Compliance and Risk Officer

**Company Overview**National Compliance offers top-notch compliance solutions to financial institutions, leveraging innovative technology to simplify regulatory requirements. We are committed to helping our clients navigate complex regulations.**Job Description**This role involves working as a Regulatory Affairs Specialist, ensuring clients comply with legal...

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...

**Job Profile**The Corporate Compliance Advisor works at National Compliance, ensuring clients adhere to legal standards and in-house policies from a distance. Key responsibilities include enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.**Responsibilities:**Regulatory Compliance: Ensure clients comply with...

Governance, Risk, and Compliance Specialist Job DescriptionNADRA Technologies Ltd is seeking a highly skilled Governance, Risk, and Compliance Specialist to join our team. As an Assistant Director, you will be responsible for ensuring the effective implementation of governance, risk management, and compliance practices within our organization.Key...

About NADRA Technologies LtdNADRA Technologies Ltd is a leading provider of digital identity solutions. We are committed to delivering innovative and secure solutions that meet the evolving needs of our customers.Job Overview:We are seeking an experienced Director of Risk Management and Compliance to join our team. As an Assistant Director, you will be...

**Role Overview**The Financial Regulations Expert at National Compliance plays a crucial role in ensuring clients comply with legal standards and in-house policies from a distance. This includes enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.**Key Accountabilities:**Sanctions and Screening: Conduct...

**About Us**National Compliance is a leading provider of compliance solutions to financial institutions, specializing in innovative technology-based approaches. As a trusted partner, we help our clients navigate the complexities of regulatory requirements.**Job Summary**The Remote Compliance Consultant is responsible for ensuring clients adhere to legal...

Job Title: Food Safety & Halal Certification OfficerJob Summary: The Food Safety & Halal Certification Officer is responsible for overseeing and ensuring that all food safety and halal certification processes are maintained and adhered to in compliance with local and international standards. This role involves conducting audits, assessments, and inspections...

We are looking for a highly experienced Risk Mitigation Specialist to join our compliance team at Beacon Impex (Pvt) Ltd. The ideal candidate will have a strong background in social compliance and experience working in textile or garment manufacturing industries.Key Responsibilities:Conducting regular audits and assessments to identify areas for improvement...

Are you passionate about making a difference in the world? Do you have a strong background in compliance and operations? We're looking for a seasoned professional to lead our Transaction Monitoring Compliance Operations team as the Team Lead for Compliance.You'll be responsible for driving AML operations, identifying areas for improvement, and developing...

BenefitsDigitalOcean LLC offers a competitive array of benefits to support your career growth and well-being. As a Governance, Risk, and Compliance Lead, you will enjoy:Professional development opportunities through training, education, and conferences.Flexible time-off policy and employee assistance program.A comprehensive benefits package, including...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Government College University Faisalabad is seeking experienced professionals to fill the following positions:Chief Security and Compliance OfficerThis role involves overseeing the security operations of the university, ensuring compliance with regulations, and maintaining a safe environment for students, faculty, and staff.Key responsibilities...

At Beacon Impex (Pvt) Ltd, we are seeking a highly skilled and motivated Compliance Operations Manager to join our team. As a key member of our compliance department, you will play a vital role in ensuring that our organization operates in accordance with all applicable laws, regulations, and industry standards.Key Responsibilities:Develop and implement...

About the RoleWe are seeking a detail-oriented Food Safety and Compliance Officer to join our team. The successful candidate will be responsible for ensuring the safe production of our products and maintaining compliance with regulatory requirements.The ideal candidate will have a strong background in food safety and compliance, with a minimum of 5 years of...

About the RoleWe are seeking a highly motivated and experienced individual to fill the position of Deputy Assistant Director (Office-in-Charge) at our Quetta Region office. The successful candidate will be responsible for leading a team and ensuring the smooth operation of the office.Responsibilities:Lead a team of staff members to achieve organizational...

Job DescriptionNADRA Technologies Ltd is seeking a highly skilled Senior Governance Professional to join our team. As an Assistant Director, you will be responsible for ensuring the effective implementation of governance, risk management, and compliance practices within our organization.Key Responsibilities:- Develop and implement governance frameworks to...

Direct message the job poster from Health Education and Development Society (HEADS)Finance OfficerLocation: PeshawarOrganization: Health Education and Development Society (HEADS)Job Type: Full-TimeAbout the RoleHEADS is seeking a skilled and detail-oriented Finance Officer to manage financial operations and ensure transparency, accuracy, and compliance with...

Job OverviewWe are seeking a seasoned expert to own the risk management platform at T-Mobile. As a Risk Management Platform Owner, you will be responsible for defining and implementing the strategic roadmap for the platform, ensuring it stays ahead of emerging threats and business complexities.Your primary objective will be to enable business teams with...

At T-Mobile, we invest in YOU Our Total Rewards Package ensures that employees get the same big love we give our customers. All team members receive a competitive base salary and compensation package - this is Total Rewards. Employees enjoy multiple wealth-building opportunities through our annual stock grant, employee stock purchase plan, 401(k), and access...