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- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations... ...vulnerabilities and enhance our AML program. Oversee the monitoring of transactions for suspicious activity and take appropriate actions...
- ...Job description MENA Tax - Accounting Compliance & Reporting, Senior Associate Our globally coordinated tax professionals offer... ...responsible for overall day to day requirements in client engagements, monitor progress and deliverables, put in place the necessary...
- ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and... ...for overall day to day requirements in client engagements, monitor progress and deliverables, put in place the necessary...
- ...& Gas sector for the position of General Manager - Legal & Compliance. Job Title: General Manager-Legal & Compliance Function... ...regulatory filings; oversee compliance reporting and monitoring frameworks across the organization. • Regulatory & Stakeholder...
- ...Job Title: Learning & Development & Compliance Officer Location: Karachi, Pakistan (On-site) Department: Human Resources Job... ...and workplace conduct. &##128202; Reporting & Analysis Monitor trends in employee learning needs, compliance gaps, and grievance...
- ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and... ...for the day-to-day management of client engagements, monitor progress and deliverables, put in place the necessary standardized...
- ...our products to customers. About the role Reckitt, a global leader in health and hygiene, is seeking a detail-focused Quality Compliance Manager to join our dynamic Quality team. As a key expert, you'll drive compliance initiatives, ensuring our operations meet the...
- ...Join our Compliance team and play a vital role in protecting HugoBank from financial crime. As a Transaction Monitoring and Sanction Screening Manager, you will be responsible for the effective management and execution of anti-money laundering (AML) and counter-terrorist...
- ...of education) Preferably Electronics/ Telecommunication /Chemical with at least 04 years post qualification experience in remote monitoring and data acquisition in Oil and Gas Sector. Responsibilities: # Oversee the setup, functioning, and upkeep of remote monitoring...
Sui Southern Gas Company Limited
Karachi2 days ago - ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and... ...for the day-to-day management of client engagements, monitor progress and deliverables, put in place the necessary standardized...
- ...Electrical / Electronics/Telecommunications. Minimum 09 years of post-qualification experience, with at least 09 years in remote monitoring and data acquisition in the Oil and Gas Sector. Responsibilities: # Manage and ensure the safe, reliable, and efficient operation...
Sui Southern Gas Company Limited
Karachi2 days ago - ...Oversees the Citi Compliance Risk Management Program for a franchise country including regulated branches, legal entities and other affiliates... ...requirements, accountabilities and the process ownership and monitoring and testing ownership, as well as the determination of...
SupportFinity™
Karachi4 days ago - ...Electrical Safety is top priority when operating, maintaining, upgrading and monitoring any Electrical system. Gain knowledge of Global Engineering Standards related to Electrical Systems and ensure compliance. Ensure strict compliance to Lock-Out-Tag-Out (LOTO) procedures...
- ...cloud environments (e.g., AWS, Azure). Manage deployment, monitoring, and alerting frameworks to ensure platform reliability. Ensure... ...scans, and business continuity planning. Monitor compliance with ISO27001 Define and drive the IT and DevOps roadmap aligned...
- ..., customer feedback, and performance insights. Performance Monitoring & Optimization Track product KPIs, user behavior, and engagement... ..., and results clearly to all levels of the organization. Compliance & Ethical Considerations ~ Collaborate with legal and...
- ...with key business managers as well as representative’s from AML, Compliance, Credit and Legal. The role holder will be required to:... ...internal policies and guidance and regulatory requirements Monitoring the queue and checking the status of KYC cases Assist on...
- ...catalogs, inventory systems, and checkout processes Implement tracking and analytics tools to monitor site performance Ensure website security and compliance with e-commerce best practices Stay updated with Shopify platform updates and new features...
- ...Update bank records and all bank accounts on a daily basis Monitor bank transactions Check the group inbox and voice... ...Biweekly invoicing. Coordination with tax advisors for the compliance of the tax notices. Experience in managing accounts receivable...
- ...tender identification, document preparation, submission, follow-ups, and ensuring full compliance with regulatory and company standards. Key Responsibilities: # Tender Monitoring & Identification: Track and monitor tender opportunities from public sector...
- ...performance and uptime of IT systems. Administer, manage, and monitor desktops, laptops (domain and non-domain), printers, scanners,... ...internet. Maintain accurate IT inventory records and ensure compliance with ITSM (IT Service Management), ISMS (Information Security...
- ...and annual financial reports for CFO and Higher Management. Monitor daily cash positions, manage working capital cycles, and... ...functions to ensure liquidity and cost efficiency. Ensure compliance with internal financial policies, regulatory standards, and accounting...
- ...operations and activities at the location, ensuring efficiency and compliance with company standards. Supervise and lead team members,... ...excellent service and resolving issues promptly. Monitor KPIs and implement strategies to improve operational performance...
- ...Perform ATP of Solar project, Gensets, Rectifiers etc. To monitor and manage loads (as per contracts)of all mobile operators... ...properly and resolution of stuck alarms timely. To ensure HSE compliance in area of responsibility. We are an equal opportunity...
- ...MSAs/PSAs, and SOWs in collaboration with legal teams to ensure compliance and risk mitigation. Approve pricing models and commercial... ...SEO, Content Marketing, and Website teams. Regularly review and monitor competitor marketing strategies to identify gaps and develop plans...
- ...coordinate logistics staff in receiving, storing, packing, and dispatching goods. Monitor team performance, assign daily tasks, and ensure productivity targets are met. Ensure compliance with safety procedures and company policies across all logistics operations....
- ...fleets, while driving digital transformation, regulatory HSE, compliance, and operational excellence. Key Responsibilities... ...enable visibility, analytics, and informed decision-making. Monitor and control logistics budgets, focusing on cost optimization in...
- ...proactive approach to problem-solving and task completion. Monitor and analyze key performance metrics, identifying trends and recommending... ...Amazon's policies, guidelines, and best practices to ensure compliance and maximize account potential. Leverage knowledge of...
Seller Interactive
Karachi20 days ago - ...activities, such as project planning, resource allocation, and monitoring project progress. Collaborate with stakeholders to ensure... ...issues and assisting with enhancements as required. Ensure compliance with organizational policies, procedures, and industry standards...
40000 - 80000 PKR
...and refine email subscriber lists to improve targeting and personalization • Monitor and report on key email metrics: open rate, CTR, unsubscribes, conversions • Ensure full compliance with email regulations such as CAN-SPAM, GDPR, and industry best practices Influencer...- ...day-to-day legal matters, advising on legal risks, and ensuring compliance with all legal requirements in a dynamic business environment.... ...regulatory matters, collaborating with external counsel and monitoring relevant proceedings to ensure effective representation. Provide...
