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    Job · 11575148

    Neena Impex logo

    Compliance Officer

    Neena Impex · Remote · remote · Posted 69d ago

    Undisclosed2–5 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    • Develop and implement compliance programs to ensure adherence to regulatory standards and internal policies.
    • Conduct audits and risk assessments to identify potential compliance issues.
    • Collaborate with cross-functional teams to implement corrective actions and monitor progress towards compliance.
    • Provide training and guidance on compliance matters to employees.
    • Maintain accurate records and reports related to compliance activities.
    • Stay updated with changes in regulations and industry best practices to improve compliance.


    Disclaimer: This job posting & Location has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

    Sourced from naukri

    Skills

    Due DiligenceCompliance ManagementAuditingrisk assessmentsAnti money launderingregulatoryRisk AssessmentFraud InvestigationFraud ControlInternal AuditRegulatory ComplianceRisk ManagementAmlcomplianceregulationsKYCCompany Law

    Compliance Officer · waiting for your command