
Blockchain Compliance Expert
2 weeks ago
T&H Consulting, a leading firm in Blockchain Tracing Investigation and Incident Response, is seeking a highly skilled and experienced professional for our on-site office. Our company is recognized for delivering cutting-edge solutions in blockchain investigations, dispute resolution assistance, evidence preparation, and specialized consulting services.
We are committed to innovation and excellence in the ever-evolving field of blockchain technology. As a key member of our team, you will be responsible for handling new and ongoing cases, ensuring a detailed understanding and regular updates on each case.
- You will prepare case reports, draft letters to various institutions such as banks, law enforcement agencies, payment processors, and financial ombudsmen.
- Conduct comprehensive research on regulations, including licensing in different jurisdictions, cryptocurrency regulations, compliance with regulatory bodies, and tracking changes in these areas.
- You will develop materials for clients regarding ongoing frauds, regulatory changes, and other pertinent information, ensuring they are well-informed.
- Address complex compliance issues, identifying creative solutions to challenging problems, and making informed decisions under pressure.
- Collaborate with other departments, including consulting, sales, and support teams, to maintain a cohesive approach to client cases and company objectives.
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Blockchain Support Specialist
1 week ago
Islamabad, Islamabad, Pakistan T&H Consulting Full timeT&H Consulting OverviewWe are a leading firm in Blockchain Tracing Investigation and Incident Response, dedicated to delivering cutting-edge solutions in the ever-evolving field of blockchain technology.Job Description:As a Customer Support Specialist at T&H Consulting, you will be responsible for handling customer inquiries and support requests, ensuring...
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Web3 and Blockchain Expert
1 day ago
Islamabad, Islamabad, Pakistan Mwan Mobile Full timeAbout Our CompanyWe're a forward-thinking company dedicated to harnessing the power of Blockchain technology. Our mission is to provide innovative solutions that make a real difference in people's lives.Job RequirementsExperience in designing, developing, and deploying blockchain-enabled applications.Strong understanding of Blockchain nodes, Smart Contracts,...
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Compliance Specialist On-Site
2 weeks ago
Islamabad, Islamabad, Pakistan T&H Consulting Full timeT&H Consulting, a leading firm in Blockchain Tracing Investigation and Incident Response, is seeking a highly skilled and experienced Compliance Specialist for our on-site office in Islamabad. Our company is recognized for delivering cutting-edge solutions in blockchain investigations, dispute resolution assistance, evidence preparation, and specialized...
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Digital Compliance Expert
2 weeks ago
Islamabad, Islamabad, Pakistan Oxbridge Digital Full timeWe are looking for a Digital Compliance Expert to oversee our IT compliance efforts and ensure seamless integration with our business objectives. As a key member of the organization, you will be responsible for developing and implementing effective IT governance frameworks and policies.Key Responsibilities:Compliance Framework Development: Develop,...
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Risk Management and Compliance Expert
3 days ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeRisk 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...
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Banking and Compliance Expert
1 week ago
Islamabad, Islamabad, Pakistan Mobilink Bank Full timeAs a Banking and Compliance Expert at Mobilink Microfinance Bank Ltd., you will play a critical role in ensuring the integrity of our sanctions compliance program. With a strong background in banking and compliance, you will oversee our sanctions compliance program, ensure adherence to applicable regulations, and enhance its effectiveness. Your expertise...
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Compliance and Regulatory Advisor
2 weeks ago
Islamabad, Islamabad, Pakistan T&H Consulting Full timeT&H Consulting, a pioneer in Blockchain Tracing Investigation and Incident Response, is seeking a Mid-Senior level professional to join our dynamic team in Islamabad. We require a Ph.D. or higher-level degree in Law, Finance, or a related field, and a minimum of 3+ years of experience in compliance, regulatory affairs, or a related field.The responsibilities...
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Compliance and Support Expert
1 week ago
Islamabad, Islamabad, Pakistan T&H Consulting Full timeAbout This RoleThis is an exciting opportunity to join T&H Consulting as a Customer Support Specialist. The successful candidate will be responsible for handling customer inquiries, managing cases, and providing exceptional support to our clients.Responsibilities and Requirements:Handle customer inquiries and support requests.Manage new and ongoing cases,...
