Compliance officer

2 weeks ago


Ahmedabad, India Naukripay Full time
compliance officer's job is to ensure that an organization complies with laws, regulations, and internal policies. They also help to identify and mitigate risks, and educate employees on compliance.  Here are some of the responsibilities of a compliance officer:  Monitor complianceKeep up with relevant laws and regulations, and monitor compliance with them  Perform risk assessmentsConduct audits and risk assessments to identify potential compliance issues  Develop strategiesCreate strategies to mitigate compliance issues  Educate employeesTeach employees about regulations and the consequences of not complying with them  Investigate violationsInvestigate any violations of laws or regulations, and report them to management and regulatory bodies  Create policiesCreate and update company policies to comply with legal and regulatory requirements  Train employeesOrganize training sessions to ensure employees are aware of company policies  Liaise with regulatory bodiesAct as a liaison between the organization and regulatory bodies to ensure the company is aware of changes in legislation  Review marketing materialsReview marketing materials, presentations, and websites to ensure compliance with regulatory requirements  Compliance officers often work in finance, healthcare, and manufacturing. The role is sometimes referred to as "compliance manager"

  • Compliance officer

    1 week ago


    Ahmedabad, India Naukripay Full time

    compliance officers job is to ensure that an organization complies with laws regulations and internal policies. They also help to identify and mitigate risks and educate employees on compliance. Here are some of the responsibilities of a compliance officer: Monitor complianceKeep up with relevant laws and regulations and monitor compliance with them ...

  • Compliance officer

    1 week ago


    ahmedabad, India Naukripay Full time

    compliance officers job is to ensure that an organization complies with laws regulations and internal policies. They also help to identify and mitigate risks and educate employees on compliance. Here are some of the responsibilities of a compliance officer: Monitor complianceKeep up with relevant laws and regulations and monitor compliance with them ...

  • Compliance officer

    1 week ago


    ahmedabad, India Naukripay Full time

    compliance officers job is to ensure that an organization complies with laws regulations and internal policies. They also help to identify and mitigate risks and educate employees on compliance. Here are some of the responsibilities of a compliance officer: Monitor complianceKeep up with relevant laws and regulations and monitor compliance with them ...

  • Compliance officer

    2 weeks ago


    Ahmedabad, India Naukripay Full time

    Job Descriptioncompliance officer's job is to ensure that an organization complies with laws, regulations, and internal policies. They also help to identify and mitigate risks, and educate employees on compliance.  Here are some of the responsibilities of a compliance officer:  Monitor complianceKeep up with relevant laws and regulations, and monitor...

  • Compliance officer

    1 week ago


    Ahmedabad, India Naukripay Full time

    compliance officers job is to ensure that an organization complies with laws regulations and internal policies. They also help to identify and mitigate risks and educate employees on compliance.Here are some of the responsibilities of a compliance officer:Monitor complianceKeep up with relevant laws and regulations and monitor compliance with themPerform...

  • Compliance officer

    2 weeks ago


    Ahmedabad, India Naukripay Full time

    compliance officers job is toensure that an organization complies with laws regulations andinternal policies. They also help to identify and mitigate risksand educate employees on compliance. Here are some of the responsibilities of acompliance officer: MonitorcomplianceKeep up with relevant laws andregulations and monitor compliance with them Perform...

  • Compliance Officer

    2 weeks ago


    Ahmedabad, India Artha Group Full time € 1,000

    About Artha Group: Artha Group stands as a distinguished entity in the global investment landscape, managing assets exceeding ₹1,000 crores. Our extensive portfolio includes investments in over 120 startups, 32+ successful exits, and involvement in more than 10 renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various...

  • Compliance Officer

    2 weeks ago


    ahmedabad, India Artha Group Full time

    About Artha Group:Artha Group stands as a distinguished entity in the global investment landscape, managing assets exceeding ₹1,000 crores. Our extensive portfolio includes investments in over 120 startups, 32+ successful exits, and involvement in more than 10 renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various...

