Compliance Officer

For faster accommodation of your application, kindly send your resume to (subject: COMPLIANCE OFFICER)Job Summary: The Compliance Officer will be responsible for overseeing and ensuring that our organization adheres to all legal, regulatory, and internal compliance requirements. This role involves implementing compliance programs, conducting audits,...

Key Responsibilities:Ensure timely compliance with all regulatory requirements and renewals for business operations.Prepare, process, and follow up on permits, licenses, and certifications from various agencies.Maintain up-to-date records of all regulatory documents.Coordinate with internal departments and external agencies for compliance-related...

Job Summary:The HR and Regulatory Compliance Officer is a multi-faceted role responsible for overseeing all human resource functions, processing government permits and regulatory documentation, and coordinating the export of equipment and products. This role ensures that the company remains fully compliant with local labor laws, business regulations, and...

Job OverviewThe role of an HR Compliance Coordinator involves overseeing compliance-related inquiries from our North American workforce. This individual serves as the primary point of contact for employee tickets submitted through digital platforms.We seek someone who can balance independence with collaboration, is comfortable navigating complex or sensitive...

Compliance and Risk Management ProfessionalThe ideal candidate will possess a deep understanding of our organization's culture and the competitive environment. This expertise will enable them to maintain ongoing oversight over our compliance with regulatory, legislative, contractual, and risk management requirements.Key Responsibilities:Develop and implement...

Job DescriptionAs a compliance specialist, you will be responsible for managing and reporting compliance for third-party administration requirements arising out of client contracts, statutory and regulatory requirements, SOX compliance, and other management-driven requirements through internal policies and external statutes and...

OverviewJoin to apply for the Assistant Manager-Compliance-Line Compliance role at EXL. Basic Function: Responsible for managing and reporting compliance for Third Party Administration requirements arising out of client contracts, 3rd party certifications, statutory and regulatory requirements, SOX compliance, and other management-driven requirements through...

Security Assurance Manager RoleThis role leads security assurance initiatives and drives compliance with various security frameworks to ensure data integrity.Key Responsibilities:Lead security assurance programs ensuring regulatory and internal standards compliance. Collaborate with stakeholders to identify and mitigate risks.Oversee external audits and work...

Job Summary:The Compliance and Permits Specialist is responsible for ensuring that the company complies with all government regulations, permits, licenses, and legal requirements related to construction and real estate projects. This role involves coordinating with government agencies, monitoring regulatory changes, and ensuring timely acquisition and...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...