Compliance Officer

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...

**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...

Hi, At IDS we are hiring Compliance Manager. Work from office : Mohali location. Experience 5+ Please find below a glimpse of job description for the opening as discussed. Thanks the Information Security manager is in charge of the Information Security Management function, providing line management, leadership and strategic direction for the function and...

**Key Responsibilities**: - Monitor and interpret relevant regulatory requirements and changes (e.g., ASIC, APRA, AFCA, Privacy Act, Insurance Contracts Act) affecting insurance operations. - Conduct regular internal audits, control testing, and risk assessments across underwriting, claims, and distribution functions. - Identify, investigate, and report...

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...

Program Compliance Officer (PCO) Security and Privacy: - PCO must read, understand, and implement the responsibilities and measures described in this document. - The primary PCO must be based at the designated GO Site. Secondary PCO may float between two or more sites provided PCO coverage is not compromised. - Should have experience in the Information...

Program Compliance Officer (PCO) Security and Privacy: - PCO must read, understand, and implement the responsibilities and measures described in this document. - The primary PCO must be based at the designated GO Site. Secondary PCO may float between two or more sites provided PCO coverage is not compromised. - Should have experience in the Information...

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...

**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...

We are an asset-based trucking company located in Carson, California. We are currently seeking a dedicated and experienced DOT Compliance Coordinator to join our team. This role is crucial in ensuring that our fleet of truck drivers adheres to both state and federal Department of Transportation (DOT) regulations. **Key Responsibilities**: - **Regulatory...