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- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations... ...AML compliance, risk management, or a similar role within the financial services industry. Strong knowledge of AML laws, regulations...
- ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and... ...engagement economics. You will be assisting clients in their financial digital processes (e.g. preparation and interpretation of year...
- ...Job description MENA Tax - Accounting Compliance & Reporting, Senior Associate Our globally coordinated tax professionals offer... ...responsibilities You will be assisting clients in their financial digital processes (e.g. preparation and interpretation of year...
- ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and... ...direct and indirect tax compliance, statutory accounting and financial reporting, and tax accounting. As part of a MENA team, you...
- ...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...
- ...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...
- ...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...
- ...Lead the preparation and analysis of IFRS-compliant financial statements and ensure timely, accurate reporting to senior management,... ...audit process and maintain strong internal controls to ensure compliance with regulatory requirements and accounting standards. Oversee...
Icap
Karachi4 days ago - ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and... ...direct and indirect tax compliance, statutory accounting and financial reporting, and tax accounting. As part of a MENA team, you...
- ...Oversees the Citi Compliance Risk Management Program for a franchise country including regulated branches, legal entities and other affiliates... ...and requirements, experience within a highly complex, global financial institution, regulator or related industry participant. ------...
SupportFinity™
Karachi3 days ago - ...sources and collection methods - Conduct in-depth analysis of financial, operational, and business data to identify trends and provide... ...visuals based on feedback -Ensure data integrity and compliance with organizational policies. Monitor and audit data for accuracy...
Edward H. Wolf & Sons, Inc.
Karachi3 days ago - ...DEPUTY MANAGER, FINANCIAL PLANNING AND ANALYSIS - KARACHI Date: 24 Feb, 2025 Category: FINANCE & ACCOUNTS Job Type: Permanent Job Level: DEPUTY MANAGER Job Responsibilities # Collaborate with various departments to create comprehensive budgets, ensuring...
Icap
Karachi4 days ago - ...stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are... ...key business managers as well as representative’s from AML, Compliance, Credit and Legal. The role holder will be required to:...
- ...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...
- ...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 all tax-related functions, including...
- ...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 returns...
- ...associate at Creative Chaos who is mainly responsible for managing financial operations, developing financial strategies, and providing key... ...invoicing. Coordination with tax advisors for the compliance of the tax notices. Experience in managing accounts receivable...
- ...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, negotiations, and project management ~ Knowledge and...
- ...Responsibilities: Handle annual budgeting, forecasting, and financial planning processes. Provide variance analysis and actionable... ...functions to ensure liquidity and cost efficiency. Ensure compliance with internal financial policies, regulatory standards, and accounting...
- ...document preparation, submission, follow-ups, and ensuring full compliance with regulatory and company standards. Key Responsibilities... ...Submission: Prepare and compile all required technical and financial documents. Coordinate with product, regulatory, and finance...
- ...located. Role Manage all transactions in the General Ledger in compliance with Group rules, processes and working procedures in order to... ...and local needs. Responsibilities - Prepare monthly financial reporting for management review and audit Final Accounts with...
- ...in supply chain/procurement – in pharma or FMCG 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...
- ...healthcare/life sciences, education, energy, communications/media, financial services, and hi-tech. Our many long-term, successful... ...MSAs/PSAs, and SOWs in collaboration with legal teams to ensure compliance and risk mitigation. Approve pricing models and commercial proposals...
- ...leadership team. The ideal candidate will have extensive experience in financial management, reporting, and analysis, with the ability to drive... ...robust financial controls, policies, and procedures to ensure compliance and accuracy Strategic Analysis & Planning...
- ...IT systems, kitchen display systems, inventory management, and financial applications. Develop project plans, timelines, and... ...Implement IT security policies, ensuring data protection and compliance . Troubleshoot system issues and provide technical support...
- ...Role and Responsibilities: A strong foundation in internal audit, risk management, and regulatory compliance preferably with experience in the financial or banking sector. Assist in planning and executing risk-based internal audits across various functions...
- ...skills will make a real impact! Your Day at Work: Assist with financial account management & reconciliations Support resource... ...Collaborate with Finance & HR teams to ensure operational compliance Provide admin support for expenses, audits, and reporting...
- ...healthcare/life sciences, education, energy, communications/media, financial services, and hi-tech. Our many long-term, successful... ...management (ALM) on Power Platform is a plus. ~ Understanding of compliance and governance within the Microsoft Power Platform ecosystem...
- ...issues and assisting with enhancements as required. Ensure compliance with organizational policies, procedures, and industry standards... ...management, debt management, In-House bank/cash, and financial risk management. ~ Knowledge in configuring Kyriba functionalities...
- ...close pulse on employee sentiment and external trends, assuring compliance while driving a consistent, high‑quality employee experience... ...performance management best practice. ~ Strong data literacy and financial acumen; able to build business cases from HR metrics. ~...
