Get new jobs by email
- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program...
- ...Job description MENA Tax - Accounting Compliance & Reporting, Senior Associate Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge...
- ...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...
- ...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...
- ...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...
- ...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...
- ...Oversees the Citi Compliance Risk Management Program for a franchise country including regulated branches, legal entities and other affiliates. The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within...
- ...This role is pivotal in ensuring the reliability, security, and compliance of our technology infrastructure, enabling seamless banking... ...tools. ~ Familiarity with regulatory standards such as GDPR, PCI DSS, or SBP guidelines. ~ Proven ability to manage vendor relationships...
- ...SIEM monitoring, incident handling, vulnerability management, and compliance enforcement to maintain the highest security standards. If you... ...: Ensure adherence to regulatory security frameworks (PCI DSS, ISO 27001, SBP regulations). Conduct security...
- ...endpoint protection, and data leak prevention. This role ensures compliance with security frameworks and enforces cybersecurity policies to... ...Compliance: Ensure compliance with MITRE ATT&CK, NIST, PCI-DSS, ISO 27001, and regulatory standards . Monitor...
- ...Volume targets locked at the start of the year Productivity of daily planned shops to be visited Ensuring Range availability of PCI snacks in the market Prime rack location identification and maintenance of rack integrity FIFO has to be maintained both at the...
- ...office supplies, equipment, and vendor coordination. Handle staff attendance, leave records, and basic HR support. Ensure compliance with company policies and procedures. Support event coordination, logistics, and travel arrangements. Maintain filing...
- ...upgrading and monitoring any Electrical system. Gain knowledge of Global Engineering Standards related to Electrical Systems and ensure compliance. Ensure strict compliance to Lock-Out-Tag-Out (LOTO) procedures and Permit to Work protocols. Be an advocate and role model...
- ...documentation and operations of Sea Freight Export. •Working knowledge of export procedures and statutory requirements. •Ensure compliance with the standard area operating. DSV recognises and supports equal human rights and is against discrimination, differential...
- ...strategies into decision-making and operations, aligned with Maersk’s global standards and regional priorities. You will ensure compliance with regulatory and customer standards, strengthen preparedness through training, audits, and proactive risk management, and...
- ...We're looking for an adept and skilled 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...
- ...finance automations to improve the quality and timeliness of financial reporting and adoption of new accounting standards to drive compliance to reporting requirements. Key responsibilities include: Perform review and analysis to identify improvement opportunities...
- ...communication to all customers about ongoing foreign schemes given by the company Install post machines as agreed with RSM Ensure compliance to corporate governance and values, and HSE as per company policy Experience ~4-7 years of sales experience ~ Willingness...
- ...during UAE-based project phases. Communicate product strategy, status, and results clearly to all levels of the organization. Compliance & Ethical Considerations ~ Collaborate with legal and compliance teams to ensure products align with responsible AI, data...
- ...documentation for handoff to development teams. ~ Support client and stakeholder presentations with design insights. ~ Quality & Compliance: ~ Maintain adherence to UI design standards and best practices. ~ Ensure all designs follow accessibility and...
- ...location. There will be a strong focus on relationship management with key business managers as well as representative’s from AML, Compliance, Credit and Legal. The role holder will be required to: ~ Understand DB KYC/COB Policies and preferably central bank...
- ...and checkout processes Implement tracking and analytics tools to monitor site performance Ensure website security and compliance with e-commerce best practices Stay updated with Shopify platform updates and new features Required Qualifications...
- ...certification Experience with implementing and managing automated inventory systems Knowledge of industry-specific regulations and compliance requirements. Benefits: Flexible schedule with opportunities for growth Work remotely from the comfort of your own...
- ...NGOs, international donors). This includes tender identification, document preparation, submission, follow-ups, and ensuring full compliance with regulatory and company standards. Key Responsibilities: # Tender Monitoring & Identification: Track and monitor...
- ...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...
- ...ensuring adherence to timelines and quality standards. Manage contract negotiations, develop contract documentation, and ensure compliance with legal requirements, company policies, and client specifications. Establish and maintain collaborative relationships...
- ...petty cash handling (petty cash vouching verification) and monthly/Biweekly invoicing. Coordination with tax advisors for the compliance of the tax notices. Experience in managing accounts receivable and payable. Treasury management SECP compliances...
- ...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 tools Key Responsibilities...
- ...management reports, and board-level presentations Develop and maintain robust financial controls, policies, and procedures to ensure compliance and accuracy Strategic Analysis & Planning Provide strategic financial analysis and recommendations to executive...