Compliance Officer Job at IMS Group, India

czRUa2daTVlsbDR3aEZMaUJLL0Z5cGdyeVE9PQ==
  • 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

The Udder Bar

Food Truck Manager Job at The Udder Bar

 ...The Udder Bar Truck Udder on the Mooove is seeking a fun, hardworking person to lead our food truck this up coming year! You will get to work in a new and fun environment each day with locations such as festivals, private parties, weddings, corporate events. Benefits/... 

Aveanna Healthcare

Home Care Registered Nurse RN Full Time Job at Aveanna Healthcare

 ...DifferenceOne Patient at a Time Now Hiring: Salaried Registered Nurse (RN), Home Health Full-time | Schedule: Monday - Friday visits |...  ...Join Aveannas Home Health team and deliver personalized care that empowers patients and supports their independence. We... 

7Learnings

US Board Member Job at 7Learnings

 ...About the role 7Learnings is looking for an experienced and strategically-minded board member based in the United States to help drive our expansion into the US market. As a member of our board, you'll play a key role in shaping and accelerating our go-to-market efforts... 

Google

Policy Analyst, U.S. Federal Affairs, Government Affairs and Public Policy Job at Google

 ...Public Affairs, Communications or a relevant field, or equivalent practical experience. ~4 years of experience working on technology policy issues within government, political communications, political campaigns, public affairs firms, think tanks, public interest groups,... 

Circle Logistics

Class A CDL Owner Operator Truck Drivers- Steady Dry Van Lane Job Job at Circle Logistics

Class A CDL Owner Operator Truck Drivers- Steady Dry Van Lane JobCDL A Owner Operators- Consistent, Steady Dry Van freight- Carrollton, KY to Houston, TX- Avg $1.56/ mile, after our percentage, on outbound freight- Loads available daily- Both tanker endorsed and...