...- PHL - Taguig - 32nd Street
time type Full time
posted on Posted Yesterday
job requisition id R229739
Job Title
Compliance Officer Job Title
Compliance Officer Job Description Summary
This role is responsible in Identifying, assessing, regularly...
...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...
...manufacturer, retailer, and marketer of nonalcoholic beverage concentrates and syrups.
Key Purpose Statement
The Compliance Officer will be responsible for ensuring adherence to Company Polices across the operations as well as evaluate the Risk and Control...
...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...
...We are HIRING "Head of Compliance" Male for one of our reputed client from restaurant industry based in karachi.
Job Summary
The... ...and regulations.
Report directly to the Chief Executive Officer and the Board of Directors on the status of the company's compliance...
...Development, as well as providing emergency response through a network of four field offices and a range of institutional and community-based partnerships.
Scope
The Compliance Section of IRC is seeking to recruit an officer under a regular contract, as soon...
...energy and services.
Job Purpose/Mission
The Legal & Compliance department of ENGIE Energy Access (EEA) is opening a mid-level position with a special focus on supporting the EEA Ethics Officer in the implementation of the Group’s ethics policies and the...
...Job Title: Senior DevSecOps Engineer
Location: Lahore, Pakistan
Company: Pep Boys USA (Leading Automobile MNC based in the USA... ...Automate testing, build, and deployment processes.
• Security and Compliance:
• Implement security best practices for AWS services.
•...
...Latest Head of Compliance Jobs in Karachi January 2023 has been announced and invites applications form experienced, energetic and self Motivated candidates for these vacant positions located at Sindh Bank Karachi.
They offers attractive salary and basic benefits to...
...About the Role: Grade Level (for internal use):
12 The MI Privacy and Compliance team is a recently formed team in the exciting and rapidly changing Privacy and Compliance world. As Privacy and Compliance has become an area of focus globally, S&P Global also believes...
...Health Safety And Environment Officer Jobs in Pakistan
Create a job alert for similar... ...positive impact on a global scale. Join…
compliance with regulatory standards and safety... ...125)
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...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...
...what's possible to make it easier for all of us to do what we love in new ways
We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical
role in overseeing all aspects of risk management and compliance initiatives at...
...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...
Job Description
(adsbygoogle = window.adsbygoogle || []).push({}); What We do We carefully assess our customers’ needs and design innovative products and services that are timely delivered to their delight. Our Approach We are in a constant search of our customer...
...disbursements timely.
Department: Operation Department
Work Experience: Fresh/Experienced with Strong Communication skills.
Education: FA/BA
No Of Posts: 10
Job Location: Anywhere where JWS Pakistan branches exist
Last Date: 31 December 2022
#J-18808-Ljbffr
...Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full-time
Employee Status : Permanent
Posting Date : 01/Apr/2024, 3:44:37 AM
Unposting Date : 15/Apr/2024, 5:59:00 PM...
...Job Description
Compliance Administrative Officer – Curtin
About the role
The Compliance Administrative Officer will play a vital role in supporting the International Compliance Manager by assisting in application screening for Global Curtin. The primary...
...requirements.
~ Conducting Audits:
Execute procedural audits by examining processes, systems, and documentation to ensure compliance and effectiveness.
~ Risk Assessment:
Identify potential risks and control weaknesses within the organization’s...
...proper files for accounting and financial records.
Department: Finance Department
Work Experience: Fresh/Experienced.
Education: B.Com
No Of Posts: 05
Job Location: Anywhere where JWS Pakistan branches exist
Last Date: 31 December 2022
#J-18808-Ljbffr
...regulate Nursing Education and Practice.
REF: NCKCS//HR/01/DSC/18/03/
Over all purpose
Overseeing the Standards and Compliance Department at the NCR.
Duties and responsibilities
Formulating, implementing and reviewing nursing and midwifery...
...Chief Law Officer Jobs 2023 in National Transmission and Despatch Company Limited in Lahore Job Advertisement 25-Jun-2023 in National... ...Company Limited, Lahore
~ Deputy Manager
~1 Jobs
~ Last Date 31-Jan-22
View
~ 24-Dec-21 National Transmission and Despatch...
...job as a link in your status update to LinkedIn.
Job Title
Grants Agricultural Officer
Location
PS (Primary)
Category... ...and grant lifecycle processes and activities, ensuring compliance with USAID and local and national laws and conducting periodic...
...Senior Compliance Officer
WILCARE, Pakistan
Minimum 1-2 years surveillance related experience, preferably with a renowned organization
Minimum Graduation in relevant field
Morning/ Evening Shift (8 AM - 4 PM/1 PM - 9 PM)
Job Specification
Observational...
...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...
...entities and enhance corporate governance across the Group and oversight in management of subsidiaries.
Summary
The compliance officer will monitor, support and report on rigorous compliance and risk standards for KCB Investment Bank as per policies, to ensure...
...investment solutions tailored to your specific needs.
Job Purpose Statement
This role will drive the governance and compliance roles within Information Technology department, by establishing the appropriate information technology and information security policy...
...with the Manager - Credit Administration, he /she will ensure compliance with internal credit policies and procedures, best practices and... ...transactions are reported to the Money Laundering Reporting Officer (MLRO) Log in issues of concern from each branch and escalate...
...Location: Clifton, Karachi
Reporting To: Chief Financial Officer
Job Type: Onsite/ Full Time
Timings:
09:00 am – 06:00... ...government requirements related to financial matters and ensures compliance with tax regulations and other legal requirements.
Closely...
...existing ones are verified and analyzed for risk mitigation and compliance. Risk Mitigation
Collate and document all the risk... ...data confidentiality and use. Serving as the Data Protection Officer and point of contact between the company, the Data Commissioner...