  • Compliance Officer

    2 months ago


    ahmedabad, India Artha Group Full time

    About Artha Group:Artha Group stands as a distinguished entity in the global investment landscape, managing assets exceeding ₹1,000 crores. Our extensive portfolio includes investments in over 120 startups, 32+ successful exits, and involvement in more than 10 renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various...

  • Compliance officer

    2 weeks ago


    Ahmedabad, India Artha Group Full time

    About Artha Group: Artha Group stands as a distinguished entity in the global investment landscape, managing assets exceeding ₹1,000 crores. Our extensive portfolio includes investments in over 120 startups, 32+ successful exits, and involvement in more than 10 renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in...

  • Compliance Officer

    5 months ago


    Ahmedabad, India Promax Infosolutions Full time

    Looking for UK Healthcare **Compliance Officer!** UK Healthcare (Nursing Division) **Skills**: - Should have minimum 6 months of experience working as a compliance officer. - Should have sound knowledge of Right to Work **Additional Requirements**: - Strong Excel, Word, HTML or other technical skills are advantageous - Ability to communicate both...

  • Compliance Officer

    1 month ago


    ahmedabad, India Artha Group Full time

    About Artha Group:Artha Group stands as a distinguished entity in the global investment landscape, managing assets exceeding ₹1,000 crores. Our extensive portfolio includes investments in over 120 startups, 32+ successful exits, and involvement in more than 10 renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various...

  • Compliance Officer

    2 months ago


    Ahmedabad, India Artha Group Full time

    About Artha Group:Artha Group stands as a distinguished entity in the global investment landscape, managing assets exceeding ₹1,000 crores. Our extensive portfolio includes investments in over 120 startups, 32+ successful exits, and involvement in more than 10 renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various...

  • Compliance Officer

    2 months ago


    Ahmedabad, India Artha Group Full time

    About Artha Group: Artha Group stands as a distinguished entity in the global investment landscape, managing assets exceeding ₹1,000 crores. Our extensive portfolio includes investments in over 120 startups, 32+ successful exits, and involvement in more than 10 renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various...

  • Compliance Officer

    2 months ago


    Ahmedabad, India Artha Group Full time

    About Artha Group: Artha Group stands as a distinguished entity in the global investment landscape, managing assets exceeding ₹1,000 crores. Our extensive portfolio includes investments in over 120 startups, 32+ successful exits, and involvement in more than 10 renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in...

  • Compliance Officer

    2 months ago


    Ahmedabad, India Artha Group Full time

    About Artha Group:Artha Group stands as a distinguished entity in the global investment landscape, managing assets exceeding ₹1,000 crores. Our extensive portfolio includes investments in over 120 startups, 32+ successful exits, and involvement in more than 10 renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various...

  • Compliance Officer

    5 months ago


    Ahmedabad, Gujarat, India LENDITT INNOVATIONS & TECHNOLOGIES PRIVATE LIMITED Full time

    This is a full-time on-site role for a Compliance Officer. The Compliance Officer will be responsible for ensuring that all business activities and operations are conducted in compliance with all relevant regulations and laws. Daily tasks will include creating compliance guidelines, reviewing current client portfolios and ensuring that they comply with all...

  • Compliance Officer

    2 months ago


    Ahmedabad, Gujarat, India Target Mind Full time

    We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer. What is a compliance officer? “A compliance officer is **an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws**....


  • Ahmedabad, India Mantras2Success.com Full time

    Position: Compliance Officer - Insurance Experience: 10+ years Location: Ahmedabad CTC: Upto 9 LPA Industry: Insurance Description: Knowledgeable and detail-oriented Insurance Compliance Officer to ensure our operations adhere to industry regulations and internal policies Monitor compliance processes, conduct audits, and provide guidance on regulatory...

  • Compliance Officer

    5 months ago


    Ahmedabad, Gujarat, India The TruMinds Full time

    **Job Title**: Compliance Officer **Location**: Ahmedabad, Gujarat **Salary**: Up to 35k per month **Work Experience**: Minimum 1 year **Key Responsibility**: - Ensuring adherence to regulatory requirements set forth by **NSE and BSE.**: - Conducting **regular audits and reviews **to identify compliance issues. - Developing and implementing compliance...