compliance officer

People Partners

<div>
 
 We are seeking an experienced and proactive
 
 Ethics and Compliance Officer
 
 to join our client's in-house compliance team. This role supports the development, implementation, and ongoing management of comprehensive compliance programs.
 
 
 
 
 
 Reporting to the Group Senior Compliance Officer, this position ensures adherence to all applicable laws, regulations, and internal policies. The successful candidate will work closely with internal stakeholders and subsidiary companies to shape and operationalize compliance strategies that align with corporate objectives and mitigate risks.
 
 
 
 
 
 
 Core Responsibilities
 
 
 <ul>
 <li>
 Support the Group Senior Compliance Officer in overseeing design, development, and monitoring of compliance programs addressing UAE and international legal requirements
 </li>
 <li>
 Conduct horizon scanning and monitor regulatory changes, keeping leadership informed of compliance developments and risks
 </li>
 <li>
 Perform regular risk assessments and recommend preventive actions to mitigate compliance risks
 </li>
 <li>
 Support internal audits and investigations, ensuring appropriate corrective actions are implemented
 </li>
 <li>
 Prepare compliance reports for senior management highlighting key risks and performance metrics
 </li>
 <li>
 Collaborate with legal, IT, and business units to integrate compliance into operations
 </li>
 <li>
 Develop and deliver compliance training programs across all organizational levels
 </li>
 <li>
 Manage third-party compliance including vendor screening, due diligence, and ongoing monitoring
 </li>
 <li>
 Build out compliance function with focus on Anti-Bribery and Corruption (ABC), sanctions compliance, data privacy, and corporate ethics
 </li>
 </ul>
 
 
 
 
 
 Required Qualifications
 
 
 <ul>
 <li>
 
 Bachelor's degree in business administration
 
 , Law, Finance, or related field
 </li>
 <li>
 
 8+ years of compliance experience
 
 in regulated industries with proven track record in compliance program development
 </li>
 <li>
 Thorough understanding of relevant laws, regulations, and industry standards
 </li>
 <li>
 Excellent analytical, communication, and interpersonal skills
 </li>
 <li>
 High level of integrity with ability to work independently in fast-paced environments
 </li>
 <li>
 Strong legal analysis, negotiation, and drafting abilities
 </li>
 </ul>
 
 
 
 
 This role offers the opportunity to advance your career with a regional industry leader while working at the forefront of compliance excellence in a dynamic, technology-driven environment across the Middle East and Africa.
 
</div>

Compliance Officer

Tibbi Pvt LTD

Position Title: Compliance Officer Company: Aesthetics Lab by Tibbi Location: Garden townJob Overview:Aesthetics Lab by Tibbi is seeking a detail-oriented and ethical Compliance Officer to ensure that our operations, procedures, and services meet legal and regulatory standards. The ideal candidate will help maintain internal controls, support audits, and promote a culture of compliance across all departments particularly within the aesthetics and wellness sectors.Key Responsibilities:<ul><li>Monitor and enforce compliance with regulatory and legal requirements relevant to the aesthetics industry.</li><li>Develop, review, and update internal policies and procedures to ensure alignment with national and local laws.</li><li>Conduct regular audits and risk assessments across operations.</li><li>Stay up-to-date with industry regulations, especially those relating to health, safety, and data privacy.</li><li>Train staff on compliance procedures, code of conduct, and best practices.</li><li>Investigate and document compliance breaches, and recommend corrective actions.</li><li>Act as the point of contact for regulatory agencies and support during inspections or investigations.</li><li>Maintain accurate records of compliance activities, including complaints and audit results.</li><li>Collaborate with management to resolve compliance issues proactively.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in Law, Business Administration, Healthcare Management, or a related field.</li><li>Proven experience (2+ years) in compliance, auditing, or regulatory affairs&mdash;preferably within healthcare or aesthetics.</li><li>Strong knowledge of relevant laws, standards, and ethical practices</li><li>Familiarity with health and safety standards, data protection regulations and clinical practice guidelines.</li></ul>Preferred Skills:<ul><li>Excellent attention to detail and analytical thinking.</li><li>Strong communication and interpersonal skills.</li><li>Ability to manage sensitive situations with confidentiality and professionalism.</li><li>Proficient in compliance management software and Microsoft Office tools.</li><li>Ability to train, mentor, and influence others regarding compliance standards.</li></ul>Job Type: Full-timeWork Location: In person

Beta Search

<div><div><div><div><div>Job Category: Financial services
</div><div>Job Type: Full Time
</div><div>Job Location: Greenwich CT
</div></div></div></div><div>POSITION SUMMARY: 
 
The Compliance Officer will report directly to the Chief Compliance Officer and serve as an integral component of the compliance function, helping to ensure adherence to federal and state regulations governing financial services, including term loans and merchant cash advances (MCA). This role is critical in managing regulatory risk and the daily operations of the compliance program. This position will also manage compliance analysts. 
 
