Compliance and Risk Expert

Petrosin CNG Pvt Ltd is seeking a highly motivated and experienced Contract and Commercial Law Expert to join our team. As a Compliance and Risk Management Professional, you will be responsible for ensuring that our business operations comply with relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance programs to mitigate legal...

About the RoleSunconnect is seeking a highly skilled Compliance Officer to play a critical role in maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies.The ideal candidate will have a strong understanding of the regulatory landscape and be able to provide expert guidance on compliance...

Project Manager - Compliance TestingRisk Associates Pvt. Ltd. is looking for an experienced project manager to oversee multiple high-volume compliance testing projects.The successful candidate will have a strong understanding of compliance regulations and testing methodologies, as well as excellent leadership, communication, and interpersonal skills.This...

Risk and Compliance StrategistNADRA Technologies Ltd is looking for a Risk and Compliance Strategist to develop and implement our risk management and compliance strategy.Responsibilities:Develop and implement risk management policies and procedures to ensure alignment with industry best practices.Conduct regular risk assessments and audits to identify...

Our organization is committed to creating an inclusive environment where employees can thrive.As a Business Services and Compliance Manager, you will play a vital role in promoting effective risk and compliance management across our business services and compliance matters in Pakistan offices.The Job OverviewThis position reports directly to the Regional...

Project Manager - Compliance TestingWe are seeking a seasoned project manager to lead multiple high-volume compliance testing projects within our organization.The ideal candidate will have a proven track record of managing complex projects, ensuring timely delivery and meeting key milestones. They will also possess excellent leadership, communication, and...

We are looking for a highly skilled and experienced Compliance and Risk Officer to join our team. In this role, you will be responsible for ensuring compliance with legislative and contractual requirements, monitoring business performance, and identifying areas for improvement.The successful candidate will have a strong background in quality assurance,...

Project Manager - Compliance TestingRisk Associates Pvt. Ltd. is hiring an experienced project manager to oversee multiple high-volume compliance testing projects.The successful candidate will have a strong understanding of compliance regulations and testing methodologies, as well as excellent leadership, communication, and interpersonal skills.This role...

Job OverviewRisk Associates Bahrain is seeking a seasoned information security professional to lead our team of experts.

Risk Management and Compliance ExpertThis expert-level position is crucial in ensuring NADRA Technologies Ltd.'s compliance with regulatory requirements and implementing effective risk management strategies.The successful candidate will have extensive experience in Governance, Risk Management, and Compliance roles. They must have in-depth knowledge of...

Job OverviewSunconnect is a cutting-edge fintech company looking for a talented Compliance Officer to join our team. In this role, you will be responsible for maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies.The ideal candidate will have a strong understanding of the regulatory...

In this exciting role, you will work closely with our team to identify and mitigate potential security risks. You will also be responsible for creating and maintaining documentation related to our security protocols and procedures.As a Risk Management Expert, you will need to stay up-to-date with the latest security trends and best practices. This may...

Job DescriptionNADRA Technologies Ltd invites applications for the position of Deputy Director (Corporate Affairs).Main Responsibilities:Leading corporate affairs functions, ensuring legal compliance, and facilitating effective communication.Managing Board Meetings and General Meetings, maintaining accurate records and registers.Developing and implementing...

Job Title: Customs And Trade Facilitation SpecialistThis role involves developing and implementing customs strategies to improve trade facilitation and reduce compliance risks.About Our Team:We are a team of experienced professionals dedicated to delivering exceptional customs services.We work collaboratively to ensure seamless customs operations and achieve...

Job Overview:At PMCL-JAZZ, we are committed to maintaining a secure and compliant environment. As a Third-Party Cyber Security Risk Analyst, you will play a vital role in ensuring that our organization meets regulatory requirements and international standards.Your responsibilities will include developing and implementing a robust Third-party/Supplier Risk...

Compliance Expert LeadBellwether Consulting seeks a seasoned professional to lead our corporate compliance efforts. As Compliance Expert Lead, you will be responsible for ensuring our company's adherence to all relevant laws and regulations.Main Responsibilities:Oversee the submission of processes to regulatory bodies via online and offline modesEnsure...

Job BriefWe are seeking a talented Compliance Expert to join our global assurance team. In this role, you will be responsible for assisting in bookkeeping and related work, preparing draft statutory financial statements, and ensuring compliance with local regulations.Key Responsibilities:Assist in bookkeeping and related work.Prepare draft statutory...

Operational Risk Management:NRSP Microfinance Bank is seeking a highly experienced and skilled Head of Operational Risk to lead our risk management team. As a key member of our leadership team, you will be responsible for developing and implementing effective strategies to mitigate operational risks and ensure compliance with regulatory requirements.Key...

ResponsibilitiesThe Compliance Officer is responsible for ensuring our organization's compliance with PRs and AML regulations, which includes:Regulatory Knowledge: Stay informed about the latest PRs and AML regulations, applying this knowledge to ensure compliance.Compliance Reviews: Conduct thorough reviews of branch and HO functions, verifying compliance...

We are seeking a highly skilled Regulatory Compliance Expert to join our organization, NRSP Microfinance Bank. The ideal candidate will have extensive knowledge of PRs and AML regulations, as well as industry-wide best practices.Job Description:The successful candidate will be responsible for analyzing, developing, and implementing policies and procedures to...