Surveillance and Compliance Professional

We are looking for a highly experienced professional to fill the role of Risk Management Analyst. The successful candidate will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal...

Drug Safety and SurveillanceIn this role, you will be responsible for identifying and mitigating potential risks associated with the use of pharmaceutical products. You will also develop and implement processes to ensure compliance with regulatory requirements.Your Key ObjectivesDetermine the appropriate workflow for case processing by reviewing case...

Specialist, Financial Crime Surveillance Operations Name Screening PakistanTitle: Specialist, Financial Crime Surveillance Operations Name Screening Pakistan25717OperationsRegular EmployeeOffice - Full Time21 Apr 2025Job SummaryThis role will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures,...

Specialist, Financial Crime Surveillance Operations Name Screening PakistanThis role involves performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures, ensuring timely completion within agreed turnaround times while maintaining quality control. The position also includes identifying, escalating, mitigating, and...

We require experienced professionals to work on electrical and surveillance-related projects in Karachi.Job Requirements:At least 1 year of experience in the CCTV field or technical industries.Bachelor's degree in a relevant field (electrical engineering, electronics, etc.).Key Tasks:Perform installation, maintenance, and repair tasks on CCTV systems and...

We're seeking a highly skilled professional to join our team as a Surveillance and Compliance Officer. The successful candidate will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal...

As a Surveillance and Compliance Officer, you will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal candidate will have a strong understanding of Sanctions, Screening, AML, and...

Job SummaryThe role of a Financial Crime Specialist involves performing day-to-day processing of Name Screening cases in accordance with AAA procedures, ensuring timely completion within agreed turnaround times while maintaining quality control. This position also includes identifying, escalating, mitigating, and resolving risk and compliance issues, as well...

Join Our TeamWe are seeking a highly skilled and experienced professional to join our team as a Financial Crime Specialist. In this role, you will be responsible for processing Name Screening cases, identifying and escalating risk and compliance issues, and supporting the implementation of investigation and surveillance standards. If you have a strong...

Job DescriptionWe are looking for a talented individual to fill the position of Regulatory Compliance Manager. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and corporate policies.Your responsibilities will include monitoring the company's drug, biologics, and medical devices surveillance program,...