Compliance Officer/Executive Required

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring that our business practices and operations are aligned with industry standards and regulatory requirements.Responsibilities:Owning and maintaining the document management process...

Senior Compliance Officer Job DescriptionThis role is responsible for leading a portfolio of audits to ensure effective planning, execution, and clearance of audit work.Plan, conduct, and report on audits to ensure compliance with regulatory requirements.Lead cross-functional teams to identify key risk areas within the business.Develop and implement audit...

Compliance Officer - RBG Compliance Unit (Mashreq Global Network Pakistan)ResponsibilitiesSupport Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regulatory requirements.Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE.The role of the compliance...

The Audit and Compliance Officer is responsible for ensuring the organization complies with regulatory requirements, internal policies, and ethical standards. The role includes planning and executing audits, identifying control gaps, and recommending corrective actions to mitigate risks and enhance compliance. Key Responsibilities: Conduct internal audits...

Get AI-powered advice on this job and more exclusive features.Job Description: HR & Compliance Officer (UK Security Standards)Department: Human Resources & ComplianceReporting To: Head of Operations / UK-based Compliance ManagerClient Industry: Security Services (UK-focused)Company OverviewOur client is a growing UK-based security services provider, renowned...

*About the Role:*We are a UK-based recruitment agency seeking a detail-oriented and proactive *Compliance Officer* to join our team. In this role, you will be responsible for ensuring that all candidates, including Nurses and Health Care Assistants, meet the compliance requirements set by UK government protocols and regulatory bodies.*Key Responsibilities:**...

Job Description:HR & Compliance Officer (UK Security Standards)Location:Karachi, PakistanDepartment:Human Resources & ComplianceReporting To:Head of Operations / UK-based Compliance ManagerClient Industry:Security Services (UK-focused)Company OverviewOur client is a growing UK-based security services provider, renowned for its high standards of...

The Officer - Process Compliance embeds SOP discipline across Interwood's sales and operations. The role executes audits and controls, drives NCR/CAPA closure, and enables teams through training and clear documentation—so processes remain efficient, compliant, and customer-centric. The officer partners with function heads to monitor adherence, reduce cycle...

The Officer – Process Compliance embeds SOP discipline across Interwood's sales and operations. The role executes audits and controls, drives NCR/CAPA closure, and enables teams through training and clear documentation—so processes remain efficient, compliant, and customer-centric. The officer partners with function heads to monitor adherence, reduce...

Oxford University Press Pakistan has a requirement for a Regional Compliance Manager. The job holder will be responsible for ensuring effective understanding, application and development of the compliance programme in its various operations/locations.ResponsibilitiesThe ideal candidate must have:4-5 years of experience in compliance or risk management...