Regulatory Compliance Specialist

Regulatory Compliance and Departmental Coordination RoleThis is an exciting opportunity to join the Securities and Exchange Commission of Pakistan as a Regulatory Compliance and Departmental Coordination specialist.The key responsibilities of this role include:Ensuring regulatory compliance and maintaining internal policiesCoordinating departmental...

We are seeking a highly skilled Regulatory Compliance Expert to join our organization, NRSP Microfinance Bank. The ideal candidate will have extensive knowledge of PRs and AML regulations, as well as industry-wide best practices.Job Description:The successful candidate will be responsible for analyzing, developing, and implementing policies and procedures to...

Regulatory Compliance Role:NRSP Microfinance Bank is seeking a highly motivated and experienced Regulatory Compliance Officer to join our team. As a key member of our risk management team, you will be responsible for ensuring compliance with regulatory requirements and developing effective strategies to mitigate operational risks.Key...

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 OverviewSunconnect is a cutting-edge fintech company looking for a talented Compliance Officer to join our team. In this role, you will be responsible for 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...

Regulatory Compliance Officer:The Regulatory Compliance Officer at Regbits is responsible for promoting a culture of ethical behavior and high awareness standards within the organization. This role involves conducting gap analysis following investigations and recommending improvements to detective and preventive controls in coordination with LEAs.The ideal...

Role OverviewThe Compliance Officer will play a pivotal role in ensuring our organization's adherence to PRs and AML regulations. This includes staying up-to-date with the latest regulatory requirements, conducting regular compliance reviews, and providing guidance to branch staff.Key Duties:Regulatory Compliance: Ensure our organization remains compliant...

Required Skills and QualificationsMinimum 15 years' experience in law practice.Advocate of High Court / Supreme Court of Pakistan.Extensive legal practice experience focusing on regulatory compliance, data privacy, public administration, and corporate governance.Proven track record in leading legal strategies, advising senior stakeholders, and handling legal...

We are seeking a Regulatory Compliance Officer - Quality Control to join our team at Evolution Pharmaceuticals Pvt Ltd. The successful candidate will be responsible for ensuring that our quality control processes meet regulatory requirements.Responsibilities:As a Regulatory Compliance Officer - Quality Control, you will be responsible for:Ensuring that our...

Job Description:Key Responsibilities:Develop and implement legal strategies to safeguard NADRA's interests and ensure compliance with applicable laws and regulations.Identify legal and privacy-related risks, providing proactive guidance and solutions to mitigate potential issues.Draft, review, and negotiate a wide range of contracts, agreements, and legal...

Role OverviewThis is an exciting opportunity for a highly skilled Compliance and Governance Specialist to join Microcred's internal audit team. As a key member of our organization, you will play a critical role in ensuring the integrity and effectiveness of our internal controls and risk management frameworks.Key Responsibilities:Design and implement...

We are seeking a highly skilled professional to join our team as an IMO Client Service Partner. In this role, you will be responsible for driving continuous improvement of operational efficiency and effectiveness of processes to increase consistency of systems and processes.Responsibilities:Perform relevant account opening activities, working closely with...

UK Tax Compliance SpecialistWe are seeking a highly skilled UK Tax Compliance Specialist to join our team at Blackstone Virtual Solutions (Pvt) Ltd.The successful candidate will have extensive knowledge of UK tax and accounts principles and be able to ensure compliance with regulatory requirements.Responsibilities:Navigate complex tax laws and prepare...

NRSP Microfinance Bank's Senior Regulatory Advisor plays a key role in ensuring the bank's compliance with PRs and AML regulations.Key Responsibilities:Develop, analyze, and implement policies and procedures ensuring compliance with relevant regulations.Conduct regular reviews of reports and ensure timely submission to regulatory bodies.Design and deliver...

Regulatory Affairs DirectorBellwether Consulting seeks a highly experienced Regulatory Affairs Director to lead our regulatory affairs activities. The successful candidate will be responsible for ensuring our company's compliance with all relevant laws and regulations.Main Responsibilities:Leading the development and implementation of regulatory...

NRSP Microfinance Bank is dedicated to maintaining the highest standards of regulatory compliance, and we are seeking a seasoned Regulatory Affairs Manager to lead this effort. The successful candidate will have exceptional leadership and communication skills, with a deep understanding of PRs and AML regulations.Key Responsibilities:Develop and implement...

Key Performance IndicatorsThe Senior AML Analyst will be measured on their ability to:Ensure the AML desk operates effectively, adhering to regulatory requirements and industry best practices.Develop and maintain a comprehensive understanding of AML regulations.Stay current with industry developments and emerging trends in transaction monitoring solutions,...

We are seeking an experienced Head of Legal Operations to lead our in-house legal team.About the RoleAs a key leader, you will oversee the development and implementation of scalable legal processes to ensure efficiency and alignment with business growth.Provide strategic legal advice on structuring and launching new financial products, ensuring compliance...

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...

Company OverviewKN Group is a technology-driven company based in Hong Kong, specializing in providing innovative services to upgrade the financial industry.Job DescriptionDevelop and maintain strategic relationships with government departments to drive business growth and create a favorable external environment.Formulate effective communication materials for...