Search Results: 1,077 vacancies
...Business Compliance Officer page is loaded Business Compliance Officer
Apply locations PK - Karachi time type Full time posted on... ...container logistics company working to connect and simplify its customer's supply chains. As the global leader in shipping services, the...
...We are HIRING "Head of Compliance" Male for one of our reputed client from restaurant industry based in karachi.
Job Summary
The Head of Audit & Compliance is responsible for developing and implementing a comprehensive compliance program to ensure that the company...
...Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full-... ...systems
~ Understand technical aspects of systems relevant to Customer Due Diligence , Client Risk Assessments. Name and Transactions...
...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...
...clearly and listen effectively.
Ability to prioritize tasks and duties to ensure efficient and effective completion of work.
Customer Service:
Exceptional customer service skills, including empathy, sympathy, and understanding.
Dependable, honest, and...
...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....
...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...
...Location: Shahrah-e-Faisal, Karachi
Position: Customer Resolution Specialist
About the Role: As a Customer Complaint Specialist, your mission is to engage with customers at the brink of canceling their policies or considering renewal. Your goal is to maintain high...
...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...
...Join our team as a Customer Experience Consultant and be at the forefront of delivering exceptional service to our customers. Your role involves executing all operational tasks efficiently to ensure our customers' success. You'll proactively identify and resolve issues...
...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...
...a privilege.
Supply
About the role
As the Quality Compliance Manager at Reckitt, you will play a pivotal role in assuring the... ...become an integral part of delivering high standards that our customers trust.
Your responsibilities
In summary, you'll:
-...
...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...
...Job Description
Customer Service Representative
Small World Financial Services Group
What is the job of a customer service... ...proficient in MLRO rules to prevent money laundering, apply all compliance and money laundering rules and regulations in each territory...
...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...
...Experience:
6 years of relevant experience (covering compliance CFT desk regulatory relationship compliance business advisory... ...CDD/KYC requirements and review & approve CDDs/KYCs of special customers/High Risk Customers like Correspondent Banking Relationships PEPs...
...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...
...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...
...entrepreneurs, and creative minds to join us in this journey of becoming Qatar's first Unicorn.
Our core values are to:
Be Customer Obsessed: Focus on the customer and all else will follow.
Act with integrity - Do well by doing good.
Be Curious and Creative...