Compliance Officer Leadership Role

We are looking for a highly skilled and experienced Compliance and Risk Officer to join our team. In this role, you will be responsible for ensuring compliance with legislative and contractual requirements, monitoring business performance, and identifying areas for improvement.The successful candidate will have a strong background in quality assurance,...

We are looking for a skilled Compliance Officer to join our team.About the RoleThis individual will be responsible for ensuring that all grants are managed in accordance with donor regulations, organizational policies, and local laws.The ideal candidate will have a strong background in grants management and compliance, as well as excellent analytical and...

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 Compliance Officer to join our team in Islamabad Campus. The successful candidate will be responsible for ensuring adherence to compliance frameworks by collaborating with internal departments and aligning their activities with NUST policies.Key responsibilities include developing monitoring systems, providing recommendations...

Job Overview:At Parhlo, we are seeking a highly skilled and experienced Compliance Manager to oversee our SOx reporting process. This role is responsible for ensuring compliance with regulatory requirements, collaborating with external auditors, and identifying areas of improvement.Key Responsibilities:Reporting Management: Manage the SOx reporting process...

Job Summary:The Recruitment and Compliance Officer will be responsible for overseeing the development of a comprehensive recruitment process, encompassing job advertisements, CV screening, telephone screenings, interview coordination, and documentation collection.This role involves managing labour engagement for the country office, including new hire...

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...

Investment Management OpportunityWe seek an accomplished Senior Investment Manager to take on a leadership role within our organization.This position requires a seasoned professional to lead a sales team and execute successful sales strategies for property units. Strong leadership and management skills are essential for driving team performance and achieving...

Conservation and Compliance Officer Job SummaryOxbridge Digital is seeking a Conservation and Compliance Officer to ensure our environmental policies and practices meet the highest standards of sustainability.This role involves leading our efforts in reducing waste and promoting eco-friendliness, conducting regular environmental assessments and audits, and...

**Compliance Officer - Fraud Prevention:**We are seeking an experienced Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with regulatory standards and internal policies to prevent financial crimes.**Responsibilities:**Ensure compliance with regulatory standards and internal policies to safeguard the bank's...

Job OverviewNADRA Technologies Ltd is seeking a highly experienced Chief Compliance Officer to join our team. This key role will be responsible for ensuring the effective implementation of governance, risk management, and compliance practices within our organization.Key Responsibilities:Develop and implement governance frameworks, risk management policies,...

Job SummaryWe are seeking a highly skilled Finance Officer to manage various financial tasks, including posting payments, charging expenses, and reconciling accounts. The ideal candidate will have expertise in managing financial transactions, expense management, and payment processing.Key Responsibilities:Financial Operations: Manage the entire financial...

We are seeking a highly skilled Compliance Officer to join our team at 7Sky Digital Marketing.The successful candidate will have a strong background in finance and accounting, with excellent analytical and problem-solving skills.This role involves ensuring that all financial transactions are compliant with relevant laws and regulations.Job...

Job DescriptionThe role of Legal Officer at NanoCred involves a range of responsibilities, including drafting legal documents, researching complex legal issues, and representing clients in court.Key requirements for the role include exceptional leadership skills, comprehensive knowledge of applicable laws and regulations, and high attention to detail.The...

NRSP Microfinance Bank is seeking a talented Compliance Officer Leader to oversee the development and implementation of our regulatory compliance program.Key Responsibilities:Ensure compliance with PRs and AML regulations, and industry-wide best practices.Collaborate with the Manager Compliance on policy development, analysis, and implementation.Review and...

About the RoleWe are seeking a Governance and Compliance Officer to join our team at NADRA Technologies Ltd. The successful candidate will be responsible for organizing and managing the board of directors and general meetings.The ideal candidate will have excellent organizational skills and be able to maintain statutory records and registers as required by...

At Cromwell Group, we are committed to excellence in our financial services. We are seeking a seasoned professional to join our team as a Compliance Officer - Audit.Job DescriptionThe successful candidate will be responsible for conducting comprehensive audits of financial documents and procedures, ensuring accuracy and compliance with regulatory...

Job DescriptionNADRA Technologies Ltd seeks a highly skilled Assistant Director (Cyber Security Compliance Officer) to join our team. The ideal candidate will have a minimum 3 years of experience in Information Security related fields, with excellent knowledge of Information Security standards, compliance, and technologies.Key Responsibilities:Conduct risk...

Job OverviewTranslation Empire is seeking a qualified ISO 14001 Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our environmental management processes align with the ISO 14001 standards and other applicable environmental regulations.The ideal candidate will have a strong understanding of...

HSE Manager Job DescriptionAt Riali Hydro Power II, we are committed to providing a safe and healthy work environment for all employees, contractors and stakeholders.As an HSE Manager and Compliance Officer, you will play a critical role in ensuring that all aspects of the company's operations comply with relevant health, safety and environmental regulations...