Auditing and Compliance Expert

At Cromwell Group, we are committed to excellence in our financial services. We are seeking a seasoned professional to join our team as a Compliance Officer - Audit.Job DescriptionThe successful candidate will be responsible for conducting comprehensive audits of financial documents and procedures, ensuring accuracy and compliance with regulatory...

Job Title: Assistant DirectorWe are seeking a qualified professional to join our Internal Audit and Compliance Department (IA&CD) in Islamabad.About the Role:The selected candidate will be responsible for performing internal audits, ensuring compliance with regulatory requirements, and providing recommendations for improvement.Key Responsibilities:Conducting...

ProConsult International is a leading auditing firm dedicated to delivering exceptional services in the field of financial consulting.As an Audit/Tax Associate, you will be responsible for providing critical support to our team in conducting thorough audits and ensuring compliance with tax regulations.Key Responsibilities:Accounting FundamentalsTax...

Job DescriptionAA Exchange is seeking a highly skilled Compliance Officer & Audit professional to join our team.The ideal candidate will have a proven track record of success in customer support and/or compliance, as well as excellent communication and problem-solving skills.As a key member of our team, you will be responsible for managing customer support...

Internal Audit Lead Job SummaryWe are seeking an experienced Internal Audit Lead to join our team at Microcred. As a key member of our internal audit function, you will be responsible for planning, executing, and reporting on audits that assess the effectiveness of our internal controls and risk management frameworks.Key Responsibilities:Develop and maintain...

IT Audit and Advisory ManagerWe are looking for a highly skilled IT Audit and Advisory Manager to lead and coordinate IT-related audit activities, advisory services, and SAP (ERP) module implementation.This role demands strong analytical problem-solving and communication skills. The ideal candidate will possess a proven background in internal/external...

Financial ExpertiseComsats is seeking a highly skilled and experienced Compliance and Risk Expert to join our team, responsible for overseeing all aspects of financial management and accounting principles.The ideal candidate will have a strong background in financial management and be able to lead the Accounts department with expertise and...

Job OverviewSunconnect is a cutting-edge fintech company looking for a talented Compliance Officer to join our team. In this role, you will be responsible for maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies.The ideal candidate will have a strong understanding of the regulatory...

Compliance Expert LeadBellwether Consulting seeks a seasoned professional to lead our corporate compliance efforts. As Compliance Expert Lead, you will be responsible for ensuring our company's adherence to all relevant laws and regulations.Main Responsibilities:Oversee the submission of processes to regulatory bodies via online and offline modesEnsure...

ISMMART Group of Companies is seeking a seasoned professional to lead the audit function within its hospitality division. As Director of Financial Integrity, you will be responsible for ensuring the financial and operational integrity across our hospitality properties.This critical role requires extensive experience in auditing, with a strong focus on...

Job BriefWe are seeking a talented Compliance Expert to join our global assurance team. In this role, you will be responsible for assisting in bookkeeping and related work, preparing draft statutory financial statements, and ensuring compliance with local regulations.Key Responsibilities:Assist in bookkeeping and related work.Prepare draft statutory...

Assistant Director Job OpportunityWe are looking for a skilled professional to join our Internal Audit and Compliance Department.About the Position:The successful candidate will be responsible for conducting internal audits, reviewing financial statements, and developing policies to ensure compliance.Key Responsibilities:Conducting internal audits to assess...

About the RoleSunconnect is seeking a highly skilled Compliance Officer to play a critical role in maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies.The ideal candidate will have a strong understanding of the regulatory landscape and be able to provide expert guidance on compliance...

About the RoleMicrocred is committed to maintaining the highest standards of governance and compliance. We are seeking an experienced Internal Audit Lead to join our team and play a key role in shaping our internal audit function.Key Accountabilities:Develop and maintain a robust audit plan that aligns with organizational objectives and risk appetite.Conduct...

ResponsibilitiesThe Compliance Officer is responsible for ensuring our organization's compliance with PRs and AML regulations, which includes:Regulatory Knowledge: Stay informed about the latest PRs and AML regulations, applying this knowledge to ensure compliance.Compliance Reviews: Conduct thorough reviews of branch and HO functions, verifying compliance...

We are seeking a highly skilled Regulatory Compliance Expert to join our organization, NRSP Microfinance Bank. The ideal candidate will have extensive knowledge of PRs and AML regulations, as well as industry-wide best practices.Job Description:The successful candidate will be responsible for analyzing, developing, and implementing policies and procedures to...

Job Overview:At Parhlo, we are seeking a highly skilled and experienced Compliance Manager to oversee our SOx reporting process. This role is responsible for ensuring compliance with regulatory requirements, collaborating with external auditors, and identifying areas of improvement.Key Responsibilities:Reporting Management: Manage the SOx reporting process...

ISMMART Group of Companies is seeking a highly experienced professional to lead the audit function within its hospitality division. As the Chief Audit Officer, you will be responsible for ensuring the financial and operational integrity of our hospitality properties.Key qualifications for this role include:Professional Qualification: Full-time Chartered...

Customs and Trade ManagerThe Customs and Trade Manager plays a pivotal role in ensuring the seamless management of customs-related documents within Century Steel Pvt. Ltd. This individual is responsible for maintaining accurate records, adhering to company regulations, and overseeing compliance with global trade laws.Key Responsibilities:Determine Customs...

Job Title: Financial Crimes Compliance DirectorWe are seeking a talented individual to lead our Financial Crimes Compliance team. The Financial Crimes Compliance Director will be responsible for ensuring compliance with financial crime regulations and developing strategies to mitigate financial crime risks.This position requires a strong background in fraud...