Key Responsibilities: 
 
Perform periodic monitoring and testing of company performance related to regulatory obligations and commitments<ul><li>
Monitor regulatory changes and ensure company-wide compliance</li>
<li>Assist with risk assessments and internal compliance reviews</li>
<li>Provide guidance and training to employees on compliance matters</li>
<li>Assist with compliance-related reporting to the Board and governance committee</li>
<li>Assist with managing policies and programs related to fraud detection, BSA/AML, and risk controls</li>
<li>Ensure compliance with federal and state regulations including ECOA, TILA, FCRA, UDAAP, FDCPA, GLBA, and TCPA</li>
<li>Assist with the supervision of compliance training programs for employees</li></ul> 
Qualifications: 
<ul><li>
Minimum of 6 years of experience in regulatory consumer compliance, preferably in fintech</li>
<li>Strong knowledge of federal and state financial regulations</li>
<li>Experience working in a sales-driven environment, balancing business goals with compliance</li>
<li>Excellent analytical, communication, and leadership skills</li></ul></div></div>

Emergency Personnel PVT LTD

*About the Role:*We are a UK-based recruitment agency seeking a detail-oriented and proactive *Compliance Officer* to join our team. In this role, you will be responsible for ensuring that all candidates, including Nurses and Health Care Assistants, meet the compliance requirements set by UK government protocols and regulatory bodies.*Key Responsibilities:** Manage and maintain a database of candidates, ensuring compliance with UK standards.* Obtain, verify, and process candidate documents.* Conduct essential compliance checks such as DBS checks, Right to Work, NMC registrations, and Fitness to Work.* Coordinate and book candidates for mandatory and relevant training.* Request, review, and verify professional references.* Ensure compliance processes are followed to the highest standards, supporting smooth onboarding for candidates.*Requirements:** Strong attention to detail and organizational skills.* Ability to manage multiple candidates and documentation simultaneously.* Proficiency in English (written and spoken).* Prior experience in compliance, recruitment, or healthcare administration is preferred but not mandatory.* Ability to work independently and meet deadlines.*What We Offer:** Competitive salary of Rs. 60,000 per month.* Un-Capped incentive structure in gbp* Medical insurance (Parents/Immediate Family)* Opportunity to work with an international team in a professional and supportive environment.* Long-term career growth with a UK-focused recruitment agency.Job Type: Full-timePay: Rs60,000.00 per month

UpMan Placements

<div>
 
 
 Email : ayub@upman.in
 
 
 
 
 Mobile No : +91 6353078045
 
 
 
 
 
 
 
 We have an urgent opening for Compliance Officer / Executive
 
 
 for Riyadh location.
 
 
 
 
 
 
 
 Job location : Riyadh.
 
 
 
 
 
 
 
 Role Overview:
 
 
 
 The
 
 Compliance Officer / Executive
 
 will be responsible for ensuring statutory and regulatory compliance across Data Center, Infrastructure, or Construction projects, while also handling key administrative operations. The role demands strong knowledge of compliance frameworks, vendor documentation, site permits, and effective office administration.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Ensure compliance with Saudi laws, regulations, and company policies related to data center and infrastructure projects.
 </li>
 <li>
 Maintain statutory records, licenses, permits, and approvals as per local authority requirements.
 </li>
 <li>
 Support audits, inspections, and liaise with government agencies (e.g., Ministry of Labor, Civil Defense, Municipality, etc.).
 </li>
 <li>
 Monitor adherence to labor laws, health &amp; safety regulations, and environmental compliance.
 </li>
 <li>
 Prepare compliance reports, documentation, and assist project teams with regulatory submissions.
 </li>
 <li>
 Coordinate with HR, finance, and project departments to ensure timely statutory filings and approvals.
 </li>
 </ul>
 
