Compliance analyst jobs in Karachi

 ...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... 

 ...Head Financial Crime Compliance - ( 2400004281 ) Job : Governance, Risk Management & Compliance Primary Location : Africa & Middle East-Pakistan-Karachi Schedule : Full-time Employee Status : Permanent Posting Date : 01/Apr/2024, 8:44:37 AM Unposting... 

 ...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... 

 ...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... 

 ...and report vulnerabilities, provide recommendations, and track closure of identified vulnerabilities. # Perform Configuration compliance assessments for Endpoints / Assets /network devices and help maintain the security settings at compliant level with Specific... 

 ...this area, namely to prevent and combat money laundering and financing of terrorism. Detect and report suspicious activities to Compliance Officers. Requirements and Skills: Relevant compliance experience and/or suitable qualification. Excellent verbal and... 

 ...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... 

 ...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... 

 ...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... 

Verify & analyze all incoming goods including raw material and Packaging material. Coordinate with store and purchase to updates of incoming raw material and packaging material. Coordinate with purchase department in case of any complain in any goods. Maintain...

 ...principles to ensure correct application to financial statements. The role also needs to be able to accurately implement controls & compliance for audit and work closely with other finance and business stakeholders including internal and external auditors. Education &... 

 ...Position We are looking to expand our R&D capabilities and build up an integrated development team and therefore looking for a SQA Analyst having expertise and experience in manual and automation testing. The successful hire will be located and work out of the... 

 ...Agency Partner Interactive is looking for a fresh graduate for data analyst position who is enthusiastic to learn and grow in a dynamic culture where you will be trained for this job, so no prior experience required. Job Type Contractual leading to permanent employment... 

 ...About the job Functional Analyst Functional Analyst - Karachi Company Overview: Hiring for one of our company which is a Belgian MNC, operating in Pakistan since 2017. They are operational in more than 37 countries across the Globe. It is the leading trader... 

About Contour & Constellation Contour Software is a wholly owned subsidiary of Constellation Software Inc. (CSI), which acquires, manages and builds market-leading software businesses that develop industry-specific, mission-critical enterprise software solutions ...

Job Category: Information Technology (IT) Job Type: Full Time On-Site Benefits: Only Salary Job Description · Proven experience as a .NET Developer and Android Developer. · Good knowledge of the ASP.NET framework, .NET Core, SQL Server, and design/architectural...

 ...Plutus21 Capital is seeking an experienced Investor Relations Analyst to join our team. The ideal candidate will have a strong background...  ...Support fundraising activities and initiatives Ensure compliance with regulatory requirements and best practices in investor relations... 

 ...The Position: We are seeking a motivated and experienced Senior QA Analyst to join our team at Jonas Metals. The QA Analyst will play a crucial role in ensuring the quality and reliability of our products through manual testing and will help to shape our automated testing... 

 ...Know Your Client (KYC) Analyst Job ID: R0311379 Full/Part-Time: Full-time Regular/Temporary: Regular Listed:...  ...regularly with numerous stakeholders including but not limited to Compliance and Business. Coordinate with clients & external vendors... 

 ...We are seeking a dedicated Senior Business Analyst to join our business intelligence team. As a Senior Business Analyst, you will play a key role in gathering, analyzing, and documenting business requirements to support strategic initiatives and project delivery. You should...