Compliance Expert

Job Title: Compliance ExpertThis is a senior-level position responsible for ensuring the highest standards of regulatory compliance across all operations, products, and processes. The ideal candidate will have a strong background in quality assurance, regulatory affairs, and project management.

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...

Quality Compliance ManagerAvoiding non-compliance risks, ensuring our operations meet the highest standards of quality and safety.Driving regulatory compliance initiatives across the supply chain, fostering a culture that prioritizes quality and compliance.About this roleThis is an exciting opportunity for a detail-focused professional to join our dynamic...

We are seeking a seasoned professional to oversee the compliance of regulatory frameworks and maintain strong working relationships with stakeholders.The ideal candidate will have at least 6 years of post-qualification experience in CA or ACMA, or 9 years of experience in ACCA or MBA.Key responsibilities include supervising teams, ensuring compliance with...

Join to apply for the Quality Compliance Manager role at ReckittJoin to apply for the Quality Compliance Manager role at ReckittGet AI-powered advice on this job and more exclusive features.We are ReckittHome to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the...

1 week ago Be among the first 25 applicantsThe Regulatory Compliance Manager is responsible for ensuring that Halan MFB operates in full compliance with all applicable regulations issued by the State Bank of Pakistan (SBP) and other relevant legal and regulatory frameworks. The role involves developing and implementing compliance policies, managing...

Join to apply for the Manager Ethics and Compliance role at CBRE Asia PacificJoin to apply for the Manager Ethics and Compliance role at CBRE Asia PacificGet AI-powered advice on this job and more exclusive features.Direct message the job poster from CBRE Asia PacificTalent Acquisition Partner, GWS at CBRE Asia PacificAbout us:CBRE is the global leader in...

Project Manager Job DescriptionWe are seeking an experienced Project Manager to oversee a high volume of compliance testing projects.Oversee the planning, execution, and delivery of multiple compliance testing projects, ensuring timelines, milestones, and deliverables are met.Communicate effectively with clients and internal teams, providing clear and...

Job DescriptionWe are seeking an experienced and skilled professional to lead our Know Your Customer (KYC) and Customer Due Diligence (CDD) team.The ideal candidate will have a deep understanding of complex entity structures, Politically Exposed Persons (PEPs), charities, and other high-risk customer categories.This is an excellent opportunity for an...

Lumida Wealth is a digitally native, independent investment advisor specialising in alternative investments. We're on a mission to redefine wealth management—bringing together investment excellence, innovative thinking, and the best of trust and estate planning in a seamless digital experience. Recognized by industry media and trusted for our...