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- ...here – not just a job, but a future. Our Potential Opportunity INTECH Automation Intelligence is seeking a Trainee Tax & Compliance to join our Finance and Accounts team. This role is pivotal in ensuring accurate financial management, compliance, and reporting...
- ...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...
- ...Site Name: Pakistan - Sindh - Karachi Posted Date: Apr 23 2026 Job Purpose You will join our TOPs Compliance team in Pakistan to ensure accurate and timely processing of Procure-to-Pay activities with a strong focus on compliance and controls. You will work...
- ...experience supervising and managing a finance/accounting team. • Strong knowledge of accounting standards, taxation, corporate compliance, and statutory requirements. • Proficiency in accounting/ERP software (Tally, SAP, Odoo, or similar). • Excellent analytical,...
- ...fostering a speak up culture and conducting fair, prompt, and comprehensive investigations to join us as a Sr Investigator, Ethics & Compliance at Victoria’s Secret & Co. This is a strategic position within the Ethics & Compliance team that works across all business...
- ...monitoring and evaluation of the effective implementation of AML/CTF policies and procedures by conducting thorough assessments to ensure compliance with regulatory requirements and internal policies. Job Responsibilities: Perform Quality Assurance work on AML...
- ...About the Job: ECO - 4 (Energy company) is seeking a detail-oriented and proactive Compliance Officer to join our team. This role focuses on preparing and managing property contracts related to our energy efficiency improvement services. Responsibilities:...
- ...strong spoken and written English. All resumes must be submitted in English. Overview ~ We are seeking a Corporate Legal Compliance Team Lead to oversee regulatory compliance related to corporate operations, contract governance, and licensing requirements...
- ...Are you a seasoned IT Security Compliance professional looking for a challenging and rewarding opportunity? We are seeking a highly skilled and motivated Deputy Manager IT Security Compliance to join our team in Karachi, Pakistan. This is a Permanent position offering...
- ...complex transactions, performing enhanced due diligence while interacting with customers and providing guidance and resolutions to compliance and customer services teams. Job Responsibilities: Handling queries escalated to the team through tickets. Guide...
- ...The Manager Compliance & Standards will oversee the organization’s adherence to internal policies, external regulations, and quality standards, ensuring consistent implementation and alignment with ISO and IMS standards. The role involves conducting audits, driving compliance...
- ...As part of Snaphunt’s Platform Compliance function, you will play a critical role in safeguarding the integrity of our global hiring ecosystem. Your mandate is to ensure that employers accessing our platform are legitimate, compliant, and aligned with fair hiring practices...
- ...Our client IPS Pakistan is looking for Assistant Manager QA & Compliance in Lahore. Job Description: The QA & Compliance Assistant Manager will be responsible for overseeing quality assurance standards across multiple campaigns including healthcare, construction...
- ...MENA Tax - Global Compliance & Reporting Senior At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better...
- ...We are seeking an experienced and detail-oriented ISO Quality Compliance Manager to oversee and manage the company's compliance with ISO standards and other regulatory frameworks. This role is critical to ensuring our processes, products, and services meet the required...
- Train and provide guidance to Junior AML Analyst. Manage the team daily/weekly/monthly target of cases closures of the team. Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Escalate the cases to Investigation Team ...
Mashreq Bank PSC
Pakistan5 days ago - ...Apply for Compliance Executive / Senior Executive Job Specifications Requirements: ???? Bachelor’s or Master’s degree in a relevant field ???? 5–7 years of experience in compliance, sustainability, or certification management ???? Strong understanding of social...
nagariatextiles
Karachi1 day ago - ...Manage the group's tax compliance and planning activities, including the preparation and filing of tax returns and managing tax audits Monthly & Annual preparation and timely submissions of tax returns Monitor changes in tax laws and regulations and ensure the group...
Stylo Pvt Ltd
Lahore3 days ago - ...multicloud environments. Large global enterprises rely on Securiti's Data Command Center for data security, privacy, governance, and compliance. Securiti has been recognized with numerous industry and analyst awards, including: Most Innovative Startup by RSA Top 25...
Securiti.ai
Islamabad2 days ago - ...with crossfunctional teams (Business Units inside our portfolio, external audit, internal audit and our own finance team) to ensure compliance with internal and external requirements.**Requirements** **3–5 years of experience** in auditing, internal controls, or...
EWS Group
Karachi4 days ago - ...looking for a financial officer in Bisham, Khyber Pakhtunkhwa. This role involves managing daily financial transactions, ensuring compliance with policies and regulatory standards, preparing financial reports, and collaborating with teams to streamline processes....
Pakistan Centre for Philanthropy
Bisham, Khyber Pakhtunkhwa19 hours ago - ...accurate and up-to-date records of all legal cases and proceedings. Provide legal support for property, labor, and corporate compliance matters. Liaise with government departments, regulatory bodies, and law enforcement agencies when required. Advise senior management...
Stylo Pvt Ltd
Lahore3 days ago - ...Grade Level: L2 Location: Islamabad What is Expert Tax compliance? This position is to ensure end-to-end sales tax compliance for telecom operations including accurate reporting of revenue streams, timely filing of returns, preparation of underlying workings...
PMCL-JAZZ
Islamabad4 days ago - ...Overview What is Field Compliance Officer - MMBL? Preparation of field agent monitoring plans and ensure implementation of these plans within given timelines by planning and performing visits to branchless banking agents to evaluate compliance with applicable policies...
Mobilink Microfinance Bank Ltd
Lahore3 days ago - ...offshore telesales office. We specialize in selling Final Expense insurance policies across the U.S. through a performance-driven, compliance-focused sales model. We are looking for an experienced and detail-oriented Quality Assurance (QA) Supervisor to lead our QA...
BlueKarrots
Islamabad2 days ago - ...and empowered team on a mission to build a product that makes the lives of our customers easier. About the Role As a SOC 1 Compliance Analyst you’ll join our Compliance & Risk team. Your role would cover maintaining strong financial controls critical to how we...
US Mobile
Karachi5 days ago - ...Responsibilities Handling of Teller Services at Counters. Ensure strict compliance to SBP / HO instructions. Handle all types of clearing/collection i.e. Inward, Outward, Same day, Intercity, local bills, foreign bills etc. Issuance of Banker Cheques & FDD...
Soneri Bank Limited
Pakistan4 days ago - ...practical commercial, legislative, and industry knowledge to assist in providing tax services. You will help manage our clients’ compliance and reporting needs. You will establish, maintain, and strengthen valued internal and external relationships and ensure that the...
- A healthcare support services company located in Rawalpindi Division is seeking a Credentialing Specialist to ensure that healthcare providers meet necessary requirements. Responsibilities include verifying provider credentials, coordinating with healthcare providers, maintaining...
24-7 Consultancy
Rawalpindi5 days ago - ...globally recognized brand with over two decades of market presence. We are looking for an Assistant Director – Customer Support, Compliance & Excellence Department to join our global team. This role is critical in driving customer service excellence, ensuring compliance...
