Search Results: 684 vacancies
...external agencies in Pakistan in relation to money laundering compliance.
Ensuring that all segments of the Company are complying with... ...suspicions have substance and require disclosure to SECP.
Advising Senior Management of any deviations from the policies and...
DJM Securities Limited
Karachi
13 hours ago
...Manufacturing, Agribusiness & Services (MAS) Industry Group plays an important role in supporting IFC's strategic priorities by making investments in the relevant sectors of MAS ('Services' includes health and education plus tourism, retail, and property). MAS sectors play a...
IFC - International Finance Corporation
Karachi
5 days ago
...Senior Manager - Treasury Investments & Operations
Senior Manager - Treasury Investments & Operations
at Careem Karachi, Pakistan... ..., wire transfers, and other transactions.
Ensure compliance with internal controls and regulatory requirements.
Financial...
Careem Networks FZ LLC
Karachi
13 hours ago
...Overview of job
GroupM is the world’s largest media investment company and are a part of WPP. In fact, we are responsible for... ...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...
Groupm Pakistan
Karachi
5 days ago
...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...
APM Terminals
Karachi
2 days ago
...Investment Manager, Venture Capital, MENA
Global Venture Capital Fund
We are looking for a dynamic Venture Capital Associate who will focus on on early-stage investment opportunities in the tech sector across the Middle East, Africa, and Pakistan regions....
PROTALENT lab
Karachi
2 days ago
...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...
Unspecified
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
1 day ago
...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...
EY
Karachi
5 days 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
4 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
1 day ago
...Token Metrics is seeking a Head of Investment Research responsible for investment transaction-related efforts, and sourcing/leading blockchain investments, including developing financial models, performing primary and secondary market research, meeting with entrepreneurs...
Token Metrics
Karachi
13 hours ago
...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...
Kamayi
Karachi
3 days ago
...a privilege.
Supply
About the role
As the Quality Compliance Manager at Reckitt, you will play a pivotal role in assuring the... ...journey, helping them to succeed in their own individual way.
We invest in the wellbeing of our people through parental benefits, an...
...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...
...Work Experience:
6 years of relevant experience (covering compliance CFT desk regulatory relationship compliance business advisory... ...and new regulations) to various functions of the Bank
~ To advise on CDD/KYC requirements and review & approve CDDs/KYCs of...
...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...
Pak-Qatar Family Takaful Limited
Karachi
5 days ago
...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...
...EY Ford Rhodes Tax | Accounting Compliance & Reporting Associate
What if your career could have a lasting impact on you, and on the... ...culturally.
Bring out the best in yourself with continuous investment in your personal well-being and career development.
Develop...
Ernst & Young
Karachi
13 hours ago
...Intelligence
Grade Level:
7/8
( relevant for internal applicants only )
The Role:
The Senior Associate for Investment Management understands the daily workflow of investment management clients and helps utilize S&P Global Market Intelligence...
