Compliance and Regulatory Expert

Regulatory Compliance Manager - IT and Fintech ExpertThis role requires a Senior Legal Counsel to join our legal team and manage relationships with regulatory authorities.The ideal candidate will have prior experience working in an IT company and expertise in Fintech products, KYC, AML, GDPR compliance, and regulatory frameworks.Candidates should be able to...

Job DescriptionWe are seeking a highly skilled and experienced Compliance and Regulatory Analyst to join our team. The ideal candidate will have a strong background in accounting principles, with experience in regulatory compliance and risk management.In this role, you will be responsible for:Ensuring compliance with regulatory requirements and...

Senior Compliance OfficerThis role involves managing internal and external audits to ensure compliance with regulatory requirements. The ideal candidate will have strong knowledge and hands-on experience of ISO 9001, 14001, 45001, and IMS standards.ResponsibilitiesDevelop and implement compliance policies and procedures that meet IMS and ISO standards.Manage...

Job Summary: We are seeking a qualified and experienced pharmacist to join our team as a Regulatory Compliance Specialist.The ideal candidate will be responsible for ensuring regulatory compliance, developing and implementing policies and procedures, and supporting product development in nutraceutical and herbal formulations.The candidate will work closely...

**Regulatory Affairs Expert**Choose your preferred alert frequency:Employment Type: Full-time / UnlimitedJob Reference: 8812Regulatory Affairs ExpertTake the Lead in Regulatory AffairsPrimary Responsibilities:Regulatory ComplianceDevelop and maintain relationships with DRAP offices and branches.Ensure company products meet regulatory requirements.Collaborate...

Senior In-House Counsel - IT and Financial Regulatory ExpertThe ideal candidate will be responsible for providing expert legal counsel on IT, Fintech, and SaaS-related matters, ensuring compliance with local and international regulations.Candidates with prior experience working in an IT company and expertise in Fintech products, KYC, AML, GDPR compliance,...

Regulatory Compliance Officer JobA prestigious position in Regulatory Affairs awaits an ambitious and dedicated individual.The successful candidate will be responsible for developing and maintaining close liaison with regulatory authorities, particularly the Drug Regulatory Authority of Pakistan (DRAP).Key responsibilities include:Developing and maintaining...

Key Responsibilities:Evaluate and maintain accurate client records, adhering to regulatory requirements.Analyze and interpret tax laws, providing clients with informed guidance and recommendations.Conduct thorough reviews of tax returns, identifying areas for improvement and implementing corrective actions.Collaborate with clients to develop and implement...

The Audit and Compliance Expert is responsible for ensuring that our organization meets all relevant regulatory requirements. This individual will conduct regular audits, investigate customer complaints, and maintain accurate records.Key responsibilities include developing and implementing audit plans, conducting inspections, and documenting findings. The...

Job Summary:We are seeking a skilled and experienced Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory requirements and industry standards.Main Responsibilities:Perform risk assessments to evaluate clients' risk levels, significance, and scopeDevelop, implement, and regularly update policies, procedures,...