Regulatory Compliance Specialist

Direct message the job poster from Compliance Social InitiativeAM Compliance & HR |Sustainablity |GTW|Social Compliance|ISO 45001 LAC | OSHA 30 HRS|HSE|IOSH|Company DescriptionCompliance Social Initiative is the leading CSR consulting company in Pakistan. We provide comprehensive consulting services on social and environmental standards, such as ISO...

Compliance Assurance SpecialistWe are seeking an experienced Compliance Assurance Specialist to join our team. The ideal candidate will have a strong background in information security and compliance, with the ability to analyze complex risk scenarios and develop effective mitigation strategies.About the Role:This is a mid-senior level position responsible...

Our firm is seeking a Compliance & Credit Control Specialist to play a vital role in ensuring operational accuracy across our clients portfolio.This specialist will be responsible for implementing and monitoring AML frameworks, managing compliance documentation, conducting client due diligence, and overseeing the full credit control lifecycle. Ideal for...

The Manager Compliance & Standards will oversee the organization's adherence to internal policies, external regulations, and quality standards, ensuring consistent implementation and alignment with ISO and IMS standards. The role involves conducting audits, driving compliance initiatives, and promoting a culture of accountability across the organization.Key...

Tax Executive PositionWe are seeking a highly skilled Tax Executive to join our team. As a key member of the Finance and Accounts department, you will play a pivotal role in ensuring accurate financial management, compliance, and reporting across industries.This role involves collaborating with our Supervisor to address tax provisions, federal and provincial...

The Manager Compliance & Standards will oversee the organization's adherence to internal policies, external regulations, and quality standards, ensuring consistent implementation and alignment with ISO and IMS standards. The role involves conducting audits, driving compliance initiatives, and promoting a culture of accountability across the organization.Key...

Job DescriptionThis role focuses on enhancing ITIS Audit capabilities, ensuring regulatory compliance and security standards are met across Vela group companies. You will collaborate with various teams to implement information security policies, monitor risks, and develop countermeasures.The ideal candidate will have expertise in PCI-DSS and NIST CSF...

Job OverviewThe Compliance Manager will lead the organization's compliance initiatives, ensuring adherence to internal policies, external regulations, and quality standards. This role involves overseeing audits, driving compliance programs, and promoting a culture of accountability.Key Responsibilities: Develop, implement, and maintain compliance policies...

The role of Internal Audit Manager plays a pivotal part in maintaining the operational and financial integrity of an organization.Key Responsibilities:Develops and implements comprehensive audit plans for financial, regulatory, compliance, and operational reviews.Coordinates with Risk, Legal, and other control-related activities to ensure seamless execution...

Tax Specialist and Compliance ManagerWe are seeking a skilled tax specialist to join our team. As a tax specialist, you will be responsible for managing tax compliance across various projects.Our ideal candidate will have excellent English language skills and be able to communicate effectively with clients and colleagues.You will be responsible for preparing...