Regulatory Compliance Coordinator

Role Summary:The Compliance Program Manager will be responsible for leading the development and implementation of regulatory compliance programs within the company's Transaction Monitoring (TMS) and Screening functions.This role requires a deep understanding of global AML regulatory bodies and the ability to lead strategic, multi-regional Programs to ensure...

Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...

Aircraft Maintenance Certification Specialist:The selected candidate will be responsible for ensuring that all maintenance activities on aircraft and power plants meet the required standards and comply with relevant regulations. This includes reviewing technical documentation, conducting site visits, and collaborating with internal teams to ensure smooth...

Compliance Risk SpecialistThe ideal candidate will be responsible for managing specialty case work streams, including high net worth individual cases and executive escalations. They will investigate KYC documents to safeguard the customer experience while satisfying compliance regulatory requirements.This role requires a proven track record of subject matter...

Regulatory Compliance ProfessionalWe are searching for a seasoned Regulatory Compliance Professional to join our team as an AML Compliance Program Manager.As a subject matter expert in AML regulations, you will be responsible for developing and maintaining a detailed program plan, setting milestones, managing resources, and identifying key deliverables to...

AML Compliance Program ManagerReady to push your limits and excel in a dynamic environment?We are seeking an experienced AML Compliance Program Manager to oversee the execution of high-priority regulatory compliance programs within our Transaction Monitoring (TMS) and Screening functions.This role involves leading strategic, multi-regional programs to ensure...

Job Description:We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions.This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager...

Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time, on-site role located in Karachi for a Regulatory Affairs Specialist. The Regulatory Affairs Specialist will be responsible for preparing and submitting regulatory documentation, ensuring compliance with regulatory requirements, and managing regulatory submissions. The...

Welcome to a world of regulatory excellence!About the RoleWe are seeking an experienced Privacy Compliance Lead who will play a critical role in ensuring our organization's adherence to regulatory requirements.Key ResponsibilitiesDevelop and implement effective privacy compliance strategiesCollaborate with cross-functional teams to ensure regulatory...

Due Diligence SpecialistAs a key member of our team, you will be responsible for managing speciality case work streams, including high net worth individual cases and executive escalations. You will investigate KYC documents to safeguard the customer experience while satisfying compliance regulatory requirements.This role requires a proven track record of...