Finance Compliance Officer

**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...

**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...

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...

**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...

**Job Summary**: We are looking for a Compliance Officer 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 documentation, abstraction, and coding...

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. -...

Hi, self-learner who can work with mínimal supervision and can also be a great team player. Having strong attention to details and would be able to perform financial calculations with great accuracy. Having solid command over English - both verbal as well as written communication. Main part of the roles and responsibilities for this career opportunity...

**Job Title**:Finance Coordinator **Location**:India (Remote) **Position Overview**: **Key Responsibilities**: **Invoice Management**: - Prepare, issue, and manage invoices to clients. - Ensure timely collection of payments and follow up on overdue accounts. - Maintain accurate records of all invoicing activities and update the accounting...

Heart It Out is a mental health and well-being initiative that is committed to making mental healthcare accessible to 1.5 billion people across India. Our therapeutic services, products, and events are carefully curated to cater to the community's mental health care needs. s a Finance Associate, you will be responsible for the financial management of the...

**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...

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 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,...

**Job Title: Finance Executive** We are seeking a motivated and detail-oriented individual to join our finance team as a Finance Executive. This role will involve a combination of office-based tasks and fieldwork, making it an excellent opportunity for someone looking to gain hands-on experience in finance. **Responsibilities**: - Assist in the...

**Education**:MBA in Finance and Operations.** **Shift: USA Shift, WFH** **Responsibilities**: - **Assist in preparing financial reports, analysis, and budgets.** - **Conduct financial research and contribute insights to support strategic decisions.** - **Collaborate on financial forecasting, variance analysis, and cash flow management.** - **Work on...

**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...

**Job Title**: Finance Executive - UK Firm **Location**: Remote (Home-Based) **Reports to**: CEO **Functional Responsibility to**: Finance Department **Note: We are seeking a Finance and Accounts Executive for a firm based in London, with experience in finance, accounting, payroll, and vendor payments, particularly with UK-based firms, managing operations...

**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 -...

**Key Responsibilities**: - **Statutory Compliances**: - Ensure timely and accurate filing of statutory returns (GST, Income Tax, TDS, etc.). - Monitor changes in regulatory frameworks and update the organization on any new compliance requirements. - Coordinate with external consultants/auditors for regulatory filings and compliance certifications. -...

**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...