。该工作已被公司管理人员暂停申请，不再接受简历投递

Corporate Compliance Officer

AAA Associates

发布 Nov 11, 2020 3 查看

Roles & Responsibilities

Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
Evaluate the efficiency of controls and improve them continuously.
Revise procedures, reports, etc. periodically to identify hidden risks or non-conformity issues.
Draft, modify, and implement company policies.
Collaborate with corporate counsels and HR departments to monitor the enforcement of standards and regulations.
Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
Keep abreast of regulatory developments within the company as well as evolving best practices in compliance control
Prepare reports for senior management and external regulatory bodies as appropriate.
Coordinate with different department managers to review all departmental compliance policies.
Perform periodic audits on company procedures and processes.
Regularly assess the efficiency of control systems and recommend effective improvements.

技能

State Regulations Audit Reports Management Compliance Assurance

工作详细内容

全部职位:

1 发布

工作时间:

早班

工作类型:

全职/长期工

工作地址:

拉瓦尔品, 巴基斯坦

性别:

没有偏好

最低学历:

证书

学位头衔:

ACCA/CA (Part qualified or Finalist)

职位等级:

资深专业人员

经验:

2年 - 3年 (Articles from a QCR rated firm)

在之前申请:

Dec 03, 2020

发布日期:

Nov 11, 2020

AAA Associates is to be “The Real Estate“ firm with most satisfied customers. AAA Associate (A Real Estate) incorporates proven, professional state of-the-art techniques specializing in the marketing, listing and selling of new and resale luxury homes, 1 and 2 bed apartments, Studios, Offices, Shops, undeveloped land and investment opportunities. Our company maintains a full-time staff of well-trained real estate professionals who continually strive to provide top quality service for their clients. AAA-Associates is a creative, innovative and people-oriented organization providing individual opportunity, personal satisfaction and rewarding challenges to all members of the firm.