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compliance analyst

PepsiCo

<div>Overview:

Role to support the Global Compliance and Ethics Program.
Responsibilities:
<ul><li>Speak Up Line Management - Ensure closure of Ethics Point within the applicable deadlines</li><li>
Support PSV investigations.</li><li>
Support the TPDD program, including training/awareness, re-vetting of existing vendors, and testing of the process</li><li>
Support the investigation process of Routine Speak Ups to ensure adherence to PepsiCo&rsquo;s Global Compliance &amp; Ethics policies and standards, including case assignment, assisting with investigation plans, and investigating matters where necessary as per PepsiCo protocols/SME.</li><li>
Review initial investigation reports of Routine Speak Ups and ensure high quality of the write-up and the investigation techniques.</li><li>
Follow up on remedial actions and recommendations and ensure enforcement of decisions resulting from substantiated CoC violations.</li><li>
Maintain the required documentation and filing of investigation notes.</li><li>
Collaborate with the Employee Relations Team to conduct analysis and determine trends arising from Routine and local investigations and escalate to the Compliance &amp; Ethics Director promptly.</li><li>
Facilitate trainings &ndash; PepsiCo&rsquo;s CoC, Act with Integrity, conducting investigations, and other C&amp;E policies as appropriate.</li><li>
Partner with the Law Department to assist with the Anti-Bribery and Anti-Corruption compliance program, including conducting ABAC training, conducting ABAC investigations, and handling pre-approval requests.</li><li>
Assist with the Licenses and Permits program to ensure that all material licenses are documented and tracked, and that any concerns are escalated immediately.</li><li>
Handling conflict of interest disclosures, including reviewing disclosures, determining materiality, and formulating action plans if necessary in consultation with C&amp;E Director.</li></ul>
Qualifications:
<ul><li>Bachelor&rsquo;s degree in law</li><li>Minimum of 6-8 years of experience, preferably in FMCG or law firm, or Consulting Firms in the Compliance field</li><li>Fluent English &amp; Urdu</li><li>Excellent command of Microsoft, Word, Excel, and PowerPoint</li><li>Excellent report writing in both English</li><li>Good communication skills</li></ul></div>

Compliance Analyst

<div>
 
 Overview
 
 
 
 Role to support the Global Compliance and Ethics Program.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Speak Up Line Management - Ensure closure of Ethics Point within the applicable deadlines
 </li>
 <li>
 Support PSV investigations.
 </li>
 <li>
 Support the TPDD program, including training/awareness, re-vetting of existing vendors, and testing of the process
 </li>
 <li>
 Support the investigation process of Routine Speak Ups to ensure adherence to PepsiCo&rsquo;s Global Compliance &amp; Ethics policies and standards, including case assignment, assisting with investigation plans, and investigating matters where necessary as per PepsiCo protocols/SME.
 </li>
 <li>
 Review initial investigation reports of Routine Speak Ups and ensure high quality of the write-up and the investigation techniques.
 </li>
 <li>
 Follow up on remedial actions and recommendations and ensure enforcement of decisions resulting from substantiated CoC violations.
 </li>
 <li>
 Maintain the required documentation and filing of investigation notes.
 </li>
 <li>
 Collaborate with the Employee Relations Team to conduct analysis and determine trends arising from Routine and local investigations and escalate to the Compliance &amp; Ethics Director promptly.
 </li>
 <li>
 Facilitate trainings - PepsiCo&rsquo;s CoC, Act with Integrity, conducting investigations, and other C&amp;E policies as appropriate.
 </li>
 <li>
 Partner with the Law Department to assist with the Anti-Bribery and Anti-Corruption compliance program, including conducting ABAC training, conducting ABAC investigations, and handling pre-approval requests.
 </li>
 <li>
 Assist with the Licenses and Permits program to ensure that all material licenses are documented and tracked, and that any concerns are escalated immediately.
 </li>
 <li>
 Handling conflict of interest disclosures, including reviewing disclosures, determining materiality, and formulating action plans if necessary in consultation with C&amp;E Director.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law
 </li>
 <li>
 Minimum of 6-8 years of experience, preferably in FMCG or law firm, or Consulting Firms in the Compliance field
 </li>
 <li>
 Fluent English &amp; Urdu
 </li>
 <li>
 Excellent command of Microsoft, Word, Excel, and PowerPoint
 </li>
 <li>
 Excellent report writing in both English
 </li>
 <li>
 Good communication skills
 </li>
 </ul>
</div>

