Senior Compliance Manager

Job Description: Manager of Taxation and ComplianceWe are seeking a highly skilled and proactive Manager of Taxation and Compliance to join our team at ACCA Careers. This individual will be responsible for ensuring timely and accurate compliance with various tax obligations, including withholding tax payments, tax returns, and quarterly statements.The ideal...

Join Sui Southern Gas Company Limited in the role of Deputy Manager – Compliance as we seek a highly skilled professional to oversee our compliance operations.About the Job:We are seeking a talented individual to review and analyze complaints with financial implications on a regional basis, ensuring timely responses and resolutions.The successful candidate...

We are seeking a Senior Compliance Project Lead to oversee high-volume compliance testing projects.ResponsibilitiesManage planning, execution, and delivery of multiple compliance testing projects, ensuring timelines, milestones, and deliverables are met.Serve as the primary point of contact between clients and internal teams, ensuring clear...

CA/ACMA or ACCA/MBA with significant post-qualification experience in regulatory compliance. Strong working relationships with internal and external stakeholders are essential.We are seeking a highly experienced Compliance Manager to oversee the SSGC's license conditions, performance, and service standards. The ideal candidate will have excellent MIS data...

PG ENTERPRISE (PVT) LTD is seeking a highly motivated and experienced Quality and Compliance Manager for our newly established PRIME SALT Division. The successful candidate will be responsible for overseeing all aspects of quality assurance and compliance related to raw materials (RM) and finished goods (FG) in our salt production process. This individual...

Mashreq Bank is looking for a seasoned Compliance Risk Manager to join our team in Pakistan.Job Description:Manage and mitigate AML/TF risks for Mashreq Digital Bank through effective compliance practices.Work closely with Business and Operations teams to ensure effective AML/TF risk management and compliance.Develop and maintain knowledge of local...

Compliance and Risk Management: As an experienced Accounts Manager at Mahee International, you will be responsible for ensuring the company's financial stability and regulatory compliance.Main Tasks:Authorise and verify vouchers, reconcile accounts, and update the accounting database in a timely manner.Prepare and submit annual financial statements, tax...

Chartered in 1983, Aga Khan University (AKU) is a private, autonomous and self-governing international university with 13 teaching sites in 6 countries distributed across three continents. As an integral part of the Aga Khan Development Network, AKU provides higher education in several disciplines, carries out research pertinent to the countries in which it...

Deputy Manager – Compliance & ComplaintsSeptember 09, 2024JOB DETAILS:Qualification & Experience:MBA with at least 02 years of experience or Masters with at least 05 years of experience. Knowledge of Regulatory Framework will be considered as an added advantage.Responsibilities:Review/analyze complaints having financial impacts on a regional basis when...

We are seeking a highly skilled professional to lead our audit team and drive the execution of audit operations, ensuring effective compliance and risk assessment in the textile industry.The ideal candidate will have prior experience in textile sector audits and be responsible for overseeing audit planning, execution, reporting, and team development.About...

About the Role:">We are seeking an experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring adherence to all applicable regulatory requirements and guidelines.">Responsibilities:">Ensure adherence to regulatory requirementsDevelop and implement policies and proceduresConduct audits and reviews to ensure...

About the job Senior Executive ComplianceClient company introduction: The company's corporate concept is founded on the firm belief that the Creator of the entire universe, Allah, is the source of all blessings. At The Company, we consider our company to be accountable to our Creator, our employees, and our business associates.The goal at thisCompany is to...

A CA/ACMA or ACCA/MBA qualified individual with at least 06 years of post-qualification experience is required for this challenging role. As a Compliance Manager, you will play a critical part in maintaining strong working relationships with internal and external stakeholders.The successful candidate will oversee the compliance of SSGC's license conditions,...

CA / ACMA with at least 06 years of post-qualification experience or ACCA / MBA with at least 09 years of experience. Must have experience of Rules & Regulations of Regulatory Framework.Responsibilities:Supervising and maintaining strong working relationships with internal and external stakeholders.Overseeing the compliance of SSGC's license conditions,...

Logiciel Services, Llc is seeking a highly skilled Senior Compliance Specialist to join our team.Company Overview:We aim to achieve service excellence while maximizing operational efficiency and matching organizational growth requirements. Our mission is to deliver high-quality support and innovative solutions that enhance client satisfaction and streamline...

CA / ACMA with at least 06 years of post-qualification experience or ACCA / MBA with at least 09 years of experience. Must have experience of Rules & Regulations of Regulatory Framework.Responsibilities:Supervising and maintaining strong working relationships with internal and external stakeholders.Overseeing the compliance of SSGC's license conditions,...

Send your CV at careers@mahaana.com with the subject "Compliance Manager". Please mention your current and expected salary in your submission.Who we areMahaana is at the forefront of fintech innovation, being Pakistan's first digital wealth management company. We strive to provide businesses and individuals with better investment returns while considering...

Job SummaryThis is a senior-level role that requires a high degree of expertise in corporate governance, compliance, and regulatory affairs. The successful candidate will have a strong track record of ensuring compliance with regulatory requirements and have experience in managing complex regulatory environments.Key Responsibilities:Regulatory Compliance:...

Job DescriptionWe are seeking a highly experienced Compliance Officer to lead our team in ensuring the highest standards of compliance with regulatory requirements.Lead and maintain strong relationships with internal and external stakeholders, fostering a collaborative environment.Oversee the compliance of SSGC's license conditions, performance, and service...

Job DescriptionWe are seeking an experienced Tax Compliance Specialist to join our team at ACCA Careers. This role involves ensuring timely and accurate compliance with various tax obligations, including withholding tax payments, tax returns, and quarterly statements.The ideal candidate will have a strong understanding of tax laws and regulations, as well as...