Compliance Officer

3 days ago Be among the first 25 applicantsLocation: Sector CCA, DHA Phase 4, LahoreJob Type: Full-TimeExperience: 1 yearJob Description:Gradlink Consultants is seeking a detail-oriented and organised Admissions and Compliance Officer to join our team at the DHA Phase 4 office. The ideal candidate will assist in managing student admission files, evaluating...

Job Title: Compliance Analyst">About the Role:">">This position offers a unique opportunity to start your career in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance.">You will be responsible for assisting in drafting and reviewing AML/CFT policies based on jurisdictional regulations, as well as participating in compliance...

Job Title: Compliance Officer - Admission and RecordsWe are seeking a detail-oriented and organized individual to join our team as an Admissions and Compliance Officer.The ideal candidate will assist in managing student admission files, evaluating applications, and submitting them via various university portals in accordance with institutional and...

Job DescriptionHealth & Safety AssistantThis is a key role within our organization, responsible for supporting the development and implementation of the Integrated Management System (IMS) based on certifications such as ISO 9001, ISO 14001, and OHSAS 18001.We are seeking an individual to assist in documenting and ensuring alignment with the IMS requirements,...

Audit Manager plays a vital role in maintaining an organization's integrity by overseeing and managing the full audit cycle.">Risk Management: Conduct thorough risk assessments to identify potential vulnerabilities and develop strategies to mitigate them.Control Management: Implement effective controls to ensure operational efficiency, financial reliability,...

About This OpportunityWe are seeking a skilled IT Audit Officer to join our team. As an ITIS Audit Officer, you will support companies within our group to meet regulatory and compliance requirements specifically ISO27001 Audit, PCI DSS as well as support in meeting the Vela compliance requirements by working with specific business units IT, customer support,...

Responsibilities:Perform comprehensive risk assessments to evaluate clients' risk levels, significance, and scope.Develop, implement, and regularly update policies, procedures, and controls to mitigate risk exposure and ensure compliance.Draft, update, and implement KYC/CDD measures, including performing KYC, KYB, KYS, KYE, screening, and other compliance...

ResponsibilitiesPerform comprehensive risk assessments to evaluate clients' risk levels, significance, and scope.Develop, implement, and regularly update policies, procedures, and controls to mitigate risk exposure and ensure compliance.Draft, update, and implement KYC/CDD measures, including performing KYC, KYB, KYS, KYE, screening, and other compliance...

About the Role:We are seeking a talented Compliance Analyst to join our team. As a key member, you will be responsible for assisting in the development and implementation of AML/CFT policies based on jurisdictional regulations.The ideal candidate will have a strong attention to detail and analytical mindset, with excellent communication skills (written and...

Job Summary:">This role involves performing comprehensive risk assessments to evaluate clients' risk levels, significance, and scope.Main Responsibilities:Perform risk assessments: Evaluate clients' risk levels, significance, and scope.Develop policies and procedures: Create, implement, and regularly update policies, procedures, and controls to mitigate risk...