Search Results: 1,440 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
2 days 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
1 day ago
...SimPaisa is seeking a Head of Compliance with a strong commercial background and contract negotiation experience to join our team. The main responsibility will be expected to advise on regulatory matters including compliance with regulations as well as to produce and/...
PublishEX Solutions Pvt. Ltd.
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
4 days ago
...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...
Job Portal - dinCloud Pakistan
Sindh
3 days 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
13 hours 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
1 day 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
13 hours 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
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
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
3 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
13 hours ago
...Job Description
Role overview:
J.P. Morgan's Compliance Reporting Services (CRS) is one of the largest providers of post-trade compliance reporting services to some of the largest Asset owners and Asset managers globally. Our service enables clients to efficiently...
...action plans, and remediation activities. Prepare comprehensive reports and presentations summarizing audit results, trends, and compliance status for IT management review. Assist in the preparation of documentation for regulatory audits and examinations.
Point of Contact...
Bank Islami Pakistan Limited
Karachi
19 hours 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...
...DESCRIPTION
Overall Compliance Monitoring
· Responsible and accountable for the overall compliance checking of schools in an area vis a vis designed policies and SOPs (admin)
· Ensure overall effective use of observations and data through compliance checks to bring...
The Citizens Foundation (TCF)
Karachi
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
2 days ago
...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...
...work with management to ensure timely and effective remediation Ensure that regular ISF meetings are conducted as per timelines Compliance: Provide support and advice business on applicable laws / regulations / rules Conduct regulatory compliance reviews of business activities...
Human Capital HR Solutions
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
2 days ago
