Search Results: 1,473 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...
Gerrys Visa
Karachi
2 days ago
...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
1 day 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
...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
...through cycles of angel, venture capital and private equity investments
We're a diverse group of thinkers and doers who are reimagining... ...new ways
We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical
role in...
Head Infotech
Hyderabad
3 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
...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
1 day ago
...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...
Cushman & Wakefield
Phul, Mirpur Sakro
3 days ago
...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...
Job Portal - dinCloud Pakistan
Sindh
4 days 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
...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
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
4 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
Sindh
5 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
...to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP Governance Risk and Compliance (SAP GRC) Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : Minimum 16 years of full...
Unspecified
Hyderabad
1 day ago
Principal responsibilities
This role demands a deep awareness of technology, best practices, and emerging trends across the industry. You will be able to mobilise ideas safely within the controlled framework ET operate in.
· Hands on passionate technologist who is...
HSBC
Hyderabad
1 day ago
...timely manner.
Team Training: Develop orientation and training programmes for the district and school teams to guide them on compliance requirements, and conduct refreshers and reorientations if there are changes in the requirements.
Required Skills
Good interpersonal...
The Citizen Foundation
Sindh
5 days ago
...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 the logistics or transportation...
LDP Logistics, Inc.
Sindh
4 days 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
...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...
