Compliance Officer

**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...

Job Title: Mortgage Compliance Officer Company: Matador Lending Employment Type: Full-Time Industry: Mortgage Lending / Financial Services About Matador Lending: Matador Lending is a dynamic and rapidly growing independent mortgage brokerage and non-delegated correspondent lender based in the United States. We are committed to delivering exceptional...

**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,...

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...

Job Summary: As a Sales Tax & Compliance Officer, this professional will be responsible for managing sales tax compliance, reporting, and audit activities. This position involves ensuring compliance with sales tax regulations, analyzing sales transactions, and implementing strategies to minimize tax liabilities and mitigate risks. They will possess...

Dear Connections, Finance compliance Officer Skills : Account Location: Navi Mumbai - Maharashtra - Notice period: 0 to 15 days(Preferred immediate joiner - Male preferred * **Key Responsibilities**: 1. Regulatory Compliance: 2. Transaction Monitoring & Reporting: 3. Risk Management: 4. Policy Development & Review: 5. Internal Audits &...

**Job Title**: Company Secretary **Location**: Work from Home **Experience Required**: Qualified Company Secretary (ACS/ FCS) with 1 years of relevant experience after CS Traning. **Employment Type**: Full-time **Key Responsibilities**: - Ensure compliance under the Companies Act, LLP Act, and related corporate and commercial laws for both the firm and its...

**Job description** - Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Good knowlegde into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop & Establishment, GDPR etc. - Excellent communication and...

Hiring Immediately - Posted on 30 Sep 2024 06:13 PM **Talent Acquisition & Compliance Coordinator**: - Remote - 2+years - Full Time **Recruitment Process**: **Assesment Round**: **Interview Round**: **Job description**: The Talent Acquisition & Compliance Coordinator oversees the recruitment process to attract top talent while ensuring compliance with...

Job OpportunityThis role will be to provide a variety of VAT tax advisory and compliance services to clients. Your primary responsibility will be VAT tax advisory and compliance, however, you will be expected to be part of business development, Economic Substance Regulations (ESR) and have a basic knowledge of Corporate Tax.Your responsibilities...