Compliance Support Specialist

5 days ago


Islamabad, Islamabad, Pakistan beBee Careers Full time
Casework Support Specialist

We need a skilled individual to assist in our casework and provide excellent support to our team.

Job Description:

As a Casework Support Specialist, you will assist senior analysts on investigative and compliance-related projects, including sourcing and validating public records, verifying academic and employment backgrounds, and providing analytical support.

Responsibilities:
  1. Support senior analysts on complex cases.
  2. Conduct research to gather information and verify facts.
  3. Compile reports and maintain accurate records.
  4. Communicate effectively with team members and stakeholders.
Requirements:
  1. Bachelor's degree in Social Sciences, Law, Business, or related fields.
  2. Excellent communication and analytical skills.
  3. Ability to work independently and as part of a team.
  4. Familiarity with research tools and online databases is a plus.


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    Are you a recent graduate or someone looking for a new challenge? Do you have a passion for compliance and a desire to work in a fast-paced environment?We are seeking an Entry Level Compliance Analyst to join our team and we are looking for someone who is eager to learn and take on new challenges.As an Entry Level Compliance Analyst, you will be responsible...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    E-Commerce Compliance SpecialistWe are seeking an experienced E-Commerce Compliance Specialist to join our dynamic team. In this crucial role, you will be responsible for ensuring our e-commerce operations meet compliance standards across various platforms.Key Responsibilities:Compliance Monitoring: Oversee compliance with e-commerce regulations and...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    It's an IT Governance Specialist's responsibility to establish and implement IT governance frameworks, policies, and processes that align with business objectives. The specialist ensures compliance, mitigates risks and drives continuous improvement across the organization's IT environment, which includes a data center, SAP ERP, software development, and a...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    Customer Support SpecialistThis is an exciting opportunity for a highly skilled individual to join our organization as a Customer Support Specialist.About the Role:The successful candidate will be responsible for managing day-to-day operations of the customer support department, addressing escalated customer support issues, and implementing processes to...

  • HR Generalist

    1 week ago


    Islamabad, Islamabad, Pakistan beBee Careers Full time

    HR Generalist - Compliance SpecialistWe are seeking an experienced HR Generalist - Compliance Specialist to join our dynamic team. This is an excellent opportunity for a skilled and experienced professional looking to grow in the industry.This role involves ensuring strict compliance with labor laws and statutory regulations, overseeing all HR operations,...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    Senior Governance and Compliance ProfessionalThe Senior Specialist Governance, Risk, and Compliance (GRC) is responsible for developing, implementing, and maintaining an integrated GRC framework that ensures the organization operates in compliance with internal policies, external regulations, and industry standards.Main ResponsibilitiesGovernance and Policy...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    Regulatory Compliance SpecialistThis role requires a high degree of attention to detail and ability to manage multiple tasks simultaneously. Responsibilities include:Co-ordination and correspondence with other departments/divisions.Support in approval of packaging and promotional materials.Assist RA Manager in obtaining authorizations and permissions from...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    Telecommunications Compliance SpecialistThis position involves overseeing telecommunications operations, reviewing and implementing compliance with contracts and processes, and contributing to policy formulation and risk identification.The successful candidate will possess strong analytical, presentation, communication, and dispute resolution skills, as well...

  • Compliance Specialist

    2 weeks ago


    Islamabad, Islamabad, Pakistan beBee Careers Full time

    We are seeking a highly skilled professional to join our team as a Compliance Specialist.About the Position:The ideal candidate will have a strong background in finance and law, with experience in developing and implementing AML/CFT frameworks.This is a unique opportunity for an individual who wants to make a meaningful contribution to our organization's...


  • Islamabad, Islamabad, Pakistan beBee Careers Full time

    Environmental Compliance Specialist - Wastewater TreatmentWe are seeking an experienced Environmental Compliance Specialist to join our team. In this role, you will be responsible for ensuring the compliance of our wastewater treatment plants with regulatory requirements and industry standards.