Regulatory Compliance Officer

Job Description:The Compliance Consultant will ensure our clients adhere to legal standards, focusing on Anti Money Laundering Rules and Regulations. The role requires conducting thorough sanction screenings, evaluating business risks, monitoring transactions, creating compliance programs, establishing internal controls, and developing training sessions.Key...

Job Overview:National Compliance is a leading tech and consulting solutions provider specializing in delivering top-notch compliance solutions to financial institutions. We are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology solutions.Responsibilities:Conduct thorough...

Job DescriptionThe Senior Compliance Officer will play a critical role in ensuring the company's compliance with all applicable laws, regulations, and industry standards.Responsibilities:Develop and maintain relationships with key stakeholders, including suppliers, customers, and regulatory bodies.Provide training and guidance to employees on...

Job DescriptionA career as an Inventory Manager at Premier Group offers a unique opportunity to drive business growth and success by optimizing stock levels and reducing costs.Key Responsibilities:Develop and implement effective inventory management strategies to optimize stock levels and reduce costs, ensuring accuracy and compliance with regulatory...

Key Skills and Qualifications:To succeed in this role, you will need:Bachelor's degree in Law, Business Administration, or related field.Proficiency in Microsoft Word, PowerPoint, and Excel.Proven experience as a Compliance Consultant or Compliance Officer.At least two years of prior experience in consulting / compliance related tasks.Strong knowledge of...

Are you looking for a challenging career that will help you grow professionally? Do you want to work for a company that values excellence and innovation?HSBC is a global bank with a long history of success. We operate in 62 countries and territories, serving millions of customers worldwide. Our goal is to be at the forefront of the financial industry,...

Job OverviewCoinbase is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our Customer Experience team. The successful candidate will have a strong background in executing QA, Audit, or Financial Crime Investigator roles, with a working knowledge of BSA/AML laws, regulations, and rules for financial services/products.Key...

Job Title: Deputy DirectorAbout the Job:NADRA Technologies Ltd is seeking a highly skilled and experienced individual to join our team as Deputy Director. As a key member of our leadership, you will play a crucial role in driving our organization's success by ensuring effective governance, risk assessment, and compliance.About You:We are looking for an...

Responsibilities:The Compliance Officer Manager will ensure adherence to relevant laws, regulations, and organizational policies.Maintain and improve the overall security posture of the organization.

About the Role:We are looking for a highly skilled Compliance Officer to join our team. As a key member of our governance and compliance department, you will be responsible for conducting risk assessments, developing risk mitigation strategies, and ensuring compliance with relevant laws, regulations, and industry standards. If you have a passion for security...

Job Title: Food Safety and Compliance ManagerThe Food Safety and Compliance Manager is responsible for leading the plant's quality functions to ensure that all products meet customer, regulatory, and company expectations regarding food safety and compliance.Main Responsibilities:Leadership and BehaviorLead the plant's quality assurance and quality control...

NADRA Technologies Ltd is seeking an experienced Information Security Officer - Governance to join our team.Job Description:The successful candidate will be responsible for providing expert guidance on information security governance, risk management, and compliance across the organization. This includes identifying and mitigating risks, ensuring adherence...

We are looking for an experienced Governance, Risk, and Compliance Expert to join our team at NADRA Technologies Ltd.Job Description:The successful candidate will be responsible for providing expert guidance on governance, risk management, and compliance across the organization. This includes identifying and mitigating risks, ensuring adherence to regulatory...

NADRA Technologies Ltd is seeking a highly skilled Deputy Director - Governance and Compliance to join our team.Job Description:The successful candidate will be responsible for providing expert guidance on governance, risk management, and compliance across the organization. This includes identifying and mitigating risks, ensuring adherence to regulatory...

As an Internal Compliance Officer, you will be responsible for ensuring that FCC AML standards are maintained in accordance with the Global Standards Manual, and the AML policy aspects of the Compliance Framework Implementation Manual are effective and relevant, in conjunction with country regulations.Role DimensionsThe jobholder supports the Country Head of...

Job Summary:NADRA Technologies Ltd seeks a seasoned professional to lead its governance, risk assessment, and compliance functions. As Deputy Director, you will be responsible for developing and implementing policies, procedures, and frameworks to manage risks effectively and ensure adherence to regulatory requirements.The ideal candidate will have a strong...

Position Overview:NADRA Technologies Ltd is seeking a highly skilled individual to lead our governance, risk management, and compliance efforts.Responsibilities:Design and execute comprehensive governance, risk assessment, and compliance programs to safeguard organizational assets.Engage with stakeholders to foster a culture of risk awareness and...

Requirements:Graduate degree in Science or Engineering.Deep knowledge with 10+ years in EMC testing of Laboratory products / medical devices or similar regulated industry.Strong experience of about 7 years in testing and validation requirements of product, processes, and procedures.Experience in product compliance or product stewardship 3-5 years either in...

Key ResponsibilitiesThe successful candidate will be responsible for the following key responsibilities:Developing and implementing quality control strategies.Managing a team of quality professionals to ensure compliance with industry standards.Building strong relationships with foreign clients through effective communication and presentation...

Chief Compliance Officer Job Summary:NADRA Technologies Ltd seeks a seasoned Chief Compliance Officer to lead our compliance function and ensure adherence to regulatory requirements. The ideal candidate will have a strong background in compliance, risk management, and governance.About the Role:The successful candidate will be responsible for developing and...