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  3. Compliance Analyst
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Compliance Analyst

SDS IT Unverified

اسلام آباد ، پاکستان

درخواست بھیجیں

نومبر ۲۳, ۲۰۲۲ شائع ہوئی 170 نے دیکھا

Job Purpose: In this role, you’ll support Legal and Compliance in administrative areas that are essential to our team and business. This is a dynamic role for a confident, experienced self-starter who loves to multi-task.

Areas of Responsibility:

  • Update and maintain Due Diligence database
  • Update and maintain Legal database
  • Assist in contract management process by maintaining contract database, tracking of incoming and out-going contracts, and updating changes in contracts and addendums as requested
  • Keep written documentations and policies updated to reflect current processes
  • Assist in communication with various internal departments, external parties, and prospective clients
  • Assist in managing Due Diligence process by collecting, verifying, and screening detailed information about individuals and prospective clients for onboarding
  • Assist with submission, tracking and reviews of all cards related marketing collaterals to ensure compliance with regulatory standards, including contents, product, and app
  • Assist with monthly partner’s reports required for ongoing operations and processes
  • Assist with system and compliance audits
  • Assist with various projects, as needed

مہارتیں

CSS  Communication Skills G-Suite adobe acrobat reader Compliance Audits

نوکری کی تفصیلات

صنعت:
انفارمیشن ٹیکنالوجی
شعبہِ افعال:
قانونی معاملات
کل عہدے:
3 آسامیاں
نوکری کی شفٹ:
تیسرا پہر (رات)
نوکری کی قسم:
مستقل
نوکری کا مقام:
اسلام آباد, پاکستان
جنس:
کوئی ترجیح نہیں
کم از کم تعلیم:
بیچلرز
ڈگری کا عنوان:
BBA/Computer Science, Software Engineering and/ or Relevant Field
کیریئر کی سطح:
نوآموز
کم از کم تجربہ:
1 سال
اس سے پہلے درخواست دیجیۓ:
دسمبر ۲۴, ۲۰۲۲
تاریخِ اِشاعت:
نومبر ۲۳, ۲۰۲۲
Diversity Inclusion:
We value diversity of our employees. All qualified applicants will receive fair consideration without regard to genders or socio-economic backgrounds.

Work Environment

Supervisor’s gender:
Either
Percentage of female coworkers:
20-29%

SDS IT

انفارمیشن ٹیکنالوجی · 51-100 ملازمین - اسلام آباد
پیروی کریں

pSDS IT/p

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