...Developing Compliance Policies : You'll be responsible for developing and implementing compliance policies and procedures that align... ...preparing and submitting regulatory reports as required.
Risk Management : Identifying and assessing potential compliance risks to the...
...SimPaisa is seeking a Head of Compliance with a strong commercial background and contract... ...documents. He would be responsible for managing all facets of regulatory compliance affecting... .... Assists with research and response to customer complaints or concerns.
9. Available...
...We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background to oversee Business Support and Sales, as well as General Administrative Expenses Management within our organization. The ideal candidate will take charge of Statutory Accounting...
...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...
...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...
...external agencies in Pakistan in relation to money laundering compliance.
Ensuring that all segments of the Company are complying with... ...Preparing and presenting compliance reports to the Senior Management.
Ensuring that staff members complete the "Annual Acknowledgement...
...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....
...Job Responsibilities: Information Security: Manage, Develop and Enhance with maintaining current ISO 27001:2013 and COBIT based controls... ...that regular ISF meetings are conducted as per timelines Compliance: Provide support and advice business on applicable laws / regulations...
...Key Responsibilities:
- Manage the end-to-end accounts receivable process, including invoicing, payment processing, and collections... ...accounting principles and company policies.
- Monitor and reconcile customer accounts, ensuring timely and accurate recording of...
...Position: Branch Manager for Retail Store
Location: DHA Phase 4, Lahore
Company: Amaltaas
Experience: 3-4 years in... ...operations of the branch, including staffing, scheduling, and customer service.
Ensure compliance with company policies, procedures, and standards....
...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...
...Job Title: Estimator/Superintendent (Multi-Unit Retail Commercial Construction)
Job Description: Arrant Construction is seeking an... ...The successful candidate will be responsible for overseeing and managing all aspects of the construction process, from initial estimates...
...Plan and coordinate with Director/ Senior Manager Operations for route map.
Develop a... ...strategy focused both on financial gain and customer satisfaction
Conduct research to... ...University.
~3-4 years of experience in retail sales.
~ Have his own bike with valid license...
...Customer Experience includes roles that provide services to customers once they are onboarded in the Maersk environment. Activities... ...include the following (but are not limited to): - Customer channel management - Case Management - Customer onboarding and relationship...
...We are seeking a highly motivated Retail Store Manager to join our team at Fresh Basket a leading company in the Food and Beverage Retail... ...committed to providing accessible highquality products to our customers. Our core values include Accessibility Accountability...
...Fulcrum is looking for a Assistant Manager Operations ( Only Retail side ) for it's leading clients.
Job Tittle: Assistant Manager Operations... ...operations team to ensure operational excellence and excellent customer services
2) Develop and maintain operational guidelines...
...Fulcrum is looking for a Sr. Finance Manager ( Retail Industry only) for it's leading clients.
Job Tittle: Sr. Finance Manager (... ...and operation teams to ensure accurate financial reporting compliance with local regulations
Job Type: Full-time
Pay: Rs130,...
...Globalized product lines.
As a Category Manager, you will be responsible for...... ...strategic growth partner on Make up across retail and O+O customers.
Leading the Hair coloration... ...specific promotions.
Functional Policies Compliance and Guidelines:
~ Tracking customer...
...We are hiring "Finance Manager Retail Segment" for retail & textile industry client.
Requirements and Skills:
MBA in Finance & Accounting from a reputed university or Part Qualified CA/ICMA or Qualified ACCA/CIMA/PIPFA or equivalent.
Proven experience as a Finance...
...Agile HR Consulting is looking for " Assistant Manager Taxation & Compliance " for their FMCG Client
Qualification: MBA Finance/BBA/B.com
Experience: Minimum Experience 3 to 4 Years
Location: DHA Phase 2
Individual must be responsible to ensure income and sale...
...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...
...Job Role & Requirements:
Manage relationships with SBP officials and legal advisors.
Effective follow-ups for the compliance issues of SBP inspection reports, external auditors’ report or qualified security assessor.
Review all the newly developed or revised...
...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...
...DESCRIPTION
Overall Compliance Monitoring
· Responsible and accountable for the overall compliance checking of schools in an area... ...administrative support to AEMs as and when required
Resource Management
· Communicate requirements of schools to different...
...The position is responsible to manage the entire Finance and... ...function providing support to US retail operations from Karachi. The... ...have a CAN DO attitude and CUSTOMER FIRST approach in order to be... ...Understanding of business planning, compliance and process development.
A...
...Retail Assistant Manager
Walkeaze, Pakistan
1. Assist the Retail Store Manager in the day to day operations and in planning and implementing strategies to attract customers.
2. Coordinate daily customer service operations (e.g. sales processes, orders and payments...
...female candidate to fill the role of Store Manager for our prestigious high-end jewelry... ...along with a strong background in luxury retail management. As the face of our brand, the... ...for leading a team to deliver unparalleled customer service and drive sales while maintaining...
...Billing and Customer Services Coordinator (Karachi)
Karachi, Province of Sindh
Apni Jobs 30+ days ago
Description
Industry: Customer Service
Location: Karachi
Security Guard Services Company requires Billing and Customer Services Coordinator for head...
...Position: Branch Manager
Location: North Nizamabad, Karachi... ...the veterinary hospital and retail store.
Ensure efficient workflow... ....
Maintain excellent customer service standards by responding... ...promotional activities.
Ensure compliance with all relevant regulations...
...Job Type: Full-time
Responsibilities:
- Manage all aspects of fabric store operations, including sales, inventory, and customer service.
- Train and supervise staff to... ...Administration or related field.
- 2 to 5 years of retail management experience.
- Strong...