365 Care Group Private Limited

Job Type: Full time, On-siteJob Location: Gulberg 3, LahorePosition OverviewAs an Operations &amp; Compliance Officer you'll monitor real-time customer and transaction data, investigate alerts, and ensure compliance with AML/KYC regulations&mdash;gaining hands-on experience and helping safeguard our fast-paced, tech-driven environment.Key ResponsibilitiesSanctions &amp; Name Screening:Use automated systems to screen new customers, transactions, and counterparties against global watchlists. Investigate and resolve hits, escalating true positives to senior officers.Alert Investigation &amp; Reporting:Analyse alerts for suspicious activity. Determine which alerts require escalation, document investigations meticulously, and generate internal reports or SARs for high-risk cases.Support AML/KYC Procedures:Assist in customer due diligence (CDD) and enhanced due diligence (EDD) processes. Maintain accurate records in case management systems. Help maintain and optimize screening procedures and SOPs. Provide input to refine screening tool efficiency. Work closely with Compliance, Risk, Product, and IT teams. Participate in system tuning and user acceptance testing. Attend regular training on AML regulations, screening platforms, and fraud prevention strategies. Support peer-awareness initiatives.Compliance &amp; DocumentationTeam Collaboration &amp; LearningTraining &amp; GrowthQualifications<ul><li>Education: Bachelor&rsquo;s degree in finance, Business, Law, Economics, or a related field.</li><li>Experience: Ideal for fresh graduates&mdash;0&ndash;1 years, internships or exposure to AML, KYC, fraud prevention are a plus.</li></ul>Knowledge &amp; Skills:<ul><li>Basic understanding of AML, sanctions, KYC, and financial crime prevention.</li><li>Strong attention to detail, analytical thinking, and problem-solving skills.</li><li>Effective written and verbal communication able to document investigations clearly.</li><li>Tech-savvy with proficiency in MS Office (Excel, Word) and willingness to learn screening platforms.</li></ul>Attributes:<ul><li>Curious, proactive, and open to learning.</li><li>Able to perform under pressure with tight deadlines.</li></ul>Why Join Us<ul><li>Early Responsibility: Handle real-world alerts and contribute to AML/KYC compliance from day one.</li><li>Rapid Learning: Train on modern screening tools and platforms.</li><li>Career Growth: Build a solid foundation in financial crime prevention with mentorship and training pathways (e.g., CAMS).</li><li>Purposeful Impact: Help maintain trust and safety in a fast-moving environment.</li></ul>Job Type: Full-timePay: Rs40,000.00 - Rs50,000.00 per monthWork Location: In person

