Policies and Compliance Specialist

We are seeking an experienced AML/TF Compliance Specialist to join our team at Mashreq Bank in Pakistan.Job Description:Contribute to the design and implementation of Anti-Money Laundering and Terrorist Financing (AML/TF) policies and procedures that mitigate risks for Mashreq Digital Bank.Work closely with Business and Operations teams to ensure effective...

As a Regulatory Affairs Manager at TPS, you will play a pivotal role in ensuring the organization's compliance with various processes, policies, and standards. Your primary responsibility will be to conduct periodic internal reviews and audits to guarantee that all procedures within the company are being adhered to.You will randomly review ongoing project...

We are looking for a highly experienced and skilled Deputy Lead Manager – Policies to join our team at Sui Southern Gas Company Limited.Key Responsibilities:Lead Policy Development and ImplementationDevelop and Maintain ERM FrameworkCollaborate with StakeholdersImplement Process ImprovementsMaintain Compliance with RegulationsEnsure Quality AssuranceThe...

Compliance Officer Job DescriptionNADRA Technologies Ltd is seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our organization adheres to all relevant laws and regulations.You will work closely with our leadership team to develop and implement compliance policies and procedures, and...

At Standard Chartered, we are seeking a Governance and Oversight Professional to join our Financial Crime team. In this role, you will be responsible for providing governance and oversight over the implementation of FCC-related policies and procedures in Country to ensure compliance with such policies and procedures.About the RoleYou will support relevant...

Quality and Compliance Specialist Job DescriptionWe are seeking a highly skilled Quality and Compliance Specialist to join our team at Yunus Textile Mills Limited (YTML). In this critical role, you will be responsible for ensuring compliance with regulatory requirements and industry standards while driving quality improvements across our organization.The...

We are looking for a highly motivated Compliance and Sustainability Specialist to assist in implementing company policies and procedures.The selected candidate will plan, arrange, and conduct internal social, ethical, and certification audits, developing audit reports and meeting minutes.Key responsibilities will include developing corrective and preventive...

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 and Litigation Specialist Job Summary:Career Consultants Inc is seeking an experienced Compliance and Litigation Specialist to manage labor and other litigation, as well as administration & compliance of statutory requirements across all company facilities. The ideal candidate will have strong communication skills and be able to liaison with local...

Tax Compliance SpecialistWe are seeking a highly skilled and experienced Tax Compliance Specialist to join our team at Taufiq & Co. The ideal candidate will possess strong knowledge of tax-related tasks, computer usage, and MS Office.Filing Sales Tax Returns (Provisional & Federal)Preparing WHT challans, Quarterly/Yearly Tax Statements, and Annual Income Tax...

We are seeking a Compliance and Import Specialist to join our team at the Indus Hospital. As a key member of our supply chain operations team, you will be responsible for overseeing import clearance processes, ensuring compliance with regulatory requirements, and developing dashboards for real-time tracking of import activities.About You:You have extensive...

Business RoleThis position is responsible for ensuring the entity's compliance with Enterprise Risk Management Framework and Business Principles and Ethics Policy / Code of Conduct. The individual shall undertake any other task/assignment/project as assigned by the management.Accountabilities Summary:Ensure compliance to Enterprise Risk Management Framework...

Regulatory Compliance SpecialistThe Regulatory Compliance Specialist is responsible for ensuring that the company's quality control processes meet regulatory requirements, including GMP/CGMP standards. This involves supervising daily analysis of quality control, maintaining quality control processes, analyzing results, and providing feedback and guidance to...

About the Position:We are seeking a highly skilled Compliance Executive to join our team. As a Compliance Executive, you will be responsible for ensuring compliance with CLIENT Security policies, standards, processes, and procedures associated with the delivery of manned guarding and security systems.Key Responsibilities:Manage the security account for...

Job DescriptionWe are seeking a highly skilled and experienced Audit Manager - Compliance Specialist to join our team at Sui Southern Gas Company Limited.The successful candidate will be responsible for managing consulting assignments, including managing the Grievance Redressal Committee (GRC) in compliance with Rule 48 of PPRA-Rules 2004. They will review...

Logiciel Services, Llc is seeking a highly skilled Senior Compliance Specialist to join our team.Company Overview:We aim to achieve service excellence while maximizing operational efficiency and matching organizational growth requirements. Our mission is to deliver high-quality support and innovative solutions that enhance client satisfaction and streamline...

Job OverviewWe are seeking a seasoned Compliance and Governance Specialist to support our efforts in maintaining a robust risk management framework. This role involves working closely with senior leaders to ensure that our organization adheres to best practices in governance and compliance.Key Responsibilities:Develop and implement effective risk mitigation...

Are you passionate about ensuring financial integrity, enhancing process efficiency, and driving innovative accounting and tax solutions? Do you thrive on leading teams and managing complex projects while building strong relationships with internal and external stakeholders? If you answered yes, then you may be an ideal candidate for this role as the Tax...

Job OverviewWe are looking for a highly motivated Risk and Compliance Specialist to join our team at Sui Southern Gas Company Limited.Key Responsibilities:Identify and mitigate risks associated with insurance-related matters.Collaborate with cross-functional teams to ensure compliance with regulatory requirements.Develop and implement effective risk...

About Us:Sui Southern Gas Company Limited is a leading energy provider in Pakistan.We're committed to delivering exceptional customer service and fostering a culture of excellence within our organization.The Role:We're seeking a seasoned procurement professional to join our team as a Compliance Officer – Procurement.In this role, you'll be responsible for...