Audit and Compliance Lead

Job Overview:National Compliance is a leading tech and consulting solutions provider specializing in delivering top-notch compliance solutions to financial institutions. We are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology solutions.Responsibilities:Conduct thorough...

Syed Corporation seeks a highly skilled Bookkeeping and Auditing Expert to lead all bookkeeping and auditing activities and ensure the accuracy and integrity of our company's financial records.Key ResponsibilitiesManage all accounting transactions, including fixed payments, variable expenses, bank deposits, and budgets.Conduct thorough audits of financial...

Are you looking for a challenging and rewarding role in internal audit and advisory services?At Core Financial and Management Solutions, we are seeking a highly motivated and detail-oriented Trainee Auditor/Consultant to join our team.About the Job:Conduct thorough audits and provide expert advice to clientsCollaborate with our team to develop innovative...

Job Title: Food Safety and Compliance ManagerThe Food Safety and Compliance Manager is responsible for leading the plant's quality functions to ensure that all products meet customer, regulatory, and company expectations regarding food safety and compliance.Main Responsibilities:Leadership and BehaviorLead the plant's quality assurance and quality control...

Job DescriptionA career as an Inventory Manager at Premier Group offers a unique opportunity to drive business growth and success by optimizing stock levels and reducing costs.Key Responsibilities:Develop and implement effective inventory management strategies to optimize stock levels and reduce costs, ensuring accuracy and compliance with regulatory...

About the RoleThis key position requires a highly skilled and experienced individual who can lead production operations, drive process improvements, and ensure regulatory compliance.Main ResponsibilitiesProduction Leadership:Lead a team of production professionals, providing guidance, support, and direction to ensure efficient and effective production...

Job OverviewBeacon Impex (Pvt) Ltd is seeking a highly skilled Compliance Program Manager to develop and implement effective compliance programs, policies, and procedures.Key Responsibilities:Develop and implement comprehensive compliance programs that ensure adherence to applicable laws, regulations, and industry standards.Conduct thorough audits and...

We are seeking an experienced Compliance Financial Analyst to oversee all financial compliance activities and ensure the accuracy and integrity of our company's financial records.ResponsibilitiesManage all accounting transactions, including fixed payments, variable expenses, bank deposits, and budgets.Conduct thorough audits of financial documents and...

Company OverviewRafhan Maize Products Co. Ltd., an affiliate of Ingredion Incorporated, is a leading company in the industry. Our strategy focuses on organic growth, operational excellence, and expanding our ingredients portfolio.Job DescriptionThe EHS Advisor is responsible for implementing agreed SOPs, PTWs, and EHS-MS guidelines. This includes conducting...

About the Role:We are looking for a highly skilled Compliance Officer to join our team. As a key member of our governance and compliance department, you will be responsible for conducting risk assessments, developing risk mitigation strategies, and ensuring compliance with relevant laws, regulations, and industry standards. If you have a passion for security...

About the RoleAs the Plant QA Manager, you will be responsible for leading strategies and implementing standards to drive improvement. You will work closely with cross-functional teams to ensure all work activities are performed with attention to highest standards of quality, food safety, regulatory compliance with Ingredion, certification body, customer, or...

As an Internal Compliance Officer, you will be responsible for ensuring that FCC AML standards are maintained in accordance with the Global Standards Manual, and the AML policy aspects of the Compliance Framework Implementation Manual are effective and relevant, in conjunction with country regulations.Role DimensionsThe jobholder supports the Country Head of...

Company OverviewCoinbase is a pioneering fintech company dedicated to increasing economic freedom worldwide. Our mission-driven approach has made us a leader in the industry, and we're looking for talented individuals to join our team.As a Compliance QA Analyst III, you'll be part of our Customer Experience organization, which plays a critical role in...

Key ResponsibilitiesThe successful candidate will be responsible for the following key responsibilities:Developing and implementing quality control strategies.Managing a team of quality professionals to ensure compliance with industry standards.Building strong relationships with foreign clients through effective communication and presentation...

Compliance Risk Analysis RoleCoinbase seeks a skilled Compliance Risk Analyst to leverage expertise in QA, Audit, or Financial Crime Investigation to contribute to our risk management efforts. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate...

Job DescriptionIn this role, you'll act as a senior Subject Matter Expert on Transaction Monitoring investigations and perform weekly audits on complex Triage, Escalations cases, Suspicious Activity Reports, and investigations by applying a high degree of autonomy.You'll proactively seek opportunities to tackle challenging and impactful assignments, assist...

ResponsibilitiesThe successful candidate will be responsible for:Ensuring Quality and Compliance:Implement and maintain quality control procedures, conduct regular audits, and investigate quality-related issues to prevent product contamination and ensure compliance with regulatory requirements.Managing Production Operations:Plan, coordinate, and oversee...

Job SummaryWe are seeking a highly motivated and experienced Inventory Manager to join our team at Premier Group.Key Responsibilities:Develop and implement effective inventory management systems to optimize stock levels and reduce costs, ensuring accuracy and compliance with regulatory requirements.Lead a team responsible for conducting regular stock audits,...

Job OverviewCoinbase is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our Customer Experience team. The successful candidate will have a strong background in executing QA, Audit, or Financial Crime Investigator roles, with a working knowledge of BSA/AML laws, regulations, and rules for financial services/products.Key...

We are seeking a highly skilled Trainee to join our team in Internal Audit and Advisory services at Core Financial and Management Solutions, Pakistan.Your key responsibilities will include working on various audit assignments and assisting our experts in providing core financial and management solutions.Key Responsibilities:Assist in conducting audits and...