Director of Compliance Excellence

3 days ago

Karachi, Sindh, Pakistan beBeeCompliance Full time
Director of Compliance Excellence

This role offers the opportunity to shape the future of our organization with confidence, overseeing the preparation of client acceptance files and ensuring all necessary information is meticulously gathered.

You will play a pivotal role in managing the Center of Excellence, where you will report directly to the Onshore MENA independence team.

In this position, you will be responsible for communicating, reviewing, and concluding on all independence evaluations related to client acceptance, working closely with the onshore independence team to uphold the highest standards of compliance and quality.

Key Responsibilities:
  • Oversee the preparation of client acceptance files and ensure all necessary information is gathered.
  • Manage the Center of Excellence and report to Onshore MENA independence.
  • Communicate, review, and conclude on all independence evaluations related to client acceptance.
  • Work closely with the onshore independence team to ensure compliance and quality.
Skills and Attributes for Success
  • Strong analytical and problem-solving skills.
  • Excellent communication, leadership, and interpersonal skills.
  • Ability to work collaboratively in a team environment.
  • Commitment to maintaining high ethical standards and professionalism.
  • Prior experience in audit, compliance, risk management, or independence.
Qualification and Experience
  • Bachelor's degree in Compliance, Risk, Accounting, Business, or equivalent.
What We Offer You

We'll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams.

  • Director of Excellence

    3 days ago

    Karachi, Sindh, Pakistan beBeeQuality Full time

    Service Quality LeaderWe are seeking a highly skilled Service Quality Leader to oversee the performance of a team and ensure exceptional service standards for both local and international campaigns.About the RoleThis leadership position requires a senior-level professional with extensive experience in quality management, encompassing quality systems...

  • Deputy Director Quality Operations

    3 weeks ago

    Karachi, Sindh, Pakistan Hamdard Pakistan Full time

    2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Hamdard PakistanWe're Hiring: Deputy Director – Quality OperationsAre you a quality-driven leader ready to take on strategic challenges? Join us as Deputy Director – Quality Operations, where your expertise will help...

  • Construction Project Director

    3 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Job Title: Construction Project DirectorWe are seeking a dynamic and experienced Construction Project Director to lead our housing and building projects. The ideal candidate will have a strong background in Civil Engineering and 10 years of experience in managing construction projects.Key Responsibilities:Lead and oversee construction projects from inception...

  • Coordinator To Director

    2 weeks ago

    Karachi, Sindh, Pakistan Liberty Books & Publishers (Pvt) Ltd Full time

    Coordinator To Director Liberty Books & Publishers (Pvt) Ltd, Pakistan Coordinate with Directors regarding day-to-day official matters.Reporting and updating office staff as per Director's instruction.Official report writing and email coordination.Any task assigned by the director.Job SpecificationWell-versed with MS Excel, Power BI & reporting...

  • Project Director, Infrastructure Planning

    3 weeks ago

    Karachi, Sindh, Pakistan Habib University Full time

    Project Director, Infrastructure Planning & DevelopmentWe are seeking an experienced Project Director in Infrastructure Planning & Development with a proven track record in managing large-scale, high-capital projects, possessing strong technical expertise and leadership skills to deliver climate-resilient infrastructure at Habib University. The role involves...

  • Program Director

    3 weeks ago

    Karachi, Sindh, Pakistan CPPD Pakistan Full time

    Join CPPD to grow the future of humanistic psychology educationAt CPPD, we believe in the transformative power of humanistic psychology work - for our students, our community of alums and tutors, the clients they serve, and the staff that helps hold it all together.We're seeking an experienced Program Director to lead our certificate programs with both...

  • Art Director

    3 weeks ago

    Karachi, Sindh, Pakistan Kam Soft Full time

    We're Hiring: Art Director / Creative Director (Media Production) Location: Shahrah-e-Faisal, Karachi Shift: 6:00 PM – 3:00 AM Job Type: Permanent | On-site Salary: PKR 150,000 – 200,000 (based on experience)Job Summary: We are seeking an experienced Art Director/Creative Director with expertise in movies, comics, animation, and 2D/3D production. The...

  • Compliance Risk Country Officer

    4 days ago

    Karachi, Sindh, Pakistan Citigroup Inc. Full time

    Oversees the Citi Compliance Risk Management Program for a franchise country including regulated branches, legal entities and other affiliates. The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as...

  • Senior Design Director

    3 days ago

    Karachi, Sindh, Pakistan beBeeDesign Full time

    Senior Design Director Job OpportunityOur organization seeks a highly skilled Senior Design Director to lead our design initiatives, ensuring alignment with our objectives for innovative and efficient natural gas infrastructure.About the PositionThe successful candidate will be responsible for overseeing the development of a strategic vision for design...

  • Software Development Director

    3 days ago

    Karachi, Sindh, Pakistan beBeeDevelopment Full time

    Software Development DirectorWe are seeking a highly skilled Software Development Director to lead our software development team in delivering high-quality projects.The ideal candidate will have excellent technical expertise, strong leadership abilities, and experience in managing software development projects.Key Responsibilities:Design and implement...