Regulatory Onboarding Expert

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...

Job DescriptionWe are seeking a highly skilled App Development Coordinator to join our team at WellnessLiving. As a key member of our onboarding department, you will be responsible for guiding customers through the app journey and ensuring a seamless experience.Key ResponsibilitiesGuide customers through the onboarding process for the Achieve (White Label)...

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...

Achieve App SpecialistKey Responsibilities:The Achieve App Specialist plays a pivotal role in guiding customers through the Achieve (White Label) Branded App Journey. Key responsibilities include:Key Tasks:Customer Onboarding: Successfully onboard customers for the Achieve (White Label) Branded App.Communication Liaison: Establish and maintain effective...

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...

Customs and Regulatory AffairsThe Customs and Regulatory Affairs Manager at Century Steel Pvt. Ltd. plays a vital role in ensuring the company's compliance with international trade regulations and customs laws. This individual is responsible for developing and implementing effective trade compliance strategies, promoting a culture of excellence and...

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...

Join Our Team - Assistant DirectorWe are seeking a highly motivated and experienced professional to join our Internal Audit and Compliance Department.About the Role:The successful candidate will be responsible for performing internal audits, ensuring compliance with regulatory requirements, and providing recommendations for improvement.Key...

Job Overview:">A seasoned professional with expertise in lobbying and networking is required to provide strategic oversight of Government Relations.Key Responsibilities:Coordinate initiatives to establish and maintain positive relationships with government authorities, representing the organization in forums to safeguard business interests.Manage...

Compliance Expert LeadBellwether Consulting seeks a seasoned professional to lead our corporate compliance efforts. As Compliance Expert Lead, you will be responsible for ensuring our company's adherence to all relevant laws and regulations.Main Responsibilities:Oversee the submission of processes to regulatory bodies via online and offline modesEnsure...

At Standard Chartered, we are committed to delivering exceptional service to our clients. The IMO Client Service Partner plays a critical role in ensuring seamless execution of our services.Key Responsibilities:Perform all relevant onboarding processes, including creating client due diligence for new clients and reviewing due diligence for existing...

ResponsibilitiesThe Compliance Officer is responsible for ensuring our organization's compliance with PRs and AML regulations, which includes:Regulatory Knowledge: Stay informed about the latest PRs and AML regulations, applying this knowledge to ensure compliance.Compliance Reviews: Conduct thorough reviews of branch and HO functions, verifying compliance...

About the PositionSunconnect is seeking a highly skilled Compliance Officer to play a critical role in 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 landscape and be able to provide expert guidance on...

About the RoleWe are looking for a highly skilled Assistant Director Law to lead our Company Law function. The successful candidate will have a proven track record in Corporate Legal Consultancy, Legislation, and Litigation.Key Responsibilities:Develop and implement strategies to improve compliance with Company Law regulations.Provide expert advice on legal...

Job DescriptionEnsure timely processing of account opening forms in conjunction with partner banks and internal stakeholders.Deliver end-to-end KYC onboarding lifecycle services for new customers in collaboration with the Merchant Acquisition team.Maintain defined KYC standards in accordance with regulatory guidelines and partner bank requirements.We are...

At NRSP Microfinance Bank, we are seeking a highly skilled professional to fill the role of Operations Management Expert. This individual will be responsible for overseeing the timely production and secure distribution of AMT/Debit cards to branches, addressing related complaints in a prompt manner.Key ResponsibilitiesCard Production and Distribution: Ensure...

Standard Chartered is committed to delivering exceptional service to our clients. As an IMO Client Service Partner, you will play a critical role in ensuring seamless execution of our services.Key Responsibilities:Deliver excellent service and advice to Corporate and Institutional Banking clients in all interactions related to Straight2Bank channel...

Job Title: Cybersecurity Expert LeadNADRA Technologies Ltd is seeking a highly experienced and skilled Cybersecurity Expert Lead to lead the organization's information security strategy, develop and implement effective data security frameworks, and ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and Implement Data Security...

About the RoleWe are seeking a highly motivated and experienced Compliance Officer & Audit professional to join our team at AA Exchange.The ideal candidate will have a proven track record of success in customer support and/or compliance, as well as excellent communication and problem-solving skills.As a key member of our team, you will be responsible for...

Salary PackageThe compensation package for this role includes a competitive basic pay range of PKR 30,000 - PKR 80,000 per month, complemented by commissions and additional bonuses. You will have the opportunity to earn up to PKR 25,000 recruitment bonus for every onboarded recruit.