Search Results: 7,510 vacancies
...Developing Compliance Policies : You'll be responsible for developing and implementing compliance policies and procedures that align with relevant laws, regulations, and industry standards.
Monitoring and Auditing : Regularly monitoring and auditing internal processes...
...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...
...minimize legal and regulatory risks in the Bank.
Effective compliance relating to:
Prudential Regulations.
provisions of existing... ...the regulatory authority.
Fraud investigations involving customer accounts and recovery of funds, and coordinating...
...aware of money laundering prevention.
Representing the DJML to all external agencies in Pakistan in relation to money laundering compliance.
Ensuring that all segments of the Company are complying with the stated policy and therefore monitoring operations and...
...Latest Head of Compliance Jobs in Karachi January 2023 has been announced and invites applications form experienced, energetic and self Motivated candidates for these vacant positions located at Sindh Bank Karachi.
They offers attractive salary and basic benefits to...
...zyp , a dynamic software development company, is seeking a highly talented and seasoned Security Specialist (Appication and Compliances) based in Pakistan having a minimum of 5+ years of experience. As a Security Specialist, your primary responsibility will be to...
...Role: Grade Level (for internal use):
12 The MI Privacy and Compliance team is a recently formed team in the exciting and rapidly changing... ...data, comply with regulatory requirements, and deliver customer first.
What is in it for you: The selected candidate will report...
...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...
...PHL - Taguig - 32nd Street
time type Full time
posted on Posted Yesterday
job requisition id R229739
Job Title
Compliance Officer Job Title
Compliance Officer Job Description Summary
This role is responsible in Identifying, assessing, regularly...
...what's possible to make it easier for all of us to do what we love in new ways
We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical
role in overseeing all aspects of risk management and compliance initiatives at...
...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...
...person who embraces being pushed out of your comfort zone.
As a Customer Support Supervisor, you will lead a team of highly motivated... ...information source for the team, following up to ensure compliance and consistency; taking corrective action as necessary and documenting...
...point of contact. Must have skills : SAP Governance Risk and Compliance (SAP GRC) Good to have skills : NA Minimum 3 year(s) of experience... ...stakeholders architects and internal SMEs, communicate with customer to understand and define requirements Certification in SAP is...
...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...
...preferably business and / or supply chain
We are looking for Customer Services Lead for our chemical industry client based in... ...team in capturing customer expectation / requirement in NCM (Non-Compliance) process.
Analyze the root causes, propose corrective measures...
...Perform and implement all custom clearance activities such as following up coming Shipment, documents transactions and day-to-day related... ...documents for customs clearance purposes, and ensure its compliance with Saudi Customs regulations and exemption lists requirements...
...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...
...-sized businesses (SMBs) to rapidly deploy and scale modern applications. As a remote-first organization, our employees, like our customers, are based around the world.
We are looking for a Director of Customer Success, who will be responsible to retain and grow existing...
..., contracts, evaluations, and other critical documentation.
Development of reports concerning information and data related to a custom program unit.
Keeping abreast of trends in local and global Exceed industry.
Provide support to the marketing unit for developing...
...continuous learning, staying up-to-date and guiding the engineering community on evolving trends.
Accountabilities for Business, Customers and Stakeholders
·"Someone who can create something which makes the bank better, faster, safer".
· Steers people to use or...