Compliance monitoring jobs in Karachi

 ...We are HIRING "Head of Compliance" Male for one of our reputed client from restaurant industry based in karachi. Job Summary The...  ...risks in all support functions and business units. Monitoring of policy compliance and offer inputs to update current practices... 

 ...Job : Governance, Risk Management & Compliance Primary Location : Africa & Middle East-Pakistan-Karachi Schedule : Full-...  ...Client Risk Assessments. Name and Transactions Screening,, Anti Monitoring and Case Management ~ Ensure that detection scenarios that... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ..., we are looking for an M&E officer to plan and implement the monitoring and follow-up system for training in hospitals/health facilities...  ..., Stata) and PowerPoint ~ Have a clear understanding and compliance with data privacy and confidentiality. ~ Strong written 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... 

 ...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... 

 ...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... 

 ...Experience: 6 years of relevant experience (covering compliance CFT desk regulatory relationship compliance business advisory...  ...Operational Risk Matters if appropriate preparing Annual Compliance Monitoring Plan and to execute and report Compliance Monitoring Reviews... 

 ...Job Description 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... 

 ...Job Description 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... 

 ...fresh and experienced professionals to fill the position of Compliance Associate who is self motivated and looking forward to step up...  ...information through respective insurance companies Auction and monitor emails on regular basis Authenticate carrier ID's to the... 

 ...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... 

 ...capacities of the media. Role Summary: PPF is seeking a skilled Monitoring and Evaluation (M&E) Coordinator to lead our M&E activities,...  ...on M&E best practices, tools, and methodologies. Ensure compliance with donor reporting requirements and contribute to proposal... 

 ...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... 

 ...are a part of WPP. In fact, we are responsible for one in every 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 different financial compliance internal/external/SOX audits and... 

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 ...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...