Regulatory Compliance Specialist

Regulatory Affairs SpecialistAbout the RoleThis position requires a strong understanding of IT compliance, regulatory affairs, and policy development. The ideal candidate will be able to analyze and interpret complex regulations and develop effective policies and procedures.Responsibilities include:Developing and implementing effective compliance programs...

Data Compliance Officer - Regulatory ReportingThis is an exciting opportunity to join our team as a data compliance officer specializing in regulatory reporting. Your primary responsibility will be to ensure that all reporting deliverables are completed on time and meet the required standards.You will work closely with our regulatory reporting team to manage...

Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...

Compliance and Risk ManagerAbout the JobThis position requires a strong understanding of IT compliance, risk management, and regulatory affairs. The ideal candidate will be able to develop and implement effective compliance programs and manage risks associated with IT operations.Responsibilities include:Representing IT in internal compliance and risk...

**Job Summary**The successful candidate will have a minimum of 2 years of compliance experience in Enhanced Due Diligence (EDD). They will be responsible for reviewing, analyzing, and validating KYC information to ensure it aligns with internal policies, regulatory requirements, and quality standards.

**Key Responsibilities**Lead and execute comprehensive EDD on High-risk customers, transactions, and high-net worth individuals, ensuring thorough risk assessment.Review, analyze, and validate KYC information to ensure it aligns with internal policies, regulatory requirements, and quality standards.Identify, assess, and escalate suspicious activities with...

Compliance Operations Team Lead RoleWe are seeking a skilled Compliance Operations Team Lead to join our team. As a key member of our organization, you will be responsible for leading a team of analysts in combating money laundering and ensuring compliance with regulatory requirements.The successful candidate will have a strong background in compliance and...

The job in shortAs ESG Compliance Specialist, you will be responsible for collecting, analyzing and reporting on Environmental, Social and Governance (ESG) data, with a focus on carbon footprint calculations and emissions tracking. You will partner with various teams, like HR and Finance, to ensure that ESG metrics are accurately captured and reported,...

US GAAP Compliance SpecialistThis role requires an expert in USGAAP to maintain compliance with local accounting policies, review SAP Income Statements, and analyze trends for fluctuations analysis. The successful candidate will also investigate USGAAP and local books differences, ensure corrective actions for appropriate financial reporting, and act as a...

Team Lead, Transaction Monitoring Compliance OperationsWe are looking for a highly motivated and experienced Team Lead to join our Compliance team. As a key member of our organization, you will be responsible for leading a team of analysts in transaction monitoring and ensuring compliance with regulatory requirements.The successful candidate will have a...