Screening Officer

Job Title: Operations &amp; Compliance Officer Job Type: Full time, On-site Job Location: Gulberg 3, LahorePosition OverviewAs an Operations &amp; Compliance Officer you'll monitor real-time customer and transaction data, investigate alerts, and ensure compliance with AML/KYC regulations&mdash;gaining hands-on experience and helping safeguard our fast-paced, tech-driven environment.Key Responsibilities<ul><li>Sanctions &amp; Name Screening:</li></ul>Use automated systems to screen new customers, transactions, and counterparties against global watchlists. Investigate and resolve hits, escalating true positives to senior officers.<ul><li>Alert Investigation &amp; Reporting:</li></ul>Analyse alerts for suspicious activity. Determine which alerts require escalation, document investigations meticulously, and generate internal reports or SARs for high-risk cases.<ul><li>Support AML/KYC Procedures:</li></ul>Assist in customer due diligence (CDD) and enhanced due diligence (EDD) processes. Maintain accurate records in case management systems. Help maintain and optimize screening procedures and SOPs. Provide input to refine screening tool efficiency. Work closely with Compliance, Risk, Product, and IT teams. Participate in system tuning and user acceptance testing. Attend regular training on AML regulations, screening platforms, and fraud prevention strategies. Support peer-awareness initiatives.<ul><li>Compliance &amp; Documentation</li><li>Team Collaboration &amp; Learning</li><li>Training &amp; Growth</li></ul>Qualifications Education: Bachelor&rsquo;s degree in finance, Business, Law, Economics, or a related field.Experience: Ideal for fresh graduates&mdash;0&ndash;1 years, internships or exposure to AML, KYC, fraud prevention are a plus.Knowledge &amp; Skills:<ul><li>Basic understanding of AML, sanctions, KYC, and financial crime prevention.</li><li>Strong attention to detail, analytical thinking, and problem-solving skills.</li><li>Effective written and verbal communication able to document investigations clearly.</li><li>Tech-savvy with proficiency in MS Office (Excel, Word) and willingness to learn screening platforms.</li></ul>Attributes:<ul><li>Curious, proactive, and open to learning.</li><li>Able to perform under pressure with tight deadlines.</li></ul>Why Join Us<ul><li>Early Responsibility: Handle real-world alerts and contribute to AML/KYC compliance from day one.</li><li>Rapid Learning: Train on modern screening tools and platforms.</li><li>Career Growth: Build a solid foundation in financial crime prevention with mentorship and training pathways (e.g., CAMS).</li><li>Purposeful Impact: Help maintain trust and safety in a fast-moving environment.</li></ul>Job Types: Full-time, FresherPay: Rs40,000.00 - Rs50,000.00 per monthWork Location: In person

Operations & Compliance Officer

Inbox Business Technologies

<div>
 We at Inbox Business Technologies are hiring an Associate Consultant - Fraud &amp; Risk Assessment to assist in fraud detection audits, regulatory reviews, and transaction monitoring. This role involves working closely with cross-functional teams, analyzing financial data from digital platforms, and contributing to client reports and dashboards.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Assist in risk assessments, fraud detection audits, and compliance reviews under senior team members.
 </li>
 <li>
 Assist in data collection, analysis, and validation of fraud-related information from digital banking platforms, mobile payments, and fintech solutions.
 </li>
 <li>
 Support the preparation of reports, dashboards, and presentation materials for client engagements.
 </li>
 <li>
 Participate in client meetings, workshops, and interviews to gather relevant information and understand project requirements.
 </li>
 <li>
 Conduct research on fraud trends, regulatory requirements, and emerging threats.
 </li>
 <li>
 Perform data analysis, transaction monitoring, and reporting for client engagements.
 </li>
 <li>
 Collaborate with cross-functional teams on fraud prevention initiatives.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 1-3 years of experience in fraud risk management, audit, compliance, or financial crime prevention, preferably within digital banking or fintech sectors.
 </li>
 <li>
 Basic understanding of fraud detection, AML frameworks, and risk management principles.
 </li>
 <li>
 Proficiency in MS Excel, SQL, or BI tools for basic fraud analytics.
 </li>
 <li>
 Knowledge of KSA regulatory environment related to financial crimes (SAMA, CMA) is a plus.
 </li>
 <li>
 Strong research, analytical, and documentation skills.
 </li>
 <li>
 Good communication skills and willingness to learn from senior consultants.
 </li>
 <li>
 Bachelor's degree in Finance, Business Administration, Accounting, or IT.
 
