compliance officer

American Safety Power Tools

<p><b>Company:</b> American Safety Power Tool (A Leading PPE Manufacturer)<br/><b>Location:</b> Karachi Export Processing Zone - Landhi</p><p><b>About the Role:</b><br/>We are seeking a diligent and experienced Compliance Officer to ensure our factory operations fully adhere to local labor laws, international social compliance standards, and specific customer codes of conduct. The ideal candidate will be responsible for maintaining and auditing our systems to uphold ethical practices and a safe working environment.</p><p><b>Key Responsibilities:</b></p><ul><li>Implement, monitor, and uphold social compliance standards (e.g., BSCI, SEDEX, WRAP, ISO, etc.) and Pakistan Labour Laws.</li><li>Conduct regular internal audits and prepare for external compliance audits by brands and third parties.</li><li>Maintain all required documentation, including personnel files, timesheets, wage records, and health &amp; safety reports.</li><li>Develop and deliver training programs on compliance-related topics for management and workers.</li><li>Liaise with external auditors and brand representatives during inspection visits.</li><li>Identify areas of risk and recommend corrective actions to ensure continuous compliance.</li><li>Prepare and submit periodic compliance reports to management.</li></ul><p><b>Qualifications &amp; Experience:</b></p><ul><li>Bachelor&rsquo;s degree in Human Resources, Social Sciences, Law, or a related field.</li><li>3-4 years of hands-on experience in a compliance role within a garment manufacturing company.</li><li>Knowledge of Pakistan's labour laws, industrial relations, and international social compliance protocols.</li></ul><p><b>How to Apply:</b><br/>Interested candidates meeting the above criteria are requested to send their updated resume here on Indeed or to <b>careers@americansafetypak.com</b> with the subject line <b>&quot;Application for Compliance Officer&quot;</b>.</p><p>Job Type: Full-time</p><p>Pay: Rs50,000.00 - Rs60,000.00 per month</p><p>Application Question(s):</p><ul><li>What is your Current Package?</li><li>What is your Expected Salary?</li></ul><p>Work Location: In person</p>

Compliance Officer

Target Mind

<p>We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer.</p><p>What is a compliance officer?</p><p>&ldquo;A compliance officer is <b>an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws</b>. Compliance officers have a duty to their employer to work with management and staff to identify and manage regulatory risk.&rdquo;</p><p>We at Target Mind takes our values seriously. We believe our teams should share in our success and so we offer training and development programmes.</p><p>Now it's your chance to come and join us on our journey. We have a brand new opportunity for a Compliance Officer work in our nursing division.</p><p><b>What&rsquo;s expected of you:</b></p><p>Superb administration skills</p><p>Excellent communication skills &ndash; the ideal candidate can manage and communicate clearly and concisely.</p><p>Able to work quickly, accurately.</p><p>Willingness to help and learn</p><p>Organised and strong attention to detail</p><p>Ability to build rapport and gain trust</p><p>Excellent written and verbal English Skills.</p><p>Previous experience in Compliance role preferable, however training is given if needed.</p><p>Be able to work in a team to ensure a fantastic candidate experience.</p><p>Listen to our candidate and work with them to overcome any issues, providing solutions to assist as needed.</p><p><b>About the role...</b></p><p>Working with New and regenerated candidates to help them through the compliance process.</p><p>Provide a professional service to our candidates</p><p>Demonstrating high standards of customer service, and working closely with the sales team, your key role is to clear registrations to the required compliance levels</p><p>Notify the sales team of compliant candidates.</p><p>Help and assist in any issues or questions that the recruiters may have within the compliance field.</p><p>Develop and learn current and new/upcoming compliance requirements within your sector.</p><p>Uploading the required documentation to our CRM system</p><p>Become a compliance expert.</p><p><b>What can Target Mind offer you.</b></p><p>Our benefits scheme is designed with you in mind, join a company where work and life truly balance.</p><p>Long term growth offered,</p><p>Training and development</p><p>Job Types: Full-time, Permanent</p><p>Pay: ₹18,000.00 - ₹23,000.00 per month</p><p>Benefits:</p><ul><li>Flexible schedule</li></ul><p>Ability to commute/relocate:</p><ul><li>Ahmedabad, Gujarat: Reliably commute or planning to relocate before starting work (Required)</li></ul><p>Language:</p><ul><li>English (Required)</li></ul><p>Work Location: In person</p>

