...recognized institute/university.
Professional certifications in compliance or related fields (e.g., CAMS, etc) would be an added advantage... ...Proven leadership experience, with the ability to effectively manage and motivate a team of compliance professionals.
Deep...
...We are HIRING "Head of Compliance" Male for one of our reputed client from restaurant industry based in karachi.
Job Summary
The... ...of the company's operations, including restaurants, inventory management, and all support functions.
Lead the internal audit and...
...success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will... ...experience with 6 or more years of direct compliance and/or risk management experience within the financial services industry....
...Job Title: Information Security Analyst – Compliance & Risk Management
Shift Timings: 8:00 P.M to 5:00 A.M (Pakistan Time)
Company Overview:
When it comes to IT solution providers, there are a lot of choices. But when it comes to providers with innovative 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... ...in house legal) from commercial and compliance perspective
Manage internal and client audits and ensure the findings are duly...
...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...
...Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full-time
Employee Status : Permanent
Posting Date : 01/Apr/2024, 3:44:37 AM
Unposting Date : 15/Apr/2024, 5:59:00 PM...
...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...
...from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-... ...cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...
...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...
...We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background to oversee Business Support and Sales, as well as General Administrative Expenses Management within our organization. The ideal candidate will take charge of Statutory Accounting...
...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...
...Experience:
6 years of relevant experience (covering compliance CFT desk regulatory relationship compliance business advisory... ...programs etc.
~ Assist Head Compliance to escalate to senior management and Operational Risk Matters if appropriate preparing Annual...
...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...
...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...
...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...
...About the job ASSISTANT MANAGER TENDER, CONTRACT & COMPLIANCES
JOB RESPONSIBILITIES:
Lead the tender process from start to finish, including identifying opportunities, preparing submissions, and managing post-award activities.
Collaborate with internal stakeholders...
...class company that is an example of that.
We are looking for Compliance Specialist to help ensure that our operations comply with... ...related tasks where the candidate would be expected to apply for and manage the insurance renewal process in all regions where Evercam...
...have the opportunity to make an impact.
We're looking for a Manager Tax based at Philip Morris (Pakistan) Limited head office in... ...to senior management (local and regional).
• Ensuring strict compliance with all applicable tax laws and regulations. Ensuring smooth...
...HRSG is looking for a Manager Finance for one of its clients:
Location: Karachi - West Wharf- Beside Port Grand
~ Lead the preparation... ...timely payments to vendors, accurate expense recognition, and compliance with financial policies.
· Ensure compliance with...
...seeking fresh and experienced professionals to fill the position of Compliance Associate who is self motivated and looking forward to step up... ....
Incumbent must be able to perform following
Manage carrier onboarding, investigations, and follow-ups
Ensuring...
...Position Title : General Manager
Location : Karachi Pakistan
Company Overview:
Macrif Consulting Inc. is a dynamic and innovative... ...and implementing effective customer service strategies.
Compliance and Risk Management: Ensure compliance with all relevant laws...
...The RM is responsible for effective management and utilization of human, material, financial resources; as well as efficient administration... ...and procedures: ensure regional and area teams are in compliance with SOPs
Oversee implementation of technology solutions...
...Join Our Team at Sohail Inc - Procurement and Operations Manager
Location: Karachi, Pakistan
Type: Full-time – Long-term... ...partners.
Understanding of international donor requirements and compliance in procurement.
Strong project management skills.
High integrity...
...Job Description
The position will be responsible for
a) Management of Terminals & Depots Operations
b) Control of Product Loss... ...developing and enforcing operating standards, and ensuring HSSE compliance. The candidate
will also be well-versed in Inventory...
...Senior Manager Electrical (HOD)
Are you an accomplished electrical professional with a passion for the industrial sector? Look no... ...Coordination between the different departments for synergy.
· Compliance of HSE policies.
· Should maintain team synergy & Ensure...
...Officer to join our dynamic team.
Key Responsibilities:
Manage accounting activities, including accounts payable/receivable, general... ....
Stay updated with changes in tax regulations and compliance requirements.
Provide financial analysis and insights to clients...
...14 years of experience including 4 years’ experience in senior management / leadership role. Experience of working in Oil & Gas Sector... ...with all relevant statutory and other regulations.
To ensure compliance of Regulatory, Ministries and Government Directives
To...
...inspection plan within the ambit of local regulations and HQs policies.
To assist in managing the issuance of department/function wise audit reports with observation.
To ensure the compliance of the observation highlighted in the department/function wise Audit reports,...
...responsible actions.
The will be responsible for overseeing and managing the development of portal and mobile applications. This... ...quality control Evaluate and test the deliverables to ensure compliance with client requirements.
What you need to have
~ Work cross...