System & Compliance Professional

Compliance and Systems ExpertWe are seeking a skilled professional with expertise in compliance and systems for the position of Compliance and Systems Expert. The ideal candidate will have a strong educational background, at least 5 years of relevant work experience, and hands-on experience with payroll systems.The role involves working with top...

A leading knitwear company in Karachi requires a self-motivated and experienced professional to oversee systems and compliance. The ideal candidate will be at least a graduate with a strong background in social compliance, preferably from the garment industry.Key responsibilities include managing payroll systems, working with top international buyers such as...

The Role of a Compliance Manager involves overseeing daily compliance with applicable laws and regulations, monitoring adherence to regulatory fund limits, managing the Transaction Monitoring System, reviewing the Financial Management Report (FMR), ensuring Anti-Money Laundering (AML) procedures are strictly followed, overseeing marketing material...

About the RoleWe are seeking a skilled professional to fill a critical role within our team. As a key member, you will be responsible for overseeing the day-to-day management and ownership of screening systems/initiatives, including Fircosoft for customer screening and payment screening across multiple platforms.Key ResponsibilitiesEvaluate system control...

System Compliance SpecialistDuties include ensuring business units adhere to departments and local regulatory requirements. This involves tracking relevant laws and regulations, as well as preparing compliance reports for management.The ideal candidate will have a bachelor's degree in a related field and at least 7 years of experience. They should possess...

We are seeking an experienced Assistant Manager Quality Systems professional to oversee the development, implementation, and maintenance of our quality management system.Main ObjectivesEnsure Quality Compliance: Guarantee adherence to all relevant regulations, specifications, and corporate policies.Improve Operational Efficiency: Analyze and optimize testing...

Position: Compliance, Analytics and Systems SpecialistDepartment:Supply ChainLocation: KarachiQualification:Bachelors degree in supply chain management, Business Administration, Information Technology, or a related fieldExperience:5+ years of experience in procurement, compliance, or a related role.Requirements:Strong understanding of procurement...

Department Supply ChainPosition Compliance, Analytics and Systems SpecialistLocation KarachiQualificationBachelor's degree in supply chain management, Business Administration, Information Technology, or a related fieldExperience5+ years of experience inprocurement, compliance, or a related role.RequirementsStrong understanding of procurement regulations,...

Job Title: Financial Systems Compliance AnalystAbout the Role:This role is responsible for managing and owning screening systems/initiatives, ensuring compliance with regulatory requirements.Key Responsibilities:Manage day-to-day activities of screening systems, identifying and escalating control and compliance issues.Create RCA documents for...

Job Description:This position requires a technical analyst to manage and own screening systems/initiatives, ensuring compliance with regulatory requirements.Responsibilities Include:Managing day-to-day activities of screening systems.Identifying and escalating control and compliance issues.Creating RCA documents for defects/incidents.Providing permanent...