Senior Regulatory Compliance Professional

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,...

Job DescriptionThe Regulatory Compliance Officer at Information Technology University is responsible for ensuring that all examination processes comply with relevant laws and regulations. This includes developing and implementing policies and procedures to maintain regulatory compliance.Responsibilities:Develop and implement policies and procedures to...

As a Compliance Specialist at T&H Consulting, you will be part of a dynamic team dedicated to blockchain investigations and incident response. We are seeking an experienced professional to work in our Islamabad office.Key Responsibilities:Handle new and ongoing cases with attention to detail and regular updates.Prepare case reports, draft letters to...

Job Requirements:We are seeking a highly skilled Regulatory Compliance Officer to join our team. The successful candidate will be responsible for ensuring that the company remains compliant with all relevant laws and regulations.Key Responsibilities:Ensure compliance with all relevant laws and regulationsConduct regular audits to identify areas for...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Senior Policy Director. As a key member of our leadership team, you will play a critical role in shaping the organization's policy agenda and ensuring compliance with regulatory requirements.Responsibilities:Develop and implement policies and procedures to ensure...

Regulatory Compliance Expert WantedWe are seeking an experienced Chief Legal Officer to join our team at Digital Finance International. The successful candidate will have expertise in fintech regulations, lending regulations, and industry practices in Pakistan, as well as a proven track record of driving regulatory compliance.Key ResponsibilitiesDevelop and...

Job DescriptionWe are seeking a highly skilled Deputy Director to join our team in Islamabad. The successful candidate will be responsible for developing and implementing corporate affairs strategies, managing relationships with regulatory bodies, and ensuring compliance with relevant laws and regulations.Key Responsibilities:Strategic Planning: Develop and...

Century Steel Pvt. Ltd. is recruiting a Compliance and Regulatory Affairs Director to oversee customs and trade compliance across the company.Job DutiesDevelop and implement effective compliance programs to ensure high levels of adherence to customs and government agency requirements.Provide ongoing training to keep up with changing trade compliance...

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...

About the Ideal Candidate:We are looking for an experienced Assistant Manager Compliance Management with a strong background in compliance management, regulatory affairs, and risk assessment.The ideal candidate will have excellent analytical and problem-solving skills, as well as the ability to communicate effectively with internal stakeholders.They will...

As a Regulatory Affairs Specialist at Zong CMPak Ltd, you will play a crucial role in maintaining our organization's commitment to regulatory compliance and risk management. Your primary responsibilities will include assisting in the development and implementation of compliance and control frameworks, conducting regular risk assessments, and providing expert...

We are seeking a seasoned Head of Regulatory Affairs to lead our regulatory affairs function and ensure compliance with relevant laws and regulations.Responsibilities:Analyze and interpret laws and regulations affecting the organization.Develop and implement strategies to ensure compliance.Collaborate with internal stakeholders to ensure alignment with...

NADRA Technologies Ltd is committed to excellence in information assurance and is seeking a highly skilled Director Governance and Compliance to join our team.The successful candidate will be responsible for developing and implementing policies and procedures to ensure that the organization meets all relevant regulatory requirements.Key responsibilities...

Compliance and Risk ManagementTranslation Empire is seeking a seasoned Chartered Accountant to lead our compliance and risk management efforts. This is an exciting opportunity to join a dynamic team and contribute to the company's growth and success.The successful candidate will be responsible for developing and implementing compliance programs, managing...

Regulatory Expertise Required for Departmental OperationsPosition Title: Departmental Operations and Oversight SpecialistWe are seeking a highly skilled and experienced professional to join our team as a Departmental Operations and Oversight Specialist. In this role, you will provide critical support to the director in overseeing departmental operations and...

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...

Job OverviewCimmyt Pakistan is seeking a highly skilled Senior Finance Professional to lead its financial operations. The ideal candidate will have extensive experience in finance management, budget planning, and supervisory skills.About the RoleDevelop and implement effective financial policies and procedures for Cimmyt Pakistan, ensuring compliance with...

T&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...

Key Responsibilities:Develop and implement compliance frameworks and policiesEnsure adherence to regulatory requirements and industry best practicesIdentify and assess compliance risks and escalate to management significant non-compliance issuesCollaborate with internal stakeholders to improve capacity building in business compliance managementThis is a...

We are seeking a highly skilled Compliance and Audit Specialist to join our team at AA Exchange, Pakistan.Job DescriptionIn this role, you will be responsible for ensuring compliance with regulatory requirements and identifying areas for improvement.Key Responsibilities:Conduct audits and assessments to identify compliance risks and gapsDevelop and implement...