Compliance Professional

System & Compliance ProfessionalWe require a highly motivated and experienced individual for the position of System & Compliance Professional. The successful candidate will have a strong educational background and at least 5 years of relevant work experience.Responsibilities include working with top international brands, having hands-on experience with...

The Role of a Compliance Manager involves overseeing daily compliance with applicable laws and regulations, monitoring adherence to regulatory fund limits, managing the Transaction Monitoring System, reviewing the Financial Management Report (FMR), ensuring Anti-Money Laundering (AML) procedures are strictly followed, overseeing marketing material...

Job Title: Compliance SpecialistJob Summary:The role of a Compliance Specialist is critical to ensuring that an organization adheres to internal policies, procedures, and regulatory requirements.

Regulatory Compliance ExpertWe are seeking a highly skilled Regulatory Compliance Expert to join our team. The successful candidate will be responsible for ensuring compliance with regulations, preparing regulatory documents, and interacting with regulatory authorities.ResponsibilitiesThis role involves overseeing compliance with regulations, preparing and...

Compliance & Regulatory Affairs ProfessionalDirect message the job poster from DH Partners LimitedHRBP | Talent Acquisition | HR GeneralistCompany DescriptionDH Partners Limited ("DH Partners") is a public investment company formed after the demerger of Dawood Hercules Corporation into Engro Holdings and DH Partners. We manage the capital of our shareholders...

Job Title: Tax Compliance SpecialistThis is a challenging role that requires a strong understanding of tax laws and regulations. The successful candidate will be responsible for ensuring compliance with direct tax laws, including the Income Tax Ordinance of Pakistan.The ideal candidate will have experience in tax compliance, financial accounting, and...

Job SummaryThe role of Import Compliance Manager involves overseeing import clearance processes and ensuring compliance with regulatory requirements.Responsibilities include analyzing import processes to optimize efficiency, developing dashboards for real-time tracking of import activities, and collaborating with cross-functional teams to resolve clearance...

Senior Manager - Compliance and Risk SpecialistThe Senior Manager - Compliance and Risk Specialist will be responsible for ensuring compliance with regulatory requirements, managing risks, and implementing robust control environments. This role requires a thorough understanding of bank products, AML/CFT guidelines, and the ability to analyze complex data.Key...

Are you a detail-oriented professional with a passion for ensuring compliance?Job DescriptionWe are seeking a highly skilled Compliance & Regulatory Affairs Professional to join our team. In this role, you will be responsible for managing and ensuring compliance with regulatory requirements, maintaining legal compliance, and monitoring and analyzing...

**Job Summary:**We are seeking a highly skilled and experienced professional to fill the role of Compliance Officer. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements, providing ongoing advice on regulatory compliance matters, and coordinating with various stakeholders to ensure timely responses.