Compliance Officer

We are looking for a seasoned professional to fill the role of Compliance Officer, as part of our team.About the Role:The ideal candidate will have a strong background in finance and law, with experience in developing and implementing AML/CFT frameworks.This is a challenging opportunity for an individual who wants to make a meaningful contribution to our...

Job DescriptionWe are seeking an experienced Regulatory Compliance Officer to join our team. As a key member of our regulatory compliance team, you will be responsible for ensuring that our quality management system meets the requirements of ISO 9001:2015 and JCI accreditation.Compile Joint Commission Accreditation (JCI) policy and procedures under...

Safety and Compliance OfficerWe are seeking a highly skilled Safety and Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring the health and safety of our employees, customers, and stakeholders.Key Responsibilities:Develop and implement HSE policies and procedures at the zonal level in close...

Key ResponsibilitiesWe are looking for a dedicated Regulatory Affairs and Compliance Officer to ensure our organization's compliance with regulatory requirements.About the RoleThe Regulatory Affairs and Compliance Officer will conduct internal audits and maintain an audit schedule to ensure compliance with relevant regulations and legislation.RequirementsAt...

Compliance Officer & Audit AA Exchange, Pakistan We are looking for an experienced Assistant Manager Customer Support & Compliance to provide excellent customer service and to promote this idea throughout the organization. The goal is to keep the department running in an efficient and profitable manner, to increase customer satisfaction, loyalty, and...

Compliance and Reporting RoleWe are seeking a detail-oriented Finance Officer to oversee our compliance and reporting activities. This includes ensuring accurate and timely submission of financial reports, maintaining accurate financial records, and coordinating with external auditors.Main Responsibilities:Ensure compliance with regulatory requirements,...

Are you a motivated and detail-oriented professional looking for a new challenge? As an Audit and Compliance Officer, you will be responsible for:Developing and implementing policies and procedures for internal auditing and complianceConducting regular audits to assess compliance with regulatory requirementsInvestigating irregularities and errors, and...

Governance and Compliance OfficerThe successful candidate will be responsible for ensuring the organization's adherence to all relevant laws and regulations, maintaining accurate records, and developing corporate governance policies. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.

Job Description:The Compliance Manager plays a pivotal leadership role, aligning with the NDIS Workforce Capability Framework.The role involves ensuring compliance with all applicable legal, regulatory, and internal policies, supporting organisational values, culture, and business systems to enhance service delivery.This is an opportunity to develop and...

Data Protection and Compliance OfficerThis role involves working closely with the Data Protection Officer (DPO) to advise on data protection-related matters and assist with regulatory compliance. The successful candidate will have a strong understanding of data protection laws and regulations, as well as excellent communication and stakeholder management...