Auditing and compliance jobs in Karachi

 ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program... 

 ...Rapid Innovation team to remotely support leading complex MENA audit engagements and support growth of the MENA Audit business....  ...engagements by defining strategies with senior leaders and ensuring compliance with EY's policies. You'll be executing complex procedures, managing... 

 ...Job description MENA Tax - Accounting Compliance & Reporting, Senior Associate Our globally coordinated tax professionals offer...  ...processes (e.g. preparation and interpretation of year-end-closings, audit assistance, financial statements, etc.), tax compliance (... 

 ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...  ...(e.g. preparation and interpretation of year-end-closings, audit assistance, financial statements, etc.), tax compliance (corporate... 

 ...Job Title: Learning & Development & Compliance Officer Location: Karachi, Pakistan (On-site) Department: Human Resources Job...  ...all HR compliance activities, policies, training sessions, and audit requirements. Prepare for internal and external audits by ensuring... 

 ...leader in health and hygiene, is seeking a detail-focused Quality Compliance Manager to join our dynamic Quality team. As a key expert, you'...  ...of our Supply chain operations. - Conduct comprehensive audits and site inspections, ensuring alignment with regulations, industry... 

 ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...  ...in corporate tax, tax compliance, tax accounting and tax auditing, ideally within a large professional services company or similar... 

 ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...  ...strong background in tax accounting (CH2 TARAS work) and tax auditing, ideally within a large professional services company or... 

 ...valuation of complex financial instruments, including derivatives, for audit purposes. It offers an excellent opportunity to advance your...  ..., lattice techniques, and finite difference methods. Ensure compliance with relevant accounting standards, including IFRS 9 (Financial... 

 ...Oversees the Citi Compliance Risk Management Program for a franchise country including regulated branches, legal entities and other affiliates...  ...Governance Committees and legal entity Board or Board Audit Committee, or other such Board committee required within the jurisdiction... 

 ...qualified ACCA. Solid knowledge of inventory management. Experience: Minimum of 3 years of experience in conducting process audits. Responsibilities: ~ Manage and conduct inventory counts. How to Apply: Interested candidates may send their resumes... 

Minimum Requirements BBA/MBA in Marketing from a reputable University Minimum 3 years of experience in Quality Assurance. (Pharmacist is preferred). Excellent verbal, written, and interpersonal communication skills. Preference will be given to candidates with...

 ...Engineering Standards related to Electrical Systems and ensure compliance. Ensure strict compliance to Lock-Out-Tag-Out (LOTO) procedures...  ...actions related Electrical which are derived from deviations, audits, inspections and risks. Supervise out-sourced electrical... 

 ...enforce information security practices across the org (SSO, MFA, encryption, etc.). Coordinate audits, vulnerability scans, and business continuity planning. Monitor compliance with ISO27001 Define and drive the IT and DevOps roadmap aligned with company goals.... 

 ...team. As a key member of our finance department, you'll ensure compliance with tax laws and regulations and contribute to our goal of...  ...filing tax returns, advising the leadership team and managing tax audits. Key Responsibilities: Conduct a thorough analysis of taxes... 

 ..., aligned with Maersk’s global standards and regional priorities. You will ensure compliance with regulatory and customer standards, strengthen preparedness through training, audits, and proactive risk management, and align all efforts with Maersk’s broader business... 

 ...Reviewing financial records and documents to ensure accuracy and compliance with tax laws and regulations. Preparing and filing tax...  ...for individuals, businesses, and other entities. Conducting audits to verify the accuracy of tax returns and to identify any discrepancies... 

 ...treasury functions to ensure liquidity and cost efficiency. Ensure compliance with internal financial policies, regulatory standards, and...  ...internal and external auditors. Ensure timely completion of audits and tax filings. Collaborate with business units to assess financial... 

 ...with key business managers as well as representative’s from AML, Compliance, Credit and Legal. The role holder will be required to:...  ...CAM). Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators General KYC... 

 ...located. Role Manage all transactions in the General Ledger in compliance with Group rules, processes and working procedures in order to...  ...Prepare monthly financial reporting for management review and audit Final Accounts with all supports for annual External Audit. -... 

 ...and security vendors in targeted area of responsibility. Audit sites in area of responsibility to identify shortcomings and get...  ...properly and resolution of stuck alarms timely. To ensure HSE compliance in area of responsibility. We are an equal opportunity... 

 ...fleets, while driving digital transformation, regulatory HSE, compliance, and operational excellence. Key Responsibilities...  ...and contractors adhere to safety standards Conduct regular audits (e.g., Road Transport Safety audits), implement corrective actions... 

 ...Workday, or similar platforms for data/reporting Collaborate with Finance & HR teams to ensure operational compliance Provide admin support for expenses, audits, and reporting The Profile Skills We’re Looking For: Familiarity with financial systems (SAP /... 

 ...digital marketing teams to implement content strategies and measure performance metrics. Conduct regular audits of AEM content for relevance, accuracy, and compliance with brand and accessibility standards. Stay current with AEM updates, content trends, and best... 

 ...Auditor" for one its leading client Department: Internal Audit Years of Experience required: 2 - 3 years of experience...  ...foundation in internal audit, risk management, and regulatory compliance preferably with experience in the financial or banking sector.... 

 ...world. The opportunity The Senior Associate in Internal Compliance will be responsible for ensuring that the organization adheres...  ...requirements. This role involves conducting compliance audits, risk assessments, and providing guidance to various departments... 

 ...issue resolution and process alignment. Act as a point of contact with internal auditors, external auditors, and compliance teams during audits and reviews. Maintain strong working relationships with banking partners and financial institutions. Process... 

 ...close pulse on employee sentiment and external trends, assuring compliance while driving a consistent, high‑quality employee experience...  ...labour legislation, H&S and data‑privacy laws; conduct periodic audits.  • Maintain up‑to‑date HR process metrics (merit, bonus, SIP... 

 ...various departments to identify areas for improvement and ensure compliance with regulations and internal policies. This is an excellent...  ...organizational efficiency. Key Responsibilities: Conduct audits of financial and operational processes to ensure compliance... 

 ...comprehensive data-driven Quality Monitoring activities to ensure compliance with regulatory requirements and SOPs, and to ensure a...  ...mitigation plans. Collaborating with the Clinical Team to share audit/inspection observations for lessons learned across protocol, and...