Compliance Specialist

2 days ago

Karachi, Sindh, Pakistan beBeeCompliance Full time 12,000,000 - 20,000,000

Job Opportunity:

We are seeking a Compliance Professional to ensure adherence to regulatory frameworks and promote ethical standards within our procurement processes.

The ideal candidate will be responsible for developing and implementing compliance strategies, conducting risk assessments, and collaborating with internal teams to address potential issues.

Key Responsibilities:

  1. Design and implement compliance monitoring mechanisms, including audits and reviews.
  2. Analyze procurement data to identify trends and areas for improvement.
  3. Develop and deliver training programs on compliance requirements and best practices.
  4. Collaborate with cross-functional teams to ensure seamless execution of compliance initiatives.
  5. Stay up-to-date with changes in regulatory requirements and communicate updates to relevant stakeholders.

Requirements:

  • Bachelor's degree in Business Administration, Law, or related field.
  • Minimum 5 years of experience in compliance, auditing, or a related field.
  • Excellent communication and interpersonal skills.
  • Able to work in a fast-paced environment and prioritize multiple tasks.
  • Strong analytical and problem-solving skills.

About the Role:

This is an excellent opportunity for a motivated and detail-oriented individual to join our team and contribute to our commitment to integrity and transparency.

  • IT Compliance Specialist

    1 week ago

    Karachi, Sindh, Pakistan beBeeCompliance Full time 1,200,000 - 1,500,000

    Job Role: IT Compliance SpecialistWe are seeking a highly skilled IT compliance specialist to join our organization. The successful candidate will be responsible for planning, conducting, and reporting on audits of IT systems and business processes to ensure compliance with internal policies, industry standards, and regulations.

  • System Compliance Specialist

    2 weeks ago

    Karachi, Sindh, Pakistan beBeeCompliance Full time 4,500,000 - 8,500,000

    System Compliance SpecialistThe role of a System Compliance Specialist involves ensuring that all business units within an organization are in compliance with regulatory requirements and internal policies. This requires a deep understanding of laws, regulations, and industry standards.Key Responsibilities:Develop and implement programs to ensure compliance...

  • Compliance and Regulatory Specialist Position

    2 days ago

    Karachi, Sindh, Pakistan beBeeRegulatory Full time 800,000 - 1,500,000

    Job SummaryCompliance and Regulatory SpecialistWe are seeking a Compliance and Regulatory Specialist to ensure our organization adheres to laws and regulations. The ideal candidate will have a strong understanding of regulatory requirements and industry standards.Key Responsibilities:Ensure compliance with relevant laws and regulations.Identify and resolve...

  • Financial Compliance Specialist

    2 weeks ago

    Karachi, Sindh, Pakistan beBeeFinancialCompliance Full time $45,000 - $85,000

    Job Title: Financial Compliance SpecialistAbout the Role:We are seeking an experienced professional to join our team as a Financial Compliance Specialist.Key Responsibilities:Review financial records and documents for accuracy and compliance with tax laws, ensuring all necessary information is up-to-date and accurate.Prepare and file tax returns for...

  • Specialist, Compliance

    3 days ago

    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...

  • Compliance Specialist

    1 week ago

    Karachi, Sindh, Pakistan beBeeCompliance Full time 1,000,000 - 1,500,000

    Compliance Expert RoleAs a Compliance Expert, you will play a vital role in ensuring our organization adheres to internal policies, procedures, and regulatory requirements. This includes conducting compliance audits, risk assessments, and providing guidance to various departments to foster a culture of compliance.Key Responsibilities:Monitor and evaluate the...

  • Compliance Specialist

    2 weeks ago

    Karachi, Sindh, Pakistan beBeeTransformation Full time $69,900 - $138,200

    Job Title: Senior Associate, Corporate Compliance and Transformation ServicesOur organization seeks a skilled professional to fill the role of Senior Associate in its Global Compliance Management Services practice. This individual will be an integral member of a dynamic team, working closely with colleagues to deliver high-quality services.This position...

  • AML Compliance Expert

    1 day ago

    Karachi, Sindh, Pakistan beBeeCompliance Full time 900,000 - 1,200,000

    Our organization seeks a skilled professional to lead AML compliance efforts. This critical role involves developing, implementing, and maintaining an effective AML program.Main Responsibilities:Create and maintain policies and procedures aligned with regulatory requirements.Conduct thorough risk assessments to identify vulnerabilities and enhance the AML...

  • Regulatory Compliance Specialist

    2 weeks ago

    Karachi, Sindh, Pakistan beBeeCompliance Full time 900,000 - 1,200,000

    The Compliance Officer role is a great opportunity to utilize your analytical and organizational skills in ensuring regulatory compliance across various departments.This position involves identifying and resolving compliance issues, developing comprehensive training programs for employees, and maintaining accurate records of compliance activities.Key...

  • AML Compliance Analyst

    2 weeks ago

    Karachi, Sindh, Pakistan Flatgigs Full time

    1 month ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML...