Compliance Officer

Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop & Establishment, GDPR etc. -...

**POSITION: Experienced Compliance Officer (Non-Employee Contractor)** **COMPANY: Egan-Jones Rating Company** **LOCATION: Remote Work** **FIRM OVERVIEW** **POSITION** **Overview** Egan-Jones Ratings Company is seeking a full-time, experienced contractor to assist the Compliance Department with developing and implementing internal controls pertaining to...

**Job Description - Compliance Officer** **Objectives of this role** - Developing, implementing and enforcing procedures and policies to ensure the organization's compliance with industry and government regulations. - Consistent risk assessments to recognize areas where the company might be vulnerable to non-compliance. - Working with other departments in...

JD: Maintaining Database. Maintaining Log book. Creating reports. Requirement.: At least 1 year of back office experience. Well versed with computers and Microsoft Office. Ready to work in evening shift. Open to learn new things. **Salary**: From ₹12,000.00 per month Schedule: - Night shift **Experience**: - total work: 1 year...

**Job Overview** **Company Description** HeartStone Care is a premier healthcare staffing agency based in London and covering the whole United Kingdom. We are dedicated to providing highly skilled professionals for positions within the private healthcare sector. **Experience** - Proven experience in a compliance role, preferably within the healthcare...

**Job Summary**: We are looking for a Compliance Officer who can support us part-time for conducting scheduled and unscheduled patient and professional audits and projects related to billing and payment integrity, workflow, and duties in order to ensure accurate and timely responses. Oversees, coordinates, and conducts audits on documentation, abstraction,...

**Compliance / KYC Analyst** As a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks, and make...

**COMPANY SECRETARY & COMPLIANCE OFFICER** We are recruiting CS with at least 2/3 years experience for ROC Compliances. Experience in IPO/Public Ltd Co. will be an added advantage. Salary: - Negotiable Qualification : -CS with Membership **Job Types**: Full-time, Permanent Pay: From ₹25,000.00 per month **Benefits**: - Cell phone reimbursement -...

**Job Summary**: We are looking for a Compliance Officer (Medical Billing & Coding) who can support us for conducting scheduled and unscheduled patient and professional audits and projects related to billing and payment integrity, workflow, and duties in order to ensure accurate and timely responses. Oversees, coordinates, and conducts audits on...

ob Title: Company Secretary and Compliance Officer Volunteer About Us: Global Development Community Letter is a dynamic and growing organization committed to diversified changes and impact in the society. We are seeking a proactive and dedicated individual to join our team as a Company Secretary and Compliance Officer Volunteer. **Responsibilities**: As a...

Compliance Mentorz is seeking a dynamic Financial Account to join its accounting and finance team.   Compensation is based on skills and experience **Requirements**: - Bachelor’s or Master’s in Accounting or Finance. - Experience with accounting software like QuickBooks. - Experience in Bank reconciliation, Invoicing payment s, pulling the report...

**Job Summary** The Operations Administrator plays a crucial role in ensuring the smooth operation of daily business activities. This position requires a blend of administrative, organizational, and interpersonal skills to support the efficient functioning of the office. **Responsibilities** Auditing and Quality Assurance:Conduct meticulous audits of...

Dear Connections, Finance compliance Officer Skills : Account Location: Navi Mumbai - Maharashtra - Notice period: 0 to 15 days(Preferred immediate joiner - Male preferred * **Key Responsibilities**: 1. Regulatory Compliance: 2. Transaction Monitoring & Reporting: 3. Risk Management: 4. Policy Development & Review: 5. Internal Audits &...

**Key Qualifications**: - Experience in finance and taxation. - Excellent English communication skills. - Prior experience in Customer Service or Sales will be given first preference. **Requirements**: - Willingness to work night shifts. - Strong interpersonal skills. - Ability to manage tasks efficiently in a remote setting. **How to Apply**: - Include...

**Role & responsibilities** - Hands-on experience and sound knowledge in PF, ESIC calculations and registration processes. - Ability to generate PF/UAN and ESIC numbers. - Expertise in addressing PF and ESIC-related employee queries. - Management and administration of drafting and responding to various PF notices, as well as visiting PF offices as...

The responsibilities of an Office Administrator in the CCTV industry involve managing various administrative tasks to ensure smooth operations within the office. Here is a detailed list of typical responsibilities: Office Administration 1. **General Office Management**: - Oversee daily office operations and ensure a smooth workflow. - Maintain a clean,...

**Job description** - Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Good knowlegde into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop & Establishment, GDPR etc. - Excellent communication and...

The responsibilities of an Office Administrator in the CCTV industry involve managing various administrative tasks to ensure smooth operations within the office. Here is a detailed list of typical responsibilities: Office Administration 1. **General Office Management**: - Oversee daily office operations and ensure a smooth workflow. - Maintain a clean,...

Hiring Immediately - Posted on 30 Sep 2024 06:13 PM **Talent Acquisition & Compliance Coordinator**: - Remote - 2+years - Full Time **Recruitment Process**: **Assesment Round**: **Interview Round**: **Job description**: The Talent Acquisition & Compliance Coordinator oversees the recruitment process to attract top talent while ensuring compliance with...

Position: Trainer Fluency in English is mandatory This position may require to work on weekends. **Responsibilities** - Identify training needs by evaluating strengths and weaknesses - Translate requirements into trainings that will groom employees for the next step of their career path - Build annual training program and prepare teaching plans - Develop...