Compliance Manager

Compliance and Regulatory ExpertA key role in our organization requires an individual with expertise in compliance management and regulatory affairs. The professional will be responsible for ensuring adherence to regulatory requirements, maintaining legal compliance, and monitoring industry trends.Key Responsibilities:Filing of statutory returns and...

Job OverviewThis role involves managing commercial distribution operations in a cluster, ensuring revenue assurance and compliance by implementing procedures according to the compliance framework. The position is responsible for identifying risks, policy deviations, regulatory non-compliance, control weaknesses, and revenue leakages on a monthly, quarterly,...

Compliance Specialist (Evening Shift)We are seeking a highly skilled Compliance Specialist to join our team. As a key member of our regulatory affairs department, you will be responsible for ensuring compliance with relevant regulations and guidelines.Develop and implement compliance strategies that support business objectives.Manage the preparation and...

Send your CV at careers@mahaana.com with the subject "Compliance Manager". Please mention your current and expected salary in your submission.Who we areMahaana is at the forefront of fintech innovation, being Pakistan's first digital wealth management company. We strive to provide businesses and individuals with better investment returns while considering...

Job Title: Information Technology Support EngineerGet AI-powered advice on this job and access more exclusive features.Direct message the job poster from Excis Compliance.Responsibilities:Read and interpret error codes flashed on devices.Swap out hardware components.Trace faults using diagnostic devices and software.Assist support staff of other service...

Key ResponsibilitiesThe successful candidate will be responsible for:Supporting the development and implementation of Compliance Programs, including policy creation, training, and monitoring.Conducting risk assessments and developing mitigation strategies to manage sanctions risks.Providing guidance and training to employees on Compliance policies and...

Key ResponsibilitiesThe Senior Compliance Associate will be responsible for ensuring the organization's compliance with regulatory requirements.The key responsibilities include:Monitoring and evaluating internal compliance programs and controls.Developing and implementing compliance policies and procedures.Providing guidance and support to employees on...

Compliance ProfessionalThe primary responsibility of this role is to ensure the organization's compliance with regulatory requirements and industry standards. This involves implementing, maintaining, and updating Compliance Policies, Procedures, and Processes.A key aspect of this position is assisting in the roll-out of a global Compliance Management System...

Compliance ManagerThis is a critical role that requires a high level of expertise in regulatory compliance. The successful candidate will design and implement compliance programs, track regulatory changes, and prepare regular reports for management.About the JobThe ideal candidate will have a bachelor's degree in a related field and at least 7 years of...

Job Title: Compliance Risk ManagerWe are seeking an experienced Compliance Risk Manager to join our team. As a key member of the procurement function, you will be responsible for identifying and mitigating compliance risks associated with procurement activities.The ideal candidate will have a strong understanding of procurement regulations, compliance...