Compliance Officer Job at IMS Group, India

MGZOREY4NWxMaXlnQnZNcS9ZZDhXNEJpanc9PQ==
  • IMS Group
  • India

Job Description

  1. Develop, implement, and monitor compliance policies and procedures
  2. Conduct regular audits and risk assessments to ensure regulatory adherence
  3. Monitor changes in relevant laws and regulations and update policies accordingly
  4. Prepare compliance reports for management and regulatory authorities
  5. Investigate and resolve compliance issues or violations
  6. Train employees on compliance requirements, procedures, and ethical practices
  7. Coordinate with legal, risk management, and internal audit teams
  8. Ensure anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements are met
  9. Maintain records of compliance activities, incidents, and audits
  10. Provide recommendations for process improvements to reduce compliance risks

Job Tags

Permanent employment, Full time,

Similar Jobs

Dephy, Inc.

Senior Soft Goods Designer Job at Dephy, Inc.

 ...mountains. Description of Role As a Senior Soft Goods Designer, you will create a variety of soft goods prototypes used on wearable...  ...: Cross-Functional Collaboration: Partner with industrial design and engineering to build and test solutions and integrate... 

NS IT Solutions

Product Designer Job at NS IT Solutions

 ...Job Title: Product Designer - Specialized 5 Location: Hybrid - Beaverton, OR Position...  ...global footwear companies) Expert-level footwear design skills are non-negotiable Primary Skills Footwear Industrial Design; Product Design Leadership;... 

Genesis Orthopedics & Sports Medicine

Orthopedic Hand Surgeon Job at Genesis Orthopedics & Sports Medicine

 ...Genesis Orthopedics & Sports Medicineis seeking aBoard-Certified/Board-Eligible Orthopedic Surgeon (generalists and all subspecialties welcome) to join our growing practice as we expand our mission to deliverhigh-quality, equitable orthopedic careto patients across... 

LCWLaw

Legal Billing Clerk Job at LCWLaw

Levene, Chuckrow and White LLP is seeking a detail-oriented and organized Legal Billing Clerk to join our vibrant team. Our firm is dedicated to providing comprehensive legal solutions to clients, ranging from businesses to individuals, in a variety of practice areas. The... 

Shyft Media

Creative Video Editor (Remote) Job at Shyft Media

 ...not be reviewed. ### **Key Responsibilities*** **End-to-End Editing:**Assemble raw footage into polished high-quality videos (Long-...  ...transitions (After Effects) to increase production value.* **Audio Post-Production:**Clean up dialogue, sync audio, and select royalty...