 
 </li>
 </ul>
 
 Key Certifications:
 
 
 
 <ul>
 <li>
 Certified Fraud Examiner (CFE) (or in progress)
 </li>
 <li>
 ISO 31000 Risk Management Associate
 </li>
 <li>
 Certified Ethical Hacker (CEH) (if role includes cyber fraud)
 </li>
 <li>
 Associate Risk Management Professional (ARMP)
 </li>
 </ul>
</div>

Associate Consultant - Fraud & Risk Assessment

Physicians Revenue Group

Job Title: Data Analyst &ndash; Strategic Reporting &amp; Automation (Medical Billing)Department: Process Improvement and Project ManagementReports To: Senior Manager &ndash; Process Improvement and Project ManagementLocation: LahoreEmployment Type: Full-TimeRole Summary: The Data Analyst will serve as the technical enabler of financial and operational visibility by consolidating fragmented data, automating reporting pipelines, and building intuitive dashboards. This role supports the leadership with timely, accurate, and structured data for strategic decisions across billing operations. It bridges the gap between raw data and decision-making by standardizing data access, streamlining reporting processes, and delivering performance insights to internal stakeholders.Key Responsibilities:Strategic Analysis &amp; Financial Insight<ul><li>Consolidate revenue, cost, productivity, and profitability data into cohesive performance narratives.</li><li>Conduct opportunity/risk analysis, ROI studies, and forecasting to support executive planning.</li><li>Enable cost optimization and provider-level benchmarking.</li></ul>Data Consolidation &amp; Integration<ul><li>Collect, clean, and validate data from multiple departments including Billing, IT, Admin and Credentialing</li><li>Support IT in documenting and maintain a central data repository detailing ownership, formats, frequency, and access protocols.</li><li>Map and understand source systems, workflows, and interdependencies of financial and operational data.</li></ul>Automation &amp; Pipeline Development<ul><li>Design, implement, and monitor automated ETL pipelines using SQL, Power Query or cloud-based tools.</li><li>Collaborate with IT for secure deployment of scalable pipelines integrated with internal databases and Excel reports.</li><li>Set up automated data pulls from third-party tools or internal APIs ensuring daily/weekly refreshes.</li><li>Ensure compliance with HIPAA and internal access control policies when handling PHI or financial data.</li><li>Identify automation opportunities in recurring manual reporting and streamline workflows accordingly.</li></ul>Dashboard &amp; Report Development<ul><li>Build advanced dashboards in Power BI or Tableau that track Operational KPI&rsquo;s</li><li>Translate stakeholder requirements into clear data specifications, metrics logic, and visual mockups.</li><li>Collaborate with process analyst to support the creation of executive level reporting packs.</li><li>Maintain version control of key dashboards and periodically review usage logs and user feedback.</li></ul>Ad-Hoc Analysis &amp; Decision Support<ul><li>Fulfill data requests from senior leadership, including time-bound comparative studies, opportunity identification, or risk analysis.</li><li>Build data-backed business cases and support visual storytelling using charts, benchmarks, and annotated summaries.</li></ul>Governance, Documentation &amp; Collaboration<ul><li>Coordinate data flows and reporting schedules with Billing Managers, Accounts, QA, Credentialing, and US Operations.</li><li>Uphold data accuracy by performing periodic validation checks and peer reviews.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in Data Science, Computer Science, or Finance</li><li>Certification in SQL, Power BI, Tableau, or ETL tools preferred</li><li>Knowledge of HIPAA data handling protocols preferred</li><li>Strong hand on experience in Microsoft excel, power point is preferred</li></ul>Experience:<ul><li>2&ndash;3 years of experience in a Data Analyst, Reporting Analyst, or BI role (preferably within medical billing, BPO, or healthcare tech sectors)</li><li>Proven experience designing SQL-based queries, automating workflows, and building advanced dashboards</li><li>Exposure to working with EHR/PMS platforms such as Athena, or eClinicalWorks is a plus</li><li>Strong cross-functional collaboration with Finance, Operations, and Technology teams</li></ul>Job Type: Full-timeWork Location: In person

