Compliance and Internal Controls Specialist

Key ResponsibilitiesAs a Risk Assessment and Control Specialist, your key responsibilities will include conducting comprehensive risk assessments to identify potential areas of non-compliance or weakness in internal controls.You will analyze processes and procedures to determine the effectiveness of existing controls in mitigating identified risks.You will...

We are part of METRO GROUP's sales division METRO Cash & Carry, operating over 750 stores in 25 countries worldwide. As a Quality Control Specialist, you will be responsible for:Key ResponsibilitiesTo ensure the quality of products stored and sold in our stores, adhering to local regulations and internal standards.To conduct regular audits and inspections to...

FAMCO Associates, a member of ECOVIS International, seeks a seasoned Internal Audit Specialist to enhance their Local Delivery Team in Karachi. This position involves leading internal audit engagements across various industries and assessing the effectiveness of internal controls.Responsibilities:Execute comprehensive audits for clients, identifying areas...

Job SummaryGatronova is seeking an experienced Audit and Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance, risk assessment, and operational excellence.ResponsibilitiesDevelop and implement a comprehensive audit plan.Conduct regular audits and assessments to identify areas for improvement.Collaborate...

**About the Role:**We are looking for a skilled Auditing and Compliance Specialist to join our team at ACCA Careers. The ideal candidate will have expertise in auditing manufacturing processes and identifying opportunities for process improvements.Responsibilities:Develop and execute audit plans to assess the effectiveness of internal controls, risk...

**Job Description:**We are seeking an Internal Controls Expert to join our team at ACCA Careers. The successful candidate will have expertise in auditing manufacturing processes and identifying opportunities for process improvements.Main Responsibilities:Develop and execute audit plans to assess the effectiveness of internal controls, risk management, and...

Regulatory Compliance SpecialistThe Regulatory Compliance Specialist is responsible for ensuring that the company's quality control processes meet regulatory requirements, including GMP/CGMP standards. This involves supervising daily analysis of quality control, maintaining quality control processes, analyzing results, and providing feedback and guidance to...

Quality and Compliance Specialist Job DescriptionWe are seeking a highly skilled Quality and Compliance Specialist to join our team at Yunus Textile Mills Limited (YTML). In this critical role, you will be responsible for ensuring compliance with regulatory requirements and industry standards while driving quality improvements across our organization.The...

Mashreq Digital Bank Pakistan is seeking a Senior Manager Audit to manage the Retail Banking, Operational & Management Audit Function with direct reporting to the Head of Internal Audit. As a key member of the Internal Audit team, you will contribute to the enhancement of the risk management and internal control system.About the RoleImplementing audit's...

We are looking for a seasoned professional to join our team as Compliance Expert in Karachi. In this role, you will be responsible for overseeing financial compliance and internal/external audits, ensuring that all findings are implemented within the company.You will work closely with our regional risk and compliance team to identify and mitigate risks,...

The Internal Audit Manager at Gatronova plays a crucial role in ensuring the effectiveness of our internal controls and risk management processes. We are seeking an experienced professional to lead our audit team and provide expert advice on risk assessment, financial analysis, and compliance.Key Responsibilities:Develop and implement a comprehensive master...

Job DescriptionWe are seeking an experienced Internal Audit Manager to lead and oversee the audit function at Gatronova. The successful candidate will ensure compliance, risk assessment, and operational excellence.Key ResponsibilitiesDevelop and execute the annual audit plan using a risk-based methodology.Oversee operational and financial audits to ensure...

Are you passionate about ensuring financial integrity, enhancing process efficiency, and driving innovative accounting and tax solutions? Do you thrive on leading teams and managing complex projects while building strong relationships with internal and external stakeholders? If you answered yes, then you may be an ideal candidate for this role as the Tax...

At Standard Chartered, we are seeking a Governance and Oversight Professional to join our Financial Crime team. In this role, you will be responsible for providing governance and oversight over the implementation of FCC-related policies and procedures in Country to ensure compliance with such policies and procedures.About the RoleYou will support relevant...

Company OverviewWe are a leading global bank that provides a range of financial services to individuals, businesses, and institutions. Our vision is to be the bank of choice for our customers, and we strive to achieve this by delivering exceptional customer service and innovative solutions.Job SummaryThis role is an exciting opportunity to join our team as a...

Key ResponsibilitiesThe Internal Audit Lead - Risk Management Specialist will be responsible for managing consulting assignments, including managing the Special Assignments, coordinating within and outside the audit department for special assignments received from management, and ensuring timely compliance.They will also be responsible for managing the...

Job Details:This role requires a skilled Trade Finance Operations Specialist to join our team at LeadingEdge.Responsibilities:1. Manage trade finance transactions, including letters of credit, guarantees, and collections.2. Collaborate with internal teams to ensure accurate and compliant transaction processing.3. Develop and maintain knowledge of trade...

Role Summary:We are seeking a highly skilled Regulatory Compliance Officer to join our team at Associated Talent Consultants. The ideal candidate will have extensive experience in quality leadership, regulatory compliance, and international quality certifications.Main Responsibilities:Regulatory Compliance: Develop and implement quality strategies aligned...

Role Overview:Stallion Deliveries is seeking a seasoned Corporate Financial Controller to oversee our financial operations. This role involves managing our financial systems and processes.Main Responsibilities:Financial Planning: Develop comprehensive financial plans to drive business growth.Internal Controls: Establish and maintain robust internal controls...

We are seeking an experienced Financial Controller to lead our finance team and ensure financial accuracy, compliance, and operational efficiency. This role involves overseeing financial management, reporting, internal controls, and strategic financial planning to support business growth. The Financial Controller will play a critical role in enhancing...