Search Results: 1,319 vacancies
...Developing Compliance Policies : You'll be responsible for developing and implementing compliance policies and procedures that align with... ...corrective measures, disciplinary actions, or liaising with legal counsel if necessary.
Keeping Up with Changes : Staying informed...
...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...
...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...
...Ensure that regular ISF meetings are conducted as per timelines Compliance: Provide support and advice business on applicable laws /... ...processes with different departments to assess effectiveness Work with legal counsel on regulatory compliance matters Monitor, update and...
...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...
...Acquisition & HR Advisory at Bank Alfalah
JOB PURPOSE:
To coordinate with various external and internal external stakeholders, draft legal opinions, draft and vetting of various legal documents as required by internal and external stakeholders to evaluate and to minimize...
...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...
...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...
...PHL - 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...
...We are Looking to hire Manager Legal & Cooperate Affairs with specialized expertise in both local (Pakistan) and international legal... ...years
Salary: Market Competitive
Job Duties:
* Ensure compliance with local and international laws, regulations, and standards....
...ICBC Pakistan Ltd Jobs Officer Legal Affairs :
Organization: ICBC Pakistan Ltd
Position: Officer Legal Affairs Internal Control & Compliance
Experience: Minimum 3 years
Qualification : Bachelors in Law or equivalent
Job Location : Karachi, Pakistan...
...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...
...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...
...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...
...is looking for Junior Officer/Officer – Company Secretariat & Legal
REQUISITES:
Education: B.com/MBA from HEC Recognized Institution... ...with internal auditors, external auditors, regulatory compliance auditor and SECP audit and to provide information within timeline...
...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...
Principal responsibilities
This role demands a deep awareness of technology, best practices, and emerging trends across the industry. You will be able to mobilise ideas safely within the controlled framework ET operate in.
· Hands on passionate technologist who is...
...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...
...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 510 years of experience in the insurance industry and possess strong organizational research and communication...
...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...