Senior Compliance Manager

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 seeking a highly experienced Senior Compliance Testing Lead to oversee high-volume compliance testing projects.Key ResponsibilitiesPlan, execute, and deliver multiple compliance testing projects, ensuring timely completion of milestones and deliverables.Serve as the primary point of contact between clients and internal teams, fostering clear...

Senior Field Compliance AssociateInternational Organization for MigrationIslamabad · PakistanJob DescriptionUnder the overall supervision of the Chief of Mission (CoM) in Islamabad and direct supervision of the National Field Compliance Officer; and, in collaboration with relevant units at Headquarters and the Administrative Centres, the incumbent will be...

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...

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 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...

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...

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...

At Zong CMPak Ltd, we are seeking an experienced Compliance Risk Manager to join our team. The successful candidate will be responsible for developing and implementing compliance and control frameworks across various departments.This role involves assisting the Compliance function in formulating and implementing annual compliance management plans, leading...

Department & Function: Compliance & Internal AuditPosition: Assistant Manager Compliance ManagementLocation: IslamabadReporting to: Manager Compliance ManagementJob Type: PermanentJob Purpose:To assist the Compliance function in developing compliance and control framework, to implement it and ensure that all departments must comply with the framework.To...

About the PositionThe Compliance Manager will be responsible for ensuring that our organization complies with all relevant laws and regulations. This includes developing and overseeing systems to ensure compliance, reviewing and advising on corporate governance, accounting, and tax implications of proposed policies, and dealing with correspondence and...

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...

Job Description:We are seeking a highly skilled and experienced Senior Legal Director to join our team.The ideal candidate will have a proven track record of success in managing legal teams, developing and implementing regulatory compliance strategies, and providing guidance on complex legal matters.Key Responsibilities:Lead and develop the in-house legal...

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...

Risk Management and Compliance Expert Job DescriptionNADRA Technologies Ltd is seeking a seasoned Risk Management and Compliance Expert to lead our efforts in mitigating risks and ensuring regulatory compliance.About the Role:The ideal candidate will possess extensive knowledge of risk management frameworks, such as ISO 27001, NIST, and CIS Controls. They...

Translation Empire PK is on a mission to revolutionize the translation & interpretation industry. Since its establishment in 2001, the company has been providing professional interpreters mostly to public sector organizations in the UK. We supply interpreting and translation services locally and nationwide, covering 200 core languages and dialects throughout...

Overall Purpose: This career step requires limited-level experience. Responsible for cyber security areas across products, services, infrastructure, networks, and/or applications while providing protection for AT&T, our customers, and our vendors/partners. Works with senior team members on various projects relating to the protection of devices, customers,...