
Leading Compliance Specialist
1 day ago
Our organization seeks a dedicated Compliance Expert to oversee daily operations and ensure adherence to regulatory requirements.
Key Responsibilities:- Ensure compliance with applicable laws and regulations.
- Monitor regulatory fund limits and transaction monitoring systems.
- Review financial management reports for discrepancies.
- Enforce anti-money laundering procedures and marketing material compliance.
- Oversee departmental operations and timely reporting of suspicious activities.
- Submit FATCA & CRS reports to regulatory bodies.
- Master's degree or ACCA/ICMA (Finalist) qualification preferred.
- Minimum 5 years of relevant compliance experience in the financial sector.
- Medical insurance benefits.
- A dynamic fintech environment with opportunities for growth.
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Specialist, Compliance
2 weeks ago
Karachi, Sindh, Pakistan Centric Brands Full timeJoin to apply for the Specialist, Compliance role at Centric BrandsJoin to apply for the Specialist, Compliance role at Centric BrandsGet AI-powered advice on this job and more exclusive features.About UsCentric Brands is a leading lifestyle brand collective that designs, sources, markets and sells high quality products in multiple segments, including...
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Executive Compliance Specialist
10 hours ago
Karachi, Sindh, Pakistan beBeeCompliance Full time 2,800,000 - 3,500,000Role OverviewWe are seeking a highly skilled and experienced professional to join our team as an Executive Compliance Specialist. This is an exciting opportunity for individuals who want to contribute to shaping the future of our organization with confidence.As an Executive Compliance Specialist, you will play a pivotal role in ensuring the integrity and...
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Regulatory Compliance Specialist
1 day ago
Karachi, Sindh, Pakistan beBeeCompliance Full timeRegulatory Compliance SpecialistElevate your career by joining our team as a Regulatory Compliance Specialist. This role offers a unique opportunity to work with food laws and regulations, ensuring compliance across the industry.Key ResponsibilitiesWe are seeking a highly motivated individual with a strong educational background in science or law.You will be...
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Specialist, Compliance
3 weeks ago
Karachi, Sindh, Pakistan Centric Brands LLC. Full timeAbout 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...
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Compliance Training Specialist
2 weeks ago
Karachi, Sindh, Pakistan beBeeCompliance Full timeCompliance Training SpecialistWe are seeking a highly skilled Compliance Training Specialist to join our team.The successful candidate will be responsible for designing and delivering comprehensive training programs on compliance policies, procedures, and regulations. This is an excellent opportunity to develop and implement engaging training content that...
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Healthcare Compliance Specialist
7 days ago
Karachi, Sindh, Pakistan beBeeCredentialing Full timeJob Title:We are seeking a Healthcare Compliance Specialist to oversee the credentialing process for our healthcare providers. This role requires strong organizational skills and knowledge of regulatory requirements.
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Financial Compliance Specialist
1 day ago
Karachi, Sindh, Pakistan beBeeCompliance Full timeJob Title: Financial Compliance SpecialistAbout the RoleWe are seeking a highly skilled and experienced Financial Compliance Specialist to join our team. In this role, you will be responsible for managing and owning screening systems/initiatives, identifying and escalating system control and compliance issues, assessing and documenting related risk, and...
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Regulatory Compliance Specialist
1 day ago
Karachi, Sindh, Pakistan beBeeCompliance Full timeJob DescriptionWe are seeking a skilled Regulatory Compliance Specialist to drive regulatory compliance efforts, support cross-departmental initiatives, and contribute to a culture of integrity.Responsibilities:Ensure adherence to laws, regulations, and internal policies through monitoring and maintenance.Identify and resolve compliance issues across...
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Audit and Compliance Specialist
2 weeks ago
Karachi, Sindh, Pakistan beBeeAuditor Full timeThe role of an Audit and Compliance Specialist is to ensure that all tender documents and contracts comply with Public Procurement Rules (PPRA) and Standard Operating Procedures (SOPs).To be successful in this position, you will need to have a strong knowledge of procurement regulations and experience in evaluating tender documents.Responsibilities:Tender...
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Risk Compliance Lead
10 hours ago
Karachi, Sindh, Pakistan beBeeCompliance Full time 1,500,000 - 2,000,000As a seasoned professional with a strong background in rules and regulations, this role involves maintaining compliance with various standards.Key responsibilities include:Establishing and nurturing relationships with internal and external stakeholdersOverseeing the compilation of data reports on consumer complaints for senior management reviewCollaborating...