Search Results: 824 vacancies
...Developing Compliance Policies : You'll be responsible for developing and implementing compliance policies and procedures that align with relevant laws, regulations, and industry standards.
Monitoring and Auditing : Regularly monitoring and auditing internal processes...
Gerrys Visa
Karachi
20 hours ago
...Business Compliance Officer page is loaded Business Compliance Officer
Apply locations PK - Karachi time type Full time posted on Posted... .... Additionally, they will be responsible for executing tax checks related to tax filing as applicable. If you thrive in a fast-paced...
APM Terminals
Karachi
14 hours ago
...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
3 days 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
3 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
3 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
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
4 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
1 day ago
...Agile HR Consulting is looking for " Assistant Manager Taxation & Compliance " for their FMCG Client
Qualification: MBA Finance/BBA/B.com
Experience: Minimum Experience 3 to 4 Years
Location: DHA Phase 2
Individual must be responsible to ensure income and sale...
Agile HR Consulting
Karachi
20 hours ago
...Job Role & Requirements:
Manage relationships with SBP officials and legal advisors.
Effective follow-ups for the compliance issues of SBP inspection reports, external auditors’ report or qualified security assessor.
Review all the newly developed or revised...
1LINK (Pvt) Ltd.
Karachi
3 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...
...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
3 days ago
...and/or professional certifications are preferred.
Work Experience:
6 years of relevant experience (covering compliance CFT desk regulatory relationship compliance business advisory
Job Responsibilities and Deliverables
1....
...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
2 days ago
...highest quality hygiene, wellness, and nourishment a right and not a privilege.
Supply
About the role
As the Quality Compliance Manager at Reckitt, you will play a pivotal role in assuring the quality of products that enhance the health and well-being of consumers...
...Job Description
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...
...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...
...Job Description
About the job ASSISTANT MANAGER TENDER, CONTRACT & COMPLIANCES
JOB RESPONSIBILITIES:
~Lead the tender process from start to finish, including identifying opportunities, preparing submissions, and managing post-award activities.
~ Collaborate...
...EY Ford Rhodes Tax | Accounting Compliance & Reporting Associate
What if your career could have a lasting impact on you, and on the world?
Here at EY, you'll have the chance to build a truly exceptional experience. We'll empower you with the latest technology, surround...
Ernst & Young
Karachi
3 days ago
...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
2 days ago
