Compliance Officer

As a Compliance Officer your roles and responsibilities will be as below: Job Description: Initial and maintenance compliance Chasing documents, verifying, and uploading Signing off file as per client guideline Key Skills: Experience with Compliance for 12 to 18 Months UK compliance healthcare background, Knowledge of NHS framework compliance. Should...

**Job Description for Compliance Work.** 1. NISM - Certification 2.AP Creation at Exchange 3. Group Code / Branch Creation in Back office 4.Brokerage Entry in Back office - AP 5.CTCL JD Creation at Exchange & Back office Level 6. AUTO DEBIT - Clients - Creation & Cancellation Good Excel Knowledge - With Good Communication and Drafting...

This is a full-time on-site role for a Compliance Officer. The Compliance Officer will be responsible for ensuring that all business activities and operations are conducted in compliance with all relevant regulations and laws. Daily tasks will include creating compliance guidelines, reviewing current client portfolios and ensuring that they comply with all...

**Designation: HR Compliance Officer** **Job description**: Key Role: Having Knowledge of Payroll, HR Compliance like; PF, ESIC, Professional Tax, Generating UAN number & Challan & Labor Laws, filling Online PF/ ESI Challan and payment with the authorized Relevant Experience: Recruitment & Labour/ Statutory Compliance liaisoning with labour Law Act like...

Ahmedabad, Gujarat, India **Job Description**: - Preparation of documentation of AP registration / cancellation and having brief knowledge of AP related compliances. - To Co-coordinate with the exchange(s), clients and departments for any compliance related issues. - Providing NEAT / CTCL terminal and maintain of MIS for the same. - Do settlement of client...

**Greetings for the day!** **IMS Group is urgently hiring for Compliance Officers!!!** **Kindly find below the job description!** **About Company**: IMS People is an Offshore Recruitment Services company. We help staffing firms globally with our extensive range of tailored services. From recruitment & administrative services to accounting support,...

Designation:  Compliance Officer Responsible for day to day operations of the FME and Fund incl. but not limited to review of fund NAV, compliances, liaising with auditors, undertaking middle-office functions, responding to investor queries, Liaising with third party service providers such as auditors, fund administrators, RTAs, counsels and so on. ...

Responsibilities: Support the Compliance Team with day-to-day tasks. Help in formation of Policies and assess compliance with laws. Work with different teams to update compliance policies. Stay updated on laws and industry trends for compliance. Assist in creating and giving compliance training to staff. Aid in investigating compliance issues and...

Responsibilities: Support the Compliance Team with day-to-day tasks. Help in formation of Policies and assess compliance with laws.Work with different teams to update compliance policies.Stay updated on laws and industry trends for compliance.Assist in creating and giving compliance training to staff.Aid in investigating compliance issues and suggesting...

As a Compliance Officer your roles and responsibilities will be as below:Job Description:Initial and maintenance complianceChasing documents, verifying, and uploadingSigning off file as per client guidelineKey Skills:Experience with Compliance for 12 to 18 MonthsUK compliance healthcare background, Knowledge of NHS framework compliance.Should be eager to...

Looking for 2-3 yrs experience into statutory compliance. Must have good experience of legal compliances, Factory law, labour law, & other government compliances. Manufacturing industry will be added advantage. **Salary**: ₹20,000.00 - ₹25,000.00 per month Schedule: - Day shift **Speak with the employer** +91 9909041944 Expected Start Date:...

As a Compliance Officer yourroles and responsibilitieswill be as below:Job Description:Initial and maintenance complianceChasing documents, verifying, and uploadingSigning off file as per client guidelineKey Skills:Experience with Compliance for 12 to 18 MonthsUK compliance healthcare background, Knowledge of NHS framework compliance.Should be eager to grow...

As a Compliance Officer your roles and responsibilities will be as below:Job Description: Initial and maintenance compliance Chasing documents, verifying, and uploading Signing off file as per client guidelineKey Skills: Experience with Compliance for 12 to 18 Months UK compliance healthcare background, Knowledge of NHS framework compliance. Should be eager...

As a Compliance Officer your roles and responsibilities will be as below:Job Description: Initial and maintenance compliance Chasing documents, verifying, and uploading Signing off file as per client guidelineKey Skills: Experience with Compliance for 12 to 18 Months UK compliance healthcare background, Knowledge of NHS framework compliance. Should be eager...

As a Compliance Officer your roles and responsibilities will be as below: Job Description: Initial and maintenance compliance Chasing documents, verifying, and uploading Signing off file as per client guideline Key Skills: Experience with Compliance for 12 to 18 Months UK compliance healthcare background, Knowledge of NHS framework compliance. ...

Report to the chairman and often liaise with board members - Follow up on actions of meetings and preparing of minutes of company house. - Maintenance of all secretarial records. - Contribute to meeting discussions as and when required, and advise members of the legal, governance, accounting and tax departments of the implications of proposed policies -...

Responsibility & Tasks - Addressing and resolving any problems or complaints - Working directly on third-party portals as well as the CRM - Aiming for weekly and monthly goals - To support the Compliance Team Leader as needed in getting ready for upcoming audits - Ensuring that internal rules and processes, best practises, and quality standards are...

Support the Compliance Team with day-to-day tasks. - Help in formation of Policies and assess compliance with laws. - Work with different teams to update compliance policies. - Stay updated on laws and industry trends for compliance. - Assist in creating and giving compliance training to staff. - Aid in investigating compliance issues and suggesting fixes. -...

Chasing documents for healthcare clients, nurses & support workers/HCA’s - Maintaining and uploading documents - Verifying documents and face to face verification of ID documents - Experience of working on compliance software is an added advantage. - Should have MS Office knowledge (excel, word) - Should have thorough knowledge of UK healthcare...

Designation: Banking Compliance OfficerLocation: AhmedabadExperience Range: 2+ YearsSalary Range: - Upto 6 LPAJob Profile:We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.Key...