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Compliance, in business terms, means acting in accordance with regulatory compliance requirements, set by companies or organization to prevent itself, or its employees, from breaking laws and regulations, and protect the welfare and safety of others.

Most businesses have a dedicated individual who make sure every policy, be it internal or imposed by external bodies, are followed. Sometimes called a Compliance Officer or Compliance Manager, they ensure that business activities are carried out within the bounds of a company’s own regulations, thus protecting the company’s ethical integrity. In order to safeguard a company’s relationship with government rules, professional standards, and business practices, a Compliance Officer are expected to possess the following skills: risk assessment, conflict management, data evaluation, detail oriented, and analytical thinking, among others.

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    2 trabajados encontrados, precios en USD

    I am looking to build a complete and exhaustive list of statutory and regulatory compliances (mandatory + event/trigger based), filing frequency and penalties associated for the following types Indian companies: 1. Private Limited 2. Public Limited Unlisted 3. Public Limited Listed 4. LLP Partnership 5. Societies 6. Trusts 7. Registered Partnership 8. Unregistered Partnership 9. Proprietorship P...

    $205 (Avg Bid)
    $205 Oferta Promedio
    30 ofertas
    Compliance Analyst 1 día left
    VERIFICADO

    We want to add a compliance analyst to our team. You should have experience within Financial Services Industry. Bonus Points if yo have experience with licensing, AML, or monitoring and testing. This would be a long term opportunity offering approximately 15 hours per week to start. Intersted in individuals and agencies. Must be able to conform to our security standards which include (1) only acce...

    $20 / hr (Avg Bid)
    $20 / hr Oferta Promedio
    16 ofertas

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