Compliance and Investigation Manager

Ensuring power and water-related issues in Pakistan requires a vigilant and proactive approach.Role Overview:This role involves managing vigilance operations, monitoring compliance, and conducting investigations to prevent and detect misconduct.Responsibilities:Develop and implement strategies to enhance compliance and reduce non-compliance.Conduct...

Job Description:Assignment-Based Job AdvertisementHiring Investigative Journalist/News Reporting Agency for Fee-Based AssignmentLocation: Lahore, PunjabAssignment Type: Short-Term, Fee-BasedJob Description:We are looking for a skilled Investigative Journalist or News Reporting Agency to take on a fee-based assignment to uncover and report on public interest...

Job Brief: We are looking for a seasoned Investigative Journalist or News Reporting Agency to take on a challenging assignment focused on uncovering and reporting on public interest issues. The ideal candidate will have a strong track record of delivering high-quality work under tight deadlines.">Responsibilities:Conduct thorough research and investigation...

Accounting and Compliance Specialist Job DescriptionWe are seeking an experienced Accounting and Compliance Specialist to join our finance team. In this role, you will be responsible for managing our accounts payable process, ensuring compliance with tax regulations and company policies.This role involves investigating and resolving vendor discrepancies,...

About the RoleThe Environmental Management and Compliance Officer at Looptex is responsible for ensuring that all activities are carried out in compliance with environmental regulations. Key responsibilities include:Monitoring and reporting on environmental performanceDeveloping and implementing environmental policies and proceduresProviding training and...

Job SummaryThis role involves monitoring transactions for potential fraud, conducting investigations, and implementing strategies to prevent financial crimes.Key Job DutiesTransaction Analysis: Identify potentially fraudulent transactions using advanced analytical techniques.Fraud Case Management: Manage and investigate complex fraud cases from start to...

Job SummaryThe Compliance Advisor plays a pivotal role in ensuring the organization adheres to applicable laws, regulations, and guidelines. This entails conducting risk assessments, developing policies, and implementing controls to mitigate potential exposure.Key Responsibilities:Risk Evaluation: Assess clients' risk levels, significance, and scope to...

We prioritize data protection and adhere to regulatory requirements.Regulatory Compliance ProfessionalThis role is ideal for individuals who excel in problem-solving, adapt quickly to changing environments, and thrive in collaborative settings. If you are a results-driven professional with a strong desire to excel, we encourage you to continue reading.About...

A security manager is required to maintain a close relationship with law enforcement agencies and ensure smooth recovery operations.Responsibilities:Conduct thorough investigations into theft cases.Visit locations to gather information.Maintain accurate records of case reports.Essential SkillsThe ideal candidate must have strong analytical skills and be able...

Job Title: Financial Integrity AdvisorWe are seeking a highly skilled professional to join our team as a Financial Integrity Advisor. The successful candidate will be responsible for ensuring that our organization maintains the highest standards of financial integrity and compliance.Key Responsibilities:Risk Management: Identify, assess, and mitigate...