Indo Thai Securities

<p><b>Position Summary</b>The Compliance Officer will serve as the primary liaison with the IFSCA and other regulatory bodies, implementing and operationalizing compliance policies approved by the Board. <b>Key Responsibilities</b></p><ul><li><b>Regulatory Compliance:</b> Develop, implement, and enforce internal policies to ensure full adherence to applicable laws and regulations.</li><li><b>Advisory Support:</b> Guide the Board, senior management, and departments on regulatory requirements for transactions, new initiatives, and business activities.</li><li><b>AML/CFT Oversight:</b> Act as the Principal Officer/AFC Officer. Implement robust AML/CFT/KYC policies, monitor transactions, and report suspicious activities (STRs) to FIU-IND via IFSCA.</li><li><b>Monitoring &amp; Reporting:</b> Conduct compliance reviews, risk assessments, and implement mitigation strategies.</li><li><b>Regulatory Coordination:</b> Manage audits, inspections, and ensure timely submission of all reports, compliance certificates, financial statements, and filings to IFSCA, SEZ authorities, SEBI and other exchanges.</li><li><b>Policy &amp; Controls:</b> Maintain effective internal controls and ensure staff adherence to the Code of Conduct.</li><li><b>Training:</b> Conduct mandatory compliance training for employees.</li><li><b>Grievance Redressal:</b> Ensure proper handling and regulatory compliance of investor/customer/SEBI and exchanges complaints.</li></ul><p><b>Qualifications &amp; Experience</b></p><ul><li>Min.2 years of experience</li><li>Master&rsquo;s or certifications (CS, LLB) preferred.</li><li><b>Experience:</b> Proven compliance and risk management experience in financial services, preferably in IFSC or similar jurisdictions.</li><li><b>Knowledge:</b> Strong understanding of IFSCA regulations, SEZ laws, FATCA guidelines, SEBI and other Exchanges standards.</li><li><b>Skills:</b> Excellent analytical, communication, and problem-solving skills; integrity, attention to detail, and ability to work independently.</li><li><b>Proficiency in MIS.</b></li></ul><p>Job Type: Full-time</p><p>Pay: ₹600,000.00 - ₹800,000.00 per year</p><p>Education:</p><ul><li>Master's (Preferred)</li></ul><p>Experience:</p><ul><li>total work: 1 year (Preferred)</li><li>IT: 2 years (Required)</li></ul><p>Work Location: In person</p>

Exeltis India

<div><div><div><div><div><div><b>Function</b></div> <div><b>:</b></div> <div>Ethics &amp; Compliance</div>
</div><br>
<div><div><b>Industry</b></div> <div><b>:</b></div> <div>Pharmaceutical</div>
</div><br>
<div><div><b>Location</b></div> <div><b>:</b></div> <div>Mumbai</div>
</div><br>
<div><div><b>Experience</b></div> <div><b>:</b></div> <div>8-10 years</div>
</div><br>
<div><div><b>Role structure</b></div> <div><b>:</b></div> <div>Independent</div>
</div><br>
</div></div><h4 class="jobSectionHeader"><b>Role Overview</b></h4>
<p>We are seeking an experienced Compliance Officer to lead the design, implementation, and oversight of the compliance framework for our India business. The role will focus on ensuring adherence to the Uniform Code for Pharmaceutical Marketing Practices (UCPMP), applicable laws, and internal ethical standards, while supporting the organization&rsquo;s commitment to responsible and ethical business conduct.</p>
<p>This is a hands-on role requiring strong pharmaceutical industry experience, practical understanding of field operations, and the ability to influence stakeholders across commercial, medical, and support functions.</p>
<h4 class="jobSectionHeader"><b>Key Responsibilities:-
</b></h4><ul><li>Establish, implement, and continuously enhance the India compliance framework in line with UCPMP guidelines, company policies, and applicable regulations.</li>
<li>Act as the subject-matter expert on UCPMP and ethical promotional practices for the India business.</li>
<li>Develop and roll out compliance policies, SOPs, and guidance documents relevant to sales, marketing, medical, and third-party interactions.</li>
<li>Design and deliver compliance training programs for employees, including field force, leadership teams, and new joiners.</li>
<li>Review and advise on promotional activities, HCP engagements, sponsorships, grants, events, and related initiatives.</li>
<li>Conduct compliance risk assessments, monitoring, and audits of India operations; identify gaps and recommend corrective actions.</li>
<li>Manage investigations related to potential compliance breaches and support disciplinary or remediation processes as required.</li>
<li>Serve as a trusted advisor to business leaders, providing pragmatic compliance solutions while enabling business objectives.</li>
<li>Liaise with Legal, HR, Internal Audit, and external stakeholders as needed.</li>
<li>Track regulatory developments related to UCPMP and pharmaceutical compliance in India and proactively update internal practices.</li>
</ul><h5 class="jobSectionHeader"><b>Qualifications &amp; Experience</b></h5>
<ul><li>8- 10 years of professional experience, with significant exposure to compliance, ethics, legal, or audit roles within the pharmaceutical industry.</li>
<li>Prior hands-on experience working with UCPMP guidelines is essential.</li>
<li>Strong understanding of pharmaceutical sales and marketing practices in India.</li>
<li>Experience in setting up or strengthening compliance frameworks, preferably in a growing or transforming organization.</li>
<li>Bachelor&rsquo;s degree required; Law, Pharmacy, MBA, or related qualifications preferred.</li>
<li>Professional certifications in compliance or ethics are an added advantage.</li>
</ul><h5 class="jobSectionHeader"><b>Key Competencies</b></h5>
<ul><li>High ethical standards and strong professional integrity.</li>
<li>Ability to work independently and manage complex compliance matters.</li>
<li>Strong stakeholder management and communication skills.</li>
<li>Practical, solution-oriented approach to compliance.</li>
<li>Confidence to challenge, influence, and educate senior business leaders.</li>
<li>Strong documentation, analytical, and training capabilities.</li>
</ul><h5 class="jobSectionHeader"><b>What We Offer</b></h5>
<ul><li>Opportunity to play a critical role in shaping the compliance culture of the India business.</li>
<li>High visibility role with direct interaction with senior leadership.</li>
<li>A values-driven environment committed to ethical and responsible healthcare practices.</li>
</ul></div><h4 class="jobSectionHeader"><b>Interested candidates, please mail your resumes to </b><b>nishita.nair@exeltis.com</b></h4></div><p></p>

