Compliance Officer
2 weeks ago
E Position: Compliance Officer
Department: Sales Compliance, Investigation & Legal
Location: Karachi
Responsibilities:
- Effectively manage and resolve grievances and complaints from policyholders, ensuring a swift and satisfactory resolution
- Conduct thorough investigations into allegations of mis-selling or fraud, meticulously gathering evidence and documentation.
- Demonstrate strong written and verbal communication skills to facilitate negotiations and mediations. This includes drafting letters, reports, and other necessary documentation.
- Actively communicate and engage with regulatory forums in-person to address and respond to complaints or grievances filed against the company.
- Perform inspections of insurance policies to ensure compliance with regulations and quality standards.
- Assist in managing litigation processes, collaborating with legal teams to address any legal challenges faced by the company.
- Undertake any other tasks as assigned by the Manager, contributing to the overall efficiency and effectiveness of the department.
To succeed in this role, you should have:
- Bachelor's degree in Law or a related discipline is preferred.
- Experienced professionals are encouraged to apply.
- Excellent communication and drafting skills, with the ability to articulate complex information clearly and concisely.
- Strong analytical skills to assess situations and develop effective solutions.
Job Type: Full-time
Pay: From Rs55,000.00 per month
Work Location: In person
-
Compliance Officer
2 weeks ago
Karachi Shahra-E-Faisal, Pakistan paracha international exchange Full time 540,000 - 720,000 per yearCompliance Officer at Paracha ExchangeResponsibilities:Ensure adherence to financial regulations and company policies.Conduct risk assessments and internal audits.Develop and implement compliance procedures.Train staff on compliance matters.Monitor business activities and report on compliance issues.Qualifications:Bachelor's degree in Finance, or related...
-
Compliance Officer
5 days ago
Karachi, Sindh, Pakistan IHSAN Sons Safety Wear Full time $40,000 - $50,000 per yearCompany DescriptionIHSAN Sons / Safety Wear began its journey in 1978 with the installation of computerized knitting machines and has since expanded its machinery and product range to meet international market demands. The company specializes in producing high-quality knitted, coated, and leather gloves, as well as safety garments. With a commitment to...
-
Compliance Officer
3 days ago
Karachi, Sindh, Pakistan Verve Homecare Full time 900,000 - 1,200,000 per yearWe're Hiring: Compliance Officer – KarachiAt Verve Homecare, we connect talented healthcare professionals with meaningful opportunities in the UK. Now, we're looking for a Compliance Officer to join our growing Karachi team.This isn't your usual paperwork role – you'll be the backbone of trust and quality in our recruitment process. From ensuring...
-
Compliance Officer
5 days ago
Karachi I.T.E, Pakistan IHSAN Sons (Pvt) Limited Full time 1,200,000 - 1,800,000 per yearWe are looking for a dedicated and detail-oriented Compliance Officer to support the Compliance function and contribute to maintaining a culture of compliance and accountability across the business.Assist in developing, implementing, and maintaining compliance programs and internal control.Coordinate and support external audits by regulatory bodies and...
-
Compliance Officer
2 weeks ago
Karachi, Sindh, Pakistan Emergency Personnel PVT LTD Full time £720,000 per year*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:**...
-
GRC Officer
7 days ago
Karachi Shahra-E-Faisal, Pakistan SuperNova Solutions Pvt. Ltd. Full time 720,000 - 1,080,000 per yearPosition Title: GRC Officer / SpecialistWe are seeking a proactive and detail-oriented GRC Officer / Analyst / Specialist to join our Governance, Risk & Compliance (GRC) team. The ideal candidate will play a key role in ensuring that our SAP systems, processes, and IT operations comply with international governance, security, and risk management...
-
HR & Compliance Officer
1 day ago
Karachi Gulshan-E-Iqbal, Pakistan Kashif Iqbal Thalassemia Care Center Full time 400,000 - 1,200,000 per yearWe are seeking a qualified and motivated HR & Compliance Officer to join our team. The ideal candidate will play a key role in ensuring organizational compliance with ISO 9001:2015 standards and the Sindh Healthcare Commission (SHCC) regulations, while also managing HR-related responsibilities.Key Responsibilities:Ensure effective implementation and...
-
Compliance Officer
2 weeks ago
Karachi, Sindh, Pakistan Rija Fashions Full timeTasks and responsibilitiesVerification and review of documentsPreparation of Transaction Certificates (TCs)Coordinate with clients to ensure complete and correct documents are received to process the TCsInternal coordination within teamExternal coordination – with clientsMaintaining good relation with the clientsDelegated tasks by manager (Certifier/...
-
Admin Officer
2 weeks ago
Karachi Shahra-E-Faisal, Pakistan Markitt Full time 480,000 - 540,000 per yearWe are looking for a proactive Admin Officer to join our Retail team. The ideal candidate will play a key role in ensuring smooth day-to-day operations, supporting management, and maintaining administrative efficiency across our retail outlets.Responsibilities:Oversee daily administrative operations for retail outlets.Maintain records, documentation, and...
-
Operations & Compliance Officer
7 days ago
Karachi, Sindh, Pakistan Jeeny Full time 70,000 - 120,000 per yearAbout Jeeny:Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we are fulfilling our aim of making mobility accessible, affordable, and flexible for all.We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in...