Senior Compliance Officer

Job Summary : As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations. Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law and not only the law a Compliance Officer is also responsible for ensuring that company operations comply...

Job Description Develop and execute a comprehensive compliance program.Draft a proposal for compliance policies and procedures, encompassing the institution's activities, operations, systems, and controls.Update the institution's policies on anti-money laundering and counter-terrorism financing, including preparing necessary evidence and procedures for...

Job Description About the Company Our Client is a leading producer of industrial equipment and tools.ResponsibilitiesWe’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s operationsSupport senior management and stakeholders on legal and compliance issues by providing legal...

Job Description 1. Compliance monitoring and management Support the design and facilitation of trainings for due diligence plans for Restore Africa staff and partners in consideration of donors’ requirements and partners’ systems and procedures. Work closely with HR and Internal Audit to operationalize Restore Africa Grievance, protection and...

Job Description Compliance OfficerOnsite Work in Miami, FL180-200k total comp. Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), and statutory compliance. The right person will develop and revise policies and procedures, develop reports, and train personnel on compliance company wide. The right person...

Job Description Compliance OfficerOnsite Work in Oceanside / Escondido, CA (San Diego metro)180-200k total comp. Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), and statutory compliance. The right person will develop and revise policies and procedures, develop reports, and train personnel on...

Job Description I'm recruiting for a financial services client who has an immediate need for a full-time Chief Compliance Officer (CCO).  This role is based out of their greater Salt Lake City, UT office and would require someone to be local or willing to relocate there to be considered. They are looking for someone with extensive experience in a FINRA/SEC...

The Country Compliance Officer will be responsible for managing the field inspection activities of India Branches to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures. The incumbent will oversee the inspections and, ensure timely preparation, review and submission of all required reports, highlighting...

Job Description Our client is a Lead Battery Recycling company in Nigeria.Job Summary The Internal Control Manager will be responsible for ensuring a strong internal control environment through the development of policies and procedures, ensuring their implementation and auditing for compliance. The position will work to foster standardization and...

Job Description Open Position: Senior Manager, Information Security Compliance (Reputable Company)  A reputable company is currently hiring for Senior Manager, Information Security Compliance to join the team located in the Selangor office. Key responsibilities include: More than 10 years of working experience in the IT Industry with good experience...

Join at pioneering Stock broker firm for one of our client where integrity, transparency, and compliance are at the heart of everything do. The hunt for a detail-oriented Compliance Officer who's passionate about maintaining regulatory standards and enhancing our compliance frameworks. Responsibilities Interpret and implement directives from...

KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects · Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments · Ensure that an organization's operations and procedures meet government and industry compliance standards · Research regulations and policies,...

Job Description IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT Audit and Compliance function. The successful candidate will report to our Group ITAC Lead and help him shape the ongoing delivery of audit request, Due Diligence responses and compliance controls monitoring. As a result of continued...

It takes the brightest minds to be a technology leader. It takes imagination to create green energy for the generations to come. At Siemens Gamesa we make real what matters, join our global team. Siemens Gamesa is part of Siemens Energy, a global leader in energy technology with a rich legacy of innovation spanning over 150 years. Together, we are...

Leadership role Meritocratic Culture About Our Client Our client is one of the Leading Well established Financial Services setup in the Indian market Job Description Develop, implement, and maintain comprehensive compliance policies, procedures, and controls in accordance with applicable laws and regulations. Conduct regular...

Primary Responsibilities: Responsible for the firm’s Code of Ethics administration through Ascendant Compliance Manager, including the establishment, dissemination and tracking of compliance certifications and the ad hoc review of potential violations Assist the CCO in the administration of firm’s compliance program, including management of the...

Who we are: FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex- Founders, investment...

Job Description Job Description We are a leading alternate legal service provider and talent management solutions company in our industry. Our company is looking for talented senior attorneys (Compliance Specialist ) to join our dynamic legal team. You will perform a range of duties including maintaining legal and regulatory compliance registers by...

Manages Time Office Administration and Payroll Processing of Unionized Employees, Temporary Workers, and Labour Trainees 2.Ensures Statutory Compliance 3.Complies with Long Term Wage Settlement and ensures its implementation 4.Administers disciplinary procedures including controlling UAA  5,Monitors and ensures the organizations compliances;  ...

Senior Security Consultant (Audit & Compliance) - Internal requirementExperience: 6+ yearsLocation : Pune NP-30 Days Budget -11 LPA Mandatory Skills : ISMS, PCI DSS, Compliance, GRC, Data privacy, ISO 27001 Lead Auditor, Risk Assessment 1) Establish, Implement, Maintain and Improve Information Security Management System (ISMS) as per ISO 27001 Standard. 2)...