Compliance Specialist

3 days ago


Karachi, Sindh, Pakistan TPS Full time

As a Regulatory Affairs Manager at TPS, you will play a pivotal role in ensuring the organization's compliance with various processes, policies, and standards. Your primary responsibility will be to conduct periodic internal reviews and audits to guarantee that all procedures within the company are being adhered to.

You will randomly review ongoing project work to highlight any compliance issues and provide expert advice on compliance matters. Additionally, you will identify potential areas of compliance vulnerability and risk, collaborating with functional heads to implement corrective actions for resolving compliance issues.

Your expertise will also be sought as an independent body to ensure that compliance issues or concerns within the organization are investigated, recorded, and resolved appropriately. You will monitor and coordinate compliance activities across all departments to stay up-to-date on the status of all compliance activities and recognize trends.

To succeed in this role, you must possess strong analytical skills, be very detail-oriented, and exhibit methodical, logical, and diligent behavior. You should have a confident and vocal personality, able to take a firm stand when protecting the organization's interests (processes, policies). Proactive action and effective follow-up and escalation are essential, as well as the ability to build good relationships with management, teams, and peers.



  • Karachi, Sindh, Pakistan Yunus Textile Mills Limited (YTML) Full time

    Quality and Compliance Specialist Job DescriptionWe are seeking a highly skilled Quality and Compliance Specialist to join our team at Yunus Textile Mills Limited (YTML). In this critical role, you will be responsible for ensuring compliance with regulatory requirements and industry standards while driving quality improvements across our organization.The...


  • Karachi, Sindh, Pakistan Akhai Group Full time

    Regulatory Compliance SpecialistThe Regulatory Compliance Specialist is responsible for ensuring that the company's quality control processes meet regulatory requirements, including GMP/CGMP standards. This involves supervising daily analysis of quality control, maintaining quality control processes, analyzing results, and providing feedback and guidance to...


  • Karachi, Sindh, Pakistan PARCO - Pak-Arab Refinery Limited Full time

    Job OverviewWe are seeking a seasoned Compliance and Governance Specialist to support our efforts in maintaining a robust risk management framework. This role involves working closely with senior leaders to ensure that our organization adheres to best practices in governance and compliance.Key Responsibilities:Develop and implement effective risk mitigation...


  • Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    Job OverviewWe are looking for a highly motivated Risk and Compliance Specialist to join our team at Sui Southern Gas Company Limited.Key Responsibilities:Identify and mitigate risks associated with insurance-related matters.Collaborate with cross-functional teams to ensure compliance with regulatory requirements.Develop and implement effective risk...


  • Karachi, Sindh, Pakistan Gatronova Full time

    Job SummaryGatronova is seeking an experienced Audit and Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance, risk assessment, and operational excellence.ResponsibilitiesDevelop and implement a comprehensive audit plan.Conduct regular audits and assessments to identify areas for improvement.Collaborate...


  • Karachi, Sindh, Pakistan ACCA Careers Full time

    Job DescriptionWe are seeking an experienced Tax Compliance Specialist to join our team at ACCA Careers. This role involves ensuring timely and accurate compliance with various tax obligations, including withholding tax payments, tax returns, and quarterly statements.The ideal candidate will have a strong understanding of tax laws and regulations, as well as...


  • Karachi, Sindh, Pakistan Centric Brands LLC. Full time

    About UsCentric Brands is a leading lifestyle brand collective that designs, sources, markets and sells high quality products in multiple segments, including women's, men's and kid's apparel, accessories, entertainment and beauty. Centric Brands is focused on our customers and our brands that will drive the company's future growth. We are defined by...


  • Karachi, Sindh, Pakistan Multinet Pvt. Ltd Full time

    Job Description:We are seeking a highly skilled Financial Compliance Specialist to join our team at Multinet Pvt. Ltd. As a key member of our revenue assurance function, you will be responsible for ensuring timely and accurate collection from assigned customers.Key Responsibilities:Reconciliation of customers' ledgers.Ensure timely resolution of client...


  • Karachi, Sindh, Pakistan Centric Brands LLC. Full time

    **Job Overview**Centric Brands LLC seeks an experienced Compliance Specialist to join our team. This role will be responsible for auditing factories and ensuring supply chain compliance.Responsibilities:Conduct audits to ensure compliance with regulations.Collaborate with Better Work factories to ensure quality reporting.Maintain up-to-date factory brand...


