Search Results: 2,565 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
4 days 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
1 day ago
...- 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
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
3 days ago
...Developing Compliance Policies : You'll be responsible for developing and implementing compliance policies and procedures that align... ...industry standards and adapting compliance practices accordingly.
Ethical Standards : Upholding ethical standards within the...
Gerrys Visa
Karachi
1 day 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
4 days ago
...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
15 hours 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
...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
...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
...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
5 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
...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
2 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
5 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...
...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
1 day 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
4 days ago
...headquarters in Toronto, Canada; London, UK and seven national offices across Europe and North America.
With a shared passion for... ...partner with and initiates partnerships.
Ensures partners are in compliance with RTP Code of Conduct and Safeguarding policy.
_________...
Pakistan Centre for Philanthropy
Sindh
3 days ago
...Assist in budgeting and forecasting activities. Collaborate with cross-functional teams to support financial decision-making. Ensure compliance with relevant accounting principles and regulations. Participate in audits and provide necessary documentation. Contribute to...
Accountimize
Karachi
16 hours ago
...headquarters in Toronto, Canada; London, UK and seven national offices across Europe and North America.
With a shared passion for... ...with and initiates partnerships.
· Ensures partners are in compliance with RTP Code of Conduct and Safeguarding policy.
__________...
Right To Play
Karachi
2 days ago
