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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    AFSL compliance audit for a small start up financial planning firm: - One-an band - Annual turnover ard $50K - Client base <30 Need to have an AFSL compliance audit as per the requirement from AustralianSuper for being their registered adviser. Preferred auditor: - Registered ASIC compliance auditor - Has a professional website. AFSL attached.

    $1162 - $2323
    $1162 - $2323
    0 个竞标

    I am looking for a compliance officer: It will be a Virtual Role - ie all work is completed online. 20 Hours per week- Must Speak URDU Must have compliance experience within Financial Services Sector preferably banking or the Money Remittance sector. Key tasks will be to 1[ Train our clients with the monthly material we provide to ensure they are up to date with compliance requirements. 2] Ensu...

    $4 / hr (Avg Bid)
    $4 / hr 平均报价
    6 个竞标

    I run a CE marking business. The business is really taking off and I need someone to help out. The services range within all CE Marking directives/regulations but primarily for electronics, toys and other consumer products. The freelancer must be very experienced in product safety compliance.

    $42 / hr (Avg Bid)
    $42 / hr 平均报价
    4 个竞标

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