Senior Regulatory Compliance Professional

Get AI-powered advice on this job and more exclusive features.The Regulatory Compliance Manager is responsible for ensuring that Halan MFB operates in full compliance with all applicable regulations issued by the State Bank of Pakistan (SBP) and other relevant legal and regulatory frameworks. The role involves developing and implementing compliance policies,...

Quality Assurance Senior ExecutiveWe are seeking a highly skilled and experienced professional to join our team as a Quality Assurance Senior Executive.Key Responsibilities:Review and ensure accuracy of Out of Specification (OOS) and Out of Trend (OOT) documentation and investigations.Evaluate and provide oversight for analytical method validations, method...

The Compliance Officer role is a great opportunity to utilize your analytical and organizational skills in ensuring regulatory compliance across various departments.This position involves identifying and resolving compliance issues, developing comprehensive training programs for employees, and maintaining accurate records of compliance activities.Key...

Job SummaryCompliance and Regulatory SpecialistWe are seeking a Compliance and Regulatory Specialist to ensure our organization adheres to laws and regulations. The ideal candidate will have a strong understanding of regulatory requirements and industry standards.Key Responsibilities:Ensure compliance with relevant laws and regulations.Identify and resolve...

Compliance OfficerWe are seeking an experienced Compliance Officer to oversee regulatory compliance, prepare and submit regulatory documents, and liaise with regulatory authorities.About the Role:Ensure adherence to local and international regulations and guidelinesDevelop and implement effective compliance strategiesMaintain open communication channels with...

1 month ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML...

System Compliance SpecialistThe role of a System Compliance Specialist involves ensuring that all business units within an organization are in compliance with regulatory requirements and internal policies. This requires a deep understanding of laws, regulations, and industry standards.Key Responsibilities:Develop and implement programs to ensure compliance...

Job DescriptionThe primary objective of this role is to ensure the organization operates in compliance with all applicable regulations.This involves developing and implementing compliance policies, managing regulatory relationships, and promoting a strong culture of compliance across all levels of the organization.Key Responsibilities include:Monitoring,...

Compliance Expert RoleAs a Compliance Expert, you will play a vital role in ensuring our organization adheres to internal policies, procedures, and regulatory requirements. This includes conducting compliance audits, risk assessments, and providing guidance to various departments to foster a culture of compliance.Key Responsibilities:Monitor and evaluate the...

Chartered in 1983, Aga Khan University (AKU) is a private, autonomous and self-governing international university with 13 teaching sites in 6 countries distributed across three continents. As an integral part of the Aga Khan Development Network, AKU provides higher education in several disciplines, carries out research pertinent to the countries in which it...