Compliance Specialist Leader

3 days ago


Islamabad, Islamabad, Pakistan Microcred Full time

We are looking for a Compliance Specialist Leader to join our team at Microcred.

In this role, you will be responsible for coordinating and developing internal auditing processes, as well as developing and implementing policies and procedures that ensure compliance with regulatory requirements.

The ideal candidate will have a strong background in auditing and a proven track record of success in identifying and mitigating risks.

Key responsibilities include supervising and conducting independent audits, conducting investigations on irregularities and errors, and drafting recommendations on corrective measures.

A strong understanding of regulations and guidelines is essential for this position, as well as excellent communication skills to advise executives on audit findings and results.

Key Responsibilities
  1. Develop and implement policies and procedures
  2. Supervise and conduct independent audits
  3. Conduct investigations on irregularities and errors


  • Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full time

    NADRA Technologies Ltd seeks a talented Policy and Compliance Leader to drive our policy and compliance strategies forward.Key Objectives:Develop and maintain a culture of compliance within the organization.Implement effective risk management and mitigation strategies.Collaborate with internal stakeholders to ensure alignment with organizational goals.Foster...


  • Islamabad, Islamabad, Pakistan AA Exchange Full time

    We are seeking a highly skilled Compliance and Audit Specialist to join our team at AA Exchange, Pakistan.Job DescriptionIn this role, you will be responsible for ensuring compliance with regulatory requirements and identifying areas for improvement.Key Responsibilities:Conduct audits and assessments to identify compliance risks and gapsDevelop and implement...


  • Islamabad, Islamabad, Pakistan T&H Consulting Full time

    T&H Consulting, a leading firm in Blockchain Tracing Investigation and Incident Response, is seeking a highly skilled and experienced Compliance Specialist for our on-site office in Islamabad. Our company is recognized for delivering cutting-edge solutions in blockchain investigations, dispute resolution assistance, evidence preparation, and specialized...


  • Islamabad, Islamabad, Pakistan EDOTCO Group Full time

    Job Title: Manager/Specialist – Risk & ComplianceReports to: Country Managing Director – PakistanLocation: Islamabad – Head OfficeJob Type: PermanentJob PurposeThe ideal candidate is responsible for leading Risk and Compliance (R&C) in Pakistan which includes Enterprise Risk Management (ERM), Business Continuity Management (BCM), Compliance and Data &...


  • Islamabad, Islamabad, Pakistan SMJ International Industries Full time

    About the JobWe are looking for a Logistics and Compliance Specialist to join our team at SMJ International Industries. As a key member of our procurement team, you will be responsible for ensuring compliance with import/export regulations, managing import/export documentation, and coordinating with customs brokers, freight forwarders, and shipping agents to...


  • Islamabad, Islamabad, Pakistan Century Steel Pvt. Ltd. Full time

    Century Steel Pvt. Ltd. is seeking a skilled Global Trade Compliance Specialist to manage customs and trade compliance across the company.Job ResponsibilitiesOversee the management of customs and trade compliance, ensuring accuracy and adherence to company regulations.Determine Customs classifications and regulatory requirements (licenses, certificates,...


  • Islamabad, Islamabad, Pakistan Pyramids Global (Pvt) Ltd. Full time

    We're looking for a skilled Healthcare Compliance Specialist to join our team at Pyramids Global (Pvt) Ltd. As a key member of our credentialing department, you will be responsible for ensuring compliance with regulatory requirements and developing internal processes to improve efficiency.About the Role:This is a full-time, permanent evening shift (5:00 PM...


  • Islamabad, Islamabad, Pakistan Parhlo Full time

    We are seeking a Compliance Operations Specialist to join our team at Parhlo. This role involves overseeing various aspects of project compliance to ensure smooth execution and adherence to our standards.Key Responsibilities:Develop project protocols and guidelines to support clients in their finishing process.Handle unit changes of ownership efficiently and...


  • Islamabad, Islamabad, Pakistan Translation Empire Full time

    Job OverviewThis is an exciting opportunity to join our company as a Compliance Assurance Specialist. We are looking for an experienced professional to help us maintain and improve our quality standards, ensuring compliance with regulatory requirements.In this role, you will work closely with our operational management team to develop and implement effective...


