compliance consultant

Tap Payments

<div><p><b>About Tap</b></p><p>
Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.</p><p><b><br>
The Compliance Team</b></p><p>
Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout the region. With the key purpose of creating a safe transaction environment for our global merchants and if you share similar beliefs, this might be the team for you.</p><p></p><p><b><br>
As a Tapster you will:</b></p><ul>
<li>
 Assist with the development and implementation of compliance policies and procedures</li>
</ul><ul><li>Conduct regular compliance monitoring and risk assessments</li>
<li>Review and update compliance documentation, including policies, procedures, and manuals</li>
<li>Prepare reports on compliance-related activities</li>
<li>Respond to compliance-related inquiries from internal and external stakeholders</li>
<li>Monitor regulatory developments and communicate changes to relevant stakeholders</li>
<li>Assist with regulatory reporting requirements</li>
<li>Assist with compliance training for staff</li>
<li>Maintain accurate records of compliance activities</li>
<li>Collaborate with other departments to identify and mitigate compliance risks, including tasks related to the Anti-Money Laundering &amp; Combating the Financing of Terrorism (AML&amp;CFT)</li>
<li>Carry out other duties, as assigned based on the demands of the business and growth of the role</li>
<li>Additionally, collaborate with the Board Secretary to support administrative tasks and ensure regulatory compliance and good corporate governance practices across organisational functions</li></ul><p><br>
</p><p><b>What you will bring to the party:</b></p><ul>
<li>
 1-2 years of role-specific experience in Financial Services/Fintech/High-Growth Startups</li>
<li>Preferred degree, but real-world experience is also accepted.</li>
<li>Ability to establish credibility and internal relationships</li>
<li>Understanding of client/merchant/stakeholder care</li>
<li>Awareness of how your role supports the business</li>
<li>Enthusiasm for working in a growing fintech</li>
<li>Ability to work in a team and follow daily tasks</li>
<li>Skills and knowledge to actively participate in meetings</li>
<li>Ability to deliver work on time</li>
<li>Problem-solving and quick-thinking skills</li>
<li>Ability to organize information and ask relevant questions</li>
<li>Strong communication skills in English, with a preference for Arabic language ability</li></ul><p><br>
<br>
<br>
<b>Are you ready to shape the future of payments in MENA?</b></p></div><p></p>

Compliance Consultant

Thought Frameworks

<p>ECMS REQ ID/ Unique ID&#8239;: 595450Y25&#8239;</p><p>Job Role : SAP FICO &ndash; Tax &amp; Compliance Consultant</p><p>Work Location&#8239;: Bangalore&#8239;</p><p>Total Experience&#8239;: 8-10 years&#8239;</p><p>Relevant Experience&#8239;: 12-15 Years&#8239;</p><p>Domain (Industry)&#8239;: Retail&#8239;</p><p>Mode of Interview- Telephonic/Face to Face/Video Interview&#8239;(As per Sourcing Team guidelines&#8239;)</p><p>WFO / WFH / Hybrid&#8239;&#8239;: Hybrid&#8239;</p><p>Work Type : C2H &ndash; Contract to Hire</p><p>Shift Details (Time)&#8239;: Second Shift (11am-8pm)&#8239;</p><p>Roles and Responsibilities :</p><p>We are seeking an experienced SAP FICO Consultant with deep expertise in tax-related configurations and compliance. The ideal candidate will be responsible for designing, implementing, and supporting SAP FICO solutions with a focus on GST, VAT, withholding tax, and other statutory tax requirements across various geographies.</p><p>Mandatory skills&#8239;:</p><ul><li>Configure and support SAP FICO modules, especially in areas related to taxation (GST, VAT, WHT, etc.).</li></ul><ul><li>Design and implement tax procedures using SAP standard and custom tax codes.</li></ul><ul><li>Collaborate with cross-functional teams to ensure accurate tax postings and reporting.</li></ul><ul><li>Work closely with business stakeholders to gather requirements and translate them into SAP solutions.</li></ul><ul><li>Perform unit testing, integration testing, and user acceptance testing for tax-related configurations.</li></ul><ul><li>Edicom , Global (Einvoicing, Condition types)</li></ul><p>Desired skills&#8239;:</p><ul><li>Support month-end and year-end closing activities related to tax.</li></ul><ul><li>Ensure compliance with local and international tax regulations.</li></ul><ul><li>Provide end-user training and documentation for tax</li></ul><p>Job Type: Contractual / Temporary<br/>Contract length: 6 months</p><p>Work Location: In person</p>

