
Senior Compliance Manager
2 days ago
The primary responsibility of this role is to ensure the organization's compliance with regulatory requirements and industry standards. This involves implementing, maintaining, and updating Compliance Policies, Procedures, and Processes.
A key aspect of this position is assisting in the roll-out of a global Compliance Management System and key policies such as Code of Conduct, Conflict of Interest, and Anti-Bribery & Corruption. This ensures alignment with laws, regulations, and business contexts.
Another critical function is assessing sanctions risk exposure, overseeing sanctions control processes, and setting global standards to manage and mitigate sanctions risks.
In addition, this role involves training personnel on Sanctions Policies and other compliance policies, screening sanctions lists using technology, evaluating results, and making risk-based decisions.
Effective management of compliance responses for non-compliance and conducting investigations into misconduct are also essential duties. Furthermore, adjusting the Compliance Program to local requirements in coordination with global Compliance and ensuring compliance obligations are documented and updated are crucial responsibilities.
To be successful in this role, one must have strong analytical skills, attention to detail, and excellent communication abilities. A degree in a relevant field, such as law or business administration, and at least 3 years of experience in a related field are highly desirable.
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Senior Manager Compliance
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeAbout the JobSenior Executive Compliance is a challenging role that requires strong leadership skills, attention to detail, and excellent communication skills.As a Senior Executive Compliance, you will work closely with cross-functional teams to ensure that all processes are compliant with regulatory requirements.You will also be responsible for maintaining...
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Senior Regulatory Compliance Officer
18 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob Title:Senior Compliance ManagerJob DescriptionThis is a full-time role for a Manager / Senior Manager – Compliance. The successful candidate will lead the compliance function, conduct risk assessments, and develop and implement robust compliance policies and procedures.Key ResponsibilitiesLiaising with internal departments to address compliance issues...
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Senior Compliance Specialist
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeWe are seeking a highly skilled and detail-oriented professional to join our risk management team as a Senior Compliance Specialist.Key ResponsibilitiesConduct thorough compliance audits and risk assessments to identify potential areas of improvement.Develop and implement effective compliance policies and procedures to ensure adherence to regulatory...
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Senior Compliance Specialist
2 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob SummaryWe are seeking a Senior Compliance Associate to join our team. This role involves ensuring the organization adheres to internal policies, procedures, and regulatory requirements.The successful candidate will conduct compliance audits, risk assessments, and provide guidance to various departments to foster a culture of compliance throughout the...
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Compliance Risk Manager
1 day ago
Karachi, Sindh, Pakistan beBee Careers Full timeKey ResponsibilitiesThe Senior Compliance Associate will be responsible for ensuring the organization's compliance with regulatory requirements.The key responsibilities include:Monitoring and evaluating internal compliance programs and controls.Developing and implementing compliance policies and procedures.Providing guidance and support to employees on...
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Senior Compliance Manager
7 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeKey Responsibilities:Overseeing compliance with regulatory requirements and performance standards.Maintaining strong working relationships with internal and external stakeholders.Providing MIS data reports for senior management on consumer complaints.Coordinating responses to audit findings and supervising regulatory obligations.Implementing measures for...
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Compliance Manager
2 days ago
Karachi, Sindh, Pakistan AppedologyPk Recruitment Full timeCompliance Manager - US Healthcare - Night ShiftWe are looking for an experienced Compliance Manager (Night Shift) to ensure our company 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 preserve the...
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Tax Compliance Manager
6 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeThis is a mid-senior level position that requires a strong understanding of finance and taxation. We are looking for a skilled executive to manage financial transactions, ensure tax compliance, and provide financial insights to support business decisions.The ideal candidate will have experience in managing financial transactions, ensuring compliance with tax...
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Compliance Risk Manager
2 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeWe are seeking a highly skilled Senior Compliance Analyst to join our team. The successful candidate will be responsible for ensuring compliance with FINRA rules and regulations, as well as promoting a culture of compliance within the organization.
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Compliance Officer
6 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeSenior Compliance OfficerWe are seeking a highly experienced Senior Compliance Officer to join our team. The ideal candidate will have a strong background in compliance and regulatory affairs, with a focus on ensuring adherence to all statutory and regulatory requirements.The successful candidate will be responsible for ensuring compliance with local and...