Jobs: compliance

Job Summary:The Compliance Officer ensures that SLG operates in compliance with all applicable laws, regulations, and internal policies. The role focuses on risk mitigation, regulatory adherence, and promoting ethical business practices.Key Responsibilities:Monitor compliance with legal, regulatory, and company requirements.Implement and maintain compliance...

Job SummaryEnsure end-to-end compliance with SBP regulations across IT, cybersecurity, outsourcing, data protection, and digital banking by developing, implementing, and monitoring IT policies, standards, and controls. Conduct IT risk assessments, compliance reviews, and gap analyses, and ensure timely closure of internal audit and SBP observations. Review...

HIRING: HEAD OF COMPLIANCEA client of Ortak Consultants (Pvt.) Limited is looking for "Head of Compliance"Location: Shahra -e- Faisal, KarachiIndustry: InsuranceRequirements:• Bachelor's or Master's degree in a relevant field.• Minimum 7 years of experience in compliance, AML/CFT, internal audit, or regulatory affairs within insurance/financial...

HIRING: HEAD OF COMPLIANCEA client of Ortak Consultants (Pvt.) Limited is looking for "Head of Compliance"Location: Shahra -e- Faisal, KarachiIndustry: Insurance/Financial ServicesRequirements:Bachelor's or Master's degree in a relevant field.Minimum 7 years of experience in compliance, AML/CFT, internal audit, or regulatory affairs within...

Job SummaryEnsure end-to-end compliance with SBP regulations across IT, cybersecurity, outsourcing, data protection, and digital banking by developing, implementing, and monitoring IT policies, standards, and controls. Conduct IT risk assessments, compliance reviews, and gap analyses, and ensure timely closure of internal audit and SBP observations. Review...

Job Description:The Assistant Compliance – Social Audits will support the compliance department in ensuring that the organization follows social compliance standards, buyer codes of conduct, and local labor laws. The role involves assisting in audit preparation, documentation, factory coordination, and continuous improvement activities in a professional...

This is a full-time on-site role for a Digital Banking Compliance Officer, located in Islamabad. The role involves overseeing compliance with regulatory requirements, monitoring digital banking activities, and ensuring adherence to internal policies. Daily responsibilities also include conducting regular compliance audits, providing advice on regulatory...

OverviewComplianceResponsibilitiesd regulatory standards. The team works closely with Operations, Quality, and HR to maintain ethical, secure, and compliant service delivery.What Compliance Does at ibex1. Call Audits & MonitoringReview live and recorded calls to ensure adherence to client scripts, disclosures, and regulatory requirements Identify...

JOB DESCRIPTIONPosition: Compliance ManagerIndustry:Leather Tannery & Export ManufacturingLocation:KasoorReports To:Managing Director / General ManagerAbout the CompanyDada Enterprises is a well-established leather tannery engaged in wet blue, crust, and finished leather production for local and international markets. We are committed to sustainable,...

Education: Bachelor's or Master's Degree in Accountancy, Business or Law, or relevant professional qualification in financial services.Experience:Be a member of a recognized body of professional accountants, or possess a graduate degree in finance, accountancy, business management, commerce, economics, capital market, financial services, or related...

Education:Bachelor's or Master's Degree in Accountancy, Business or Law, or relevant professional qualification in financial services.Experience:Be a member of a recognized body of professional accountants, or possess a graduate degree in finance, accountancy, business management, commerce, economics, capital market, financial services, or related...

Job Description: JOB DESCRIPTIONPosition: Compliance Analyst Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply)Salary: 150k aboveImmediate Joining SummaryOur client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based. The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a...

At Get Licensed, we help people get training, get licensed and find work, and we do this by leveraging technology to make the whole process as efficient and easy as possible. We operate across a number of verticals, and we're looking to expand those verticals to cater to demand in the UK. We've helped more than 400,000 people get licensed and find work and...

Job Purpose:Responsible to assist Unit Manager in managing Shari'ah Compliance requirements of Mashreq PSC and its overseas branches & subsidiaries through Shari'ah Compliance Checks and Field Reviews in the light of applicable regulations and guidelines issued by respective Central Bank (s), Higher Shari'ah Authority (HSA) and the Internal Shari'ah...

We are looking for a detail-oriented professional to ensure the organization meets all donor, government, and regulatory compliance obligations. This role focuses on due diligence, documentation, and accurate reporting.Key ResponsibilitiesDue DiligenceContractual ReportingRegulatory ComplianceStatutory & AuditsRequirementsEducation: Bachelor's degree in...

At Get Licensed, we help people get training, get licensed and find work, and we do this by leveraging technology to make the whole process as efficient and easy as possible. We operate across a number of verticals, and we're looking to expand those verticals to cater to demand in the UK.  We've helped more than 400,000 people get licensed and find work...

At Get Licensed, we help people get training, get licensed and find work, and we do this by leveraging technology to make the whole process as efficient and easy as possible. We operate across a number of verticals, and we're looking to expand those verticals to cater to demand in the UK. We've helped more than 400,000 people get licensed and find work and...

We're Hiring – Compliance Officer (Medical Product) Location: Kemari Tower , Karachi Experience Required: Minimum 2 Years Qualification: BE in Biomedical, Mechanical, or Industrial Engineering Job Overview:The Compliance Officer – Medical Product will ensure that POL medical products, processes, and operations fully comply with local and international...

DescriptionJob Purpose:Responsible to assist Unit Manager in managing Shari'ah Compliance requirements of Mashreq PSC and its overseas branches & subsidiaries through Shari'ah Compliance Checks and Field Reviews in the light of applicable regulations and guidelines issued by respective Central Bank (s), Higher Shari'ah Authority (HSA) and the Internal...

Manager Compliance & Quality ControlCompany DescriptionOasis Packaging Industries (Pvt) Ltd is Pakistan's leading provider of sustainable flexible packaging solutions. We specialize in producing high-quality multi-layer films, custom pouches, shrink films, PE films, and a wide range of poly bags for various industries, including food-grade and industrial...