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.

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    6 jobs fundet, i prisklassen EUR

    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...

    €1552 (Avg Bid)
    Lokal
    €1552 Gns Bud
    14 bud
    Helping with ACAMS exam 5 dage left
    VERIFICERET

    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

    €125 (Avg Bid)
    €125 Gns Bud
    1 bud

    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.

    €83 (Avg Bid)
    €83 Gns Bud
    38 bud
    HR Consultant 1 dag left

    Any kind of HR statutory work and Legal work

    €3 / hr (Avg Bid)
    €3 / hr Gns Bud
    17 bud

    proceso de Sustentabilidad en empresas u organizaciones. Diálogo con los grupos de interés. Armado de reporte social / reporte de Sustentabilidad. adhesión a iniciativas internacionales.

    €10 / hr (Avg Bid)
    €10 / hr Gns Bud
    5 bud
    Trade Secret Management Manual 8 timer left
    VERIFICERET

    We are a food company which would like to put together a comprehensive management manual for our own company to protect our trade secrets of recipes. The previous experience with the similar projects are required for a qualified freelancer.

    €82 (Avg Bid)
    €82 Gns Bud
    19 bud