Compliance officer

3 weeks ago


Ahmedabad, India Naukripay Full time
compliance officers job is to ensure that an organization complies with laws regulations and internal policies. They also help to identify and mitigate risks and educate employees on compliance.

Here are some of the responsibilities of a compliance officer:

Monitor complianceKeep up with relevant laws and regulations and monitor compliance with them

Perform risk assessmentsConduct audits and risk assessments to identify potential compliance issues

Develop strategiesCreate strategies to mitigate compliance issues

Educate employeesTeach employees about regulations and the consequences of not complying with them

Investigate violationsInvestigate any violations of laws or regulations and report them to management and regulatory bodies

Create policiesCreate and update company policies to comply with legal and regulatory requirements

Train employeesOrganize training sessions to ensure employees are aware of company policies

Liaise with regulatory bodiesAct as a liaison between the organization and regulatory bodies to ensure the company is aware of changes in legislation

Review marketing materialsReview marketing materials presentations and websites to ensure compliance with regulatory requirements

Compliance officers often work in finance healthcare and manufacturing. The role is sometimes referred to as "compliance manager"meeting with clients virtually or during sales visits. demonstrating and presenting products. establishing new business. maintaining accurate records. attending trade exhibitions, conferences and meetings. reviewing sales performance. negotiating contracts and packages.

EducationGraduation
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    2 weeks ago


    Ahmedabad, India Naukripay Full time

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  • Compliance officer

    3 weeks ago


    ahmedabad, India Naukripay Full time

    compliance officers job is to ensure that an organization complies with laws regulations and internal policies. They also help to identify and mitigate risks and educate employees on compliance. Here are some of the responsibilities of a compliance officer: Monitor complianceKeep up with relevant laws and regulations and monitor compliance with them ...

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    3 weeks ago


    ahmedabad, India Naukripay Full time

    compliance officers job is to ensure that an organization complies with laws regulations and internal policies. They also help to identify and mitigate risks and educate employees on compliance. Here are some of the responsibilities of a compliance officer: Monitor complianceKeep up with relevant laws and regulations and monitor compliance with them ...

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    4 weeks ago


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    Ahmedabad, India MP Financial Services_Official Full time

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    4 weeks ago


    Ahmedabad, India Artha Group Full time

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    2 months ago


    Ahmedabad, India Artha Group Full time

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