Regulatory Compliance Professional

We are seeking a highly skilled Regulatory Compliance Manager to join our team at NRSP Microfinance Bank.Key Responsibilities:Stay up-to-date with PRs and AML regulations, as well as industry-wide best practices.Develop, analyze, and implement policies and procedures ensuring compliance with relevant regulations.Analyze and respond to regulatory inquiries in...

Regulatory Compliance and Departmental Coordination RoleThis is an exciting opportunity to join the Securities and Exchange Commission of Pakistan as a Regulatory Compliance and Departmental Coordination specialist.The key responsibilities of this role include:Ensuring regulatory compliance and maintaining internal policiesCoordinating departmental...

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...

Regulatory Compliance Role:NRSP Microfinance Bank is seeking a highly motivated and experienced Regulatory Compliance Officer to join our team. As a key member of our risk management team, you will be responsible for ensuring compliance with regulatory requirements and developing effective strategies to mitigate operational risks.Key...

Regulatory Compliance Officer:The Regulatory Compliance Officer at Regbits is responsible for promoting a culture of ethical behavior and high awareness standards within the organization. This role involves conducting gap analysis following investigations and recommending improvements to detective and preventive controls in coordination with LEAs.The ideal...

Required Skills and QualificationsMinimum 15 years' experience in law practice.Advocate of High Court / Supreme Court of Pakistan.Extensive legal practice experience focusing on regulatory compliance, data privacy, public administration, and corporate governance.Proven track record in leading legal strategies, advising senior stakeholders, and handling legal...

We are seeking a Regulatory Compliance Officer - Quality Control to join our team at Evolution Pharmaceuticals Pvt Ltd. The successful candidate will be responsible for ensuring that our quality control processes meet regulatory requirements.Responsibilities:As a Regulatory Compliance Officer - Quality Control, you will be responsible for:Ensuring that our...

Job Description:Key Responsibilities:Develop and implement legal strategies to safeguard NADRA's interests and ensure compliance with applicable laws and regulations.Identify legal and privacy-related risks, providing proactive guidance and solutions to mitigate potential issues.Draft, review, and negotiate a wide range of contracts, agreements, and legal...

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...

Job SummaryWe are seeking a skilled Compliance Officer to guarantee adherence to PRs and AML regulations, as well as industry-wide best practices.Key Responsibilities:Regulatory Knowledge: Stay up-to-date with the latest PRs and AML regulations, ensuring our organization remains compliant.Compliance Reviews: Conduct thorough reviews of branch and HO...

About UsBioIntelliSense is a pioneering company in the field of continuous health monitoring and clinical intelligence. Our mission is to empower clinicians with actionable insights and improve patient outcomes. We are committed to delivering high-quality medical devices that meet the highest regulatory standards.We are seeking a seasoned Quality Engineer,...

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...

Parhlo Compliance Manager Role:We are looking for a highly skilled and experienced Compliance Manager to join our team at Parhlo. The successful candidate will be responsible for overseeing our SOx reporting process and ensuring compliance with regulatory requirements.Key Responsibilities:SOx Reporting: Manage the SOx reporting process, including preparing...

NRSP Microfinance Bank's Senior Regulatory Advisor plays a key role in ensuring the bank's compliance with PRs and AML regulations.Key Responsibilities:Develop, analyze, and implement policies and procedures ensuring compliance with relevant regulations.Conduct regular reviews of reports and ensure timely submission to regulatory bodies.Design and deliver...

Regulatory Affairs DirectorBellwether Consulting seeks a highly experienced Regulatory Affairs Director to lead our regulatory affairs activities. The successful candidate will be responsible for ensuring our company's compliance with all relevant laws and regulations.Main Responsibilities:Leading the development and implementation of regulatory...

Key Responsibilities:The Compliance Officer will lead a team of lawyers and policy professionals to ensure effective implementation of policies and laws. The successful candidate will have a Master of Laws (LLM) degree, with a focus on Public Policy, Data Protection, or Regulatory Law.

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...

NRSP Microfinance Bank is dedicated to maintaining the highest standards of regulatory compliance, and we are seeking a seasoned Regulatory Affairs Manager to lead this effort. The successful candidate will have exceptional leadership and communication skills, with a deep understanding of PRs and AML regulations.Key Responsibilities:Develop and implement...

Head of Governance and ComplianceWe are seeking a highly skilled professional to lead our governance and compliance initiatives. The successful candidate will have a deep understanding of regulatory requirements and excellent communication skills.Responsibilities:Develop and implement effective governance frameworks.Provide expert advice on regulatory...

Key Performance IndicatorsThe Senior AML Analyst will be measured on their ability to:Ensure the AML desk operates effectively, adhering to regulatory requirements and industry best practices.Develop and maintain a comprehensive understanding of AML regulations.Stay current with industry developments and emerging trends in transaction monitoring solutions,...