 
 
 
 
 Skills &amp; Requirements:
 
 
 <ul>
 <li>
 Knowledge of compliance requirements in Saudi Arabia for construction/infra/data center projects.
 </li>
 <li>
 Familiarity with labor regulations, GOSI, Iqama, and local authority procedures.
 </li>
 <li>
 Strong documentation, reporting, and communication skills.
 </li>
 <li>
 Integrity, attention to detail, and ability to work with cross-functional teams.
 </li>
 </ul>
 
 
 
 
 
 Key Skills:
 
 
 <ul>
 <li>
 Good knowledge of compliance requirements in
 
 Data Center / Infra / Construction industry
 
 .
 </li>
 <li>
 Familiarity with labor laws, contract compliance, vendor documentation, and safety regulations.
 </li>
 <li>
 Strong administrative and organizational management abilities.
 </li>
 <li>
 Excellent documentation, reporting, and coordination skills.
 </li>
 <li>
 Proficiency in MS Office and compliance tracking tools.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in
 
 Law, Business Administration, Commerce, or related field
 
 .
 </li>
 <li>
 Certification in
 
 Compliance, Risk Management, or Corporate Governance
 
 (preferred).
 </li>
 <li>
 Knowledge of
 
 Saudi labor laws, GOSI, Iqama procedures, and regulatory frameworks
 
 .
 </li>
 <li>
 Familiarity with
 
 HSE, environmental norms, and local authority requirements
 
 for infra/data center projects.
 </li>
 </ul>
 
 
 
 
 
 Experience:
 
 
 <ul>
 <li>
 
 8-10 years
 
 of experience in compliance, legal, or regulatory functions (preferably in
 
 Infrastructure, Construction, or Data Center projects
 
 ).
 </li>
 <li>
 Experience in
 
 statutory filings, permits, and government liaison
 
 in Saudi Arabia.
 </li>
 <li>
 Hands-on exposure to
 
 audit support, documentation, and reporting
 
 .
 </li>
 <li>
 Prior experience working with
 
 cross-functional teams
 
 (HR, Finance, Project Management) to ensure compliance.
 </li>
 </ul>
 
 
</div>

Senior Psych Care

<div>ABOUT US

Senior Psych Care provides fully integrative behavioral health services to the long-term care patient, at their facility. 


COMPLIANCE OFFICER - HOUSTON, TX- IN OFFICE POSITION 

The Compliance Officer is responsible for overseeing and maintaining Senior PsychCare&rsquo;s adherence to all applicable healthcare laws, regulations, and internal policies, ensuring patient privacy, proper billing practices, and overall ethical conduct within the practice by conducting audits, providing training, and identifying potential compliance risks to mitigate legal and financial consequences; essentially acting as the guardian of regulatory compliance within the organization. 

Responsibilities:
<ul>
<li>Develop, Maintain, and Implement Compliance Programs: Create and maintain a comprehensive compliance program, including policies, procedures, and training materials, to educate staff on relevant healthcare regulations like HIPAA, Stark Law, and Anti-Kickback statutes</li>
<li>Risk Assessment and Monitoring: Regularly assess potential compliance risks across the organization, identifying areas for improvement and implementing preventative measures to mitigate risks</li>
<li>Internal Audits, External Audits, and Investigations: Conduct periodic internal audits to verify compliance with established policies and procedures, investigating suspected violations and taking corrective actions when necessary, working to complete and mitigate external payor audits</li>
<li>Training and Education: Deliver ongoing compliance training to all levels of staff, including physicians, APRNs, PAs, Ph.D, PsyD., LCSW, LPC, LMFT, and administrative personnel, covering topics such as coding and billing accuracy, patient privacy, fraud prevention, and EMR usage</li>
<li>Reporting and Communication: Communicate compliance issues to relevant stakeholders, including senior management and the compliance committee, providing regular updates on compliance activities and potential risks. Annual reports are required for NPHO Board.</li>
<li>Regulatory Compliance: Stay current with evolving healthcare regulations and guidelines at the federal and state levels (TX, LA, OK, NM, and future states), ensuring the organization remains compliant with changes</li>
<li>Third-Party Vendor Oversight: Monitor and manage compliance risks associated with third-party vendors providing healthcare services</li>
<li>Incident Reporting and Resolution: Establish procedures for reporting compliance concerns and effectively investigating and resolving identified issues</li>
<li>Perform other duties as assigned by supervisor.</li></ul> 


