Compliance Manager

Compliance OfficerWe are seeking an experienced Compliance Officer to oversee regulatory compliance, prepare and submit regulatory documents, and liaise with regulatory authorities.About the Role:Ensure adherence to local and international regulations and guidelinesDevelop and implement effective compliance strategiesMaintain open communication channels with...

Get AI-powered advice on this job and more exclusive features.The 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,...

Compliance Officer RoleThe primary goal of this position is to support the implementation and maintenance of a comprehensive compliance framework within the procurement department.This role entails monitoring procurement processes, promoting ethical practices, and safeguarding the integrity of procurement activities.Main Responsibilities:Conduct regular...

MBA preferably in Supply Chain from an HEC-recognized university with at least 4 years of experience.Certified Supply Chain Professional (CSCP) or equivalent is an added advantage.Experience with PPRA rules and regulations is mandatory.Responsibilities:Job SummaryThe purpose of this position is to assist in ensuring compliance with PPRA Rules & Regulations...

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Job Title: Compliance ProfessionalWe're seeking a Compliance Professional to join our team and play a vital role in ensuring that our organization adheres to internal policies, procedures, and regulatory requirements.This position involves conducting compliance audits, risk assessments, and providing guidance to various departments to foster a culture of...

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...

Compliance Expert RoleAs a Compliance Expert, you will play a vital role in ensuring our organization adheres to internal policies, procedures, and regulatory requirements. This includes conducting compliance audits, risk assessments, and providing guidance to various departments to foster a culture of compliance.Key Responsibilities:Monitor and evaluate the...

Job ProfileA Compliance Specialist is responsible for ensuring that the organization remains compliant with all relevant laws, regulations and internal policies. The role involves monitoring compliance, identifying and resolving issues, and implementing corrective actions.Key responsibilities include:• Conducting regular audits to identify potential...

Job Title:Senior AssociateThis senior-level position offers a pivotal role in ensuring organizational compliance with internal policies, procedures, and regulatory requirements.The successful candidate will play a key part in fostering a culture of compliance throughout the organization by conducting audits, risk assessments, and providing guidance to...