Compliance Operations Manager

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...

**Job Profile**The Corporate Compliance Advisor works at National Compliance, ensuring clients adhere to legal standards and in-house policies from a distance. Key responsibilities include enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.**Responsibilities:**Regulatory Compliance: Ensure clients comply with...

**About Us**National Compliance is a leading provider of compliance solutions to financial institutions, specializing in innovative technology-based approaches. As a trusted partner, we help our clients navigate the complexities of regulatory requirements.**Job Summary**The Remote Compliance Consultant is responsible for ensuring clients adhere to legal...

**Role Overview**The Financial Regulations Expert at National Compliance plays a crucial role in ensuring clients comply with legal standards and in-house policies from a distance. This includes enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.**Key Accountabilities:**Sanctions and Screening: Conduct...

Coinbase is at the forefront of the cryptocurrency revolution, working tirelessly to increase economic freedom in the world. As a leading player in the industry, we're seeking a seasoned professional to lead our Transaction Monitoring Compliance Operations team.As the Team Lead for Compliance, you'll oversee a team of 12-15 analysts dedicated to combating...

Ensure that the company operates in accordance with all applicable laws, regulations, and industry standards and play a vital role in developing and implementing compliance programs, policies, and procedures to mitigate risk and promote a culture of ethical conduct within the organization.Responsibilities:Good knowledge on SEDEX, BSCI, WRAP, C-TPAT,...

Faisalabad, Pakistan | Posted on 02/27/2025Nutrifactor has been manufacturing nutraceutical products, vitamins, minerals and other natural health care products for more than 10 years. Our 30+ years of expertise in family owned pharmaceutical business has enabled us to identify industry trends far ahead of the competition. Nutrifactor has invested heavily in...

Government College University Faisalabad is seeking experienced professionals to fill the following positions:Chief Security and Compliance OfficerThis role involves overseeing the security operations of the university, ensuring compliance with regulations, and maintaining a safe environment for students, faculty, and staff.Key responsibilities...

Are you looking for a challenging and rewarding career opportunity? Do you want to make a difference in the lives of students, faculty, and staff? Look no further than Government College University Faisalabad!Chief Security and Compliance OfficerThis role involves providing strategic leadership on security and compliance matters, ensuring that the...

About DemPharma:We are a leading manufacturer of pharmaceutical products, committed to delivering high-quality medications to patients worldwide.Our production team is dedicated to maintaining the highest standards of quality, safety, and efficiency. We strive to create a collaborative and dynamic work environment that fosters innovation and growth.Job...

About the RoleWe are seeking a highly motivated Quality Operations Manager to join our team. The successful candidate will be responsible for leading our quality operations and driving business results.The ideal candidate will have a strong background in quality operations, with a minimum of 5 years of experience in a supervisory role. A Bachelor's degree or...

We are seeking a highly organized and detail-oriented Internal Compliance Coordinator to join our compliance team at Beacon Impex (Pvt) Ltd.Key Responsibilities:Coordinating and implementing compliance programs and policies to ensure adherence to relevant laws and regulations.Conducting regular audits and assessments to identify areas for improvement and...

Department/Business Domain: IT Ops Reporting To: CEOJob Location: PESHAWARDate of Joining: ImmediateGross Salary: PKR 120-000 to 150,000Job Responsibilities:Being an Operations Manager, you are entitled to the following ResponsibilitiesDeveloping and implementing operational strategies to enhance efficiency, productivity, and profitability.Managing...

Job Overview: Uni Hosiery Co. Inc. is seeking an experienced Socks Operation Manager and Socks Inspector to join their team in Pakistan. The ideal candidate will have a minimum of 5 years' experience in sourcing, operation, socks inspection, and quality control.The selected individual will be responsible for carrying out additional responsibilities as...

Job Title: Food Safety & Halal Certification OfficerJob Summary: The Food Safety & Halal Certification Officer is responsible for overseeing and ensuring that all food safety and halal certification processes are maintained and adhered to in compliance with local and international standards. This role involves conducting audits, assessments, and inspections...

SupportFinityCompany Overview:At SupportFinity, we are a global leader in the food ingredients industry. Our company is dedicated to delivering high-quality products that meet the evolving needs of our customers.Job Description:The Director Supply Chain plays a critical role in driving our company's growth and success. As a member of our Business Operations...

Department/Business Domain: IT OpsReporting To: CEOJob Location: PESHAWARDate of Joining: ImmediateGross Salary: PKR 120,000 to 150,000Job Responsibilities:Developing and implementing operational strategies to enhance efficiency, productivity, and profitability.Managing day-to-day operations, including resource allocation, workflow optimization, and...

Company OverviewNADRA Technologies Ltd is a leading provider of identification and e-government solutions.Job RoleThis role reports directly to the Office-in-Charge and is responsible for overseeing daily operations in the Sargodha region.Key Performance IndicatorsOversee daily operations in the Sargodha regionMaintain accurate records and reportsEnsure...

Are you passionate about making a difference in the world? Do you have a strong background in compliance and operations? We're looking for a seasoned professional to lead our Transaction Monitoring Compliance Operations team as the Team Lead for Compliance.You'll be responsible for driving AML operations, identifying areas for improvement, and developing...

Job OverviewAt FFO Support Program, we are seeking a highly skilled and experienced Branch Manager to lead our branch operations in Faisalabad, Pakistan.The ideal candidate will have a proven track record of managing branch teams, driving sales growth, and improving operational efficiency. They will be responsible for developing and implementing strategies...