...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...
DJM Securities Limited
Karachi
18 hours ago
...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...
APM Terminals
Karachi
2 days ago
...Environmental Management offers excellent opportunities for learning and advancement in modern techniques and methods. Company is looking for: Health, Safety and environment lead. Master’s degree with 3 years’ experience of management systems, supervision, monitoring of HSE...
Unspecified
Karachi
1 day 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
2 days ago
Technologist (IT), Department of Paediatrics and Child Health Paediatrics and Child Health, Med[...]
...IT), Department of Paediatrics and Child Health
Department
Paediatrics and Child Health... ...of education, research, and health care of international standard relevant to Pakistan... ...troubleshooting skills
willing to travel to field sites.
To Apply
Kindly send...
Aga Khan University
Karachi
2 days ago
...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...
Groupm Pakistan
Karachi
5 days ago
...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...
Unspecified
Karachi
1 day 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
4 days ago
...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...
EY
Karachi
5 days ago
...Senior .NET Developer - Support Team (Minimum Travel Required)
VERiPARK, Pakistan
Senior Dot(.NET) Developer (6+ years)
Hiring for Support Team (25% Travel Required)
Proven Experience in C#, ASP.NET, SQL Server, ADO.NET & Entity Framework
Knowledge in application...
VERiPARK
Karachi
5 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
1 day ago
...Team Lead – Health, Safety and Environment (HSE)
Job Responsibilities:
Relative experience in HSE & Fire Fighting department in renowned industry.
To ensure implementation of HSE procedures in the workplace.
Manage HSE Data base, KPIs reporting, analyze trends...
Alkaram Textile Mills Pvt. Ltd
Karachi
3 days ago
Instructor, Department of Community Health Sciences
Entity
Medical College
Location
Karachi, Pakistan... ...support of public health and the development of primary health care systems. It comprises of five major operational sections: Epidemiology...
...world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines... ...
About the role
As the Quality Compliance Manager at Reckitt, you will play a pivotal... ..., faith; pregnancy, family status and caring responsibilities; sexual orientation;...
...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...
Kamayi
Karachi
3 days ago
...Role To drive customer engagement, satisfaction, retention + reactivation in close cooperation with Field Sales and the Operational Care Center (OCC). To establish + strengthen operational relation to customer contact(s) through daily interactions, regular care visits...
...seeking fresh and experienced professionals to fill the position of Compliance Associate who is self motivated and looking forward to step up... ...robust follow-up procedures
Benefits You'll Enjoy:
Health Policy
Fuel Allowance
Bi-Annual Bonuses
Paid Leaves...
Senior Instructor, Department of Community Health Sciences
Entity
Medical College
Location
Karachi, Pakistan... ...innovative curriculum that emphasizes a balance between patient care and population health. Over the past several decades, CHS has played...
...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...
Pak-Qatar Family Takaful Limited
Karachi
5 days ago
...and Research Programme of the Department of Paediatrics and Child Health has ten community-based field sites across Pakistan (including... ...Responsibilities:
The position entails provide quality patient care at one of the peri-urban primary healthcare centers of the...
...services to their patients under one roof. In addition to the tertiary care hospital in Karachi, AKUH has a network of 4 secondary care... ...provides Zakat for those patients who are eligible, and the health systems offers generous Patient Welfare to support those in financial...
Aga Khan University
Karachi
2 days ago
...Customer Care Executive
Tricom Power, Pakistan
Responsible to cordinate with customer regarding compaint and proceed there complaint to technical department and follow up with team.
To maintain Service and Complain record of customer in software and customers...
Tricom Power
Karachi
4 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...
...all aspects for pharmacies/ but also ensure that we excel at them
With that, I would also like to share some key plans for our Health & Wellness Category - Phase 2 which won't be possible without a resource.
1. Addition of B2B category
2. Initiation of Tele consultation...
...Research), Department of Paediatrics & Child Health
Entity
Medical College
Location... ...of 84 beds. AKU also has a critical care bed in newborn and pediatric age group, twenty... ...sites and national and international travel as per project needs
demonstrated scholarly...
Aga Khan University
Karachi
4 days ago
...LDP Logistics is currently seeking a proactive and experienced Compliance Manager to oversee our compliance operations. The ideal... ...maintaining robust follow-up procedures
Benefits You'll Enjoy:
Health Policy
Fuel Allowance
Bi-Annual Bonuses
Paid Leaves...
...and/or professional certifications are preferred.
Work Experience:
6 years of relevant experience (covering compliance CFT desk regulatory relationship compliance business advisory
Job Responsibilities and Deliverables
1....
...Job Description
About the job ASSISTANT MANAGER TENDER, CONTRACT & COMPLIANCES
JOB RESPONSIBILITIES:
~Lead the tender process from start to finish, including identifying opportunities, preparing submissions, and managing post-award activities.
~ Collaborate...
...Research Specialist, Care of the Elderly
Entity
Location
Introduction
The Aga Khan University(AKU) is a pioneering institution... ...Aga Khan University and draws on partners such as the Aga Khan Health Service, Pakistan and community organizations with unique...
Aga Khan University
Karachi
5 days ago
Instructor Urgent Care Services, Clifton Medical Services Clifton Medical Services, Aga Khan Un[...]
...Instructor Urgent Care Services, Clifton Medical Services
Department
Clifton Medical Services
Entity
Aga Khan University... ...perform medical procedures
take part in ongoing sessions for Health care professionals of UCS and or CMS, and have clinical, research...
Aga Khan University
Karachi
4 days ago