Compliance Officer

**Overview**: Compliance Wizard is a leader in Business Consulting Services in Alberta and Western Canada. We manage the business, safety, compliance, and administrative duties for 70+ Trucking Companies. We are seeking a highly motivated and detail-oriented Safety & Compliance Coordinator to join our team on a night shift basis. In this role, you will be...

Job Description - Compliance Officer A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations, stipulated Regulatory Guidelines and industry standards. The primary objective of this role is to safeguard the institution...

KFT Mohali is hiring for the Compliance officer. Must have knowledge of statuary and other compliances. Should be open for travelling. **Salary**: ₹20,000.00 - ₹30,000.00 per month Schedule: - Day shift Work Location: In person

Company OverviewTaskUs is a leading provider of outsourced digital services and customer experience solutions to fast-growing technology companies. With a global presence in twelve countries, TaskUs serves clients across various sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and...

**Job Summary** Manage the Logistics Department carrier compliance. Ensure all carriers meet company compliance standards including: Carrier Contracts, Carrier Packets, Safety Ratings, insurance certificates, Operating authority, Hazardous Material authority, W-9’s, contact information, payables information and all DOT areas of compliance. Maintain...

Job DescriptionThis role is responsible for ensuring the security and compliance of HRS Group's IT systems and infrastructure. The Security Compliance Engineer will work closely with the Security Team to identify and mitigate potential security risks and ensure that all security policies and procedures are up-to-date and compliant with relevant...

**Overview** Compliance Wizard is a leader in Business Consulting Services in Alberta and Western Canada. We manage the business, safety, compliance, and administrative duties for 70+ Trucking Companies. We are seeking a Highly Effective, Independent, and Self-Motivated Account Management Executive to provide information, support, and guidance to clients,...

**Responsibilities**: - Implement and manage an effective legal compliance program. - Develop and review company policies. - Advise management on the company’s compliance with laws and regulations through detailed reports. - Create and manage effective action plans in response to audit discoveries and compliance violations. - Regularly audit company...

**USA SHIFT,** **MONDAY to FRIDAY** **5:30 PM to 2:30AM** **Key Responsibilities**: - **ELD Management**: Oversee the implementation and maintenance of ELD systems. Ensure drivers are compliant with logging requirements and provide training as needed. - **IFTA Reporting**: Manage and prepare quarterly IFTA reports, ensuring accurate tracking of fuel usage...

Job Title: Process and Compliance AuditorAt RChilli Inc., we are seeking a highly skilled Process and Compliance Auditor to join our compliance team. This is a great opportunity to grow in a dynamic and supportive environment while developing key auditing skills.Key Responsibilities:Conducting Audits:Assist in planning and conducting audits of departmental...

**Job Title: Company Secretary** As a Company Secretary, you will be responsible for overseeing all company secretarial functions, ensuring compliance with legal and regulatory requirements. Your role will involve managing key activities such as handling the refund of the security deposit with the Bombay Stock Exchange (BSE) from the company's Initial...

Job Summary: As a Process and Compliance Auditor at RChilli Inc., you will be responsible for conducting audits of departmental Standard Operating Procedures (SOPs) to ensure compliance with company policies, regulatory standards, and best practices.Key Responsibilities:Conducting Audits:Assist in planning and conducting audits of departmental SOPs across...

Role Summary: RChilli Inc. is seeking an enthusiastic and detail-oriented Process and Compliance Auditor with 6 months to 1 year of experience to join our compliance team.About the Job: As a Process and Compliance Auditor, you will be responsible for conducting audits of departmental Standard Operating Procedures (SOPs) to ensure compliance with company...

**Qualification - BCOM** **Office Administrator responsibilities include**: - Coordinating office activities and operations to secure efficiency and compliance to company policies - Supervising administrative staff and dividing responsibilities to ensure performance - Keep stock of office supplies and place orders when necessary **skills** - Proven...

Job Summary:Auditor for Compliance and ProcessJob Type: Full-timeJob Description:Conducting Audits:Plan and conduct audits of departmental SOPs across various departments.Evaluate the accuracy, completeness, and relevance of SOPs to ensure they comply with company policies and external regulations.Identify areas of noncompliance and inefficiencies.SOP...

Overview: As a seasoned Tax Compliance Manager - GST, you will play a crucial role in ensuring seamless Indirect Tax compliance for Mahindra Rise's North Zone operations. This position demands a deep understanding of GST law, coupled with excellent analytical and communication skills. Responsibilities & Key Deliverables: Provide expert guidance on...

We are searching for a diligent and professional compliance Analyst to join our dynamic compliance and accounts department. You will be responsible for ensuring our business operations **Responsibilities**: - Develop and implement company policies and regulations. - Oversee all business operations relating to compliance including policies, investments, and...

**Responsibilities** - 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...

**Key Responsibilities**: - **Document Management**: Ensure all required transportation documents (permits, licenses, registrations, etc.) are up to date and comply with industry regulations. - **Insurance Compliance**: Monitor and maintain current insurance certificates for all vehicles and drivers, ensuring coverage aligns with company and regulatory...

Job Title: GST Compliance Manager - Mahindra & Mahindra LtdCompany: Mahindra & Mahindra LtdResponsibilities and Deliverables:As a GST Compliance Manager, you will be responsible for ensuring the company's compliance with Indirect Tax laws and regulations, specifically in the North Zone States. Your key deliverables will include:Analysis and due diligence of...