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- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program...
- ...leading executive search on behalf of a leading company in the Oil & Gas sector for the position of General Manager - Legal & Compliance. Job Title: General Manager-Legal & Compliance Function/Department: Legal/Corporate Secretarial Location: Head Office...
- ...Job description MENA Tax - Accounting Compliance & Reporting, Senior Associate Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge...
- ...Job Title: Learning & Development & Compliance Officer Location: Karachi, Pakistan (On-site) Department: Human Resources Job Type: Full-time | Monday to Friday | Afternoon Shift About Minerva Research Solution Minerva Research Solution is a forward-thinking...
- ...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...
- ...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...
- ...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...
- ...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...
- ...Oversees the Citi Compliance Risk Management Program for a franchise country including regulated branches, legal entities and other affiliates. The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within...
SupportFinity™
Karachi2 days ago - ...across the org (SSO, MFA, encryption, etc.). Coordinate audits, vulnerability scans, and business continuity planning. Monitor compliance with ISO27001 Define and drive the IT and DevOps roadmap aligned with company goals. Mentor and grow a high-performing IT/...
- ...office supplies, equipment, and vendor coordination. Handle staff attendance, leave records, and basic HR support. Ensure compliance with company policies and procedures. Support event coordination, logistics, and travel arrangements. Maintain filing...
- ...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 and Permit to Work protocols. Be an advocate and role model...
- ...documentation and operations of Sea Freight Export. •Working knowledge of export procedures and statutory requirements. •Ensure compliance with the standard area operating. DSV recognises and supports equal human rights and is against discrimination, differential...
- ...We're looking for an adept and skilled tax manager to add to our team. As a key member of our finance department, you'll ensure compliance with tax laws and regulations and contribute to our goal of maintaining financial accuracy at our organisation. You will also oversee...
- ...strategies into decision-making and operations, aligned with Maersk’s global standards and regional priorities. You will ensure compliance with regulatory and customer standards, strengthen preparedness through training, audits, and proactive risk management, and...
- ...abilities, self-directed ,result oriented, negotiation and decision-making skills are essential ~ Knowledge of regulatory and compliance requirements in relationship to manufacturing and contracts ~ The individual should have demonstrated success in financial analysis...
- ...Key Responsibilities: Reviewing financial records and documents to ensure accuracy and compliance with tax laws and regulations. Preparing and filing tax returns for individuals, businesses, and other entities. Conducting audits to verify the accuracy of tax...
- ...location. There will be a strong focus on relationship management with key business managers as well as representative’s from AML, Compliance, Credit and Legal. The role holder will be required to: ~ Understand DB KYC/COB Policies and preferably central bank...
- ...petty cash handling (petty cash vouching verification) and monthly/Biweekly invoicing. Coordination with tax advisors for the compliance of the tax notices. Experience in managing accounts receivable and payable. Treasury management SECP compliances...
- ...during UAE-based project phases. Communicate product strategy, status, and results clearly to all levels of the organization. Compliance & Ethical Considerations ~ Collaborate with legal and compliance teams to ensure products align with responsible AI, data...
- ...ensuring adherence to timelines and quality standards. Manage contract negotiations, develop contract documentation, and ensure compliance with legal requirements, company policies, and client specifications. Establish and maintain collaborative relationships...
- ...Stakeholder Management Financial Acumen Supplier relationship management Procurement Category Management and Sourcing Compliance Management Use of technology: Power BI Proficiency, SAP, Ariba and other eProcurement tools Key Responsibilities...
- ...management reports, and board-level presentations Develop and maintain robust financial controls, policies, and procedures to ensure compliance and accuracy Strategic Analysis & Planning Provide strategic financial analysis and recommendations to executive...
- ...cash positions, manage working capital cycles, and support treasury functions to ensure liquidity and cost efficiency. Ensure compliance with internal financial policies, regulatory standards, and accounting principles. Strengthen internal controls and risk management...
- ...across the globe. Key Responsibilities: Oversee all operations and activities at the location, ensuring efficiency and compliance with company standards. Supervise and lead team members, including recruitment, scheduling, training, and performance...
- ...documentation for handoff to development teams. ~ Support client and stakeholder presentations with design insights. ~ Quality & Compliance: ~ Maintain adherence to UI design standards and best practices. ~ Ensure all designs follow accessibility and...
- ...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 Required Qualifications...
- ...certification Experience with implementing and managing automated inventory systems Knowledge of industry-specific regulations and compliance requirements. Benefits: Flexible schedule with opportunities for growth Work remotely from the comfort of your own...
- ...electrical schematics, SLDs, and panel GA drawings. Coordinate with panel manufacturers and electrical contractors to ensure compliance with project specifications. Site Execution & Commissioning: Plan and execute site activities, including installation, testing...
- ...timely movement of products using a blend of owned and third-party fleets, while driving digital transformation, regulatory HSE, compliance, and operational excellence. Key Responsibilities Develop and execute the organizations logistics strategy...
