Compliance Monitoring Expert

We are seeking a skilled Risk and Compliance Expert to join our team at Internetwork Expert. As a seasoned professional with expertise in Information Security Management Systems (ISMS) and IT Governance, Risk, and Compliance (IT GRC), you will be responsible for assisting in the development and implementation of IT governance frameworks (COBIT, NIST, ITIL)...

Minimum RequirementsMaster's degree or higher in Sociology, Development Studies, Social Work, Public Administration, or a relevant field.At least 2-3 years of experience in monitoring and compliance or auditing role.Expertise in regulatory frameworks & compliance tools.Identify risks, gaps & non-compliance issues & recommend corrective & preventive...

Mashreq Bank is seeking a highly skilled Transaction Monitoring Expert to join our team in Pakistan.Job Summary:Monitor and review financial transactions to identify potential money laundering or terrorist financing activities.Work closely with Business and Operations teams to ensure effective AML/TF risk management and compliance.Develop and maintain...

We are seeking a highly experienced Senior Consultant with strong expertise in Information Security Management Systems (ISMS) and IT Governance, Risk, and Compliance (IT GRC). The ideal candidate should have a proven track record of implementing and auditing ISO 27001, developing and designing IT GRC frameworks based on COBIT, NIST, and conducting risk...

Compliance and Reporting ExpertNZZone is seeking a highly motivated Compliance and Reporting Expert to join our team. As a key member of our Global Tax Services team, you will be responsible for delivering high-quality tax compliance services to clients across various industries.About the RoleYou will work closely with our tax professionals to provide expert...

The Role of Regulatory Compliance Head at GlaxoSmithKline (GSK) involves overseeing all company operations, products, and processes to ensure compliance with relevant regulatory requirements. This position is responsible for developing, implementing, and managing regulatory compliance programs and procedures. The Regulatory Compliance Head will play a...

We are looking for a skilled Insurance and Compliance Expert to join our team at Galaxy EHR. As a key member of our staff, you will be responsible for overseeing the verification process for patient eligibility, insurance coverage, and compliance with healthcare regulations.Our TeamAt Galaxy EHR, we pride ourselves on being a startup that moves at the speed...

As a Regulatory Affairs Manager at TPS, you will play a pivotal role in ensuring the organization's compliance with various processes, policies, and standards. Your primary responsibility will be to conduct periodic internal reviews and audits to guarantee that all procedures within the company are being adhered to.You will randomly review ongoing project...

As a leading provider of solar energy solutions, NEOSUN Energy is committed to excellence and innovation. Our team is comprised of talented professionals from diverse backgrounds, united by a shared passion for sustainability and renewable energy.We are seeking an experienced Compliance and Reporting Expert to join our team in Pakistan. In this role, you...

Sui Southern Gas Company Limited is committed to excellence in all aspects of its operations.We are looking for a highly skilled Compliance and Financial Expert to join our team.The ideal candidate will have 2 years of post-membership experience in accounting and finance.Key responsibilities include:Developing and implementing effective compliance programs...

At GroupM, we are seeking a highly skilled Compliance Expert to join our team in Karachi. In this role, you will be responsible for overseeing the financial compliance and internal/external audits, ensuring that all findings are implemented within the company.We value diversity and inclusion at GroupM APAC and foster a culture where everyone can thrive.Key...

BCM Systems Implementation and Management Role at Internetwork ExpertWe are seeking an experienced Business Continuity Management (BCM) professional with 8+ years of experience in designing, implementing, and managing Business Continuity Management Systems (BCMS). The ideal candidate will possess strong knowledge of BCM frameworks, risk assessments, and...

Internetwork Expert is looking for an experienced IT Governance Frameworks Architect to support our clients' needs in IT Governance, Risk, and Compliance (IT GRC). The ideal candidate will have hands-on experience in IT risk assessments, compliance audits, and regulatory reporting activities, with strong knowledge of IT governance frameworks (COBIT, NIST,...

Job SummaryThe Premier Group is seeking a Product Compliance Expert to join our team. As a key member of our organization, you will be responsible for ensuring that our products meet customer expectations and demand.Key TasksDevelop and implement quality assurance standards and processes.Conduct regular quality audits and assessments to identify areas for...

ResponsibilitiesConduct regular internal reviews and audits to ensure adherence to processes, policies, and standards.Identify potential risks and collaborate with functional heads to implement corrective actions.Serve as an independent body to investigate and resolve compliance issues or concerns.Monitor and coordinate compliance activities across all...

Fintech Security Expert WantedWe are looking for a seasoned Fintech Security Expert to join our team.About the Job:You will be responsible for developing and implementing cybersecurity policies, ensuring compliance with regulatory requirements, and monitoring and responding to cyber threats.Requirements:Bachelor's/Masters in Cybersecurity, IT Security, or...

We are seeking an Information Security Strategist to join our team at Internetwork Expert. As a Senior Consultant-GRC, you will be responsible for leading our ISMS efforts and providing guidance on security incident management and business continuity planning.The ideal candidate will have a proven track record of implementing and auditing ISO 27001,...

We require a seasoned IT Risk Management Consultant to join our team at Internetwork Expert. As a Senior Consultant-GRC, you will be responsible for providing advisory services on third-party/vendor risk management and assisting organizations in aligning their IT strategy with business objectives through effective governance practices.Key...

We are seeking a highly skilled Consultant - GRC to join our team at Internetwork Expert. As a seasoned professional with expertise in Information Security Management Systems (ISMS) and IT Governance, Risk, and Compliance (IT GRC), you will be responsible for working closely with senior consultants and clients to support security and compliance...

We are seeking a highly skilled Compliance Manager to join our team at Mahaana Wealth Limited. As a key member of our organization, you will play a crucial role in ensuring that our business operations adhere to all applicable laws and regulations.About the RoleDevelop and implement effective compliance programs to mitigate risk and ensure regulatory...