Compliance and Regulatory Specialist Position

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...

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,...

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...

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...

Job Opportunity: Regulatory Affairs LeadershipKey Responsibilities:Assist in preparing comprehensive reports for Revenue Requirements Petitions.Prepare detailed reports including necessary details as per regulatory framework.Manage licensing requirements of LPG Air Mix Projects.Coordinate with the accounts department to prepare reports on other assets for...

Job Opportunity:We are seeking a Compliance Professional to ensure adherence to regulatory frameworks and promote ethical standards within our procurement processes.The ideal candidate will be responsible for developing and implementing compliance strategies, conducting risk assessments, and collaborating with internal teams to address potential issues.Key...

Job Title: Senior Associate, Corporate Compliance and Transformation ServicesOur organization seeks a skilled professional to fill the role of Senior Associate in its Global Compliance Management Services practice. This individual will be an integral member of a dynamic team, working closely with colleagues to deliver high-quality services.This position...

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...

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...

Our organization seeks a skilled professional to lead AML compliance efforts. This critical role involves developing, implementing, and maintaining an effective AML program.Main Responsibilities:Create and maintain policies and procedures aligned with regulatory requirements.Conduct thorough risk assessments to identify vulnerabilities and enhance the AML...