The compliance center jobs in Karachi

 ...aware of money laundering prevention. Representing the DJML to all external agencies in Pakistan in relation to money laundering compliance. Ensuring that all segments of the Company are complying with the stated policy and therefore monitoring operations and... 

 ...Business Compliance Officer page is loaded Business Compliance Officer Apply locations PK - Karachi time type Full time posted on Posted 3 Days Ago job requisition id R98729 We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background... 

 ...are a part of WPP. In fact, we are responsible for one in every 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 different financial compliance internal/external/SOX audits and... 

 ...Accounts Location: Karachi Job Role: Contribute to our client’s success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will provide ongoing support on all compliance and anti-money laundering... 

 ...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... 

 ...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... 

 ...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... 

 ...Position: Compliance & Finance Manager Location: Pakistan (Karachi) Job Description: As Finance and Compliance Manager you will be responsible for managing all financial transactions, from payments to bank deposits. You will provide the company with accurate... 

 ...Job Description: Incumbent will assist in the day to day running of the writing center including writing tutoring, designing and conducting workshops, development of writing resources etc. He/she must demonstrate excellent reading, writing, and analytic skills, as... 

 ...Job Description About the job Call Center Manager About Our Client:  Our client is an  IT Services and IT Consulting, a Data Analytics , Software Development and Digital Marketing Company. We deliver many solutions to our client and make visible their business... 

 ...Job Title: Documentation Compliance Specialist Attention Job Seekers! Our company is currently seeking a highly motivated individual to join our team as a Documentation Compliance Specialist. We provide competitive pay, comprehensive benefits including paid leave,... 

 ...and have extended its reach to Ukraine & the Middle East. Job Description: We are seeking a motivated and enthusiastic Call Center Sales Agent to join our dynamic team. As a Call Center Sales Agent, you will be responsible for promoting and selling our innovative... 

 ...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... 

CloudLead provides B2B Lead Generation & Data Enrichment services to our partners and clients. Our research analytics engage in continuous research to augment your marketing and sales efforts. Through machine learning tools backed by human researchers, we help marketing...

 ...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 Description LDP Logistics is currently seeking a proactive and experienced Compliance Manager to oversee our compliance operations. The ideal candidate will exhibit strong leadership skills and possess a thorough understanding of compliance standards within... 

 ...Job Description LDP Logistics is currently seeking fresh and experienced professionals to fill the position of Compliance Associate  who is self motivated and looking forward to step up in their career and grow up in a dynamic and fast paced organization. Incumbent... 

 ...university. Individuals with relevant certifications shall be given preference. Experience: 03-04 years of proven experience in compliance and quality audits of ISO, GRS, OKOTEX, IKEA/IWAY, TARGET, PRIMARK, INDITEX, WALMART etc with a leading manufacturing or textile... 

 ...highest quality hygiene, wellness, and nourishment a right and not a privilege. ​Supply​ About the role As the Quality Compliance Manager at Reckitt, you will play a pivotal role in assuring the quality of products that enhance the health and well-being of consumers... 

 ...Scope: This core Customer Care & Contact Center position will lead a team of senior individuals (with their teams) who will manage...  ...methodologies and procedures to blend risk management compliance and performance monitoring. Risk Management & Security Ensuring...