Search Results: 1,039 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
2 days 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
...Latest Head of Compliance Jobs in Karachi January 2023 has been announced and invites applications form experienced, energetic and self Motivated candidates for these vacant positions located at Sindh Bank Karachi.
They offers attractive salary and basic benefits to...
Job Portal - dinCloud Pakistan
Sindh
5 days ago
...PHL - Taguig - 32nd Street
time type Full time
posted on Posted Yesterday
job requisition id R229739
Job Title
Compliance Officer Job Title
Compliance Officer Job Description Summary
This role is responsible in Identifying, assessing, regularly...
Cushman & Wakefield
Phul, Mirpur Sakro
4 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
...what's possible to make it easier for all of us to do what we love in new ways
We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical
role in overseeing all aspects of risk management and compliance initiatives at...
Head Infotech
Hyderabad
4 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
...to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP Governance Risk and Compliance (SAP GRC) Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : Minimum 16 years of full...
Unspecified
Hyderabad
2 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
Principal responsibilities
This role demands a deep awareness of technology, best practices, and emerging trends across the industry. You will be able to mobilise ideas safely within the controlled framework ET operate in.
· Hands on passionate technologist who is...
HSBC
Hyderabad
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
...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 the logistics or transportation...
LDP Logistics, Inc.
Sindh
5 days ago
...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...
...award-winning Fintech in Engagement Banking, this is an exciting role that allows for career growth and development in the area of compliance. You will play a pivotal part in developing this role and influencing a culture of compliance across Backbase.
Meet the job...
...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
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
...Manager Compliance
Oxford University Press Pakistan, Pakistan
The Regional Compliance Manager Pakistan will have the overall responsibility for ensuring effective understanding, application and development of the Oxford University Press compliance programme in its...
Oxford University Press Pakistan
Sindh
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
1 day ago