Prime Care Qatar

<p><b>Job Summary</b></p><p>We are seeking a Compliance Officer/MLRO to lead and oversee the organization&rsquo;s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework in accordance with Qatar Central Bank (QCB) regulations. The role will ensure adherence to all applicable legal and regulatory requirements and serve as the primary liaison with regulatory authorities.</p><p><b>Key Responsibilities</b></p><ul><li>Act as the designated Compliance /MLRO in accordance with applicable regulatory requirements.</li><li>Develop, implement, and maintain the organization&rsquo;s AML/CFT policies, procedures, and controls.</li><li>Oversee customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and transaction monitoring frameworks.</li><li>Review, assess, and report suspicious transactions and activities to the relevant authority/FIU in a timely manner.</li><li>Serve as the primary liaison with regulators, auditors, and law enforcement authorities on AML/CFT matters.</li><li>Conduct AML/CFT risk assessments, including enterprise-wide ML/TF risk assessments.</li><li>Ensure ongoing compliance with regulatory updates, guidance, and circulars.</li><li>Oversee AML/CFT training programs and ensure staff awareness across all relevant functions.</li><li>Prepare and submit periodic AML/CFT reports to senior management and the Board.</li><li>Support internal and external audits, regulatory inspections, and supervisory reviews.</li><li>Maintain proper records in line with statutory record-keeping requirements.</li><li>Provide independent advice to senior management on AML/CFT risks and mitigation measures.</li></ul><p><b>Required Qualifications &amp; Experience</b></p><ul><li>Bachelor&rsquo;s degree in Law, Finance, Accounting, Business, or a related field</li></ul><ul><li>Minimum 3-5 years of relevant experience in AML/CFT, compliance, or risk management within a regulated financial institution.</li></ul><ul><li>Previous experience as a Compliance Officer within a regulated financial institution is required.</li></ul><ul><li>Proven ability to interact with regulators and handle regulatory submissions.</li></ul><ul><li>Professional certifications (such as CAMS, ICA, CFE, or equivalent )are strongly preferred.</li></ul><p>Job Type: Full-time</p>

