
Compliance and Regulatory Advisor
2 weeks ago
T&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 of this position include:
- Managing client cases from initiation to resolution, ensuring efficiency and effectiveness at every stage.
- Preparing detailed reports on various digital currencies and ensuring accurate and thorough forensic analysis.
- Communicating directly with clients, providing updates, explanations, and responses to their inquiries.
- Collaborating with other departments to achieve company objectives.
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Head of Regulatory Compliance
1 week ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeJob OverviewNADRA Technologies Ltd is seeking an experienced Head of Regulatory Compliance to join our team. The successful candidate will be responsible for ensuring that the company remains compliant with all relevant laws and regulations.The ideal candidate will have a strong understanding of regulatory compliance, risk management, and corporate...
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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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Regulatory Compliance Officer
1 week ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeJob 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...
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Corporate Director Regulatory Compliance
1 week ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeJob 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...
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Islamabad, Islamabad, Pakistan Century Steel Pvt. Ltd. Full timeCentury 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...
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Corporate Tax Advisor
1 day ago
Islamabad, Islamabad, Pakistan G.M Tax and Corporate Consultants Full timeJob DescriptionG.M Tax and Corporate Consultants is seeking a Corporate Tax Advisor to join our team. As a Corporate Tax Advisor, you will be responsible for providing expert tax advice and guidance to our clients, ensuring compliance with all relevant tax laws and regulations.The ideal candidate will have a strong understanding of tax law and accounting...
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Global Head of Regulatory Compliance
1 week ago
Islamabad, Islamabad, Pakistan Digital Finance International Full timeRegulatory 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...
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Security Program Manager
1 week ago
Islamabad, Islamabad, Pakistan Motive Full timeJob SummaryMotive's Security Program Manager - Regulatory Compliance position requires a skilled professional to drive technology initiatives while ensuring compliance with regulatory standards and audit requirements.Key Accountabilities:Program Delivery:Lead cross-functional security centric technical projects ensuring alignment with organizational...
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Team Lead
7 days ago
Islamabad, Islamabad, Pakistan Global Study Advisor Full timeGlobal Study Advisor is a student consultancy firm offering one-stop solutions for study and immigration needs.We empower clients to make informed decisions about pursuing immigration and studying abroad.The successful candidate will oversee daily branch operations, manage staff, develop strategies to increase client satisfaction, and ensure compliance with...
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Regional Sales Director
7 days ago
Islamabad, Islamabad, Pakistan Global Study Advisor Full timeSales and business development are key drivers of growth at Global Study Advisor.This full-time on-site role as Branch Manager will be responsible for overseeing daily branch operations, managing staff, developing strategies to increase client satisfaction, and ensuring compliance with company policies and procedures.Key qualifications include leadership and...
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Regulatory Affairs Specialist
4 days ago
Islamabad, Islamabad, Pakistan Zong CMPak Ltd Full timeAs 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...
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Head of Regulatory Affairs
21 hours ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeWe 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...
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Regulatory Affairs Expert
5 days ago
Islamabad, Islamabad, Pakistan Zong CMPak Ltd Full timeAbout 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...
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Senior Director for Regulatory Affairs
2 weeks ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeNADRA Technologies Ltd is a leading technology company that provides innovative solutions for registration and identity verification. We are currently seeking a Senior Director for Regulatory Affairs to join our team and help us drive our business forward.The successful candidate will be responsible for developing and implementing regulatory strategies that...
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Head of Regulatory Affairs
5 days ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeAbout 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...
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Regulatory Affairs Manager
2 weeks ago
Islamabad, Islamabad, Pakistan Bellwether Consulting Full timeAbout the RoleWe are looking for a Regulatory Affairs Manager to join our team at Bellwether Consulting. This individual will be responsible for managing regulatory affairs, including submissions to the SECP, business registrations with the FBR and Registrar of Firms, and ensuring compliance with relevant laws and regulations.The ideal candidate should have...
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Director of Regulatory Affairs
1 week ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeRegulatory Affairs and Data PrivacyAs our Chief Legal Officer, you will be responsible for leading our legal team and providing strategic guidance on regulatory affairs and data privacy.You will have extensive experience in practicing law in well-reputed organizations and possess additional qualifications in Privacy, Data Protection, and Regulatory...
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Corporate Taxation Advisor
9 hours ago
Islamabad, Islamabad, Pakistan Churchill Tax Advisers Full timeChurchill Tax Advisers is expanding its operations in Islamabad and is seeking a Corporate Taxation Advisor to support its accounting and tax compliance activities.Role OverviewThis is a fantastic opportunity for someone to develop their career in corporate taxation. You will work closely with our UK office and clients, utilizing your expertise to ensure...
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Branch Manager
7 days ago
Islamabad, Islamabad, Pakistan Global Study Advisor Full timeGet AI-powered advice on this job and more exclusive features.Co-Founder & CEO GSA & GIA | Empowering International Education & Migration with 7+ Years of ExperienceCompany DescriptionGlobal Study Advisor is a Student Consultancy firm offering one-stop solutions for Study and Immigration needs. We help clients make informed decisions about pursuing...
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Strategic Operations Advisor
6 days ago
Islamabad, Islamabad, Pakistan United Nations Development Programme Full timeJob Summary:United Nations Development Programme (UNDP) is seeking an experienced Strategic Operations Advisor to support the Global Fund Project Manager in overseeing and guiding day-to-day operations, providing advice on compliance with UNDP and Global Fund policies, and ensuring efficient financial management and reporting. The successful candidate will...