Assistant Manager Compliance - Karachi Division

The Manager Compliance will ensure regulatory and compliance requirements for TCF's international country partners and foreign legal entities. · Liaise with the TCF Board/management to understand what they require in respect of the foreign legal entities and provide feedback to m ...

The Manager Compliance will ensure regulatory and compliance requirements for TCF's international country partners and foreign legal entities.This position will be coordinating with Country partners Law firms abroad and in Pakistan Regulatory authorities abroad TCF Pakistan manag ...

To support the Head in an effective Group-wide Compliance Review Monitoring activities. · ...

Simpaisa is hiring for Senior Manager Compliance to ensure that the organizations operations and business transactions follow all relevant legal and internal rules. · ...

This is a full-time role for an Assistant Manager Compliance based in Karachi. · ...

To support Head of Regulatory Compliance for Mashreq Digital Bank in ensuring that the Bank remains compliant with all applicable regulatory requirement issued and directions given by the Financial Regulatory Authorities. · To ensure that key changes (to Laws, Regulations and rul ...

Simpaisa is hiring for Senior Manager Compliance to ensure that the organizations operations and business transactions follow all relevant legal and internal rules. · ...

This is a full-time role for a Senior Compliance Manager located in Karachi, · a well-established textile manufacturer seeking an experienced professional to oversee compliance matters.The ideal candidate will have experience handling COC audits of major brands, · ensuring adhere ...

To support Head of Regulatory Compliance for Mashreq Digital Bank in Pakistan. · Ensure regulatory compliance with applicable laws. · ...

This is a full-time role for an Assistant Manager Compliance based in Karachi to ensure compliance with Quality and Information Security Management Systems framework. · ...

Senior Manager Compliance responsible for implementation compliance and ongoing effectiveness of site Quality Management Systems. Oversees all evaluation and qualification activities related to raw materials packaging materials suppliers and service providers. · To plan and organ ...

The Shariah Compliance Manager will conduct Shariah Compliance review under the supervision of Head of Shariah Compliance Department as per approved plan by Shariah board. · ...

Responsible for the implementation, compliance, and ongoing effectiveness of site Quality Management Systems. · To plan and organize Internal Audit/Self Inspection, Publish Report and carry out follow up for actions plans till final close outTo review all CAPAs generated through ...

Monitor and interpret federal state and local employment laws to ensure compliance develop implement and update HR policies procedures to align with legal regulatory changes conduct regular audits to ensure compliance with disclosure notice requirements. · ...

We're looking for a detail-oriented individual to join our Compliance & Risk team to ensure regulatory compliance and manage risk in a dynamic capital market environment. · Ensure timely submission of all mandatory regulatory reports. · Implement and monitor AML/CFT procedures. · ...

The Human Resources Compliance Manager will oversee the development and implementation of HR policies ensure regulatory and legal compliance manage labor and employment law practices. This is a full-time on-site role located in Karachi Division. · Proficiency in Human Resources ( ...

+ Are you passionate about ensuring quality and compliance in a dynamic environment? This role offers the opportunity to champion Quality Management Systems , drive compliance excellence at GSK Pakistan. + ResponsibilitiesImplement and maintain the Quality Management System , ens ...

This role offers the opportunity to champion Quality Management Systems (QMS) and drive compliance excellence at GSK Pakistan. · ...

To support Head of Regulatory Compliance for Mashreq Digital Bank in Pakistan in ensuring that the Bank remains compliant with all applicable regulatory requirement issued and directions given by the Financial Regulatory Authorities in Pakistan and risk mitigation strategy is in ...

To support Head of Regulatory Compliance for Mashreq Digital Bank in Pakistan in ensuring that the Bank remains compliant with all applicable regulatory requirement issued and directions given by the Financial Regulatory Authorities in Pakistan. · To ensure that key changes (to L ...