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- ...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...
SupportFinity™
Karachi3 days ago - ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations... ...will work closely with various teams to identify and mitigate risks related to money laundering and terrorist financing, ensuring that...
- ...opportunity The Senior Associate in Internal Compliance will be responsible for ensuring that the... ...involves conducting compliance audits, risk assessments, and providing guidance to... ...of a team. Proficient in Microsoft Office Suite (Excel, PowerPoint, Word)....
- ...the position of General Manager - Legal & Compliance. Job Title: General Manager-Legal &... .../Corporate Secretarial Location: Head Office - Karachi The candidate will be... ...making. The incumbent will manage legal risk, promote a strong compliance culture, and...
- ...Job Title: Learning & Development & Compliance Officer Location: Karachi, Pakistan (On-site) Department: Human Resources Job Type... ...Collaborate with department heads to enforce policy consistency and risk mitigation. &##129309; Employee Grievance Handling Act...
- ...Job description MENA Tax - Accounting Compliance & Reporting, Senior Associate Our globally coordinated tax professionals offer... ...obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-service lines which...
- ...regulatory obligations to operations and workforce management, to reduce 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...
- ...Engineering Standards related to Electrical Systems and ensure compliance. Ensure strict compliance to Lock-Out-Tag-Out (LOTO) procedures... ...which are derived from deviations, audits, inspections and risks. Supervise out-sourced electrical contractors and ensure safe...
- ...regulatory obligations to operations and workforce management, to reduce 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...
- ...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...
- We are looking for a competent and experienced Admin Officer to oversee administrative operations and ensure smooth office management... ...attendance, leave records, and basic HR support. Ensure compliance with company policies and procedures. Support event coordination...
- ...~ Knowledge and understanding of digital banking systems, technologies and industry standards ~ Knowledge of SBP digital fraud risk regulations and related guidelines ~ Good Communication and inter-personal skills ~ Strong analytical and problem solving skills...
Samba Bank Limited
Karachi2 days ago - ...regulatory obligations to operations and workforce management, to reduce 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...
- ...and services company and we're looking for a Technical Support Officer to join our team. The successful candidate will be responsible... .... Maintain accurate IT inventory records and ensure compliance with ITSM (IT Service Management), ISMS (Information Security...
- ...and legal documents at once. Communication Skills: Clear and professional interaction with clients, legal teams and government offices. Knowledge of Law: Basic understanding of laws and procedures. Tech-Savvy: Comfortable using management software, spreadsheets...
- ...Packages is looking for a Quality Assurance / Quality Control Officer with experience in offset packaging to ensure that all... ...will monitor processes, inspect production quality, and ensure compliance with industry standards. ️ Key Responsibilities: ~Inspect...
- ...Job Title: Front Desk Officer Location: Pakistan Job Summary: Our client is seeking a highly organized and customer-focused individual to manage our front desk operations. The successful candidate will provide administrative support, manage visitor flow ,...
- ...identified. Assist in managing portfolio charge numbers within budgeted figures. Conduct Mortgage portfolio stress test with key internal / external risk factors. Market Intelligence / research to align product policies and keep products competitive. #J-18808-Ljbffr
Faysal Bank Limited
Karachi4 days ago - ...As a Car Field Sales Officer at PakWheels.com, you will be a key member of our dynamic team responsible for facilitating and driving car sales for partner dealers and private sellers. This role requires a blend of communication skills, market knowledge, and proven sales...
- ...As an Relationship Officer at PakWheels.com, you’ll play a critical role in revolutionizing how Pakistanis buy and sell cars and bikes by ensuring comprehensive and accurate dealership listings. You will work closely with dealerships, providing hands-on training and strategic...
- .... For more information please visit © 2024 Akzo Nobel N.V. All rights reserved. Job Purpose The Market Development Officer is responsible for delivering business objectives through Medium-Sized and Small painters (share gains at existing painters and acquire...
- ...than 123 million monthly users that trust in our dedication to providing them with the best platform for their needs. As an HR Officer, you will be an important part of the team that is committed to excellence and driven by core values of honesty, innovation, and ownership...
- ...Industry will be preferred. Requirements: Should have Bachelor’s Degree / equivalent diploma Proven experience as front desk officer Excellent knowledge of MS Office (especially Excel and Word) Strong communication and people skills Excellent...
- ...The Senior Officer Retail Sales is responsible for achieving sales target, dealing with customers and carrying out necessary processes to complete a sale. Requirements Responsible for dealing with customers regarding sales and meeting the assigned targets....
- ...the crew on how to react in case of safety or security irregularities. ~Undertakes additional, ground based tasks such as Safety Officer or Security Officer, as directed by the Head of Flight Operations and in accordance with the provisions of Part A of the Airline’s...
- ...as filing paperwork, when necessary. Benefits: Provident Fund Leave Encashment Gratuity Health Insurance Inflation Bonus Housing Allowance Patient seen Bonus Eid Bonus Salary: 60,000PKR - 80,000PKR Note: Work from Office Only...
- ...of our finance department, you'll ensure compliance with tax laws and regulations and contribute... ...India and proactively identify potential risks or opportunities for the organisation.... ...knowledge of Microsoft Excel and Microsoft Office. Familiarity with enterprise resource...
- ...managers as well as representative’s from AML, Compliance, Credit and Legal. The role holder... ..., Credit, Management and other Back Office areas. ~ Collaborate with both business... ...times. Recognise any key emerging risks that may exist within the scope of on boarding...
- ...develop contract documentation, and ensure compliance with legal requirements, company policies... ...and clients, highlighting progress, risks, and solutions. Identify project risks... ...tools (such as MS Project, Primavera) and MS Office Suite. # Benefits...
- ...technology stack to enhance efficiency, compliance, and scalability. This role will lead the... ...Support the Digital Transformation Office in creating structured project plans with... ...requests, and system enhancements, ensuring risk documentation and communication to relevant...
