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...

**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,...

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**: ₹10,000.00 - ₹15,000.00 per month Schedule: - Evening shift **Experience**: - total work: 1 year...

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 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...

Prepare complete Driver Applications which includes reference checks, CVOR/Abstract, Police Clearance & PSP;Responsible for maintaining and ensuring all driver files (electronic and paper) contain all of the required Pre-employment qualification documentation; - Assemble data and prepare logbook reports; - Check ELD-Logbooks & prepare discrepancy report; -...

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 Title**: Company Secretary (CS) We are looking for a qualified Company Secretary to ensure our company adheres to legal standards and in-house policies. You will be responsible for ensuring compliance with the Companies Act, 2013, and providing guidance on corporate governance. **Responsibilities**: - Manage company secretarial duties and statutory...

**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...

**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...

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...

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,...

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...

Key Responsibilities: Conduct visits to all clients in the morning to authenticate the Client Profile Verification (CPV) forms completed by the Field Officer (FO). Verify and sign Know Your Customer (KYC) documents, marking them with the "Originally Seen and Verified" (OSV) seal. Assess the creditworthiness and financial stability of applicants through...

KAIZEN Asset Management Services, an industry-leading property management firm in Dubai, is seeking a highly organized and detail-oriented Procurement Officer to join our team. At Kaizen, we are committed to delivering exceptional quality and service to our clients, and efficient procurement processes play a crucial role in achieving this goal. As a...

**Responsibilities**: - Manage the entire revenue cycle, including billing, invoicing, and collections - Ensure compliance with tax laws and regulatory requirements related to revenue operations - Maintain up-to-date knowledge of tax laws and regulatory changes that may impact revenue management - Oversee debt collection processes and work to minimize...

**Creative Manufacturing Solutions (INDIA) Pvt. Ltd. Banda - Maharashtra (PAI KANE GROUP)** is seeking an **1. Admin Officer.** **Key Responsibilities**:* - Streamline daily administrative operations for efficiency - Coordinate internal and external communications effectively - Maintain accurate records and manage office supplies - Assist with HR...