SAP FICO – Tax & Compliance Consultant

ADIL BUSINESS SYSTEMS INC

<p>This position provides administrative and clerical support to the Center for Educational. This role supports both the leadership and education team within the Center by coordinating training, orientation, and professional development activities, while maintaining compliance with organizational and regulatory standards.</p><p><b>Key Responsibilities</b></p><ul><li>Provide administrative support to the Organizational Development Department, leadership, and education team.</li></ul><ul><li>Maintain employee educational databases in Excel, ensuring accuracy and timely updates.</li></ul><ul><li>Assist with the hospital&rsquo;s Learning Management System (LMS), including course enrollment, tracking, and reporting.</li></ul><ul><li>Utilize Workday, SharePoint, and PowerPoint to support departmental projects and communications.</li></ul><ul><li>Coordinate employee orientation, including:</li></ul><p>o Communicating orientation dates and times with departments.</p><p>o Preparing learning packets and materials.</p><p>o Welcoming new employees and facilitating onboarding processes.</p><p>o Reviewing new employee documents and entering data into SharePoint.</p><ul><li>Monitor and order office supplies to support departmental operations.</li></ul><ul><li>Provide clerical support including copying, scanning, filing, and document preparation.</li></ul><ul><li>Perform other related duties as assigned to support the hospital&rsquo;s educational and professional development initiatives.</li></ul><p><b>Equipment Utilized</b></p><ul><li>Copier/Scanner</li></ul><ul><li>Telephone and voicemail systems</li></ul><ul><li>Laminator</li></ul><ul><li>Computer and Microsoft Office Suite (Word, Excel, PowerPoint, Outlook)</li></ul><ul><li>Learning Management System (LMS) and Workday HR software</li></ul><p><b>Physical Requirements</b></p><ul><li>Standing: Approximately 40% of the time.</li></ul><ul><li>Sitting: Approximately 60% of the time.</li></ul><ul><li>Ability to lift up to 20 pounds occasionally (e.g., transporting orientation materials), and may have periods of prolonged standing for some duties. During certain days/times this position may be required to climb multiple flights of stairs throughout the shift to greet and escort staff.</li></ul><p><b>Qualifications</b></p><p><b>Education/Experience:</b></p><ul><li>High school diploma or equivalent required; Associate&rsquo;s degree preferred.</li></ul><ul><li>Two (2) or more years of experience in an administrative support role, preferably in a healthcare or educational setting.</li></ul><ul><li>Bilingual candidates encouraged to apply.</li></ul><p><b>Knowledge/Skills:</b></p><ul><li>Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).</li></ul><ul><li>Experience with Workday, SharePoint, and Learning Management Systems strongly preferred.</li></ul><ul><li>Strong organizational skills and attention to detail.</li></ul><ul><li>Excellent verbal and written communication skills.</li></ul><ul><li>Ability to manage multiple priorities and deadlines in a fast-paced environment.</li></ul><ul><li>Professional demeanor and ability to interact effectively with staff at all levels.</li></ul><p>Job Type: Contract</p><p>Pay: $25.00 - $27.00 per hour</p><p>Expected hours: 35 per week</p><p>Work Location: In person</p>

Hospital Administrative Compliance Consultant

US PharmaLab Inc.

