Financial Regulatory Compliance Expert

At Zanda Financial Services, we are committed to excellence in all aspects of our business. We are seeking a highly qualified and experienced Corporate Lawyer to join our legal team.This role requires a strong background in corporate law, with specific expertise in non-banking financial services (NBFCs) and the ability to practice law in Islamabad.The ideal...

We are looking for a Senior Legal Counsel in Corporate Law to join our legal team at Zanda Financial Services. As a key member of our team, you will provide expert legal advice and support to help us achieve our goals.Your responsibilities will include:• Providing comprehensive legal support to ensure compliance with all applicable laws and regulations•...

As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements in the insurance industry.Key Responsibilities:Develop and implement effective compliance programs to mitigate risk and ensure regulatory adherenceCollaborate with internal stakeholders to provide guidance on regulatory mattersMaintain up-to-date...

Job DescriptionThe Regulatory Compliance Officer at Information Technology University is responsible for ensuring that all examination processes comply with relevant laws and regulations. This includes developing and implementing policies and procedures to maintain regulatory compliance.Responsibilities:Develop and implement policies and procedures to...

We are seeking a highly skilled Compliance Officer - Financial Services to oversee regulatory compliance initiatives.Responsibilities:Develop and implement effective compliance programs.Monitor and report on compliance activities.Requirements:Graduate degree in Finance, Law or other related field.At least 04 years of experience in a financial...

PLC provides individual, group life and savings solutions through a vast network of Post Offices and field offices.Job Title: Deputy Manager – Regulatory ComplianceKey Responsibilities:Member of a recognized body of professional accountants or Graduate degree in Finance, Law or other related field from HEC recognized University.Expected Qualifications and...

Key ResponsibilitiesWe are seeking a highly skilled individual to assist in the registration of new products, renewal of existing registrations, and compilation of regulatory documents. The successful candidate will also be responsible for coordinating with various departments within the company to ensure compliance with regulatory requirements.New product...

Job Description:We are seeking a highly skilled finance officer to join our team. As a finance officer, you will be responsible for preparing and analysing financial statements, ensuring compliance with financial regulations and standards, and assisting in month-end and year-end closing processes.Responsibilities:Prepare and analyse financial...

As a Deputy Manager, you will play a crucial role in ensuring that our organization maintains the highest standards of compliance and governance.About the Position:This role requires a highly skilled professional with a strong background in compliance and risk management. The successful candidate will have a deep understanding of regulatory frameworks and...

As a Compliance Specialist at T&H Consulting, you will be part of a dynamic team dedicated to blockchain investigations and incident response. We are seeking an experienced professional to work in our Islamabad office.Key Responsibilities:Handle new and ongoing cases with attention to detail and regular updates.Prepare case reports, draft letters to...

Key ResponsibilitiesThe successful candidate will be responsible for managing financial transactions, preparing financial statements, conducting audits, and ensuring compliance with UK accounting standards. Daily tasks will include:Bookkeeping: maintaining accurate and up-to-date financial recordsBudget Preparation: creating and managing budgets to ensure...

About the RoleWe are seeking a highly skilled Regulatory Compliance Analyst to join our team. In this role, you will be responsible for conducting detailed analysis of regulatory data, executing test runs on client data, overseeing the running of test runs on client data, data ingestion, manipulation and cleansing, potentially liaising with clients to...

Company Overview:We are a financial advisory firm that provides expert guidance to businesses and individuals. Our team of experienced professionals is dedicated to helping clients achieve their financial goals.Job Description:We are seeking a highly skilled Finance Officer to join our team. As a key member of our financial team, you will be responsible for...

Zanda Financial Services is seeking a highly qualified Financial Regulatory Lawyer to join our legal team. As a key member of our team, you will provide expert legal advice and support to help us achieve our goals.Your responsibilities will include:• Providing comprehensive legal support to ensure compliance with all applicable laws and regulations•...

Job DescriptionWe are searching for an experienced Accountant to manage financial records, ensure compliance, and provide expert guidance on financial matters.Main ResponsibilitiesMaintain accurate financial records, adhering to strict deadlines and regulatory requirements.Support internal audits, invoicing, and bookkeeping, leveraging extensive knowledge of...

Job Advertisement in a Leading Regulatory BodyPosition Title: Senior Regulatory Compliance ProfessionalThe role involves providing essential support to the director in overseeing departmental operations and objectives. This includes coordinating daily activities, ensuring regulatory compliance, and maintaining internal policies.To achieve this, the...

About the RoleWe are seeking a highly skilled Accountant with UK experience to join our team as a Compliance and Reporting Expert. The successful candidate will be responsible for managing financial transactions, preparing financial statements, conducting audits, and ensuring compliance with UK accounting standards.The ideal candidate will have:Experience in...

PLIC provides individual, group life and savings solutions through a vast network of over 10,000 Post Offices and 47 field offices spanning all over Pakistan.Job Title: Deputy Manager – Regulatory ComplianceQualifications:Member of a recognized body of professional accountants or Graduate degree in Finance, Law or other related field from HEC recognized...

Role OverviewXAD Technologies is a leading company seeking an experienced Financial Expert to join its team. The ideal candidate will have a strong background in managing financial transactions, preparing financial statements, and ensuring compliance with UK accounting standards.Key Responsibilities:Manage financial transactions, including bookkeeping and...

At Zanda Financial Services, we are seeking a highly qualified and experienced Corporate Lawyer to join our legal team. This role requires a strong background in corporate law, with specific expertise in non-banking financial services (NBFCs) and the ability to practice law in Islamabad.The ideal candidate will be responsible for providing comprehensive...