Compliance and Regulations Professional

Job Summary:The Remote Compliance Consultant is a highly skilled professional responsible for ensuring that clients adhere to legal standards and in-house policies from a distance. They will be instrumental in enforcing regulations in all aspects and levels of business and provide guidance on compliance matters.Main Responsibilities:Sanction Screening:...

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...

What We're Looking For:We're seeking an experienced Compliance Consultant to join our team. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of success in ensuring compliance with anti-money laundering rules and regulations.Main Responsibilities:Conduct thorough investigations into potential...

About National Compliance: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 innovative yet straightforward...

Key Responsibilities:Conduct thorough investigations into potential compliance issues, identifying areas for improvement and developing effective solutions.Stay up-to-date with changes in regulatory environments and industry best practices, ensuring the company's compliance measures are always current.Work closely with other departments, such as HR and...

Responsibilities:Maintain accurate and up-to-date financial records, including invoices, expenses, and bank statements.Assist in preparing financial statements, such as balance sheets and income statements.Reconcile account balances and identify any discrepancies.Conduct financial analysis and provide recommendations for process improvements.Prepare and...

Role SummaryThis is an exciting opportunity for a motivated and detail-oriented individual to join our team as a Regulatory Compliance Officer.In this role, you will be responsible for:Ensuring Regulatory Compliance: Monitoring and maintaining compliance with relevant regulations and guidelines.Developing Procedures: Creating and implementing procedures to...

About the Role:We are seeking a highly skilled Regulatory Affairs Specialist to join our team. The successful candidate will be responsible for ensuring that all regulatory requirements are met and that our products comply with relevant regulations.Main Responsibilities:Develop and implement regulatory strategiesPrepare and submit regulatory...

Syed Corporation seeks a highly skilled Bookkeeping and Compliance Expert to manage all accounting operations, ensuring accurate financial records and compliance with tax regulations. As a Bookkeeping and Compliance Expert, you will be responsible for:Managing all financial transactionsAuditing financial documents and proceduresReconciling bank statements...

Study Global Official is a leading educational services company that connects students with top-ranked universities worldwide.We are currently seeking a Compliance Specialist to join our team in Faisalabad, Pakistan.The Compliance Specialist will be responsible for managing compliance processes, ensuring regulatory compliance, and analyzing compliance data...

Study Global Official is committed to empowering students by providing expert guidance on applications, visas, and scholarships.We are seeking a qualified Compliance Specialist to join our team in Faisalabad, Pakistan.The successful candidate will be responsible for managing compliance processes, ensuring regulatory compliance, and analyzing compliance data...

About Study Global OfficialWe connect students with top-ranked universities in the UK, USA, Canada, Australia, and Europe.This full-time on-site role for a Compliance Specialist is located in Faisalabad, Pakistan.The Compliance Specialist will be responsible for managing compliance processes, ensuring regulatory compliance, conducting legal compliance...

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...

Job DescriptionAs a key member of our team at Beacon Impex (Pvt) Ltd, you will play a vital role in ensuring the company's compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance programs, policies, and procedures to mitigate risk and promote a culture of ethical conduct within...

Job Description:We are looking for a highly motivated and experienced Regulatory Affairs Specialist to join our team. The successful candidate will be responsible for ensuring that all regulatory requirements are met and that our products comply with relevant regulations.Main Duties:Ensure regulatory compliance across all aspects of the businessDevelop and...

Job FunctionWe are seeking a highly skilled Accountant to join our team. The successful candidate will be responsible for:Managing financial documents and recordsPreparing financial reportsAnalyzing financial dataEnsuring compliance with regulations and lawsRequired Skills and QualificationsTo be considered for this role, you must have:Financial reporting,...

Job Description:We are looking for a highly qualified financial manager to join our team at Saeed Methani Mushtaq & Co. As a key member of our finance department, you will be responsible for managing the company's finances, including financial reporting, budgeting, and accounting.Required Skills and Qualifications:Financial Analysis and Strategic...

Welcome to Warner Bros. Discovery, where we bring together the best storytellers and creators from around the world.Our company is built on a foundation of innovation, creativity, and a passion for bringing our characters to life. As a Global Privacy Compliance Expert, you will be at the forefront of ensuring that our data practices align with global...

RequirementsExperience with AI/ML development, particularly NLP and LLM-based applications.Strong programming skills in Python, JavaScript, or relevant AI frameworks.Hands-on experience with AI chatbots, virtual assistants, or conversational AI.Familiarity with financial regulations related to AML and KYC is a plus.Ability to work with APIs and integrate AI...

Company Overview:A A Accounting and Tax Solutions is a professional accounting firm based in Abu Dhabi, United Arab Emirates. With a team of highly skilled professionals, we provide comprehensive accounting and tax services to businesses and individuals.We are committed to delivering exceptional services by staying up-to-date with industry regulations and...