<p>A 3PL (Third-Party Logistics) operation in Greenfield, Indiana is seeking an experienced Regulatory Compliance &amp; Certification Consultant to support the organization in achieving Organic Certification (USDA Organic/CCOF/QAI), Pharmaceutical Compliance (cGMP, FDA 21 CFR 210/211), and Gluten-Free Certification (GFCO). The consultant will lead gap assessments, update documentation, implement facility and process improvements, train staff, and support all stages of the certification process.</p><p>Responsibilities:</p><ul><li>Conduct pre-assessment and full gap analysis against Organic, cGMP, and Gluten-Free standards</li><li>Update or create SOPs, quality manuals, sanitation programs, allergen control plans, and traceability procedures</li><li>Evaluate facility layout, workflows, cleaning and sanitation, storage, pest control, and segregation</li><li>Develop contamination-prevention and traceability systems</li><li>Train warehouse, QA, and operations teams on updated quality systems</li><li>Prepare certification applications and coordinate with USDA Organic, GFCO, and FDA-related bodies</li><li>Conduct internal mock audits and support corrective actions</li><li>Provide on-site support during official audits</li></ul><p>Qualifications:</p><ul><li>In-depth knowledge of USDA Organic, cGMP, 21 CFR 210/211, GFCO, and QMS/ISO standards</li><li>Experience preparing warehouses, 3PLs, food distribution, or pharma logistics for certification</li><li>Expertise in HACCP, FMEA, CAPA, and SOP development</li><li>Strong project management and audit preparation experience</li><li>Ability to train and collaborate with cross-functional teams</li><li>Preferred: ASQ Auditor, PCQI, Lead Auditor training, or similar certifications</li></ul><p>Job Type: Contract</p><p>Pay: $40.00 - $75.00 per hour</p><p>Expected hours: 40 per week</p><p>Work Location: In person</p>

Regulatory Compliance & Certification Consultant – Organic, Pharmaceutical, Gluten-Free

<div>
 <strong>
  MENA Tax - Global Compliance &amp; Reporting, Consultant
  <br/>
  <br/>
 </strong>
 At EY, we&rsquo;re all in to shape your future with confidence.
 <br/>
 <br/>
 We&rsquo;ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
 <br/>
 <br/>
 Join EY and help build a better working world.
 <br/>
 <br/>
 <strong>
  The opportunity
  <br/>
  <br/>
 </strong>
 EY is seeking a Consultant to join our GCR team, where you will support complex engagements and contribute to the growth of our GCR practice.
 <br/>
 <br/>
 <strong>
  Your Key Responsibilities
  <br/>
  <br/>
 </strong>
 You will combine strong technical skills with practical commercial, legislative, and industry knowledge to assist in providing tax services. You will help manage our clients&rsquo; compliance and reporting needs. You will establish, maintain, and strengthen valued internal and external relationships and ensure that the services delivered to clients are of the highest quality.
 <br/>
 <br/>
 You will assist in the day-to-day management of client engagements, monitor progress and deliverables, put in place the necessary standardized processes, anticipate and identify risks, escalate issues as appropriate, and support performance-improvement solutions. You will work with high-performing teams and contribute to a positive learning culture, supporting junior team members in their development. You will also be responsible for ensuring adherence to our Tax Quality guidelines.
 <br/>
 <br/>
 <strong>
  Skills And Attributes For Success
  <br/>
  <br/>
 </strong>
 If you are an excellent communicator and detail-oriented professional with a strong track record of teamwork who is comfortable working across borders with a wide network of people and with large amounts of data, you will be perfect for the role.
 <br/>
 <br/>
 <strong>
  Qualification And Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   A bachelor's degree with strong academic credentials in accounting, business, finance, taxation, or any related essential fields.
  </li>
  <li>
   MBA, master&rsquo;s or another related advanced degree and/or professional qualifications e.g. CA, CPA, ACCA, CTA, ADIT, or equivalent qualification.
  </li>
  <li>
   A very strong knowledge and minimum of 1-2 years of experience in domestic and international tax rules/regulations, developments, etc., ideally within a large professional services company or similar environment. A strong background in tax accounting and tax auditing, ideally within a large professional services company or similar environment.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Ideally, you will also
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Have experience of dealing with multinational clients and the ability to work in a multi-cultural environment. In-depth commercial, legislative, and industry knowledge.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What We Look For
  <br/>
  <br/>
 </strong>
 Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you&rsquo;ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.
 <br/>
 <br/>
 <strong>
  What We Offer You
  <br/>
  <br/>
 </strong>
 At EY, we&rsquo;ll develop you with future-focused skills and equip you with world-class experiences. We&rsquo;ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
 <br/>
 <br/>
 Are you ready to shape your future with confidence? Apply today.
</div>


Global Compliance & Reporting - Consultant/Senior Consultant - Karachi - Pakistan