Technology Skills:
<ul>
<li>Medical software &mdash; IMS by Meditab Preferred</li>
<li>Office suite software &mdash; Microsoft Office365 all applications</li>
<li>Graphics or photo imaging software &mdash; Microsoft Visio</li></ul> 


Skills:
<ul>
<li>Strong analytical and problem-solving skills to identify potential compliance risks and develop effective mitigation strategies</li>
<li>Excellent communication and interpersonal skills to effectively train staff, collaborate with different departments, and present compliance information to leadership</li>
<li>Proven ability to conduct thorough audits and investigations, documenting findings and implementing corrective actions</li></ul> 


Knowledge:
<ul>
<li>Administration and Management: Knowledge of business and management principles involved in strategic planning, resource allocation, human resources modeling, leadership technique, production methods, and coordination of people and resources.</li>
<li>Deep understanding of healthcare laws and regulations including HIPAA, Stark Law, Medicare/Medicaid guidelines, and relevant state laws</li>
<li>Legal knowledge and experience in healthcare compliance preferred</li>
<li>Bachelor's degree in healthcare administration, law, or a related field</li></ul> 


WHAT WE OFFER
<ul>
<li>Competitive salary, commensurate with experience</li>
<li>Comprehensive benefits package including:</li>
<li>Medical</li>
<li>Dental</li>
<li>Vision</li>
<li>Short and Long Term Disability</li>
<li>Life Insurance</li>
<li>401 (k) with 50% match up to 6%</li>
<li>Paid Time Off and Paid Holidays</li></ul></div>

Priquant Ventures Private Limited

Job Title: Compliance Officer Location: Cybergreens, Sector-24, Gurgaon Employment Type: Full-TimeJob Summary:We are looking for a diligent and proactive Compliance Officer to ensure our organization complies with regulatory requirements and internal policies. The ideal candidate will have a strong foundation in law and corporate governance, ideally with qualifications in LLB and Company Secretary (CS). You will be responsible for implementing effective compliance programs, conducting audits, and promoting a culture of integrity and accountability.Key Responsibilities:<ul><li>Monitor and interpret applicable laws, rules, and regulations relevant to the company&rsquo;s operations.</li><li>Develop, implement, and maintain internal policies and procedures to ensure compliance.</li><li>Conduct internal audits, risk assessments, and compliance reviews.</li><li>Advise management and staff on compliance risks and regulatory developments.</li><li>Prepare and submit reports to regulatory authorities as required.</li><li>Investigate compliance issues and coordinate corrective actions.</li><li>Conduct compliance training and awareness programs across departments.</li><li>Maintain statutory records and ensure timely filings with regulatory bodies (e.g., ROC, SEBI, RBI if applicable).</li><li>Support the board and senior management in corporate governance matters.</li></ul>Education &amp; Qualifications:<ul><li>Bachelor&rsquo;s in Law (LLB) / Company Secretary (CS &ndash; ICSI) &ndash; candidates must hold either qualification.</li></ul>Experience:<ul><li>Minimum 2&ndash;3 years of experience in compliance, legal, company secretarial, or regulatory roles after completing the CS qualification.</li><li>Experience in handling regulatory matters and working with authorities (SEBI, RBI, MCA, etc., if industry-specific).</li></ul>Skills:<ul><li>In-depth knowledge of applicable corporate and regulatory laws.</li><li>Strong analytical, problem-solving, and decision-making skills.</li><li>Excellent written and verbal communication.</li><li>High ethical standards and attention to detail.</li><li>Ability to manage multiple tasks and work in a fast-paced environment.</li></ul>Preferred Certifications (Optional):<ul><li>Certified Compliance &amp; Ethics Professional (CCEP)</li><li>Diploma in Corporate Laws or Governance</li></ul>Job Type: Full-timePay: &#8377;16,610.78 - &#8377;50,579.50 per monthAbility to commute/relocate:<ul><li>Gurugram, Haryana: Reliably commute or planning to relocate before starting work (Required)</li></ul>Application Question(s):<ul><li>What is your notice period? If serving notice, what is your last working day?</li><li>What is your current CTC and expectation? </li></ul>Experience:<ul><li>post graduation: 1 year (Required)</li></ul>Work Location: In person

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