-corruption (ABAC) and anti-money laundering (AML).The Junior Analyst will primarily support due dili...
Sap S4hana Product Compliance
SAP S/4 HANA PRODUCT COMPLIANCESummaryThis position is dedicated to the end-to-end creation and customization of software solutions that support core business workflows. The successful candidate will focus on architecting constructing and fine-tuning applications to ensure they precisely satisfy ope...
Tax Manager, Tax Reporting And Compliance Foreign ...
Amazon is seeking a Tax Manager (L6) to join its Direct Tax Reporting team in Hyderabad India. This role supports the Worldwide CapEx team Key job responsibilitiesAmazon is seeking a Tax Manager to join its Direct Tax Reporting team in Hyderabad India. This role drives the Worldwide CapEx teams deli...
Compliance
About AlphaGrep Investment ManagementAlphaGrep Investment Management Private Limited (AlphaGrep IM) is a Quantitative Investment Management firm offering regulated funds Portfolio Management Services (PMS) Alternative Investment Funds (AIF) and Investment Advisory services to domestic and global cli...
Director-compliance, Us Retirement
About Client: A leading US Retirement service organization Responsibilities: Develop Maintain and Revise daily production reports SLA and Metrics in the Compliance function. Plan and organize workflows in order to meet operational service commitments. Develop professional relationships with internal...
Officer 2, Operations Compliance Services
We are looking for a detail-oriented compliance professional to support AML/KYC and FATCA compliance activities in a regulated this role you will manage standard onboarding documentation and regulatory review processes while ensuring adherence to compliance requirements. You will perform risk assess...
Tax Analyst Ii Foreign Direct, Foreign Tax Reporti...
Amazon is seeking a Tax Analyst II to join its Direct Tax Reporting team in Hyderabad India supporting the Foreign Tax Reporting and Compliance team. The Amazon Tax Department is a fast-paced team-focused dynamic environment. The mission of the Foreign Tax Reporting and Compliance team is to comply...
Pv Associate-compliance
PV Associate- Compliance is responsible for raising process deviations review documentation monitoring and follow up of process deviations and implementation of CAPA Audit and Inspection readiness.Responsibilities: Act as SME for deviation and CAPA handling activities during audit and regulatory aut...
Tax Analyst I, U.s. Indirect Tax Compliance
Join U.S. Indirect Tax Compliance (ITC) an innovative team providing an opportunity to shape the future of licensing & tax registrations and indirect tax compliance solutions while collaborating with diverse professionals across Amazon. Make an impact by developing and implementing next-generation t...
Specialist Treasury, Banking & Compliance
Roles & ResponsibilitiesEnsure that all Exports Imports Overseas Direct Investments and FDI transactions involving the company are in Compliance with FEMA and RBI regulations thereon.To bring Banking services to meet the requirements of Businesses across the globe and leverage Banking relations for...
Lead Compliance Engineer
DescriptionIn This Role Your Responsibilities Will Be:Own environmental compliance for existing and new products ensuring adherence to global regulations including RoHS REACH (SVHC) SCIP WEEE TSCA Prop 65 Battery Packaging and other applicable requirements.Monitor emerging regulatory changes and tra...
Prod Compliance Specialist I, Global Product Verif...
The Global Product Verification (GPV) team is Amazons premier product authentication and verification team protecting marketplace integrity through comprehensive product verification systems. We specialize in seller verification strategic product procurement and implementing comprehensive authentica...
Compliance Specialist Investigations
Job DescriptionJob SummaryWe are looking for an experienced Investigator specialist for execution of various ombudsperson investigations as per the Ombudsperson Policy and Procedure and carry the compliance monitoring audits assigned. You will be involved in the assigned investigations and will pla...
Senior Tax Analyst, Foreign Tax Reporting And Comp...
Amazon is seeking a Foreign Tax Senior Analyst to join its Direct Tax Reporting team in Hyderabad India. The Amazon tax department is a fast-paced team-focused dynamic environment. This position will be responsible for supporting all facets of the foreign reporting team including process simplificat...
