Compliance Officer

Job descriptionPrincipal Officer (Director of Compliance )Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimePreferred: Prior Working Experience with FIU-IND or any Govt. regulatory body.Job SummaryThe Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for...

_**Executive Compliance**_ Experience : Minimum 2-5 years of experience in a relevant field (**MBA Freshers can also apply**) Educational Qualification : Any Degree Work Location : Gandhinagar, Tiruppur. **Job Types**: Full-time, Permanent Schedule: - Day shift Work Location: In person *Speak with the employer* +91 8220722243 **Job Types**:...

**Company Description** Established in 1978 in the North of France, KIABI revolutionised off-the-peg fashion with the introduction of low-cost fashion for the whole family, a concept which had never been seen before. With a network of over 505 shops across the world, KIABI boasts a turnover of 2 billion euros (2019) and 2.4% growth. As a symbol of...

Ensure that compliance policies and procedures are being maintained Understanding of employment laws and regulations, maintenance of registers and timing filing of challans Liaising with Labour department and consultants Statutory Compliance like PF, ESI, PT, LWF etc Half Yearly Returns and Annual Returns Preparation and Submission Bank A/C Opening to...

The Sarbanes-Oxley (SOX) Compliance Analyst is responsible for the executing of the Company's annual risk and assessment of financial controls process in compliance with Section 404 of the Sarbanes-Oxley Act of 2002. This role assists in ensuring management’s control documentation is adequate and complete, assists management in determining “key" controls...

We are looking for a reliable Office Administrator. They will undertake administrative tasks, ensuring the rest of the staff has adequate support to work efficiently. **Responsibilities** - Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to...

Sance Laboratories Private Limited, a 100% EOU pharmaceutical formulation manufacturing company, invites talented professionals to join us as:Position: Purchasing OfficerLocation: Pala, Kottayam, KeralaKey ResponsibilitiesSourcing and purchasing raw materials, packaging materials, and other supplies to meet up the delivery scheduleIdentifying new vendors,...

Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Manage agendas/travel arrangements/appointments etc. for the upper management - Support budgeting and bookkeeping procedures - Create and update records and databases with...

Monitor and enforce compliance with local, state, and federal safety regulations, as well as company-specific safety policies and standards. - Conduct regular site inspections to identify potential hazards and ensure adherence to safety protocols. - Review and analyze accident and incident reports, and provide recommendations for preventive actions. -...

Ensure the security, safety and well-being of all personnel, visitors and the premises - Provide excellent customer service - Adhere to all company service and operating standards - Remain in compliance with local, state and federal regulations - Immediately respond to emergencies to provide necessary assistance to employees and customers - Protect the...

**- Bank Stock statements** - Preparation of quantitative input & output of inventory with valuation - Preparation of age wise receivables as on end of the month - Preparation of sundry creditors for goods purchases - Preparation of sundry creditors for job work payables - Preparation of advance paid for raw materials procurements & job work - GST Input tax...

_Performed the requires KYC screenings on customer onboarding_ - Effectively conducted AML / KYC formality reports on questionable accounts and_ - transactions_ - Manage customers and bank privacy._ - Liasied with customers ,branch ,operations as part of KYC process._ - Customer Service and compliance with company polices._ - Customer property verification...

**Job Summary** EMS Officer - Reporting to Group Compliance Manager **Responsibilities and Duties** 1. To improve the EMS sustainability practices among the units 2. To conduct EMS sustainability related audits among the units 3. To act as central coordinator with units to collect the EMS Consumption Data 4. To Prepare and Present the Dashboard of EMS 5....

**Responsibilities**: - **Developing Security Strategies**: The CSO is responsible for developing and implementing comprehensive security strategies and policies that align with the organization's objectives and mitigate potential risks. - **Risk Management**: Identify, assess, and prioritize security risks to the organization, including cybersecurity...

About the RoleWe are seeking a highly skilled Chief Environment Management Specialist to join our team at Evoke HR Solutions Pvt. Ltd.Job SummaryThe successful candidate will be responsible for managing environment projects, obtaining regulatory clearances and compliances, and ensuring overall Environment Management.Key ResponsibilitiesEstablish...

Talent500: EBP Audit ExpertEstimated Salary: ₹1,250,000 - ₹1,750,000 per annum.About the RoleIn this challenging and rewarding role, you will lead and support audits for defined contribution pension plans, defined benefit pension plans, and health plans. As an EBP Audit Expert at Talent500, you will work directly with Managers and Partners to drive...

**ONLY FEMALE CANDIDATES CAN APPLY**: As an Accounts Executive, you will be a part of our accounts team, contributing to the financial health and stability of our organization. You will support various accounting operations, ensuring compliance, efficiency, and accuracy across all functions. **Roles and Responsibilities** - Managing business accounts,...

**Job description** **ROLE: IT System Administrator** **Key Responsibilities** **System Administrator and User Support**: - Manage and maintain servers, workstations, hardware, software licenses, and other IT infrastructure components. - Perform regular system monitoring to ensure optimal performance and troubleshoot issues as they arise. - Provide...

**Mobile: 93459 12525** **Field Purchase Officer - Male** **Area: Koduvai (கொடுவாய் )** **Company: Vaighai Agro Products Limited** **Location: Kangeyam, Koduvai (கொடுவாய் ,**காங்கேயம்) **Product: Coco Peat** - **Supplier Identification and Evaluation**: - Identify and establish relationships with...

Requirements : Minimum 3- 5 years of Experience Prefers - Tamil, English ( Read, Write, Speak ) Knowledge - Ensuring employees have identity verification and that unauthorized people cannot enter the workspace without guest passes or other credentials - Monitoring video surveillance for any unusual activity in locations around the office - Performing...