Regulatory Compliance Analyst

We are seeking a highly skilled Regulatory Compliance Expert to join our organization, NRSP Microfinance Bank. The ideal candidate will have extensive knowledge of PRs and AML regulations, as well as industry-wide best practices.Job Description:The successful candidate will be responsible for analyzing, developing, and implementing policies and procedures to...

Regulatory Compliance Role:NRSP Microfinance Bank is seeking a highly motivated and experienced Regulatory Compliance Officer to join our team. As a key member of our risk management team, you will be responsible for ensuring compliance with regulatory requirements and developing effective strategies to mitigate operational risks.Key...

We are seeking a highly skilled Regulatory Compliance Manager to join our team at NRSP Microfinance Bank.Key Responsibilities:Stay up-to-date with PRs and AML regulations, as well as industry-wide best practices.Develop, analyze, and implement policies and procedures ensuring compliance with relevant regulations.Analyze and respond to regulatory inquiries in...

Regulatory Compliance and Departmental Coordination RoleThis is an exciting opportunity to join the Securities and Exchange Commission of Pakistan as a Regulatory Compliance and Departmental Coordination specialist.The key responsibilities of this role include:Ensuring regulatory compliance and maintaining internal policiesCoordinating departmental...

Job OverviewSunconnect is a cutting-edge fintech company looking for a talented Compliance Officer to join our team. In this role, you will be responsible for maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies.The ideal candidate will have a strong understanding of the regulatory...

Key Performance IndicatorsThe Senior AML Analyst will be measured on their ability to:Ensure the AML desk operates effectively, adhering to regulatory requirements and industry best practices.Develop and maintain a comprehensive understanding of AML regulations.Stay current with industry developments and emerging trends in transaction monitoring solutions,...

Regulatory Compliance Officer:The Regulatory Compliance Officer at Regbits is responsible for promoting a culture of ethical behavior and high awareness standards within the organization. This role involves conducting gap analysis following investigations and recommending improvements to detective and preventive controls in coordination with LEAs.The ideal...

Compliance and Financial AnalystStar Marketing (Pvt.) Ltd. is looking for a detail-oriented Compliance and Financial Analyst to join our team.The successful candidate will be responsible for ensuring compliance with financial regulations, laws, and industry standards, as well as analyzing financial data to inform business decisions.Responsibilities:Analyze...

Required Skills and QualificationsMinimum 15 years' experience in law practice.Advocate of High Court / Supreme Court of Pakistan.Extensive legal practice experience focusing on regulatory compliance, data privacy, public administration, and corporate governance.Proven track record in leading legal strategies, advising senior stakeholders, and handling legal...

We are seeking a Regulatory Compliance Officer - Quality Control to join our team at Evolution Pharmaceuticals Pvt Ltd. The successful candidate will be responsible for ensuring that our quality control processes meet regulatory requirements.Responsibilities:As a Regulatory Compliance Officer - Quality Control, you will be responsible for:Ensuring that our...

Job Description:Key Responsibilities:Develop and implement legal strategies to safeguard NADRA's interests and ensure compliance with applicable laws and regulations.Identify legal and privacy-related risks, providing proactive guidance and solutions to mitigate potential issues.Draft, review, and negotiate a wide range of contracts, agreements, and legal...

NRSP Microfinance Bank is looking for a seasoned Compliance Supervisor to lead our AML efforts. As a key member of our Compliance team, you will play a critical role in ensuring the bank's adherence to anti-money laundering regulations.Job Description:Develop and implement effective AML policies and procedures that align with regulatory...

Job SummaryThe Compliance and Financial Analyst will work closely with the Head Office to ensure compliance with all financial regulations.Responsibilities include preparing and submitting monthly accounts, creating tax invoices, and overseeing stock management.Maintaining cash retention and transfer processes is also an essential part of the job.Key...

Evolution Pharmaceuticals Pvt Ltd is seeking a Senior Quality Control Analyst to join our team. The successful candidate will be responsible for managing our quality control processes and ensuring that they meet regulatory requirements.Responsibilities:As a Senior Quality Control Analyst, you will be responsible for:Managing our quality control processes to...

Role OverviewThe Compliance Officer will play a pivotal role in ensuring our organization's adherence to PRs and AML regulations. This includes staying up-to-date with the latest regulatory requirements, conducting regular compliance reviews, and providing guidance to branch staff.Key Duties:Regulatory Compliance: Ensure our organization remains compliant...

We are seeking a highly skilled professional to join our team as an IMO Client Service Partner. In this role, you will be responsible for driving continuous improvement of operational efficiency and effectiveness of processes to increase consistency of systems and processes.Responsibilities:Perform relevant account opening activities, working closely with...

NRSP Microfinance Bank's Senior Regulatory Advisor plays a key role in ensuring the bank's compliance with PRs and AML regulations.Key Responsibilities:Develop, analyze, and implement policies and procedures ensuring compliance with relevant regulations.Conduct regular reviews of reports and ensure timely submission to regulatory bodies.Design and deliver...

About UsBioIntelliSense is a pioneering company in the field of continuous health monitoring and clinical intelligence. Our mission is to empower clinicians with actionable insights and improve patient outcomes. We are committed to delivering high-quality medical devices that meet the highest regulatory standards.We are seeking a seasoned Quality Engineer,...

Regulatory Affairs DirectorBellwether Consulting seeks a highly experienced Regulatory Affairs Director to lead our regulatory affairs activities. The successful candidate will be responsible for ensuring our company's compliance with all relevant laws and regulations.Main Responsibilities:Leading the development and implementation of regulatory...

NRSP Microfinance Bank is dedicated to maintaining the highest standards of regulatory compliance, and we are seeking a seasoned Regulatory Affairs Manager to lead this effort. The successful candidate will have exceptional leadership and communication skills, with a deep understanding of PRs and AML regulations.Key Responsibilities:Develop and implement...