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Technology Operations Manager
6 days ago
Islamabad, Islamabad, Pakistan Internetwork Expert Full timeJob DescriptionThis is an exciting opportunity for a seasoned IT Service Management Consultant to join our team at Internetwork Expert.Main ResponsibilitiesPolicy Development: Design and implement comprehensive IT service management policies and procedures that meet industry standards.Departmental Support: Provide leadership and guidance to the IT service...
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Governance and Compliance Lead
1 week ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeWe are seeking a Governance and Compliance Lead to join our team at NADRA Technologies Ltd. As a key member of our organization, you will be responsible for developing and implementing effective governance and compliance programs that align with our business objectives.Your primary focus areas will include:Developing and maintaining comprehensive compliance...
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Director of Governance and Compliance
2 weeks ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeHead of Governance and ComplianceWe are seeking a highly skilled professional to lead our governance and compliance initiatives. The successful candidate will have a deep understanding of regulatory requirements and excellent communication skills.Responsibilities:Develop and implement effective governance frameworks.Provide expert advice on regulatory...
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IT Service Delivery Specialist
6 days ago
Islamabad, Islamabad, Pakistan Internetwork Expert Full timeJob OverviewWe are seeking a highly experienced and skilled IT Service Management Consultant to join our team at Internetwork Expert.ResponsibilitiesPolicies and Procedures: Create and maintain IT service management policies and procedures, encompassing incident management, problem management, change management, and service level management.Department...
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Business Compliance Officer
4 days ago
Islamabad, Islamabad, Pakistan Zong CMPak Ltd Full timeAs a Business Compliance Officer at Zong CMPak Ltd, you will play a pivotal role in ensuring the organization's compliance with regulatory requirements and industry standards. Your key responsibilities will include assisting in the development and implementation of compliance and control frameworks, conducting regular risk assessments, and providing expert...
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Customer Support Specialist On-Site
2 weeks ago
Islamabad, Islamabad, Pakistan T&H Consulting Full timeT&H Consulting, a leading firm in Blockchain Tracing Investigation and Incident Response, is seeking a highly skilled and experienced Customer Support Specialist for our on-site office in Islamabad. Our company is recognized for delivering cutting-edge solutions in blockchain investigations, dispute resolution assistance, evidence preparation, and...
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Customer Support Specialist On-Site
1 week ago
Islamabad, Islamabad, Pakistan T&H Consulting Full timeT&H Consulting, a leading firm in Blockchain Tracing Investigation and Incident Response, is seeking a highly skilled and experienced Customer Support Specialist for our on-site office in Islamabad. Our company is recognized for delivering cutting-edge solutions in blockchain investigations, dispute resolution assistance, evidence preparation, and...
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Software Engineer in Haskell
2 weeks ago
Islamabad, Islamabad, Pakistan Usman Dilawar Full timeAs a Haskell expert, you will be part of a talented team that specializes in fintech, blockchain, and AI solutions.Requirements:Proven expertise in Haskell programmingStrong understanding of software engineering principles and best practicesExperience with blockchain, smart contracts, and/or compilers is a plusYou will work on a variety of interesting and...
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Digital Technology Expert
3 days ago
Islamabad, Islamabad, Pakistan Digital Code Full timeWe are a cutting-edge company that develops decentralized applications (DApps) and Web3 fintech solutions. We are looking for a skilled Senior Flutter Developer to join our team and contribute to the development of high-performance mobile applications.About the Position:Design, develop, and maintain cross-platform mobile applications using...
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Regulatory Compliance Professional
7 days ago
Islamabad, Islamabad, Pakistan Risk Associates - EMEA & Asia Full timeJob 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,...
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Compliance and Support Specialist
5 days ago
Islamabad, Islamabad, Pakistan iGate Technologies Pakistan Full timeAbout the Role:eCommerce expert required to manage multiple platforms, ensuring adherence to policies and regulations.The successful candidate will be responsible for developing and implementing strategies to increase sales while maintaining compliance. Additionally, they will oversee customer support management, refining the process to ensure timely...
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Technology Compliance Professional
2 weeks ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeNADRA Technologies Ltd is seeking a Technology Compliance Professional to join our team. As a key member of our project implementation unit, you will play a critical role in shaping the future of Pakistan's digital economy.Your primary responsibility will be to provide expert advice on technology compliance, working closely with our project management team...