Operations and Compliance Officer

We are seeking a highly skilled Compliance Officer to join our team at Logiciel Services, Llc.About the Role:This position involves serving as the first point of contact for all internal/external stakeholders regarding FINRA-related queries. You will also be responsible for reporting specified events to FINRA for CAT/CAIS reporting, monitoring unreported...

We are seeking a Compliance Officer to join our finance team. As a compliance officer, you will be responsible for ensuring compliance with regulatory requirements, including tax laws, accounting standards, and corporate governance regulations.Key Responsibilities:Monitor and enforce compliance with regulatory requirements.Develop and implement policies and...

Company OverviewWe are a leading global bank that provides a range of financial services to individuals, businesses, and institutions. Our vision is to be the bank of choice for our customers, and we strive to achieve this by delivering exceptional customer service and innovative solutions.Job SummaryThis role is an exciting opportunity to join our team as a...

Compliance Officer Job DescriptionNADRA Technologies Ltd is seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our organization adheres to all relevant laws and regulations.You will work closely with our leadership team to develop and implement compliance policies and procedures, and...

The Financial Compliance Officer at Gatronova is responsible for ensuring that our business operations comply with relevant laws, regulations, and industry standards. We are seeking a detail-oriented professional to join our team and provide expert advice on financial compliance.Key Responsibilities:Conduct regular reviews of our financial transactions to...

Role Summary:We are seeking a highly skilled Regulatory Compliance Officer to join our team at Associated Talent Consultants. The ideal candidate will have extensive experience in quality leadership, regulatory compliance, and international quality certifications.Main Responsibilities:Regulatory Compliance: Develop and implement quality strategies aligned...

Job DescriptionWe are seeking a highly experienced Compliance Officer to lead our team in ensuring the highest standards of compliance with regulatory requirements.Lead and maintain strong relationships with internal and external stakeholders, fostering a collaborative environment.Oversee the compliance of SSGC's license conditions, performance, and service...

Job DescriptionWe are seeking a highly motivated and experienced Quality & Compliance Manager to join our team at PG Enterprise (Private) Limited.The successful candidate will be responsible for overseeing all aspects of quality assurance and compliance related to raw materials and finished goods in our salt production process. This individual will play a...

We are seeking an experienced Surveyor and Compliance Officer to join our risk management team at Career Consultants Inc.Job DescriptionConduct site surveys and risk assessments.Maintain accurate records in the Management Information System.Evaluate and implement Standard Operating Procedures (SOP) aligned with Risk Management...

We are looking for a detail-oriented Compliance Officer to ensure the accuracy and integrity of our financial records.Job ResponsibilitiesThe successful candidate will investigate bankruptcies and complex financial transactions, maintain records of government agencies, and coordinate bank transactions.This includes computing taxes, preparing tax returns, and...

Job Summary: We are seeking a highly motivated Dispute Resolution and Compliance Officer to join our team at UOH. The successful candidate will have strong analytical skills, excellent communication and interpersonal skills, and a proven track record in managing litigation and compliance matters.Responsibilities:• Manage and maintain accurate records of...

About the Role:">We are seeking an experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring adherence to all applicable regulatory requirements and guidelines.">Responsibilities:">Ensure adherence to regulatory requirementsDevelop and implement policies and proceduresConduct audits and reviews to ensure...

About the RoleWe are seeking a seasoned Client Relationship Manager to join our team at Standard Chartered Life and Careers. As a key member of our Integrated Middle Office, you will play a vital role in building and maintaining strong relationships with our Corporate and Institutional Banking clients.Your primary responsibility will be to develop and...

Job SummaryWe are seeking a seasoned Operations Manager – Southern Zone to oversee our operations in the region. The ideal candidate will have a strong background in compliance, operational efficiency, and resource management.Key ResponsibilitiesCompliance and Risk Management: Seek guidance / instructions from zonal GM, in consultation with Ops Excellence...

Job DescriptionThis role involves working closely with various teams to identify, assess, and analyze risks related to code parameter setup and access management. Key responsibilities include:Participating in UAT and UVT processes for parameter/code setup changes and maintenance.Ensuring active involvement in eBBS regression and C400 compliance releases UAT...

Job Title: Vigilance and Compliance OfficerVigilance StrategyLead our efforts to minimize gas theft through effective vigilance and compliance strategies.Key Responsibilities:Responsibilities:Develop and implement vigilance and compliance strategies.Ensure effective working of security equipment and policies.Supervise inspections based on vigilance reports,...

Job SummaryWe are looking for a highly skilled Deputy Manager Compliance to lead our commercial assurance initiatives. The successful candidate will ensure that all commercial operations comply with regulatory requirements, internal policies, and industry standards. Main ResponsibilitiesConduct regular audits of commercial operations to identify potential...

Zephyr Power Limited is a leading player in the renewables and environment industry, seeking a Tax Officer to join our team in Karachi.The ideal candidate should have a Bachelor's degree in Accounting, Finance, or a related field and a minimum of 3 years of relevant experience in taxation.As a Tax Officer, you will be responsible for managing and optimizing...

About Us:Sui Southern Gas Company Limited is a leading energy provider in Pakistan.We're committed to delivering exceptional customer service and fostering a culture of excellence within our organization.The Role:We're seeking a seasoned procurement professional to join our team as a Compliance Officer – Procurement.In this role, you'll be responsible for...

Assistant Manager Job DescriptionPak-Qatar Family Takaful Limited, a leading takaful operator in Pakistan, is seeking an Assistant Manager to join its Legal and Compliance team.The successful candidate will be responsible for reviewing cases from a legal perspective and providing input. This will involve vetting of legal documents, involving in legal...