...Head Financial Crime Compliance - ( 2400004281 )
Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi... ...culture of openness, trust, and risk awareness where ethical, legal, regulatory and policy complaint conduct is...
Unspecified
Karachi
3 days ago
...Business Compliance Officer page is loaded Business Compliance Officer
Apply locations PK - Karachi time type Full time posted on... ...Support and Sales, as well as General Administrative Expenses Management within our organization. The ideal candidate will take charge...
APM Terminals
Karachi
3 days ago
...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... ...in house legal) from commercial and compliance perspective
Manage internal and client audits and ensure the findings are duly...
Groupm Pakistan
Karachi
1 day ago
...from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-... ...cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...
EY
Karachi
1 day ago
...success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will... ...experience with 6 or more years of direct compliance and/or risk management experience within the financial services industry....
Unspecified
Karachi
2 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
4 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
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
2 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...
...highest quality hygiene, wellness, and nourishment a right and not a privilege.
Supply
About the role
As the Quality Compliance Manager at Reckitt, you will play a pivotal role in assuring the quality of products that enhance the health and well-being of...
...Job Description
About the job ASSISTANT MANAGER TENDER, CONTRACT & COMPLIANCES
JOB RESPONSIBILITIES:
~Lead the tender process from start to finish, including identifying opportunities, preparing submissions, and managing post-award activities.
~ Collaborate...
...Experience:
6 years of relevant experience (covering compliance CFT desk regulatory relationship compliance business advisory... ...programs etc.
~ Assist Head Compliance to escalate to senior management and Operational Risk Matters if appropriate preparing Annual...
...In Business Administration, Supply Chain Management
Experience Upto 10 Years
Number of... ...monitor vendor performance to ensure compliance with terms and conditions.
Cost Reduction... ...objectives.
Compliance and Ethics: Ensure compliance with procurement policies...
Optimum Advisory
Karachi
3 days ago
...sister Concern of J Awan Partners - UAEs largest compliance company
The company was founded by compliance and risk management professionals with well over 100 years of... ...of a team.
Self-starter with strong work ethics
Customer-centric approach
Inter-Personal...
HR Ways
Karachi
5 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...
...seeking fresh and experienced professionals to fill the position of Compliance Associate who is self motivated and looking forward to step up... ....
Incumbent must be able to perform following
Manage carrier onboarding, investigations, and follow-ups
Ensuring...
...having Diverse and Globalized product lines.
As a Category Manager, you will be responsible for...
Strategic Contribution:... ...execution of retailer specific promotions.
Functional Policies Compliance and Guidelines:
~ Tracking customer contracts and ensuring compliance...
WhiteCrow Research
Karachi
15 hours ago
...About the opportunity
1. Ensuring timely and accurate tax compliance, including filing of tax
returns and payment of taxes to... ...tax strategies and updates to stakeholders, including
senior management, the finance team, and external auditors.
14.Supervising the...
Delivery Hero
Karachi
1 day ago
...Manage all trade finance-related activities in compliance with Syngenta's policies & procedures.
Responsible for managing the overall treasury function & payment processing team.
Prepare monthly/quarterly/annual cash flow forecasts & budgets.
Closely work with...
Syngenta Crop Protection
Karachi
3 days ago
...global job market.
ABOUT THE ROLE
We are looking for an Area Manager (Sales) in Karachi, Pakistan. In this role, you will be... ...communicating monthly targets, ensuring target follow-ups and compliance with contractual obligations. Also Identify high potential POS...
Philip Morris Internationl
Karachi
4 days ago
..., you will ensure information security assurance, governance, compliance, and risk assessment across on-prem and cloud infrastructures.... ...environment.
Report overall compliance status to customer IT management.
Prepare assessment plan covering all the aspects....
Fastdigitaltechnology
Karachi
1 day ago
...value-focused relationships with third parties. The Procurement Manager-Indirects partners with the local Site teams to drive and... ...relationship management, Procurement Category Management and Sourcing, Compliance Management & Use of technology: Power BI Proficiency, SAP,...
GSK
Karachi
1 day ago
...advantage.
Responsibilities:
Supervising and oversee the compliance of SSGC’s license conditions, performance and service... ...Supervising in MIS data preparation of reports for senior management on consumer complaints.
Coordinate and response to Audit Para...
Sui Southern Gas Company Limited
Karachi
2 days ago
...Country Manager Finance
Human Capital HR solutions, Pakistan
(1) This individual will directly report to the company Local CEO... ...to region
(2) The individual should be strong in taxation, compliances , reporting , budget analysis , feasability and other finance...
Human Capital HR solutions
Karachi
3 days ago
...Ferguson & Co,, in all aspects of our Finance internal function including financial planning, finance operations, management and financial reporting, tax compliances data analysis, and assisting leadership with overall strategy. You'll focus on overseeing the recording of...
PwC
Karachi
3 days ago
...Manager Quality Assurance
Opal Laboratories (Pvt) Ltd, Pakistan
Functional Responsibilities:
To run the department technically... ...of Quality Assurance.
Standard operating procedure compliance for production and warehouse. Vendor, Visit, Audit and Recommendation...
Opal Laboratories (Pvt) Ltd
Karachi
4 days ago
...Ember Capital Group. Working on Off-Market Land, Contract Asset Management, Project based asset management contracting, Contract Modeling... ...and address any issues or concerns promptly.
Ensure compliance with company policies, procedures, and regulatory requirements...
HR Ways
Karachi
1 day ago
...The RM is responsible for effective management and utilization of human, material, financial resources; as well as efficient administration... ...and procedures: ensure regional and area teams are in compliance with SOPs
Oversee implementation of technology solutions...
The Citizen Foundation
Karachi
3 days ago
...responsible actions.
The will be responsible for overseeing and managing the development of portal and mobile applications. This... ...quality control Evaluate and test the deliverables to ensure compliance with client requirements.
What you need to have
~ Work cross...
Filsnow
Karachi
1 day ago
...Careem is looking for a Senior GRC Manager who will work with the Engineering and other technical teams and business stakeholders across... ...to execute the Information Security, Governance, Risk, and Compliance strategy, extending processes as necessary to help business...
Careem Networks FZ LLC
Karachi
3 days ago