...We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background to oversee Business Support and Sales,... ...standards. Additionally, they will be responsible for executing tax checks related to tax filing as applicable. If you thrive in a fast-...
Damco Spain SL
Pakistan
4 days ago
...zyp , a dynamic software development company, is seeking a highly talented and seasoned Security Specialist (Appication and Compliances) based in Pakistan having a minimum of 5+ years of experience. As a Security Specialist, your primary responsibility will be to...
zyp
Islamabad
10 hours ago
...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... ...risk and compliance team regularly for control updates.
Check completeness of due diligence process and verify documentation...
Groupm Pakistan
Karachi
1 day ago
...below are asked to send their attested copies of the necessary documents by registered mail, courier, or hand within 15 days. Keep checking back with us for the most recent instructions and directions if you’re seeking for the FPSC Senior Auditor Result 2024
FPSC...
Pakmcqsguru
Pakistan
2 days ago
...relevant Banking laws are complied with, in letter and spirit, and, thus, minimize legal and regulatory risks in the Bank.
Effective compliance relating to:
Prudential Regulations.
provisions of existing laws and regulations.
for KYC, Anti-money laundering laws...
Mobilink Microfinance Bank Ltd
Islamabad
1 day 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
...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...
Unspecified
Karachi
3 days ago
...About the Role: Grade Level (for internal use):
12 The MI Privacy and Compliance team is a recently formed team in the exciting and rapidly changing Privacy and Compliance world. As Privacy and Compliance has become an area of focus globally, S&P Global also believes...
Unspecified
Islamabad
4 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
...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
...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
...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
...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
...requirements.
~ Conducting Audits:
Execute procedural audits by examining processes, systems, and documentation to ensure compliance and effectiveness.
~ Risk Assessment:
Identify potential risks and control weaknesses within the organization’s...
johnny and jugnu
Lahore
4 days ago
...Albaraka Bank Pakistan Limited Jobs Manager Compliance Risk Management :
Organization: Albaraka Bank Pakistan Limited
Position: Manager Compliance Risk Management
Experience : At least 5 years
Qualification : Minimum Bachelors / Preferably Masters...
Albaraka Bank Pakistan Limited
Pakistan
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
Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS
Experience: 5 years minimum . UAE driving license: UAE driving license required . Nationality: indian preferred Salary: Negotiable
...Responsibilitie s
Develop and maintain policies, procedures, and protocols to ensure compliance with HIPAA regulations and other relevant privacy laws.
Conduct regular audits and assessments to identify areas of non-compliance or potential risks related to PHI....
Prima Systems
Lahore
2 days ago
...We are looking for a Compliance Administrator Ensure all necessary compliance requirements associated with jobs are completed on time and... ...statuses using the CRM or similar software \tCarry out compliance checks on evidence and documentation before submission to Energy...
Unspecified
Lahore
5 days ago
Hiring now: Compliance Manager - Banking required. REQUIREMENTS
Experience: 3 - 5 years . Education: Bachelor Degree required . UAE driving license: UAE driving license is an advantage PROVISIONS
Medical insurance Salary: Negotiable
...seeking fresh and experienced professionals to fill the position of Compliance Associate who is self motivated and looking forward to step up... ...case logs
Conducting reviews, ratings, and profile checks of company associated Portals
Validating carriers' information...
...We are seeking a detail-oriented and experienced Audit/Compliance Specialist to join our team. The ideal candidate will be responsible for auditing the processes and standards of our organization to ensure compliance with industry regulations and internal policies....
Brainxtech
Lahore
1 day ago
...timely manner.
Team Training: Develop orientation and training programmes for the district and school teams to guide them on compliance requirements, and conduct refreshers and reorientations if there are changes in the requirements.
Required Skills
Good interpersonal...
The Citizen Foundation
Sindh
10 hours ago
Hiring now: Compliance Manager - Banking REQUIREMENTS
Experience: at least 1 year . Experience in UAE: experience in UAE is an advantage . UAE driving license: UAE driving license required Salary: Negotiable
Hiring now: Compliance Support Staff - Banking required. REQUIREMENTS
Education: Bachelor Degree required . Languages: English required Salary: Negotiable
Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS
Experience: at least 1 year . Education: Bachelor Degree required . Languages: English required. Gender: male preferred Salary: Negotiable
Compliance Manager - Banking with or without UAE experience required. REQUIREMENTS
Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage PROVISIONS...
Compliance Manager - Banking preferable with UAE experience required. REQUIREMENTS
Experience: 5 years minimum . Experience in UAE: experience in UAE is an advantage . Languages: Arabic is an advantage. UAE driving license: UAE driving license required PROVISIONS...
...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...