...We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background to oversee Business Support and Sales, as well... ...signing off the Annual Sustainability Reporting, conducting Fraud Vulnerability Assessments are complied
Maintain an...
Damco Spain SL
Karachi
3 days ago
...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...
DJM Securities Limited
Karachi
2 days ago
...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...
Unspecified
Karachi
2 days ago
...offer innovative financial solutions while fostering community growth and upholding sustainable development principles. We're seeking a Fraud Risk Lead at HugoBank to join our dynamic team in addressing the growing challenges of fraud in Pakistan's rapidly evolving digital...
Hugo Bank
Karachi
2 days ago
...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...
Gerrys Visa
Karachi
4 days ago
...in Saudi Arabia and Jordan.
We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar... ...blocking or fine reasons.
Ensure compliance and take actions according to SOP.... ...'s degree. Additional certifications in fraud detection and investigation would be advantageous...
...SimPaisa is seeking a Head of Compliance with a strong commercial background and contract negotiation experience to join our team. The main responsibility will be expected to advise on regulatory matters including compliance with regulations as well as to produce and/...
PublishEX Solutions Pvt. Ltd.
Karachi
1 day ago
...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... ...Reporting of the role
This role reports to the Chief Financial Officer
3 best things about the job:
Gives opportunity to...
Groupm Pakistan
Karachi
1 day ago
...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...
Unspecified
Karachi
15 hours ago
...action plans, and remediation activities. Prepare comprehensive reports and presentations summarizing audit results, trends, and compliance status for IT management review. Assist in the preparation of documentation for regulatory audits and examinations.
Point of Contact...
Bank Islami Pakistan Limited
Karachi
2 days ago
...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...
Unspecified
Karachi
2 days ago
...work with management to ensure timely and effective remediation Ensure that regular ISF meetings are conducted as per timelines Compliance: Provide support and advice business on applicable laws / regulations / rules Conduct regulatory compliance reviews of business activities...
Human Capital HR Solutions
Karachi
3 days ago
...Currently, we are operational in Saudi Arabia and Jordan.
We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and... ...:
We are looking for a highly skilled and detail-oriented Fraud Lead to join our team. The ideal candidate should possess a strong...
Jeeny
Karachi
2 days ago
...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...
...Logistics Officer (Karachi)
Client company introduction:
The Client, a reputable US-based freight forwarding company specializing... ...generate reports for analysis and decision-making.
Ensure compliance with regulatory requirements, safety standards, and industry...
HR Ways - Hiring Tech Talent
Karachi
1 day ago
...Assist in budgeting and forecasting activities. Collaborate with cross-functional teams to support financial decision-making. Ensure compliance with relevant accounting principles and regulations. Participate in audits and provide necessary documentation. Contribute to...
Accountimize
Karachi
15 hours ago
...Location: Clifton, Karachi
Reporting To: Chief Financial Officer
Job Type: Onsite/ Full Time
Timings:
09:00 am 06:00 pm... ...requirements related to financial matters and ensures compliance with tax regulations and other legal requirements.
Closely...
Info Resume Edge
Karachi
1 day ago
...experienced individual to join our team as a Senior Accounts Officer. The ideal candidate should possess the following qualifications... ...statements.
Oversee budgeting processes and ensure compliance.
Handle accounts payable and accounts receivable functions....
Aptech
Karachi
20 hours ago
...quality technical workwear.
Job Summary:
The “Supply Chain Officer” plays a critical role in managing the flow of materials,... ...materials and supplies.
Evaluate supplier performance and compliance with quality, cost, and delivery requirements.
Inventory Management...
Supertouch- Pakistan
Karachi
17 hours ago
...Dreamworld Resor t is looking for Quality Control Officer
Responsibilities:
Inspect raw materials to ensure consistency and... ....
Assist in ensuring successful implementation, Update and compliance to HACCP, HALAL and Quality Management System as Food Safety Team...
Dreamworld Resort, Hotel & Golf Course
Karachi
2 days ago
...relationships and optimize cash flow.
Oversee treasury operations to minimize risk.
Ensure accurate financial reporting and compliance.
Provide financial insights for strategic decisions.
Qualifications:
~ Bachelor’s degree in Finance or related field; MBA...
Optimum Advisory
Karachi
4 days ago
...About the opportunity
We’re looking for a highly-driven and tech-oriented “Fraud Data Analyst - II” for our team in Pakistan. If you are looking for a place where you can gain business and technical exposure plus have a direct impact, then this may be the place for...
Delivery Hero
Karachi
1 day ago
...Role:
Implement HSE standards and regulations with processes and projects from inception and liaise with departments for compliance
Analyse potential risks and design mitigation strategies to resolve any non-compliance issues
Develop an emergency response plan...
TATA Pakistan
Karachi
2 days ago
Duties and Responsibilities
Making Calls On Leads.
Answering phones from customers professionally and responding to customer inquiries.
Researching the required information using available resources.
Providing customers with the organization’s service and product...
Mark Properties - Real Estate
Karachi
2 days ago
...patient and attorney information through verification.
? Efficiently communicate via phone and email, furnishing the attorney's law office with all requisite case-
related documentation, including itemized bills, medical records, prescriptions, POS (Proof Of Service),...
Appedology PVT Ltd.
Karachi
2 days ago
...improvements and adaptations.
Documentation: Maintain detailed records of all M&E activities and findings for future reference.
Compliance: Ensure the project complies with all relevant M&E guidelines and standards.
Communication: Clearly communicate M&E results...
Pakistan Centre for Philanthropy
Karachi
2 days ago
...We are looking for Tax Officer in Karachi - Onsite
Client company introduction:
The company has been a leading distributor of chemicals and allied products, serving Local and Multi-National Companies belonging to various sectors such as Textile, cosmetics, Beverage...
HR Ways - Hiring Tech Talent
Karachi
1 day ago
...a Sports Goods Manufacturing and Trading Company both locally and internationally. We are seeking a dynamic and experienced Sales Officer Karachi region, to be a part of our Sales Team team.
Sales Officers will be responsible for following tasks;
To generate sales...
UNISWIFT Group
Karachi
2 days ago
...is looking for a " Chief Information Security and Governance Officer " for it's leading clients.
Industry : Banking Sector work... ...technology initiatives.
Coach and direct the team to ensure compliance with functional and departmental goals, external regulations,...
Fulcrum Pvt Ltd
Karachi
2 days ago
...AGILE HR CONSULTING is hiring "Senior Officer HSE (Fire and Safety)" for a its manufacturing client.
Job Title: Senior Officer HSE... ...and procedures.
Conduct regular inspections to ensure compliance with safety regulations.
Develop and deliver fire safety training...
Agile HR Consulting
Karachi
2 days ago