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- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations... ...laundering and terrorist financing, ensuring that AHOY meets all regulatory requirements. Key Responsibilities: Develop and...
- ...Position: Manager Compliance Reporting to: Sr Manager Compliance & Quality Systems Division: Established Pharmaceutical... ...Location: Karachi - Landhi Plant Job Summary: As a regulatory liaison, serve as the primary point of contact for regulatory...
- ...& Gas sector for the position of General Manager - Legal & Compliance. Job Title: General Manager-Legal & Compliance Function... ...role ensures the organization adheres to applicable laws, regulatory frameworks, and internal policies while supporting the CEO and...
- ...MENA Tax - Accounting Compliance & Reporting, Senior Associate Our globally coordinated tax professionals offer connected services... ...technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce...
- ...leader in health and hygiene, is seeking a detail-focused Quality Compliance Manager to join our dynamic Quality team. As a key expert, you... ...present detailed compliance reports to senior management and regulatory authorities, ensuring transparency and assurance of compliance...
- ...The Audit and Compliance Officer is responsible for ensuring the organization complies with regulatory requirements, internal policies, and ethical standards. The role includes planning and executing audits, identifying control gaps, and recommending corrective actions...
- ...technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce... ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...
- ...technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce... ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...
- ...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 align all efforts...
- ...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 tender...
- ...focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular... ...with key business managers as well as representative’s from AML, Compliance, Credit and Legal. The role holder will be required to:...
- ...management Procurement Category Management and Sourcing Compliance Management Use of technology: Power BI Proficiency, SAP, Ariba... ...to meet GSK’s requirements: assurance of supply, quality, regulatory, service, cost, and innovation to control costs in a fast-moving...
- ...robust financial controls, policies, and procedures to ensure compliance and accuracy Strategic Analysis & Planning Provide... ...relationships with external auditors, tax professionals, and regulatory bodies Ensure compliance with US GAAP, tax regulations, and...
- ...working capital cycles, and support treasury functions to ensure liquidity and cost efficiency. Ensure compliance with internal financial policies, regulatory standards, and accounting principles. Strengthen internal controls and risk management. Coordinate with...
- ...operations and activities at the location, ensuring efficiency and compliance with company standards. Supervise and lead team members,... ...operational performance. Enforce safety, quality, and regulatory compliance across all operations. Coordinate with...
- ...safe, and timely movement of products using a blend of owned and third-party fleets, while driving digital transformation, regulatory HSE, compliance, and operational excellence. Key Responsibilities Develop and execute the organizations logistics...
- ...internet. Maintain accurate IT inventory records and ensure compliance with ITSM (IT Service Management), ISMS (Information Security... ...policies and procedures. Understand and meet all legal, regulatory, and contractual IT requirements; in-house training will be...
- ...Our services include Data Operation, Recruitment Services, and Regulatory. Our goal is to speed up the lifecycle of novel therapies... ...comprehensive data-driven Quality Monitoring activities to ensure compliance with regulatory requirements and SOPs, and to ensure a continued...
- ...a similar qualification Role and Responsibilities: A strong foundation in internal audit, risk management, and regulatory compliance preferably with experience in the financial or banking sector. Assist in planning and executing risk-based internal audits...
- ...Team Management skills. Should be an expert in using Excel and using complex formulas. Should have knowledge of regulatory compliances ( SECP, SRB, FBR, etc.) Exceptional communication skills. Should be able to manage accounts receivable and accounts...
- ...This role is pivotal in ensuring the reliability, security, and compliance of our technology infrastructure, enabling seamless banking... ...incident management, and monitoring tools. ~ Familiarity with regulatory standards such as GDPR, PCI DSS, or SBP guidelines. ~...
- ...talents that include Scientists, Engineers, Medical, Clinical and Regulatory professionals - all working to create a cleaner, healthier... ...in supporting technical dossier management and analytical lab compliance. Your responsibilities - Knowledge or experience in sourcing...
- ...effective legal representation across civil, criminal, labor, and regulatory matters. This role requires the ability to work... ...day-to-day legal matters, advising on legal risks, and ensuring compliance with all legal requirements in a dynamic business environment....
- ...close pulse on employee sentiment and external trends, assuring compliance while driving a consistent, high‑quality employee experience... ...• Provide market intelligence on talent, compensation and regulatory trends; influence regional policy design. Project & Programme...
- ...network diagrams, SOPs, and security policies. Collaborate with Information Security teams to ensure compliance with SBP guidelines and timely closure of regulatory findings related to network infrastructure. Participate in incident response and troubleshooting...
- ...technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce... ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...
- ...better working world. The opportunity The Senior Associate in Internal Compliance will be responsible for ensuring that the organization adheres to internal policies, procedures, and regulatory requirements. This role involves conducting compliance audits, risk...
- ...monitoring, incident handling, vulnerability management, and compliance enforcement to maintain the highest security standards. If you... ...Security Policy & Compliance: Ensure adherence to regulatory security frameworks (PCI DSS, ISO 27001, SBP regulations)....
- ...execute maintenance strategies aligned with safety, quality, and compliance standards (GMP/HSE). Supervise a team of technicians and... ...and validation. Ensure timely documentation and adherence to regulatory requirements (internal audits, GMP, safety protocols, etc.)....
- ...technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce... ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...