Partner - Compliance & Risk

**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...

**Position-Audit & Compliance** **Location-Mohali** **Industry - Healthcare/Hospital** **Experience - 7-9 years** **Salary - 40k-45k** **Must Have Skill: - ** **Audit and Compliances profile** Professionals working in accounting, audit, and compliance roles require a diverse skill set to ensure accurate financial reporting, adherence to regulations,...

**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...

The major job responsibilities would be: - Statutory Compliance Coordination of payment of PF & ESI. - Operating ESI & PF Portal online. - Handling PF & ESI matters Like Submission of every month Returns, Half Yearly returns, Yearly Returns with Govt Dept. - Processing & preparing of the statutory forms and registers. - Submission of ESI and PF forms...

Manage compliance-related risks, including violations, citations, and insurance claims. - Verify and maintain a compliant carrier database, ensuring proper contracts, licenses, and insurance. - Credit check for customer and Tuckers - Conduct regular audits of carrier compliance, safety standards, and documentation - Monitor and ensure compliance with FMCSA,...

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...

Job description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...

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...