Regulatory Compliance Officer

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 Regulatory Compliance Officer - Quality Control to join our team at Evolution Pharmaceuticals Pvt Ltd. The successful candidate will be responsible for ensuring that our quality control processes meet regulatory requirements.Responsibilities:As a Regulatory Compliance Officer - Quality Control, you will be responsible for:Ensuring that our...

Job OverviewSunconnect is a cutting-edge fintech company looking for a talented Compliance Officer to join our team. In this role, you will be responsible for maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies.The ideal candidate will have a strong understanding of the regulatory...

We are seeking a highly skilled Regulatory Compliance Expert to join our organization, NRSP Microfinance Bank. The ideal candidate will have extensive knowledge of PRs and AML regulations, as well as industry-wide best practices.Job Description:The successful candidate will be responsible for analyzing, developing, and implementing policies and procedures to...

We are seeking a highly skilled Regulatory Compliance Manager to join our team at NRSP Microfinance Bank.Key Responsibilities:Stay up-to-date with PRs and AML regulations, as well as industry-wide best practices.Develop, analyze, and implement policies and procedures ensuring compliance with relevant regulations.Analyze and respond to regulatory inquiries in...

Regulatory Compliance and Departmental Coordination RoleThis is an exciting opportunity to join the Securities and Exchange Commission of Pakistan as a Regulatory Compliance and Departmental Coordination specialist.The key responsibilities of this role include:Ensuring regulatory compliance and maintaining internal policiesCoordinating departmental...

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...

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...

NRSP Microfinance Bank is committed to maintaining its commitment to regulatory compliance, and we are seeking a seasoned Compliance Officer to lead this effort. The successful candidate will have exceptional analytical and communication skills, with a deep understanding of PRs and AML regulations.Key Responsibilities:Develop and implement policies and...

Key Performance IndicatorsThe Senior AML Analyst will be measured on their ability to:Ensure the AML desk operates effectively, adhering to regulatory requirements and industry best practices.Develop and maintain a comprehensive understanding of AML regulations.Stay current with industry developments and emerging trends in transaction monitoring solutions,...

**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...

Role OverviewThe Compliance Officer will play a pivotal role in ensuring our organization's adherence to PRs and AML regulations. This includes staying up-to-date with the latest regulatory requirements, conducting regular compliance reviews, and providing guidance to branch staff.Key Duties:Regulatory Compliance: Ensure our organization remains compliant...

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...

Required Skills and QualificationsMinimum 15 years' experience in law practice.Advocate of High Court / Supreme Court of Pakistan.Extensive legal practice experience focusing on regulatory compliance, data privacy, public administration, and corporate governance.Proven track record in leading legal strategies, advising senior stakeholders, and handling legal...

Job Description:Key Responsibilities:Develop and implement legal strategies to safeguard NADRA's interests and ensure compliance with applicable laws and regulations.Identify legal and privacy-related risks, providing proactive guidance and solutions to mitigate potential issues.Draft, review, and negotiate a wide range of contracts, agreements, and legal...

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 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...

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...

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...

Key Responsibilities:The Compliance Officer will lead a team of lawyers and policy professionals to ensure effective implementation of policies and laws. The successful candidate will have a Master of Laws (LLM) degree, with a focus on Public Policy, Data Protection, or Regulatory Law.