Compliance officer

compliance officer's job is to ensure that a company complies with legal and internal requirements. Their responsibilities include:  Monitoring compliance: Keeping up with laws and regulations, and monitoring compliance with them  Risk assessment: Performing risk assessments and audits to identify and understand compliance risks  Educating employees:...

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...

About the Role: We are seeking a knowledgeable and detail-oriented Insurance Compliance Officer to ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you! Key Responsibilities: ...

About the Role: We are seeking a knowledgeable and detail-oriented Insurance Compliance Officer to ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you! Key Responsibilities: Monitor...

About the Role:We are seeking a knowledgeable and detail-oriented Insurance Compliance Officer to ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you!Key Responsibilities:Monitor...

About the Role:We are seeking aknowledgeable and detail-oriented Insurance Compliance Officerto ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you!Key Responsibilities:Monitor compliance...

About the Role:We are seeking a knowledgeable and detail-oriented Insurance Compliance Officer to ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you!Key Responsibilities:Monitor...

About the Role:We are seeking a knowledgeable and detail-oriented Insurance Compliance Officer to ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you!Key Responsibilities:Monitor...

About the Role:We are seeking a knowledgeable and detail-oriented Insurance Compliance Officer to ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you!Key Responsibilities:Monitor...

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...

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**....

**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...

**Position Name -** **Compliance Officer** **Location - **Ahmedabad** **Experience Range - **5+ years** **Mandatory Requirement**: - 5+ years of experience in Alternate Investment Fund regulations - CS or CA - Minimum 4+ years of post-CS membership experience - Experience in dealing with foreign law firms - Should be equipped to do research under SEBI...

**Designation: HR Compliance Officer** **Job description**: Key Role: Having Knowledge of Payroll, HR Compliance like; PF, ESIC, Professional Tax, Generating UAN number & Challan & Labor Laws, filling Online PF/ ESI Challan and payment with the authorized Relevant Experience: Recruitment & Labour/ Statutory Compliance liaisoning with labour Law Act like...

**Job Title**: Compliance Officer **Location**: Ahmedabad **Company: Kbsa Staffing Solutions Pvt Ltd** **About Us**:KBSA is a leading healthcare company dedicated to providing high-quality healthcare services to the UK community. We are committed to upholding the highest standards of compliance and ethical conduct. **Qualifications**: - Any diploma,...

Job Title: COMPLIANCE OFFICERResponsibilities:Monitoring compliance related developments and rule changes and advising executive management regarding their impact to the organization.Preparing and conducting presentations to the Board of Directors regarding the organization's compliance program and communicating serious compliance matters with the board on...

Job Role: •Compliances of SEBI AIF regulations and leading the Compliance and risk management at the GIFT City branch office •Liaison and deal with auditors and regulators from time to time •Should keep abreast with the latest regulatory changes/ requirements and adhere to such requirements especially related to SEZ Act and SEBI AIF IFSC...

Job Role:•Compliances of SEBI AIF regulations and leading the Compliance and risk management at theGIFT City branch office•Liaison and deal with auditors and regulators from time to time•Should keep abreast with the latest regulatory changes/ requirements and adhere to such requirements especially related to SEZ Act and SEBI AIF IFSC...

Job Role:•Compliances of SEBI AIF regulations and leading the Compliance and risk management at theGIFT City branch office•Liaison and deal with auditors and regulators from time to time•Should keep abreast with the latest regulatory changes/ requirements and adhere to such requirements especially related to SEZ Act and SEBI AIF IFSC...

Job Title: Senior Compliance OfficerWe are a leading stock broking company in India, committed to delivering top-notch financial services to our clients. As we continue to expand our operations, we are seeking a highly motivated and talented individual to join our team as a Senior Compliance Officer. This is an excellent opportunity for a fresher or...