Search Results: 1,352 vacancies
...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
1 day ago
...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...
APM Terminals
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
2 days ago
Associate (Ethical Review Committee Secretariat) Research Facilitation Office Dean's Office, Me[...]
...Associate (Ethical Review Committee Secretariat) Research Facilitation Office
Department
Dean's Office
Entity
Medical College
Location
Introduction... ...facilitating dissemination, implementing and compliance of research administration standards/policies...
Aga Khan University
Karachi
5 days ago
...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... ...Reporting of the role
This role reports to the Chief Financial Officer
3 best things about the job:
Gives opportunity to...
Groupm Pakistan
Karachi
1 day 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...
...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
...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
...project performance, identifying risks and opportunities and making recommendations for improvement.
· Ensure compliance with all relevant regulations and ethical standards.
Education and Experience:
Education:
· Bachelors in Marketing, Business, Communication,...
Zindagi Trust
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
...executives, including the Chief Operating Officer (COO), Chief Financial Officer (CFO),... ...and the local community.
Regulatory Compliance: Ensure compliance with industry regulations... ...standards of corporate governance and ethical conduct. Ensure transparency and...
Optimum Advisory
Karachi
2 days ago
...Job Title: Chief Internal Audit Officer
Job Summary:
The Chief Internal Audit Officer... ...improving internal controls, ensuring compliance, and providing independent assessments... ...findings in a clear and concise manner.
Ethical Conduct:
Unwavering commitment to...
Confidential Company
Karachi
4 days ago
...Location: Clifton, Karachi
Reporting To: Chief Financial Officer
Job Type: Onsite/ Full Time
Timings:
09:00 am – 06:00... ...government requirements related to financial matters and ensures compliance with tax regulations and other legal requirements.
Closely...
The Fit Day Club
Karachi
4 days ago
...Logistics Officer (Karachi)
Client company introduction:
The Client, a reputable US-based freight forwarding company specializing... ...generate reports for analysis and decision-making.
Ensure compliance with regulatory requirements, safety standards, and industry...
HR Ways - Hiring Tech Talent
Karachi
1 day ago
...their careers with us.
Job Overview:
As a Talent Acquisition Officer, you will play a pivotal role in sourcing, attracting, and... ...develop alternative solutions, and resolve issues effectively.
Ethical Conduct:
Treats people respectfully, upholds organizational...
Xper2go
Karachi
4 days ago
...communicate via phone and email, furnishing the attorney's law office with all requisite case-
related documentation, including itemized... ....
? Represent MLM with professionalism, positivity, and ethical conduct when interacting with the
attorney's office.
? Uphold...
Appedology Inc.
Karachi
5 days ago
...Role:
Implement HSE standards and regulations with processes and projects from inception and liaise with departments for compliance
Analyse potential risks and design mitigation strategies to resolve any non-compliance issues
Develop an emergency response plan...
TATA Pakistan
Karachi
1 day ago
...Finance and Accounts
Location: Karachi
Position Title: Tax Officer
Location: Head Office, Karachi Qualification &Requirement:... ...ledger accounts
– Timely clearing of GLs.
– Ensuring compliance with sales tax and income tax laws.
– Coordination with all...
Unspecified
Karachi
3 days ago
...looking on behalf of our client for the position of “Senior Tax Officer” who will be responsible for managing tax related affairs for... ...tax returns on a monthly, quarterly, and yearly basis in compliance with relevant tax laws.
Ensure all tax filings are accurate...
Info Resume Edge
Karachi
11 hours ago
...Dreamworld Resor t is looking for Quality Control Officer
Responsibilities:
Inspect raw materials to ensure consistency and... ....
Assist in ensuring successful implementation, Update and compliance to HACCP, HALAL and Quality Management System as Food Safety Team...
Dreamworld Resort, Hotel & Golf Course
Karachi
1 day ago
