Country Compliance Officer

DescriptionMission Statement:The Country Trade Compliance Officer (CTCO), oversee, manage and monitor the implementation of the governance framework for the Global Trade Management at country level. They ensure that Business Units conduct their activities in line with this Corporate Regulation and its Annexes, Standard Operating Procedures (SOPs), processes...

Responsible for handling Compliance related function of the India Branches and assist / support LCO for overall Compliance Function in the Branches. - Issue Branch Circulars for all staff members of the Branch highlighting the regulatory requirements. - Conduct various Training (classroom Training, On Line training etc) to educate the branch staff and also...

Compliance Officer Stockbroking Should have worked and supervised on the following processes: 1.Require candidates from Indian Stockbroking companies. 2.Segregation and Monitoring of Collateral of client level, 3.Well versed with the exchange compliances with regard to Stockbroking. Major areas of work involve NSE Compliance Related Work, i.e. Internal...

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 Chief Compliance Officer Onsite Work in Miami, FL 215-225k total comp. Talentry is looking for a Chief 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....

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...

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 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 The Country Commercial Brand Director is responsible for leading the development and execution of commercial branding strategies to drive sales, revenue growth, and market share within the country. They will develop comprehensive brand strategies aligned with business objectives, define unique value propositions, oversee product launches and...

Job Description Trans Skills is a Holistic Human Capital Services Firm offering Human-centric B2B services, with offices in the Middle East and a global network active in 24 countries. Our full range of solutions include Global In-Country / Multi Country Payroll Services, Executive Search, Manpower Outsource, Corporate Training and Consulting and HR Digital...

Role : Compliance Officer – GIFT City Experience: 5 +years Job Location: GIFT City, Gandhinagar, Gujarat Experience requirement: At least 5 years experience in a compliance or operational role in the financial services entities Qualification requirement:  Professional qualification or postgraduate degree/ diploma (minimum 2 years in duration) in...

Job Description This is a remote position. Job Overview:We are seeking a Compliance Officer specializing in Registered Training Organization (RTO) compliance plays a crucial role in ensuring that the organization adheres to all relevant regulations and standards in the education and training sector. Here's an overview of the responsibilities involved in...

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...

**Overview** **Grade H - Senior Analyst - Surveillance Analyst** **Overview Of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and...

Job Description This is a remote position. Job Overview:We are seeking a dedicated and detail-oriented Compliance & Quality Assurance Officer to join our team. The primary focus of this role is to ensure compliance with regulatory requirements and maintain high-quality standards in all aspects of our training and education programs. The ideal candidate...

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;  ...

Job Description Roles & responsibilities:To handle all Payroll & Establishment related compliance activities of clients, i.e. PF, ESIC, S&E, LWF, CLRA, etc.Annually and half-yearly return filings in different actsEnsure timely remittance of statutory payments and timely filling of EPF, ESI monthly contributions.Assist the clients in effectively handling...

Job Title: Compliance Analyst About Pinnacle Group: Pinnacle Group is a leading workforce solutions provider that empowers organizations to achieve their business objectives through innovative workforce strategies. We specialize in optimizing contingent workforce management and delivering tailored solutions that drive operational excellence. With a...