Surveillance and Compliance Officer

Specialist, Financial Crime Surveillance Operations Name Screening PakistanTitle: Specialist, Financial Crime Surveillance Operations Name Screening Pakistan25717OperationsRegular EmployeeOffice - Full Time21 Apr 2025Job SummaryThis role will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures,...

Compliance Officer Job DescriptionNADRA Technologies Ltd is seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our organization adheres to all relevant laws and regulations.You will work closely with our leadership team to develop and implement compliance policies and procedures, and...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at Innovators Management Consultants. The ideal candidate will have a strong understanding of regulatory requirements and be able to design and implement effective compliance programs.Key ResponsibilitiesDevelop and implement compliance policies and procedures.Conduct risk...

Job DescriptionThe Compliance Coordinator is responsible for ensuring regulatory compliance across departments. This includes monitoring and enforcing adherence to laws, regulations, and internal policies.The ideal candidate will have a strong understanding of regulatory requirements and industry standards. A bachelor's degree in business administration or a...

As a Surveillance and Compliance Officer, you will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal candidate will have a strong understanding of Sanctions, Screening, AML, and...

Senior Compliance OfficerWe are looking for a seasoned Senior Compliance Officer to join our team. The successful candidate will be responsible for developing and implementing compliance policies and managing corporate disputes.Main Responsibilities:Developing and implementing compliance policiesManaging litigation cases and resolving disputes through...

We're seeking a highly skilled professional to join our team as a Surveillance and Compliance Officer. The successful candidate will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal...

Audit and Compliance OfficerWe are seeking an experienced Audit and Compliance Officer to join our finance team at Essa Corp Pvt Limited. The successful candidate will possess excellent analytical and problem-solving skills, with a strong focus on attention to detail and accuracy.Key Responsibilities:Conduct Audits: Conduct regular audits to ensure...

Job Description: GMP Compliance OfficerWe are seeking a highly skilled GMP Compliance Officer to join our team at Akhai Group. In this role, you will be responsible for ensuring that our production processes meet the highest standards of GMP compliance.Your duties will include inspecting production areas, sampling products during manufacturing and packaging,...

The Business Compliance Officer role is responsible for managing finance and compliance operations for global activities. The ideal candidate will have experience in finance, audit, or compliance roles and be able to manage external vendors and internal processes with strong documentation discipline.About the RoleOwning finance and compliance operations for...