<div>
 <strong>
  MENA Tax - Global Compliance &amp; Reporting, Senior Consultant
  <br/>
  <br/>
 </strong>
 At EY, we&rsquo;re all in to shape your future with confidence.
 <br/>
 <br/>
 We&rsquo;ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
 <br/>
 <br/>
 Join EY and help build a better working world.
 <br/>
 <br/>
 <strong>
  The opportunity
  <br/>
  <br/>
 </strong>
 EY is seeking a Senior Consultant to join our GCR team, where you will lead complex engagements and play a key role in driving the growth of our GCR practice.
 <br/>
 <br/>
 <strong>
  Your Key Responsibilities
  <br/>
  <br/>
 </strong>
 You will combine strong technical skills with practical commercial, legislative, and industry knowledge to lead a team in providing tax services. You will be responsible for managing our clients&rsquo; compliance and reporting needs. You will establish, maintain, and strengthen valued internal and external relationships and ensure that the services delivered to clients are of the highest quality.
 <br/>
 <br/>
 You will be responsible for the day-to-day management of client engagements, monitor progress and deliverables, put in place the necessary standardized processes, anticipate and identify risks, escalate issues as appropriate, and drive performance-improvement solutions. You will supervise high-performing teams and build a positive learning culture, coaching and counseling junior team members to help them develop. You will also be responsible for ensuring adherence to our Tax Quality guidelines.
 <br/>
 <br/>
 <strong>
  Skills And Attributes For Success
  <br/>
  <br/>
 </strong>
 If you are an excellent communicator and detail-oriented professional with a strong track record of management experience and who is comfortable working across borders with a wide network of people and with large amounts of data, you will be perfect for the role.
 <br/>
 <br/>
 <strong>
  Qualification And Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   A bachelor's degree with strong academic credentials in accounting, business, finance, taxation, or any related essential fields.
  </li>
  <li>
   MBA, master&rsquo;s or another related advanced degree and/or professional qualifications e.g. CA, CPA, ACCA, CTA, ADIT, or equivalent qualification.
  </li>
  <li>
   A very strong knowledge and minimum of 3 years of experience in domestic and international tax rules/regulations, developments, etc., ideally within a large professional services company or similar environment. A very strong background in tax accounting and tax auditing, ideally within a large professional services company or similar environment.
  </li>
  <li>
   A strong track record of managerial, organizational, and project management experience.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Ideally, you will also
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Have experience of dealing with multinational clients and the ability to work in a multi-cultural environment. In-depth commercial, legislative, and industry knowledge.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What We Look For
  <br/>
  <br/>
 </strong>
 Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you&rsquo;ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.
 <br/>
 <br/>
 <strong>
  What We Offer You
  <br/>
  <br/>
 </strong>
 At EY, we&rsquo;ll develop you with future-focused skills and equip you with world-class experiences. We&rsquo;ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
 <br/>
 <br/>
 Are you ready to shape your future with confidence? Apply today.
</div>