  • Islamabad, Islamabad, Pakistan Effective Business Solutions Full time

    Job OverviewWe are looking for a highly motivated and detail-oriented IT Security and Compliance Specialist to join our team at Effective Business Solutions. In this role, you will play a critical part in ensuring the security and compliance of our information systems. Your primary responsibilities will include:Reviewing general controls of the IS function...


  • Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full time

    About the RoleWe are looking for a highly skilled Compliance Risk Management Specialist to join our team at NADRA Technologies Ltd. In this role, you will be responsible for identifying and mitigating potential risks associated with non-compliance with regulatory requirements.Key Responsibilities:Develop and implement comprehensive risk management plans to...


  • Islamabad, Islamabad, Pakistan Motive Full time

    About the JobMotive seeks a highly experienced Compliance and Governance Specialist to drive technology initiatives while ensuring compliance with regulatory standards and audit requirements.Main Responsibilities:Program Management:Lead cross-functional security centric technical projects ensuring alignment with organizational objectives.Develop and manage...


  • Islamabad, Islamabad, Pakistan EDOTCO Group Full time

    Job OverviewThe Enterprise Risk Management Specialist will be responsible for leading Risk and Compliance (R&C) in Pakistan, encompassing Enterprise Risk Management (ERM), Business Continuity Management (BCM), Compliance, and Data Governance. This role requires a strong understanding of risk management principles and the ability to convey complex concepts to...


  • Islamabad, Islamabad, Pakistan iGate Full time

    iGate is seeking an experienced Ecommerce Manager and Compliance Specialist to join our team. In this role, you will be responsible for maintaining the health of our ecommerce platforms while ensuring adherence to policies and regulations.Key Responsibilities:Maintain a deep understanding of ecommerce platform performance metrics and implement strategies to...


  • Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full time

    Leadership and Strategic GuidanceWe are seeking an experienced leader to join our team as our Chief Legal Officer. As a key member of our leadership team, you will provide strategic guidance on regulatory compliance, data privacy, and corporate governance.Your responsibilities will include:Leading our legal team and providing strategic guidance.Developing...


  • Islamabad, Islamabad, Pakistan Pro Global Pvt. Ltd. Full time

    Healthcare Collections Leadership:We are seeking a highly experienced Healthcare Collections Leader to join our team at Pro Global Pvt. Ltd. This individual will be responsible for leading our Collections Operations department, developing strategies to improve efficiency, and ensuring compliance with industry regulations.Key responsibilities include:Leading...


  • Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full time

    Job SummaryWe are seeking a highly experienced and skilled Procurement Executive Leader to join our team at NADRA Technologies Ltd. The ideal candidate will have a strong background in procurement management, with a minimum of 20 years' experience in senior-level roles. They will be responsible for overseeing large-scale procurement assignments, developing...


  • Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full time

    Job Title:NADRA Technologies Ltd is seeking a highly qualified Commercial Lawyer Leader to lead our commercial law team.Key Responsibilities:Provide expert legal advice on employment matters, labor disputes, and compliance with labor laws.Offer strategic legal advice for organizational projects, ensuring risk mitigation and compliance.Manage and mentor a...

  • Pakistan RISK

    6 days ago


    Islamabad, Islamabad, Pakistan EDOTCO Group Full time

    Pakistan RISK & COMPLIANCE LeadThis is an exciting opportunity to join the EDOTCO Group as the Pakistan RISK & COMPLIANCE Lead. The successful candidate will be responsible for leading Risk and Compliance (R&C) initiatives in Pakistan, ensuring alignment with group policies and local regulatory requirements.Key ResponsibilitiesDevelop and implement risk...


  • Islamabad, Islamabad, Pakistan EDOTCO Group Full time

    Manager of Governance, Risk & ComplianceWe are seeking a highly skilled Manager of Governance, Risk & Compliance to join our team at EDOTCO Group. The successful candidate will be responsible for leading Risk and Compliance (R&C) initiatives in Pakistan, ensuring alignment with group policies and local regulatory requirements.Key ResponsibilitiesDevelop and...