  • Karachi, Sindh, Pakistan Centric Brands LLC. Full time

    **About Us**Centric Brands LLC is a leading lifestyle brand collective that designs, sources, markets and sells high quality products in multiple segments. Our company focuses on innovation and creativity to drive growth.Key Responsibilities:Audit factories to ensure compliance with regulations.Assist with day-to-day subject-related activities and ensure...


  • Karachi, Sindh, Pakistan Logiciel Services, Llc Full time

    Logiciel Services, Llc is seeking a highly skilled Senior Compliance Specialist to join our team.Company Overview:We aim to achieve service excellence while maximizing operational efficiency and matching organizational growth requirements. Our mission is to deliver high-quality support and innovative solutions that enhance client satisfaction and streamline...


  • Karachi, Sindh, Pakistan Pakistan Centre for Philanthropy Full time

    Minimum RequirementsMaster's degree or higher in Sociology, Development Studies, Social Work, Public Administration, or a relevant field.At least 2-3 years of experience in monitoring and compliance or auditing role.Expertise in regulatory frameworks & compliance tools.Identify risks, gaps & non-compliance issues & recommend corrective & preventive...


  • Karachi, Sindh, Pakistan Standard Chartered Full time

    Company OverviewWe are a leading global bank that provides a range of financial services to individuals, businesses, and institutions. Our vision is to be the bank of choice for our customers, and we strive to achieve this by delivering exceptional customer service and innovative solutions.Job SummaryThis role is an exciting opportunity to join our team as a...


  • Karachi, Sindh, Pakistan The Citizen Foundation Full time

    Role OverviewThe Citizen Foundation is seeking a seasoned Operations Manager – Southern Zone to lead our operations in the region. In this role, you will be responsible for overseeing our compliance, operational efficiency, and resource management activities.Key ResponsibilitiesCompliance and Risk Management: Collaborate closely with education teams to...


  • Karachi, Sindh, Pakistan Etechsurge Full time

    Job Overview:Etechsurge is seeking an experienced Technical Analyst to join our team. In this role, you will be responsible for the day-to-day management and ownership of screening systems/initiatives.Main Responsibilities:Manage and own key compliance systems/initiatives – Screening Solution across new locations.Identify and escalate system control and...


  • Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    Sui Southern Gas Company Limited is committed to delivering exceptional service to its customers while adhering to regulatory requirements. As Deputy Manager – Compliance, you will play a vital role in ensuring the company's compliance operations run smoothly.Key Responsibilities:Review and analyze complaints with financial implications on a regional...


  • Karachi, Sindh, Pakistan K-Electric Full time

    About the RoleWe are seeking an experienced Deputy Manager Compliance to join our team at K-Electric. As a key member of our commercial assurance team, you will play a crucial role in ensuring that all commercial operations comply with regulatory requirements, internal policies, and industry standards. Key AccountabilitiesLead the development and...


  • Karachi, Sindh, Pakistan OutForce Consultancy Private Limited Full time

    Our Mission at OutForce Consultancy Private LimitedWe aim to deliver innovative solutions that drive growth and success for our clients. Our team is dedicated to empowering businesses with actionable insights and strategic guidance.Senior Accounts Associate Job DescriptionYou will play a vital role in ensuring the accuracy, integrity, and strategic relevance...


  • Karachi, Sindh, Pakistan LeadingEdge Full time

    Job Details:This role requires a skilled Trade Finance Operations Specialist to join our team at LeadingEdge.Responsibilities:1. Manage trade finance transactions, including letters of credit, guarantees, and collections.2. Collaborate with internal teams to ensure accurate and compliant transaction processing.3. Develop and maintain knowledge of trade...


  • Karachi, Sindh, Pakistan Etechsurge Full time

    Cybersecurity SpecialistWe are seeking a highly skilled Cybersecurity Specialist to join our team at Etechsurge. As a key member of our security team, you will be responsible for maintaining the smooth operation of our bank's IT security services.Your duties will include:Proactive monitoring of firewalls/IPS and critical security componentsCompliance with...