Compliance Specialist

About the JobWe are looking for a Logistics and Compliance Specialist to join our team at SMJ International Industries. As a key member of our procurement team, you will be responsible for ensuring compliance with import/export regulations, managing import/export documentation, and coordinating with customs brokers, freight forwarders, and shipping agents to...

Century Steel Pvt. Ltd. is seeking a skilled Global Trade Compliance Specialist to manage customs and trade compliance across the company.Job ResponsibilitiesOversee the management of customs and trade compliance, ensuring accuracy and adherence to company regulations.Determine Customs classifications and regulatory requirements (licenses, certificates,...

We are looking for a Compliance Specialist Leader to join our team at Microcred.In this role, you will be responsible for coordinating and developing internal auditing processes, as well as developing and implementing policies and procedures that ensure compliance with regulatory requirements.The ideal candidate will have a strong background in auditing and...

As a Compliance Specialist at T&H Consulting, you will be part of a dynamic team dedicated to blockchain investigations and incident response. We are seeking an experienced professional to work in our Islamabad office.Key Responsibilities:Handle new and ongoing cases with attention to detail and regular updates.Prepare case reports, draft letters to...

We are seeking a Compliance Operations Specialist to join our team at Parhlo. This role involves overseeing various aspects of project compliance to ensure smooth execution and adherence to our standards.Key Responsibilities:Develop project protocols and guidelines to support clients in their finishing process.Handle unit changes of ownership efficiently and...

Job OverviewThis is an exciting opportunity to join our company as a Compliance Assurance Specialist. We are looking for an experienced professional to help us maintain and improve our quality standards, ensuring compliance with regulatory requirements.In this role, you will work closely with our operational management team to develop and implement effective...

We at Internetwork Expert are seeking a talented Risk Assessment and Compliance Specialist to join our team and contribute to our mission of providing innovative solutions to our clients.Job Overview:This role is ideal for early-career professionals who have foundational experience or exposure to BCMS projects, business impact analysis (BIA), or risk...

Job OverviewWe are looking for a highly motivated and detail-oriented IT Security and Compliance Specialist to join our team at Effective Business Solutions. In this role, you will play a critical part in ensuring the security and compliance of our information systems. Your primary responsibilities will include:Reviewing general controls of the IS function...

About the RoleWe are looking for a highly skilled Compliance Risk Management Specialist to join our team at NADRA Technologies Ltd. In this role, you will be responsible for identifying and mitigating potential risks associated with non-compliance with regulatory requirements.Key Responsibilities:Develop and implement comprehensive risk management plans to...

iGate is seeking an experienced Ecommerce Manager and Compliance Specialist to join our team. In this role, you will be responsible for maintaining the health of our ecommerce platforms while ensuring adherence to policies and regulations.Key Responsibilities:Maintain a deep understanding of ecommerce platform performance metrics and implement strategies to...

T&H Consulting, a leading firm in Blockchain Tracing Investigation and Incident Response, is seeking a highly skilled and experienced Compliance Specialist for our on-site office in Islamabad. Our company is recognized for delivering cutting-edge solutions in blockchain investigations, dispute resolution assistance, evidence preparation, and specialized...

Job Title: Manager/Specialist – Risk & ComplianceReports to: Country Managing Director – PakistanLocation: Islamabad – Head OfficeJob Type: PermanentJob PurposeThe ideal candidate is responsible for leading Risk and Compliance (R&C) in Pakistan which includes Enterprise Risk Management (ERM), Business Continuity Management (BCM), Compliance and Data &...

About the Job">The Freight Audit and Compliance Specialist plays a vital role in ensuring that all freight-related activities are managed and audited properly to prevent any irregularities.">This role works closely with the internal audit team and 3rd-party auditors to detect and prevent any potential risks or discrepancies.">Key Responsibilities...

Compliance and Risk ManagementTranslation Empire is seeking a seasoned Chartered Accountant to lead our compliance and risk management efforts. This is an exciting opportunity to join a dynamic team and contribute to the company's growth and success.The successful candidate will be responsible for developing and implementing compliance programs, managing...

Competitive salary and benefitsJob Overview:This is an excellent opportunity to join our organization as a Visa and Immigration Coordinator. In this role, you will be responsible for evaluating student profiles, conducting client interviews, and ensuring compliance with foreign country requirements. You will also manage document completion and submission for...

T&H Consulting, a leading blockchain investigation firm, seeks a seasoned Compliance Specialist to join our on-site team in Islamabad. Our company excels in delivering cutting-edge solutions for blockchain tracing, dispute resolution, and evidence preparation.ResponsibilitiesLead new and ongoing cases with thorough understanding and regular updates.Develop...

Key Responsibilities:Develop and implement compliance frameworks and policiesEnsure adherence to regulatory requirements and industry best practicesIdentify and assess compliance risks and escalate to management significant non-compliance issuesCollaborate with internal stakeholders to improve capacity building in business compliance managementThis is a...

ResponsibilitiesLead the development and implementation of SOx compliance processes and procedures.Collaborate with external auditors to ensure timely and accurate reporting, address audit findings, and recommend solutions to strengthen internal controls.Manage monthly compliance check-ins at the DRBU level, ensuring effective communication and collaboration...

Cromwell Group is seeking a highly skilled and motivated junior accountant to join their team as a bookkeeper and compliance specialist. The successful candidate will be responsible for maintaining accurate financial records and ensuring compliance with regulatory requirements.ResponsibilitiesMaintain accurate and up-to-date financial records, including...

Job DescriptionAs a Compliance Officer & Audit, you will be responsible for providing exceptional customer service support, managing the customer support department's day-to-day functions, and implementing processes to enhance customer satisfaction.You will work closely with the corporate counsels and HR departments to monitor enforcements and perform...