Business Law Compliance Manager

About the PositionThe Compliance Manager will be responsible for ensuring that our organization complies with all relevant laws and regulations. This includes developing and overseeing systems to ensure compliance, reviewing and advising on corporate governance, accounting, and tax implications of proposed policies, and dealing with correspondence and...

Job Details:NADRA Technologies Ltd is seeking a highly skilled and experienced Strategic Corporate Lawyer to join its team. As a senior lawyer, you will be responsible for leading the development and implementation of the company's corporate law strategy.Key Responsibilities:Provide expert legal advice on employment matters, labor disputes, and compliance...

About the CompanyNADRA Technologies Ltd is a leading organization in the field of technology and innovation. We are committed to excellence and strive to provide the best services to our clients.The OpportunityWe are seeking a talented and experienced Legal Director to join our team. As a key member of our organization, you will be responsible for providing...

About the RoleWe are seeking a highly skilled Business Governance Officer to join our team. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements, maintaining accurate records, and providing administrative support to the board of directors.Main ResponsibilitiesDevelop and oversee systems to ensure...

Job DescriptionAs a Corporate Lawyer, you will be responsible for providing comprehensive legal support to Zanda Financial Services.You will work closely with our internal teams to ensure all business practices comply with legal and regulatory requirements.Your Key Responsibilities Will Include:Providing expert legal advice on corporate law matters.Ensuring...

About the RoleWe are seeking a highly skilled Legal Officer Digital ID Specialist to join our team at NADRA Technologies Ltd.Key ResponsibilitiesProvide expert legal advice on digital identity and data protection laws to support the Digital Economy Enhancement Project.Collaborate with project management to ensure compliance with World Bank regulations and...

Legal Leadership PositionNADRA Technologies Ltd invites applications for the position of Head of Legal and Compliance. The successful candidate will be responsible for providing strategic legal advice to the organization, ensuring compliance with relevant laws and regulations, and overseeing the development of effective legal strategies.Key...

SAK LAW CHAMBER is seeking a highly skilled Marketing and Business Development Executive to join our team in Islamabad. The ideal candidate will have a strong background in marketing and be able to drive business growth through innovative marketing strategies.About the Company:SAK LAW CHAMBER is a leading law firm in Islamabad with a reputation for...

Job 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...

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...

CA, ACCA, CIMA, ACMA, MBA or Masters in Finance or TaxationJob Objective:Processing of all applicable taxes and coordinating with tax authorities, tax council and bank branches for tax related activities.Job Tasks:Manage Tax Deposits, Deductions & ReturnsEnsure that Bank deducts and deposits tax in accordance with applicable tax laws.Track Bank advance tax...

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...

Direct message the job poster from Zong CMPak LtdAssistant Manager @ZONG | Product Manager | Product Adoption | Edtech | Research & AnalysisDepartment & Function: Compliance & Internal AuditPosition: Assistant Manager Compliance ManagementReporting to: Manager Compliance ManagementJob Type: PermanentJob Purpose:To assist the Compliance function in developing...

About the RoleThis is an exceptional opportunity for a highly motivated and experienced lawyer to join Digital Finance International as Chief Legal Officer. The successful candidate will be responsible for driving regulatory compliance, developing licensing strategies, and overseeing the licensing process.Key ResponsibilitiesLead the legal team and drive...

Job DescriptionThis is a challenging role that requires exceptional leadership, strategic thinking, and problem-solving skills. The Director (Policy & Compliance) will be responsible for leading the development of registration policies, managing compliance frameworks, and implementing data protection regulations.Maintain in-depth knowledge of Pakistani laws...

Head Of Operations Effective Business Solutions, Pakistan Bachelors Degree with preference to higher education levels. Job Summary:Head of Operations will be responsible for managing and coordinating the activities of various operations areas in support of the Bank's strategies, objectives and policies in order to improve operational procedures and provide...

We are looking for a Digital Compliance Expert to oversee our IT compliance efforts and ensure seamless integration with our business objectives. As a key member of the organization, you will be responsible for developing and implementing effective IT governance frameworks and policies.Key Responsibilities:Compliance Framework Development: Develop,...

Manager Sanctions Compliance - MMBLPosition is responsible for overseeing the sanctions compliance program, ensuring adherence to applicable regulations and enhancing the effectiveness of sanctions screening processes.What Manager Sanctions Compliance - MMBL does?Staying up to date with market practices and new developments.Support Head Financial Crime...

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 &...

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...