Data Analyst

Remote office solutions (SMC-Private) limited 

Job Title: Data Analyst (Care Coordination)Job Type: Full-time, Onsite Company: Nexus Healthcare Management LLCLocation: DHA, Phase 6, LahoreJob Timing: 6 PM to 3 AMAbout Us:Nexus Healthcare Management LLC is a provider of healthcare solutions, guided by a team of seasoned physicians and industry experts. We are seeking a talented Data Analyst to become a part of our vibrant team. In this role, you will be the key link between raw healthcare data and actionable strategies for our care managers, and coordinators. You will transform complex data sets into clear reports, dashboards, and insights that directly impact patient care, optimize workflows, and demonstrate the value of our care coordination programs.Job Summary:We are seeking a mission-driven and detail-oriented Data Analyst to join our growing Care Coordination team. In this role, you will be the key link between raw healthcare data and actionable strategies for our care managers. You will transform complex data sets into clear reports, dashboards, and insights that directly impact patient care, optimize workflows, and demonstrate the value of our care coordination programs. The ideal candidate is proficient in data analysis tools, understands healthcare processes, and is passionate about improving the patient&rsquo;s experience.Key Responsibilities:<ul><li>Data Extraction &amp; Management: Extract, clean, and validate data from multiple sources including Electronic Health Records (EHRs), claims data, patient registries, and internal care management platforms.</li><li>Reporting &amp; Dashboard Development: Design, build, and maintain automated reports, dashboards, and visualizations (using tools like Tableau, Power BI, or Qlik) to track key performance indicators (KPIs) for care coordination.</li><li>Performance Analysis: Monitor and analyze program performance metrics, such as patient enrollment, engagement rates, medication adherence, hospital readmission rates, ED utilization, and gaps in care closure.</li><li>Identify Trends &amp; Insights: Proactively analyze data to identify trends, patterns, and opportunities for improving care delivery, patient outcomes, and operational efficiency.</li><li>Support Clinical Staff: Provide care coordinators with patient-level data and lists (e.g., patients overdue for appointments, high-risk patient cohorts) to enable proactive interventions.</li><li>Ad-Hoc Analysis: Conduct deep-dive analyses to answer specific business questions from leadership and clinical teams to support strategic decision-making.</li><li>Data Integrity: Collaborate with IT and other teams to ensure data accuracy, consistency, and reliability across systems.</li><li>Compliance: Ensure all data handling and reporting adhere to HIPAA and other relevant healthcare data privacy and security regulations.</li></ul>Experience:Minimum of 2-3 years of experience in a data analyst role, preferably within a healthcare setting (e.g., hospital, health system, payer, population health company).Education:Bachelor&rsquo;s degree in data science, Statistics, Mathematics, Economics, Computer Science, or a related quantitative field.Skills &amp; Competencies:<ul><li>High proficiency in writing SQL queries for data extraction and manipulation.</li><li>Strong experience with data visualization tools such as Tableau, Power BI, or Qlik.</li><li>Advanced skills in Microsoft Excel (pivot tables, complex formulas, VLOOKUPs).</li><li>Solid understanding of healthcare data standards, terminologies, and claims data (e.g., ICD-10, CPT, HCPCS).</li><li>Familiarity with Electronic Health Record (EHR) systems.</li><li>Excellent analytical and problem-solving skills with a meticulous attention to detail.</li><li>Strong communication skills, with the ability to translate complex technical findings into clear, actionable insights for non-technical audiences.</li></ul>Compensation &amp; Benefits:<ul><li>Salary: According to the skill set.</li><li>Working Days: Monday - Friday</li><li>Job Timings: 6 PM &ndash; 3 AM PKT</li></ul>If you are experienced and best fit for this role and love to accept new challenges, apply now at sosama@nexuscaremanagement.com and become part of our team!Job Type: Full-timePay: Rs100,000.00 - Rs120,000.00 per monthWork Location: In person

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701 compliance analyst jobs IN Lahore

Compliance Analyst

Compliance Analyst

Screening Officer

Operations & Compliance Officer

Associate Consultant - Fraud & Risk Assessment

Data Analyst

Data Analyst