Compliance Manager

About the job Compliance ManagerHRSI is looking for a Compliance Manager for one of its leading clients.Key Responsibilities:Manage the SOx reporting process, ensuring compliance with regulatory requirements.Collaborate with external auditors to facilitate timely and accurate reporting, address audit findings, and recommend solutions to strengthen internal...

HRSI is looking for a Compliance Manager for one of its leading clients.Key Responsibilities:Manage the SOx reporting process, ensuring compliance with regulatory requirements.Collaborate with external auditors to facilitate timely and accurate reporting, address audit findings, and recommend solutions to strengthen internal controls.Lead monthly compliance...

Direct message the job poster from Zong CMPak LtdAssistant Manager @ZONG | Product Manager | Product Adoption | Edtech | Research & AnalysisDepartment & Function: Compliance & Internal AuditPosition: Assistant Manager Compliance ManagementReporting to: Manager Compliance ManagementJob Type: PermanentJob Purpose:To assist the Compliance function in developing...

We are looking for an experienced Audit and Compliance Manager to join our team at AA Exchange, Pakistan.About the RoleThis is an exciting opportunity to work with a dynamic team and contribute to the success of our organization.Key Responsibilities:Manage the audit and compliance function to ensure effective risk management and complianceDevelop and...

Job Description:Zong CMPak Ltd is seeking a highly skilled and experienced Assistant Manager Compliance Management to join its team. The ideal candidate will have a strong background in compliance management, regulatory affairs, and risk assessment.The successful candidate will be responsible for developing and implementing compliance frameworks, ensuring...

Manager Sanctions Compliance - MMBLPosition is responsible for overseeing the sanctions compliance program, ensuring adherence to applicable regulations and enhancing the effectiveness of sanctions screening processes.What Manager Sanctions Compliance - MMBL does?Staying up to date with market practices and new developments.Support Head Financial Crime...

About the Role:We are looking for an experienced Assistant Manager Compliance Management to assist the Compliance function in developing and implementing compliance and control frameworks. The ideal candidate will have a strong understanding of regulatory requirements and industry best practices.The successful candidate will be responsible for organizing and...

Job OverviewAs a Compliance and Project Manager at Parhlo, you will play a critical role in ensuring that our projects meet the highest standards of quality and compliance. This is an exciting opportunity to join our team and contribute to the success of our organization.ResponsibilitiesDevelop and implement project protocols and guidelines to ensure...

Mobilink Microfinance Bank Ltd. is a leading digital bank in Pakistan, striving to empower millions with financial inclusion. We are seeking an exceptional Banking and Compliance Expert to join our team as Manager Sanctions Compliance.About the Role:This is a mid-senior level position that requires a strong understanding of sanctions compliance programs and...

As a key member of the Microcred team, the Audit and Compliance Manager will play a critical role in ensuring the integrity of our financial systems. This includes developing and implementing policies and procedures that ensure compliance with relevant regulations and guidelines.The successful candidate will have a strong understanding of risk management...

Job Title: Compliance Testing Project LeadWe are seeking an experienced project manager to oversee a high volume of compliance testing projects within our organization. The successful candidate will have a proven track record of managing multiple projects simultaneously, with experience in high-pressure environments.Key Responsibilities• Plan, execute, and...

Job Title: Manager/Specialist – Risk & ComplianceReports to: Country Managing Director – PakistanLocation: Islamabad – Head OfficeJob Type: PermanentJob PurposeThe ideal candidate is responsible for leading Risk and Compliance (R&C) in Pakistan which includes Enterprise Risk Management (ERM), Business Continuity Management (BCM), Compliance and Data &...

We are Mobilink Microfinance Bank Ltd., a hybrid digital bank that combines traditional microfinance with mobile/digital banking technologies. Our mission is to provide banking services to over 42 million registered users across Pakistan. As a Mid-Senior level Banking and Compliance Expert, you will play a key role in driving transformative change and...

About UsNADRA Technologies Ltd is a leading provider of technology solutions to the public and private sectors. We are committed to delivering innovative and effective solutions that meet the needs of our clients.Our Values:Innovation: We are committed to staying ahead of the curve in terms of technology and innovation.Customer Focus: We are dedicated to...

We are looking for a Compliance and Quality Assurance Manager to join our team at Parhlo. In this role, you will be responsible for overseeing various aspects of project compliance and quality assurance.Key Responsibilities:Develop project protocols and guidelines to support clients in their finishing process.Handle unit changes of ownership efficiently and...

Required Skills and QualificationsMinimum 8 years of post-graduation experience in governance, risk management, and compliance roles.Proficiency in conducting audit as per ISO requirements and formulation of information security audit reports.Strong analytical skills to assess complex information security risks, evaluate compliance gaps, and develop...

Job DescriptionWe are seeking an experienced project manager to lead our compliance testing projects. The successful candidate will have a strong background in project management, with experience in regulatory compliance and testing methodologies.About the RoleThe successful candidate will be responsible for managing multiple compliance testing projects,...

Islamic International Medical College Trust, Pakistan is dedicated to providing high-quality medical education and training to students and healthcare professionals.Responsibilities SummaryDevelop Quality Standards: Establish and maintain quality standards that meet industry best practices and regulatory requirements.Evaluate Quality Tools: Assess and...

Parhlo seeks a Senior Compliance Project Manager to oversee all aspects of project compliance, ensuring seamless execution and adherence to our high standards.Key Responsibilities:Develop and implement new project protocols and guidelines to support clients in their finishing process.Ensure all unit changes of ownership are handled efficiently and...

We are dedicated to providing innovative solutions to help businesses thrive in an increasingly connected world.About the RoleThe Cybersecurity Risk Analyst plays a critical role in supporting the implementation of our organization's GRC framework, conducting risk assessments, managing compliance programs, and ensuring alignment with regulatory standards.Key...