Compliance Specialist

About UsCentric Brands is a leading lifestyle brand collective that designs, sources, markets and sells high quality products in multiple segments, including women's, men's and kid's apparel, accessories, entertainment and beauty. Centric Brands is focused on our customers and our brands that will drive the company's future growth. We are defined by...

Position: Compliance, Analytics and Systems SpecialistDepartment:Supply ChainLocation: KarachiQualification:Bachelors degree in supply chain management, Business Administration, Information Technology, or a related fieldExperience:5+ years of experience in procurement, compliance, or a related role.Requirements:Strong understanding of procurement...

Compliance and Reporting Team LeadMain Responsibilities:Regulatory Compliance and Tracking Management:- Develop, implement, and monitor company-wide compliance policies and procedures.- Lead the design of tracking systems to ensure real-time monitoring of compliance metrics.- Identify regulatory risks and drive corrective actions.Reporting and Audit...

Key Role in Compliance ManagementThis key role is responsible for ensuring all business units adhere to regulatory requirements and departmental guidelines. The position involves designing and implementing compliance programs, policies, and practices.Job SpecificationThe ideal candidate will have a deep understanding of ISO and QMS standards. They should...

AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program. You will work closely with various teams to identify and mitigate risks related to money...

Our organization requires talented individuals for the following roles:Healthcare SpecialistIndividuals with FCPS in Obstetrics & Gynecology and good communication skills are ideal candidates.Compliance and Risk ManagerBachelor's degree in Accounting with 3.5 years of mandatory training or 4-5 years' experience in internal audit, preferably in a healthcare...

Compliance Manager - US Healthcare SpecialistWe are seeking a highly skilled Compliance Manager to ensure our organization adheres to the legal standards of US Healthcare. You will be responsible for enforcing regulations in all aspects and levels of business, as well as providing guidance on compliance matters. The goal is to maintain the integrity of our...

Our organization seeks a skilled professional to lead AML compliance efforts. This critical role involves developing, implementing, and maintaining an effective AML program.Main Responsibilities:Create and maintain policies and procedures aligned with regulatory requirements.Conduct thorough risk assessments to identify vulnerabilities and enhance the AML...

As a Compliance Manager, you will oversee daily compliance with applicable laws and regulations.Key ResponsibilitiesMonitor adherence to regulatory fund limits.Manage the Transaction Monitoring System, ensuring daily review of alerts and breaches, taking appropriate follow-up actions, and recommending system improvements.Review the Financial Management...

Global Compliance Reporting ManagerWe are seeking an experienced Global Compliance Reporting Manager to lead our team in providing tax services.This is a unique opportunity to work with multinational clients and leverage your expertise in corporate tax, tax compliance, and tax auditing.You will be responsible for managing client engagements, monitoring...