Search Results: 1,221 vacancies
...Business Compliance Officer page is loaded Business Compliance Officer
Apply locations PK - Karachi time type Full time posted on Posted... ...etc.)
Support Centre Legal in projects and in managing legal risks mainly related to tax.
Ensure to keep informed of new tax...
APM Terminals
Karachi
4 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
3 days ago
Manager Risk Management
AKD Investment Management Limited, Pakistan
#J-18808-Ljbffr
AKD Investment Management Limited
Karachi
2 days ago
...innovative financial solutions while fostering community growth and upholding sustainable development principles.
We're seeking a Fraud Risk Lead at HugoBank to join our dynamic team in addressing the growing challenges of fraud in Pakistan's rapidly evolving digital...
Hugo Bank
Karachi
3 days ago
.... We are currently looking for a Head of Compliance to join us. In this role, you will be responsible... ...role reports to the Chief Financial Officer
3 best things about the job:... ...file documentation
Liaise with regional risk and compliance team regularly for control...
Groupm Pakistan
Karachi
2 days ago
...Head Financial Crime Compliance - ( 2400004281 )
Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full-time
Employee Status : Permanent
Posting Date : 01/Apr/2024, 8:44:37 AM
Unposting...
Unspecified
Karachi
4 days ago
...Experience:
ACCA or CA qualification would be preferred
Key Accountabilities & Performance Indicators:
Manage an entity-wide risk register to provide visibility and transparency on key risks and their mitigants.
Track progress on risk mitigation plans, and...
Engro Fertilizers
Karachi
3 days ago
...Senior Consultant – Financial Risk Management
Yousuf Adil Chartered Accountants is looking for the position of Senior Consultant – Financial Risk
Management for its Karachi office. The candidate will be responsible for;
Understanding and adherence to Quality and...
Yousuf Adil
Karachi
2 days ago
...success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will... ...industry experience with 6 or more years of direct compliance and/or risk management experience within the financial services industry....
Unspecified
Karachi
3 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...
EY
Karachi
2 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
1 day ago
...MENA onshore teams and sometimes may require travel to MENA EY offices.
The opportunity
EY works with a range of... ...institutions, etc.) to provide consulting services in the Governance, Risk and Compliance (GRC) space by leveraging its expertise in the local sector...
EY
Karachi
2 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...
...As the Chief Technology Officer (CTO) at Vaulsys, you will play a pivotal role in driving... ...performance, scalability, and security.
l Risk Management: Identify and mitigate... ...reliability and resilience of our systems.
l Compliance and Security: Ensure compliance with...
Vaulsys
Karachi
1 day ago
...client for the position of Chief Financial Officer who will be responsible for overseeing... ...reporting and analysis, ensuring accuracy and compliance with regulatory standards.
Provide... ...Thorough understanding of operational risk of a financial institutions.
Knowledge...
Info Resume Edge
Karachi
1 day ago
...executives, including the Chief Operating Officer (COO), Chief Financial Officer (CFO), and... ..., and the local community.
Regulatory Compliance: Ensure compliance with industry... ...may impact the company’s operations.
Risk Management: Identify and manage risks associated...
Optimum Advisory
Karachi
2 days ago
...relationships and optimize cash management.
~ Execute treasury strategies to optimize cash flow and minimize risk.
~ Oversee financial reporting for accuracy and compliance.
~ Identify opportunities for operational efficiency.
~ Develop and implement risk management...
Optimum Advisory
Karachi
4 days ago
...Logistics Officer (Karachi)
Client company introduction:
The Client, a reputable US-based freight forwarding company specializing... ...generate reports for analysis and decision-making.
Ensure compliance with regulatory requirements, safety standards, and industry...
HR Ways - Hiring Tech Talent
Karachi
2 days ago
...Location: Clifton, Karachi
Reporting To: Chief Financial Officer
Job Type: Onsite/ Full Time
Timings:
09:00 am 06:00 pm... ...requirements related to financial matters and ensures compliance with tax regulations and other legal requirements.
Closely...
Info Resume Edge
Karachi
2 days ago
...looking on behalf of our client for the position of Senior Tax Officer who will be responsible for managing tax related affairs for... ...sales tax returns on a monthly, quarterly, and yearly basis in compliance with relevant tax laws.
Ensure all tax filings are accurate...
Info Resume Edge
Karachi
2 days ago
