Search Results: 2,275 vacancies
...Business Compliance Officer page is loaded Business Compliance Officer
Apply locations PK - Karachi time type Full time posted on... ...during the application and hiring process. If you need special assistance or an accommodation to use our website, apply for a position,...
...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...
...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...
...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... ...and implement corrective actions to plug control gaps.
Assist the senior management in self-certification process by reviewing...
...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...
...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and... ...calculation support.
Your key responsibilities
To assist on a monthly basis the P&L closing process and comment on the variances...
...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...
...primary point of contact. Must have skills : SAP Governance Risk and Compliance (SAP GRC) Good to have skills : NA Minimum 3 year(s) of... ...Undergraduate degree in computer science Similar Key Reponsibilities : 1 Assist to develop centralized process for security role administration...
...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...
...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...
...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...
...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...
...ASSISTANT MANAGER TENDER, CONTRACT & COMPLIANCES
Job Openings ASSISTANT MANAGER TENDER, CONTRACT & COMPLIANCES
About the job ASSISTANT MANAGER TENDER, CONTRACT & COMPLIANCES
JOB RESPONSIBILITIES:
Lead the tender process from start to finish, including identifying...
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...
...Job Role & Requirements:
Assist in the development and implementation of IT governance frameworks and policies.
Collaborate with... ...up-to-date with changes in regulatory requirements and update compliance programs accordingly.
Assist in change initiatives, communicate...
...and merchandising records and reports??9) Recommends major equipment and material purchases to director??10) Ensures subordinate compliance with established safety guidelines?
Job Specification
The incumbent should have: 1) Problem Solving skills 2) Analytical Skill...
...contracting, Contract Modeling & Underwriting Support. Able to assist with deal specific underwriting or long term, contract-based assignments... ...and address any issues or concerns promptly.
Ensure compliance with company policies, procedures, and regulatory requirements....
...only visible to you. Email Welcome back
Sign in to save Assistant Manager Procurement at DP World .
Direct message the job... ...contracts, processing goods & services, documentation and ensuring compliance with terms and regulations.
Key Job Responsibilities:...
...Job Title: Documentation Compliance Specialist
Attention Job Seekers! Our company is currently seeking a highly motivated individual... ...inaccurate documentation by collaborating with staff members.
Assist in developing QA processes for various teams.
Verify the accuracy...
...Overview:
The Compliance, Conduct & Operational Risk (CCOR) Monitoring and Testing (M&T) team is responsible for the timely and effective management and execution of the firm’s global CCOR monitoring and testing program across multiple lines of business. The role is...