Compliance Expertise Specialist

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...

We're looking for a skilled Healthcare Compliance Specialist to join our team at Pyramids Global (Pvt) Ltd. As a key member of our credentialing department, you will be responsible for ensuring compliance with regulatory requirements and developing internal processes to improve efficiency.About the Role:This is a full-time, permanent evening shift (5:00 PM...

We are seeking a Compliance Operations Specialist to join our team at Parhlo. This role involves overseeing various aspects of project compliance to ensure smooth execution and adherence to our standards.Key Responsibilities:Develop project protocols and guidelines to support clients in their finishing process.Handle unit changes of ownership efficiently and...

Job OverviewWe are looking for a highly motivated and detail-oriented IT Security and Compliance Specialist to join our team at Effective Business Solutions. In this role, you will play a critical part in ensuring the security and compliance of our information systems. Your primary responsibilities will include:Reviewing general controls of the IS function...

About the JobMotive seeks a highly experienced Compliance and Governance Specialist to drive technology initiatives while ensuring compliance with regulatory standards and audit requirements.Main Responsibilities:Program Management:Lead cross-functional security centric technical projects ensuring alignment with organizational objectives.Develop and manage...

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...

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 &...

About the RoleWe are looking for a highly skilled individual with expertise in governance, risk management, and compliance to join our team as Assistant Director. The selected candidate will be responsible for implementing effective risk management strategies and ensuring compliance with relevant regulations.

At NADRA Technologies Ltd, we are seeking a highly skilled Taxation Expertise Leader to join our team.About the RoleWe are looking for an accomplished professional with expertise in taxation laws and regulations. The successful candidate will be responsible for ensuring compliance with federal and provincial tax requirements, preparing income tax returns and...

Job DescriptionWe are seeking a skilled Risk Management and Compliance Specialist to oversee a high volume of compliance testing projects within our organization. As a key member of the team, you will be responsible for ensuring that all project activities adhere to compliance regulations, standards, and testing methodologies in collaboration with compliance...

As 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...

About the RoleThe Financial Control Specialist will be responsible for managing the financial control function of Bestway Consultancy Services, ensuring the smooth operation of our day-to-day accounting processes, and maintaining a comprehensive accounting operation across all areas, including financial reporting, balance sheet control, and reporting.Main...

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...

As 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...

We are seeking a highly skilled Financial Reporting Manager to join our team at Edge. This role involves overseeing financial reporting, tax compliance, and accounting operations for both US and PK entities, ensuring accuracy and compliance with relevant regulations.The ideal candidate will have exceptional analytical skills, attention to detail, and...

Job OverviewWe are seeking an experienced ISO Compliance Officer to join our team. In this role, you will be responsible for developing and maintaining our Integrated Management Systems (IMS), ensuring compliance with ISO 9001, 22301, 14001, and 45001 standards.Analyze data to identify trends, evaluate the effectiveness of IMS, and drive continuous...

Job DescriptionIn this challenging and rewarding role, you will have the opportunity to work with our team of professionals to ensure that our projects meet the highest standards of quality and compliance. As a Compliance and Project Manager, you will be responsible for developing and implementing project protocols and guidelines, managing unit changes of...

Required Skills and QualificationsComplete knowledge and experience of process submission at SECP.Awareness of applicable laws on private bodies and ability to ensure compliance.Expertise in drafting letters and opinions.

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 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...