...Business Compliance Officer page is loaded Business Compliance Officer
Apply locations PK - Karachi time type Full time posted on Posted... ...as required by the Regional Tax Manager and/or Centre Tax.
Legal and Corporate Secretarial:
Engage with local authorities as...
APM Terminals
Karachi
3 days ago
...Head Financial Crime Compliance - ( 2400004281 )
Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle... ...culture of openness, trust, and risk awareness where ethical, legal, regulatory and policy complaint conduct is the norm
· Stimulate...
Unspecified
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... ...Client contract negotiation (supported by in house legal) from commercial and compliance perspective
Manage internal...
Groupm Pakistan
Karachi
1 day ago
...Job Title: Legal Aid Consultant
Organization: Pakistan Press Foundation (PPF)
Location: Karachi, Sindh, Pakistan
Position Type: Full-Time; in-person
About Us:
Since its founding in 1968, the Pakistan Press Foundation (PPF) has stood as a beacon for press...
Pakistan Press Foundation
Karachi
1 day 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
...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
...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
...Position: Compliance & Finance Manager
Location: Pakistan (Karachi)
Job Description: As Finance and Compliance Manager you will be... ...Degree in finance, business administration, economics, management, legal or another closely related field are eligible to apply...
Kamayi
Karachi
4 days ago
...Business Technologies is offering an exciting opportunity for a Legal Intern to join our team. As a Legal Intern, you will gain... ...keeping.
Support the legal team in corporate governance and compliance matters.
Collaborate with other departments to ensure legal...
...As the Company Secretary & Legal Counsel of our digital bank, you will play a crucial role in maintaining the highest standards of corporate governance and ensuring compliance with regulatory and statutory requirements. Reporting directly to the executive team, you...
...mission.
Job Purpose
This role will serve as a crucial support to Manager Legal and Regulation, aiding in the formulation and execution of all legal matters and regulatory compliance initiatives. The Assistant Manager will be responsible for overseeing data management...
K-Electric
Karachi
1 day ago
...Position Overview: We are seeking a highly skilled and experienced Legal Assistant or Legal Paraprofessional to join our team remotely. The ideal candidate will have 5-10 years of experience in the insurance industry and possess strong organizational, research, and communication...
...to make access to the highest quality hygiene, wellness, and nourishment a right and not a privilege.
Legal
Step into the world of our Legal and Compliance Function and prepare to be challenged and stretched with a combination of impact, innovation, and...
...Assistant Manager Legal
Hireright, Pakistan
- To provide interpretation services to the Department Head in relation to legal matters for HO & Regional Offices.
- Keep management abreast of all new laws and regulations having implications to the company
- Coordination...
Hireright
Karachi
1 day ago
...Description
About the job ASSISTANT MANAGER TENDER, CONTRACT & COMPLIANCES
JOB RESPONSIBILITIES:
~Lead the tender process from start... ..., ensuring terms and conditions are fair, balanced, and legally sound.
~ Conduct thorough reviews of contractual agreements...
...Assistant Manager Legal Affairs
Human Resource Diversity, Pakistan
To prepare and review suits, petitions and interlocutory applications filed on behalf of the
Company.
Drafting and vetting a range of Company contracts and legal documents.
To review and...
Human Resource Diversity
Karachi
1 day 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...
...to the General Counsel, you will be responsible for advising on legal matters affecting the operations of the University and its... ...preparing and finalizing of key legal documents and ensuring statutory compliance. Your mandate will include safeguarding the Institution’s...
Aga Khan University
Karachi
1 day ago
Master with minimum 2 years of experience or Bachelors with at least 4 years of experience from HEC (Higher Education Commission) recognized university.
LLB with 3 years of experience and 1 year of Bar Enrollment.
Responsibilities:
~ Review the complaints and...
Sui Southern Gas Company Limited
Karachi
2 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...
...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....
...Shangai Electric Jobs Supervisor / Deputy Manager Legal :
Organization: Shangai Electric
Position: Supervisor / Deputy Manager Legal
Experience: 2-4 years
Qualification: LLB / LLM or equivalent
Job Location: Karachi, Pakistan
Last Date to Apply:...
Shangai Electric
Karachi
5 days ago
...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 the logistics or transportation...
LDP Logistics
Karachi
1 day ago
...Job Description
LDP Logistics is currently seeking fresh and experienced professionals to fill the position of Compliance Associate who is self motivated and looking forward to step up in their career and grow up in a dynamic and fast paced organization.
Incumbent...
...Assist in Preparing draft statutory financial statements for EY clients
Assist in Preparing information for reporting and local compliances
Coordination and managing tasks:
Maintain, and strengthen relationships both internally within the EY network and...
EY
Karachi
4 days ago
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 you with high-performing teams, and provide the global scale...
EY
Karachi
3 days ago
Quality Auditor & Controller, Merchandiser, Marketing Manager and Administrator/Compliance Head[...]
...Quality Auditor & Controller, Merchandiser, Marketing Manager and Administrator/Compliance Head (Karachi)
Karachi, Province of Sindh
Apni Jobs 30+ days ago
Description
Industry: Textile and Manufacturing
Location: Karachi
Towel Export Manufacturer located...
Unspecified
Karachi
3 days ago
...Responsibilities:
Transaction monitoring – Verification of the legal documentation required under each legislation of the country.... ...of terrorism.
Detect and report suspicious activities to Compliance Officers.
Requirements and Skills:
Relevant compliance experience...
Small World Financial Services
Karachi
3 days ago
...develop and implement HR practices, such as hiring and talent management.
Monitor and ensure the company’s compliance with state, federal, and local legal requirements, and suggest the best practices, modifications, and reviews to maintain adherence.
Stay updated...
Perks HR Pvt. Ltd.
Karachi
3 days ago