Compliance Officer

Job Summary:The Recruitment and Compliance Officer will be responsible for overseeing the development of a comprehensive recruitment process, encompassing job advertisements, CV screening, telephone screenings, interview coordination, and documentation collection.This role involves managing labour engagement for the country office, including new hire...

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...

Regulatory Compliance Officer:The Regulatory Compliance Officer at Regbits is responsible for promoting a culture of ethical behavior and high awareness standards within the organization. This role involves conducting gap analysis following investigations and recommending improvements to detective and preventive controls in coordination with LEAs.The ideal...

We are looking for a highly skilled and experienced Compliance and Risk Officer to join our team. In this role, you will be responsible for ensuring compliance with legislative and contractual requirements, monitoring business performance, and identifying areas for improvement.The successful candidate will have a strong background in quality assurance,...

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...

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...

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...

**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...

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...

Job DescriptionNADRA Technologies Ltd seeks a highly skilled Assistant Director (Cyber Security Compliance Officer) to join our team. The ideal candidate will have a minimum 3 years of experience in Information Security related fields, with excellent knowledge of Information Security standards, compliance, and technologies.Key Responsibilities:Conduct risk...

We are seeking a highly skilled Compliance Officer to join our team at 7Sky Digital Marketing.The successful candidate will have a strong background in finance and accounting, with excellent analytical and problem-solving skills.This role involves ensuring that all financial transactions are compliant with relevant laws and regulations.Job...

Job OverviewNADRA Technologies Ltd is seeking a highly experienced Chief Compliance Officer to join our team. This key role 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, risk management policies,...

Job OverviewTranslation Empire is seeking a qualified ISO 14001 Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our environmental management processes align with the ISO 14001 standards and other applicable environmental regulations.The ideal candidate will have a strong understanding of...

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...

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...

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...

We are seeking a highly skilled Compliance Officer to join our team in Islamabad Campus. The successful candidate will be responsible for ensuring adherence to compliance frameworks by collaborating with internal departments and aligning their activities with NUST policies.Key responsibilities include developing monitoring systems, providing recommendations...

HSE Manager Job DescriptionAt Riali Hydro Power II, we are committed to providing a safe and healthy work environment for all employees, contractors and stakeholders.As an HSE Manager and Compliance Officer, you will play a critical role in ensuring that all aspects of the company's operations comply with relevant health, safety and environmental regulations...

Job Description:As a key member of our Policy and Compliance team, you will collaborate with government agencies and regulators to secure policy approvals and represent the organization in high-level discussions.

Our organization is committed to creating an inclusive environment where employees can thrive.As a Business Services and Compliance Manager, you will play a vital role in promoting effective risk and compliance management across our business services and compliance matters in Pakistan offices.The Job OverviewThis position reports directly to the Regional...