Global Reporting and Compliance - Senior Consultant - Jeddah

Tsaaro Consulting

<div><div><h3 class="jobSectionHeader"><b>Job Information</b></h3>
<ul><div><p>Date Opened</p>
<div><b>12/03/2025</b><b>
</b></div></div><div><p>Job Type</p>
<div><b>Full time</b><b>
</b></div></div><div><p>Industry</p>
<div><b>Consulting</b><b>
</b></div></div><div><p>Work Experience</p>
<div><b>2-4 years</b><b>
</b></div></div><div><p>Salary</p>
<div><b>-</b><b>
</b></div></div><div><p>City</p>
<div><b>Bangalore</b><b>
</b></div></div><div><p>State/Province</p>
<div><b>Karnataka</b><b>
</b></div></div><div><p>Country</p>
<div><b>India</b><b>
</b></div></div><div><p>Zip/Postal Code</p>
<div><b>560025</b><b>
</b></div></div></ul></div><div><h3 class="jobSectionHeader"><b>Job Description</b></h3>
<p></p><div><div><b>Join Tsaaro as a GRC Consultant</b></div><p></p><div><p><b><br>
Create Impact. Strengthen Trust. Drive Compliance Excellence.</b></p><p><br>
Are you a detail-oriented, analytical GRC professional with experience in governance, risk, and compliance looking to elevate your career?</p><p><br>
At Tsaaro, we don&rsquo;t just talk about privacy &mdash; we help organizations build strong, compliant, and secure systems. Our consulting team ensures that businesses navigate regulations confidently while fostering trust through effective governance and risk management frameworks.</p><p><br>
We&rsquo;re growing fast and are looking for a GRC Consultant who&rsquo;s passionate about compliance, experienced in risk assessments, and ready to drive measurable impact across Tsaaro&rsquo;s client engagements.</p><h2 class="jobSectionHeader"><b><br>
About Tsaaro</b></h2><p><br>
At Tsaaro, privacy and security aren&rsquo;t just our services &mdash; they&rsquo;re our purpose. Our team of experts works at the intersection of data protection, cybersecurity, governance, and compliance to help organizations build a culture of trust.</p><p><br>
Our consulting team plays a crucial role in enabling that mission &mdash; delivering assessments, frameworks, and solutions that position Tsaaro as a trusted partner in data privacy and cybersecurity compliance.</p><h2 class="jobSectionHeader"><b><br>
Your Role: GRC Consultant</b></h2><p><br>
As a GRC Consultant, you&rsquo;ll work closely with clients and internal teams to assess risks, implement controls, enhance compliance, and ensure organizations meet regulatory and industry standards.</p><h2 class="jobSectionHeader"><b><br>
Key Responsibilities:</b><br>
</h2><ul><li>Conduct governance, risk, and compliance assessments across various standards and regulatory frameworks.</li><li>Assist organizations in implementing policies, procedures, and controls aligned with ISO standards (ISO 27001, ISO 27701, etc.).</li><li>Perform risk assessments, gap analysis, and maturity evaluations for client environments.</li><li>Support in building and implementing Information Security Management Systems (ISMS) and Privacy Information Management Systems (PIMS).</li><li>Develop audit reports, documentation, and remediation plans based on assessment findings.</li><li>Collaborate with technical and consulting teams to ensure effective implementation of compliance controls.</li><li>Assist clients with regulatory requirements, including GDPR, DPDP Act, and global privacy/security regulations.</li><li>Conduct internal audits, vendor risk assessments, and compliance checks to ensure continuous improvement.</li><li><b>Manage end-to-end project delivery, including planning, execution, tracking, and ensuring timely completion of engagement milestones.</b></li><li><b>Engage and coordinate with stakeholders&mdash;both internal and client-side&mdash;to ensure alignment, clarity, and seamless execution of project deliverables.</b></li><li>Stay updated with evolving cybersecurity, privacy, and compliance standards.</li></ul></div><h3 class="jobSectionHeader"><b><br>
Requirements</b></h3><ul><li>Bachelor&rsquo;s degree in Information Security, Computer Science, Business, or a related field.</li><li>Experience in governance, risk, and compliance roles &mdash; ISMS, PIMS, audits, or regulatory implementations.</li><li>Strong understanding of frameworks such as ISO 27001, ISO 27701, NIST, SOC 2, GDPR, DPDP Act, etc.</li><li>Ability to conduct risk assessments, gap analysis, and control mapping.</li><li>Strong analytical skills, report writing abilities, and attention to detail.</li><li>Experience working with clients, stakeholders, or cross-functional teams.</li><li><b>Proven experience in project management, including planning, tracking, reporting, and coordinating across teams.</b></li><li><b>Strong stakeholder management skills with the ability to communicate effectively and manage expectations at all levels.</b></li><li>Ability to multitask, meet deadlines, and work in a fast-paced consulting environment.</li><li>Professional certifications (ISO 27001 LA/LI, CIPP, CIPM, etc.) are a plus.</li></ul><h3 class="jobSectionHeader"><b><br>
Benefits</b></h3><ul><li>Work with a high-growth brand in privacy, cybersecurity, and compliance.</li><li>Lead real-world GRC projects and deliver impactful consulting engagements.</li><li>Collaborate with industry experts and a dynamic consulting team.</li><li>Hybrid work options for flexibility and balance.</li><li>Strong opportunities for professional advancement and certifications.</li></ul><p></p><div><b><br>
From the Tsaaro Team:</b><br>
</div><div><i>
&quot;At Tsaaro, we&rsquo;re not just shaping the future of privacy &mdash; we&rsquo;re shaping careers. As a GRC Consultant, you&rsquo;ll be part of a passionate team that values expertise, trust, and meaningful impact. Your work will help organizations build secure and compliant ecosystems.&quot;</i></div></div></div></div><p></p>

GRC Consultant

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