Regulatory Compliance Expert

Job OverviewSunconnect is a cutting-edge fintech company looking for a talented Compliance Officer to join our team. In this role, you will be responsible for maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies.The ideal candidate will have a strong understanding of the regulatory...

Regulatory Compliance Role:NRSP Microfinance Bank is seeking a highly motivated and experienced Regulatory Compliance Officer to join our team. As a key member of our risk management team, you will be responsible for ensuring compliance with regulatory requirements and developing effective strategies to mitigate operational risks.Key...

We are seeking a highly skilled Regulatory Compliance Manager to join our team at NRSP Microfinance Bank.Key Responsibilities:Stay up-to-date with PRs and AML regulations, as well as industry-wide best practices.Develop, analyze, and implement policies and procedures ensuring compliance with relevant regulations.Analyze and respond to regulatory inquiries in...

Regulatory Compliance and Departmental Coordination RoleThis is an exciting opportunity to join the Securities and Exchange Commission of Pakistan as a Regulatory Compliance and Departmental Coordination specialist.The key responsibilities of this role include:Ensuring regulatory compliance and maintaining internal policiesCoordinating departmental...

Regulatory Compliance Officer:The Regulatory Compliance Officer at Regbits is responsible for promoting a culture of ethical behavior and high awareness standards within the organization. This role involves conducting gap analysis following investigations and recommending improvements to detective and preventive controls in coordination with LEAs.The ideal...

Compliance Expert LeadBellwether Consulting seeks a seasoned professional to lead our corporate compliance efforts. As Compliance Expert Lead, you will be responsible for ensuring our company's adherence to all relevant laws and regulations.Main Responsibilities:Oversee the submission of processes to regulatory bodies via online and offline modesEnsure...

Role OverviewThe Compliance Officer will play a pivotal role in ensuring our organization's adherence to PRs and AML regulations. This includes staying up-to-date with the latest regulatory requirements, conducting regular compliance reviews, and providing guidance to branch staff.Key Duties:Regulatory Compliance: Ensure our organization remains compliant...

ResponsibilitiesThe Compliance Officer is responsible for ensuring our organization's compliance with PRs and AML regulations, which includes:Regulatory Knowledge: Stay informed about the latest PRs and AML regulations, applying this knowledge to ensure compliance.Compliance Reviews: Conduct thorough reviews of branch and HO functions, verifying compliance...

Customs and Regulatory AffairsThe Customs and Regulatory Affairs Manager at Century Steel Pvt. Ltd. plays a vital role in ensuring the company's compliance with international trade regulations and customs laws. This individual is responsible for developing and implementing effective trade compliance strategies, promoting a culture of excellence and...

Required Skills and QualificationsMinimum 15 years' experience in law practice.Advocate of High Court / Supreme Court of Pakistan.Extensive legal practice experience focusing on regulatory compliance, data privacy, public administration, and corporate governance.Proven track record in leading legal strategies, advising senior stakeholders, and handling legal...

We are seeking a Regulatory Compliance Officer - Quality Control to join our team at Evolution Pharmaceuticals Pvt Ltd. The successful candidate will be responsible for ensuring that our quality control processes meet regulatory requirements.Responsibilities:As a Regulatory Compliance Officer - Quality Control, you will be responsible for:Ensuring that our...

Job Description:Key Responsibilities:Develop and implement legal strategies to safeguard NADRA's interests and ensure compliance with applicable laws and regulations.Identify legal and privacy-related risks, providing proactive guidance and solutions to mitigate potential issues.Draft, review, and negotiate a wide range of contracts, agreements, and legal...

Join Our Team - Assistant DirectorWe are seeking a highly motivated and experienced professional to join our Internal Audit and Compliance Department.About the Role:The successful candidate will be responsible for performing internal audits, ensuring compliance with regulatory requirements, and providing recommendations for improvement.Key...

Head of Governance and ComplianceWe are seeking a highly skilled professional to lead our governance and compliance initiatives. The successful candidate will have a deep understanding of regulatory requirements and excellent communication skills.Responsibilities:Develop and implement effective governance frameworks.Provide expert advice on regulatory...

We are seeking a highly skilled professional to join our team as an IMO Client Service Partner. In this role, you will be responsible for driving continuous improvement of operational efficiency and effectiveness of processes to increase consistency of systems and processes.Responsibilities:Perform relevant account opening activities, working closely with...

Job SummaryWe are seeking a skilled Compliance Officer to guarantee adherence to PRs and AML regulations, as well as industry-wide best practices.Key Responsibilities:Regulatory Knowledge: Stay up-to-date with the latest PRs and AML regulations, ensuring our organization remains compliant.Compliance Reviews: Conduct thorough reviews of branch and HO...

About the RoleSunconnect is seeking a highly skilled Compliance Officer to play a critical role in maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies.The ideal candidate will have a strong understanding of the regulatory landscape and be able to provide expert guidance on compliance...

NRSP Microfinance Bank's Senior Regulatory Advisor plays a key role in ensuring the bank's compliance with PRs and AML regulations.Key Responsibilities:Develop, analyze, and implement policies and procedures ensuring compliance with relevant regulations.Conduct regular reviews of reports and ensure timely submission to regulatory bodies.Design and deliver...

Regulatory Affairs DirectorBellwether Consulting seeks a highly experienced Regulatory Affairs Director to lead our regulatory affairs activities. The successful candidate will be responsible for ensuring our company's compliance with all relevant laws and regulations.Main Responsibilities:Leading the development and implementation of regulatory...

About UsBioIntelliSense is a pioneering company in the field of continuous health monitoring and clinical intelligence. Our mission is to empower clinicians with actionable insights and improve patient outcomes. We are committed to delivering high-quality medical devices that meet the highest regulatory standards.We are seeking a seasoned Quality Engineer,...