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.

Embaucher des Compliance Experts

Filtrer

Mes recherches récentes
Filtrer par :
Budget
à
à
à
Type
Compétences
Langues
    État du travail
    4 travaux trouvés au tarif de EUR

    Looking for Risk and Compliance subject matter experts with experience working for Australian clients.

    €172 (Avg Bid)
    €172 Offre moyenne
    1 offres

    My company based in Singapore requires a short term resource to prepare outstanding company financial accounts and lodge compliance documents with ACRA and the IRAS (This could become a more regular role). The company is a simple structure that trades in securities and sometimes earns fees for consulting work and so is uncomplicated. The candidate will be able to demonstrate strong experien...

    €1517 (Avg Bid)
    Local
    €1517 Offre moyenne
    15 offres
    Helping with ACAMS exam 2 jours left
    VERIFIÉ

    Hello im looking for someone certified from ACAMS to assist in preparation for ACAMS exam for AML - Person should have a experience in AML and ACAMS course and exams - Have good experience in teaching and explaining things

    €131 (Avg Bid)
    €131 Offre moyenne
    2 offres

    Need to file the annual compliance of a Pvt. Ltd. company. The company hasn't done any business & no transaction of any kind. It's a startup company so the charges should be genuine. All the secretarial and account related documents need to be filed. For any other details kindly contact.

    €81 (Avg Bid)
    €81 Offre moyenne
    41 offres