Compliance Coordinator

Join to apply for the Compliance Coordinator role at Risk Associates - EMEA & AsiaContinue with Google Continue with GoogleJoin to apply for the Compliance Coordinator role at Risk Associates - EMEA & AsiaMonitor and ensure compliance with laws, regulations, and internal policies.Support in identifying and resolving compliance issues across...

Compliance Officer ResponsibilitiesStrive to improve organization's compliance to process, policies and standards.Conduct periodic internal reviews/audits to ensure that processes and policies within the organization are being followed.Randomly review in-progress project work to highlight compliance issues and provide advice on compliance matters.Continually...

Karachi - Sindh - PakistanAbout UsCBRE is the global leader in commercial real estate services and investments. With services, insights and data that span every dimension of the industry, we create solutions for clients of every size, in every sector and across every geography. CBRE is the place where talented people who want to do impactful work can realize...

Assistant Manager Compliance & Quality AssuranceJoin to apply for the Assistant Manager Compliance & Quality Assurance role at K-ElectricAssistant Manager Compliance & Quality AssuranceJoin to apply for the Assistant Manager Compliance & Quality Assurance role at K-ElectricOur employees are our company's greatest asset - they are our real competitive...

Join to apply for the Manager Ethics and Compliance role at CBRE Asia PacificJoin to apply for the Manager Ethics and Compliance role at CBRE Asia PacificGet AI-powered advice on this job and more exclusive features.Direct message the job poster from CBRE Asia PacificTalent Acquisition Partner, GWS at CBRE Asia PacificAbout us:CBRE is the global leader in...

Minimum Education: Graduation from HEC recognized University/InstituteMinimum Requirements:5+ years of relevant experience includingExcellent analytical, numerical and MIS skillsExcellent understanding of AML/KYC and the regulatory environmentIn-depth knowledge of products, operations, consumer risk activities & banking systemsRegulatory application on all...

Regulatory Affairs CoordinatorThe Regulatory Affairs Coordinator plays a critical role in ensuring regulatory compliance of company products and activities. This involves working closely with regulatory professionals to prepare and submit regulatory documents, manage regulatory inspections, and develop and implement regulatory strategies that support...

CA / ACMA with at least 06 years of post-qualification experience or ACCA / MBA with at least 09 years of experience. Must have experience of Rules & Regulations of Regulatory Framework.Responsibilities:Supervising and maintaining strong working relationships with internal and external stakeholders.Overseeing the compliance of SSGC's license conditions,...

1 week ago Be among the first 25 applicantsThe Regulatory Compliance Manager is responsible for ensuring that Halan MFB operates in full compliance with all applicable regulations issued by the State Bank of Pakistan (SBP) and other relevant legal and regulatory frameworks. The role involves developing and implementing compliance policies, managing...

Notice Analyst Job SummaryWe are seeking a detail-oriented Notice Analyst to handle regulatory, tax, and compliance notices for individuals and businesses. The ideal candidate will primarily be responsible for reviewing, interpreting, and responding to IRS and state tax notices or other regulatory correspondence.Key Responsibilities:Review and interpret tax...