Regulatory Compliance Analyst Opportunity

3 days ago


Islamabad, Islamabad, Pakistan Cybernetic Controls Ltd Full time
About the Role

We are seeking a highly skilled Regulatory Compliance Analyst to join our team. In this role, you will be responsible for conducting detailed analysis of regulatory data, executing test runs on client data, overseeing the running of test runs on client data, data ingestion, manipulation and cleansing, potentially liaising with clients to understand their data and business requirements for their specific use case, writing detailed and succinct reports for clients and internal purposes, working to understand trade regulations to further innovate our existing industry leading services, collaborating with other analysts and developers in the team to create and maintain reliable, scalable, flexible data solutions, analysing data issues or queries raised by clients and working with experts in the regulations to agree a response for the client issue, reacting to problems or issues in a timely fashion, ensuring minimum disruption to service, supporting the Data Specialist and Delivery Manager and the Delivery Team Leaders in delivering client engagements, upholding and ensuring high levels of client data security, whilst following Kaizen's information security policies.



  • Islamabad, Islamabad, Pakistan University of Haripur Full time

    Job DescriptionThe Regulatory Compliance Officer at Information Technology University is responsible for ensuring that all examination processes comply with relevant laws and regulations. This includes developing and implementing policies and procedures to maintain regulatory compliance.Responsibilities:Develop and implement policies and procedures to...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    Key ResponsibilitiesWe are seeking a highly skilled individual to assist in the registration of new products, renewal of existing registrations, and compilation of regulatory documents. The successful candidate will also be responsible for coordinating with various departments within the company to ensure compliance with regulatory requirements.New product...


  • Islamabad, Islamabad, Pakistan Ilmkidunya Full time

    Job Advertisement in a Leading Regulatory BodyPosition Title: Senior Regulatory Compliance ProfessionalThe role involves providing essential support to the director in overseeing departmental operations and objectives. This includes coordinating daily activities, ensuring regulatory compliance, and maintaining internal policies.To achieve this, the...


  • Islamabad, Islamabad, Pakistan T&H Consulting Full time

    As a Compliance Specialist at T&H Consulting, you will be part of a dynamic team dedicated to blockchain investigations and incident response. We are seeking an experienced professional to work in our Islamabad office.Key Responsibilities:Handle new and ongoing cases with attention to detail and regular updates.Prepare case reports, draft letters to...

  • Deputy Manager

    1 day ago


    Islamabad, Islamabad, Pakistan beBee Careers Full time

    As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements in the insurance industry.Key Responsibilities:Develop and implement effective compliance programs to mitigate risk and ensure regulatory adherenceCollaborate with internal stakeholders to provide guidance on regulatory mattersMaintain up-to-date...


  • Islamabad, Islamabad, Pakistan ProvoxGlobal Full time

    We are seeking a highly skilled Regulatory Compliance Manager to join our team at Provox Global. As a key member of our organization, you will play a vital role in ensuring compliance with legal and policy requirements.The successful candidate will develop and maintain systems to ensure compliance, identify risks, and implement control measures to mitigate...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    As a Deputy Manager, you will play a crucial role in ensuring that our organization maintains the highest standards of compliance and governance.About the Position:This role requires a highly skilled professional with a strong background in compliance and risk management. The successful candidate will have a deep understanding of regulatory frameworks and...


  • Islamabad, Islamabad, Pakistan Century Steel Pvt. Ltd. Full time

    Century 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...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    PLC provides individual, group life and savings solutions through a vast network of Post Offices and field offices.Job Title: Deputy Manager – Regulatory ComplianceKey Responsibilities:Member of a recognized body of professional accountants or Graduate degree in Finance, Law or other related field from HEC recognized University.Expected Qualifications and...


  • Islamabad, Islamabad, Pakistan Zong CMPak Ltd Full time

    About 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...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    Regulatory AffairsWe are seeking a highly skilled Export and Regulatory Coordinator to join our team. The successful candidate will be responsible for managing the export and regulatory aspects of our business, ensuring compliance with regulatory requirements, and co-ordinating with other departments as needed.Export and regulatory management.Compliance with...


  • Islamabad, Islamabad, Pakistan Plic Full time

    PLIC provides individual, group life and savings solutions through a vast network of over 10,000 Post Offices and 47 field offices spanning all over Pakistan.Job Title: Deputy Manager – Regulatory ComplianceQualifications:Member of a recognized body of professional accountants or Graduate degree in Finance, Law or other related field from HEC recognized...


  • Islamabad, Islamabad, Pakistan Zong CMPak Ltd Full time

    As 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...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    We are seeking a highly skilled Compliance Officer - Financial Services to oversee regulatory compliance initiatives.Responsibilities:Develop and implement effective compliance programs.Monitor and report on compliance activities.Requirements:Graduate degree in Finance, Law or other related field.At least 04 years of experience in a financial...


  • Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full time

    We 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...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    A challenging role awaits a talented Regulatory Compliance Professional to ensure our operations meet the highest standards.Responsibilities:Implement and maintain effective compliance processes and procedures.Maintain up-to-date knowledge of regulatory requirements and changes.Requirements:Graduate degree in Finance, Law or other related field.At least 04...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    About the RoleThis is an exciting opportunity for a highly motivated individual to join our team as an Assistant Manager Regulatory. The successful candidate will be responsible for managing the registration process for new and existing products, ensuring timely renewal of registrations, and maintaining accurate records of regulatory documents.Manage the...


  • Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full time

    About 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...


  • Islamabad, Islamabad, Pakistan Zong CMPak Ltd Full time

    Job Description:Zong CMPak Ltd is seeking a highly skilled and experienced Assistant Manager Compliance Management to join its team. The ideal candidate will have a strong background in compliance management, regulatory affairs, and risk assessment.The successful candidate will be responsible for developing and implementing compliance frameworks, ensuring...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    Job SummaryWe are seeking a highly experienced Director of Governance and Compliance to join our team.About the RoleThe successful candidate will be responsible for leading our governance and compliance functions, ensuring that our operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement...