Compliance Manager

Project Manager - Compliance TestingRisk Associates Pvt. Ltd. is hiring an experienced project manager to oversee multiple high-volume compliance testing projects.The successful candidate will have a strong understanding of compliance regulations and testing methodologies, as well as excellent leadership, communication, and interpersonal skills.This role...

Business Compliance ManagerWe are seeking a Business Compliance Manager to join our team at Bellwether Consulting. The successful candidate will be responsible for managing our business compliance activities, ensuring that our company adheres to all relevant laws and regulations.Key Responsibilities:Managing the submission of processes to regulatory...

Our organization is committed to creating an inclusive environment where employees can thrive.As a Business Services and Compliance Manager, you will play a vital role in promoting effective risk and compliance management across our business services and compliance matters in Pakistan offices.The Job OverviewThis position reports directly to the Regional...

Job Title: Financial Crimes Compliance DirectorWe are seeking a talented individual to lead our Financial Crimes Compliance team. The Financial Crimes Compliance Director will be responsible for ensuring compliance with financial crime regulations and developing strategies to mitigate financial crime risks.This position requires a strong background in fraud...

Rozgarpakistan is seeking a highly motivated and organized Compliance Manager to join our finance team. In this role, you will implement and maintain a strict control environment in compliance with best practices, generally accepted accounting principles, Telenor Group policies, and procedures.Responsibilities will include identifying issues and areas of...

About UsWe are an organization committed to delivering excellent service to our clients. As a key member of our team, you will be responsible for ensuring our tax compliance and providing expert advice on tax-related matters.ResponsibilitiesProcess tax deposits, deductions, and returns in a timely manner.Coordinate with tax authorities, councils, and bank...

About the RoleSunconnect is seeking a highly skilled Compliance Officer to play a critical role in maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies.The ideal candidate will have a strong understanding of the regulatory landscape and be able to provide expert guidance on compliance...

We are seeking a highly skilled Regulatory Compliance Manager to join our team at NRSP Microfinance Bank.Key Responsibilities:Stay up-to-date with PRs and AML regulations, as well as industry-wide best practices.Develop, analyze, and implement policies and procedures ensuring compliance with relevant regulations.Analyze and respond to regulatory inquiries in...

**Job Summary:**Zong CMPak Ltd is seeking a highly skilled Compliance Manager to join our procurement team. The successful candidate will be responsible for performing compliance-related documentation reviews, issuing purchase orders, and ensuring documents comply with company policies and procedures. Key Responsibilities:Purchase Order Issuance: Issue...

Petrosin CNG Pvt Ltd is seeking a highly motivated and experienced Contract and Commercial Law Expert to join our team. As a Compliance and Risk Management Professional, you will be responsible for ensuring that our business operations comply with relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance programs to mitigate legal...

Job DescriptionAA Exchange is seeking a highly skilled Compliance Officer & Audit professional to join our team.The ideal candidate will have a proven track record of success in customer support and/or compliance, as well as excellent communication and problem-solving skills.As a key member of our team, you will be responsible for managing customer support...

We are looking for a skilled Compliance Officer to join our team.About the RoleThis individual will be responsible for ensuring that all grants are managed in accordance with donor regulations, organizational policies, and local laws.The ideal candidate will have a strong background in grants management and compliance, as well as excellent analytical and...

Job Overview:At Parhlo, we are seeking a highly skilled and experienced Compliance Manager to oversee our SOx reporting process. This role is responsible for ensuring compliance with regulatory requirements, collaborating with external auditors, and identifying areas of improvement.Key Responsibilities:Reporting Management: Manage the SOx reporting process...

Job SummaryWe are seeking a skilled Compliance Officer to guarantee adherence to PRs and AML regulations, as well as industry-wide best practices.Key Responsibilities:Regulatory Knowledge: Stay up-to-date with the latest PRs and AML regulations, ensuring our organization remains compliant.Compliance Reviews: Conduct thorough reviews of branch and HO...

Parhlo Compliance Manager Role:We are looking for a highly skilled and experienced Compliance Manager to join our team at Parhlo. The successful candidate will be responsible for overseeing our SOx reporting process and ensuring compliance with regulatory requirements.Key Responsibilities:SOx Reporting: Manage the SOx reporting process, including preparing...

NRSP Microfinance Bank is seeking a talented Compliance Officer Leader to oversee the development and implementation of our regulatory compliance program.Key Responsibilities:Ensure compliance with PRs and AML regulations, and industry-wide best practices.Collaborate with the Manager Compliance on policy development, analysis, and implementation.Review and...

**Job Title:** Architectural Compliance ManagerWe are seeking an experienced Architectural Compliance Manager to join our team at Parhlo. As a key member of our operations team, you will play a critical role in ensuring that all projects meet our high standards for quality and compliance.In this role, you will be responsible for developing new project...

Job OverviewAs a member of the Jazz Legal team, you will play a critical role in ensuring compliance with data protection regulations.ResponsibilitiesDevelop and implement privacy policies and procedures to ensure alignment with company objectives.Collaborate with various teams to identify and mitigate potential privacy risks.Stay up-to-date on changes in...

We are seeking a highly organized and results-oriented individual to lead our ISO compliance efforts. As a Quality Assurance Specialist, you will be responsible for developing and implementing a quality management system that meets international standards.Key ResponsibilitiesDevelop and maintain a quality management system that ensures compliance with ISO...

HSE Manager Job DescriptionAt Riali Hydro Power II, we are committed to providing a safe and healthy work environment for all employees, contractors and stakeholders.As an HSE Manager and Compliance Officer, you will play a critical role in ensuring that all aspects of the company's operations comply with relevant health, safety and environmental regulations...