Compliance jobs in Karachi

 ...Business Compliance Officer page is loaded Business Compliance Officer Apply locations PK - Karachi time type Full time posted on Posted 3 Days Ago job requisition id R98729 We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background... 

 ...Accounts Location: Karachi Job Role: Contribute to our client’s success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will provide ongoing support on all compliance and anti-money laundering... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...such as finance, law, or business administration from an HEC recognized institute/university. Professional certifications in compliance or related fields (e.g., CAMS, etc) would be an added advantage. Qualification in Islamic Finance will be preferred.... 

 ...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... 

 ...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... 

 ...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... 

 ...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 LDP Logistics is currently seeking fresh and experienced professionals to fill the position of Compliance Associate  who is self motivated and looking forward to step up in their career and grow up in a dynamic and fast paced organization. Incumbent... 

 ...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... 

 ...and/or professional certifications are preferred. Work Experience: 6 years of relevant experience (covering compliance CFT desk regulatory relationship compliance business advisory Job Responsibilities and Deliverables 1.... 

 ...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... 

 ...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... 

What if your career could have a lasting impact on you, and on the world? Here at EY, you'll have the chance to build a truly exceptional experience. We'll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and...

 ...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...