Compliance Officer / MLRO

Atlys

<div><p>Atlys' mission is to enable every person on earth to travel freely.</p><p><br>
At Atlys, we believe that the path to creating a more open world is by making it efficient to travel. Travelers cite visas as the most frustrating pain point, and we're starting by automating that completely. We're looking for talented people who are interested in building the future of travel alongside us.</p><p></p><p>
Building technology to increase global movement liquidity will be one of the most exciting developments in decades. If you are curious why the smartest people want to work at Atlys, read this post.</p><p></p><p>
As we scale across countries, products, and partnerships, compliance is the backbone of trust. The Chief Compliance Officer will own end-to-end compliance for Atlys globally.</p><p><br>
You will design compliance frameworks, ensure platform level regulatory adherence, manage risk, engage with government bodies, and build governance systems.<br>
<br>
</p><p><b>The Job</b></p><ul><li><b>
Platform Compliance:</b> Ensure Atlys products and processes remain fully compliant by design across all markets, embedding regulatory controls into workflows and systems.</li><li><b>
Government Compliance:</b> Own adherence to all regulatory requirements, licenses, filings, statutory reporting, and audits across operating geographies.</li><li><b>
Board Governance:</b> Drive compliance strategy, establish governance frameworks, and present structured risk and compliance updates directly to the Board.</li><li><b>
Risk Management:</b> Build controls to identify, monitor, and mitigate regulatory, operational, and reputational risks while enabling business growth.</li><li><b>
AML and Privacy:</b> Oversee AML, KYC, sanctions screening, fraud controls, and data privacy compliance globally, ensuring strong monitoring and reporting mechanisms.</li><li><b>
Regulatory Engagement:</b> Act as the primary interface with regulators, external auditors, and government authorities, ensuring proactive and transparent relationships.</li></ul><p><b><br>
The Ideal Candidate</b></p><ul><li><b>
Experience:</b> 10+ years in compliance leadership within fintech, travel tech, payments, or other regulated industries.</li><li>
Strong understanding of AML, KYC, sanctions, data privacy, licensing, and global regulatory frameworks.</li><li>
Proven ability to build and operationalize compliance functions from scratch in high-growth environments.</li><li>
Comfortable engaging regulators, auditors, investors, senior leadership.</li><li>
Capable of moving from strategy to hands-on implementation in a fast-paced startup setting.</li></ul></div>

Chief Compliance Officer

Advance Transit Co., Inc.

<div><p><b>Job Posting</b></p><br>
<p></p>
<p>
Safety &amp; Compliance Officer</p>
<p>
 Wilder, VT (Upper Valley Region)<br>
 Salary: $75,000 &ndash; $85,000 annually<br>
 Advance Transit &ndash; Non-Profit Public Transportation</p>
<p>
Full Time, Safety Sensitive Position</p>
<p>
Join a mission-driven organization that keeps our community moving.</p>
<p>
Advance Transit is seeking a Safety &amp; Compliance Officer to lead and strengthen our safety culture across all transit operations. This role plays a critical part in protecting our passengers, employees, and the public while ensuring compliance with federal, state, and agency safety regulations.</p>
<p>
This is an ideal opportunity for someone who enjoys problem-solving, training employees, working collaboratively, and making a measurable impact in their community.</p>
<p>
What You&rsquo;ll Do</p>
<p>
Regulatory &amp; Compliance Oversight</p>
<ul>
<li>Manage DOT/FMCSA driver qualification files and certifications</li>
<li>Ensure compliance with CDL, medical cards, and Hours-of-Service rules</li>
<li>Maintain OSHA workplace safety compliance and required recordkeeping</li>
<li>Administer FTA Title VI civil rights program documentation</li>
<li>Serve as contact during audits and inspections</li>
</ul>
<p>Safety Program &amp; Training</p>
<ul>
<li>Maintain and update the Public Transportation Agency Safety Plan (PTASP)</li>
<li>Develop and deliver employee safety training and refresher courses</li>
<li>Lead safety meetings</li>
<li>Track safety certifications and training completion</li>
</ul>
<p>Accident Investigation &amp; Risk Prevention</p>
<ul>
<li>Investigate accidents, incidents, and employee injuries</li>
<li>Perform root-cause analysis and corrective action planning</li>
<li>Monitor trends and produce safety performance reports</li>
<li>Coordinate workers compensation safety prevention efforts</li>
</ul>
<p>Driver Coaching &amp; Monitoring</p>
<ul>
<li>Conduct ride-alongs and observations</li>
<li>Review camera footage and provide coaching</li>
<li>Support a proactive, positive safety culture</li>
</ul>
<p>What We&rsquo;re Looking For</p>
<ul>
<li>3&ndash;5 years experience in safety, compliance, transportation, or related field</li>
<li>Knowledge of DOT/FMCSA regulations</li>
<li>Experience conducting training or coaching employees</li>
<li>Strong communication and organizational skills</li>
<li>Ability to analyze problems and implement solutions</li>
<li>Valid driver&rsquo;s license</li>
</ul>
<p>Why Advance Transit?</p>
<ul>
<li>Mission-driven non-profit serving the Upper Valley community</li>
<li>Collaborative team environment</li>
<li>Meaningful public service work</li>
<li>Stable, professional schedule</li>
<li>Opportunity to shape and improve agency safety programs</li>
</ul>
<p>Advance Transit is an Equal Opportunity Employer.</p></div>

Safety & Compliance Officer

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