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.

Zatrudnij użytkownika Compliance Experts

Filtruj

Moje ostatnie wyszukiwania
Pokaż:
Budżet
dla
dla
dla
Typ
Umiejętności
Języki
    Stan Projektu
    4 znalezione projekty, cennik w USD
    Xero Accounting help 6 dni left
    ZWERYFIKOWANY

    Help with Xero Accounting tidy up for a small Brewing and Distilling Co. End Of Financial Year work. COGS/Inventory management adjustments. Must have sound knowledge of Xero's inventory system (tracked/non tracked) Must be available in Australian/Sydney timezone

    $23 / hr (Avg Bid)
    Projekt z Umową o Zachowaniu Poufności
    $23 / hr Średnia Oferta:
    24 składanie ofert

    I am looking to build a complete and exhaustive list of statutory and regulatory compliances (mandatory + event/trigger based), filing frequency and penalties associated for the following types Indian companies: 1. Private Limited 2. Public Limited Unlisted 3. Public Limited Listed 4. LLP Partnership 5. Societies 6. Trusts 7. Registered Partnership 8. Unregistered Partnership 9. Proprietorship P...

    $225 (Avg Bid)
    $225 Średnia Oferta:
    26 składanie ofert
    Compliance Analyst 2 dni left
    ZWERYFIKOWANY

    We want to add a compliance analyst to our team. You should have experience within Financial Services Industry. Bonus Points if yo have experience with licensing, AML, or monitoring and testing. This would be a long term opportunity offering approximately 15 hours per week to start. Intersted in individuals and agencies. Must be able to conform to our security standards which include (1) only acce...

    $17 / hr (Avg Bid)
    $17 / hr Średnia Oferta:
    13 składanie ofert

    We are currently doing a project with a client which requires us to do up a list of fire safety/protection code of practices and local regulations. We need a experienced local Japanese fire safety engineer or consultant to assist us to obtain the relevant japanese fire code of practices and regulations for fire sprinkler systems, hosereel systems, fire standpipe systems, automatic fire alarm syste...

    $733 (Avg Bid)
    Lokalna
    $733 Średnia Oferta:
    7 składanie ofert