Search Results: 593 vacancies
...aware of money laundering prevention.
Representing the DJML to all external agencies in Pakistan in relation to money laundering compliance.
Ensuring that all segments of the Company are complying with the stated policy and therefore monitoring operations and...
DJM Securities Limited
Karachi
1 day ago
...Business Compliance Officer page is loaded Business Compliance Officer
Apply locations PK - Karachi time type Full time posted on Posted 3 Days Ago job requisition id R98729 We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background...
APM Terminals
Karachi
3 days ago
...are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for a Head of Compliance to join us. In this role, you will be responsible to handle the different financial compliance internal/external/SOX audits and...
Groupm Pakistan
Karachi
1 day ago
...Accounts
Location: Karachi
Job Role: Contribute to our client’s success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will provide ongoing support on all compliance and anti-money laundering...
Unspecified
Karachi
2 days ago
...risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.
The...
EY
Karachi
1 day ago
...Head of Information Security & Compliance
Karachi, Province of Sindh
jobee 23 days ago
Description
We are looking for a Head of Information Security & Compliance Roles & Responsibilities:-\tThe head of Information Security &Compliance is responsible for ensuring...
Unspecified
Karachi
5 days ago
...Male/Female Compliance Officer (Karachi)
Karachi, Province of Sindh
Apni Jobs 1+ years ago
Description
Industry: General
Location: Karachi
A leading exchange company of “B” category in Pakistan, based head office at Karachi required Exchange Company experienced...
Unspecified
Karachi
2 days ago
...Position: Compliance & Finance Manager
Location: Pakistan (Karachi)
Job Description: As Finance and Compliance Manager you will be responsible for managing all financial transactions,
from payments to bank deposits. You will provide the company with accurate...
Kamayi
Karachi
4 days ago
...Job Role & Requirements:
Manage relationships with SBP officials and legal advisors.
Effective follow-ups for the compliance issues of SBP inspection reports, external auditors’ report or qualified security assessor.
Review all the newly developed or revised...
1LINK (Pvt) Ltd.
Karachi
1 day ago
...Assistant Manager - Legal And Compliance
Pak-Qatar Family Takaful Limited, Pakistan
Review cases from legal perspective and provide input
Vetting of legal documents
Involve in legal correspondence with stakeholders
Coordinate with external consuls for legal...
Pak-Qatar Family Takaful Limited
Karachi
1 day ago
...university. Individuals with relevant certifications shall be given preference.
Experience:
03-04 years of proven experience in compliance and quality audits of ISO, GRS, OKOTEX, IKEA/IWAY, TARGET, PRIMARK, INDITEX, WALMART etc with a leading manufacturing or textile...
Pinnacle Fiber Pvt Ltd.
Karachi
20 hours ago
...highest quality hygiene, wellness, and nourishment a right and not a privilege.
Supply
About the role
As the Quality Compliance Manager at Reckitt, you will play a pivotal role in assuring the quality of products that enhance the health and well-being of consumers...
...Resposibilities: . Ensure strict compliance with regulations set forth by PSX, NCCPL, CDC, and AML guidelines. . Monitor and enforce internal policies and procedures to mitigate regulatory risks.
. Conduct regular audits and assessments to ensure adherence to...
...Job Description
About the job ASSISTANT MANAGER TENDER, CONTRACT & COMPLIANCES
JOB RESPONSIBILITIES:
~Lead the tender process from start to finish, including identifying opportunities, preparing submissions, and managing post-award activities.
~ Collaborate...
...and/or professional certifications are preferred.
Work Experience:
6 years of relevant experience (covering compliance CFT desk regulatory relationship compliance business advisory
Job Responsibilities and Deliverables
1....
...EY Ford Rhodes Tax | Accounting Compliance & Reporting Associate
What if your career could have a lasting impact on you, and on the world?
Here at EY, you'll have the chance to build a truly exceptional experience. We'll empower you with the latest technology, surround...
Ernst & Young
Karachi
1 day ago
...Assist in Preparing draft statutory financial statements for EY clients
Assist in Preparing information for reporting and local compliances
Coordination and managing tasks:
Maintain, and strengthen relationships both internally within the EY network and...
EY
Karachi
5 days ago
...Job Title: Documentation Compliance Specialist
Attention Job Seekers! Our company is currently seeking a highly motivated individual to join our team as a Documentation Compliance Specialist. We provide competitive pay, comprehensive benefits including paid leave,...
Insight Therapy Solutions
Karachi
20 hours ago
...Job Description
LDP Logistics is currently seeking a proactive and experienced Compliance Manager to oversee our compliance operations. The ideal candidate will exhibit strong leadership skills and possess a thorough understanding of compliance standards within...
...Job Description
LDP Logistics is currently seeking fresh and experienced professionals to fill the position of Compliance Associate who is self motivated and looking forward to step up in their career and grow up in a dynamic and fast paced organization.
Incumbent...
