
Compliance Specialist
5 days ago
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 Role- You will support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends on the interpretation and application of regulatory expectations.
- You will execute activities as part of the FC Post Investigations & CFT Desk team (including but not limited to Quality Control Outcome reviews for Act, QA reviews, Controls Checks, Health checks).
This is an exciting opportunity to work with a leading international bank and contribute to our mission of driving commerce and prosperity through our unique diversity.
What We Offer- We offer a competitive salary and benefits package, including core bank funding for retirement savings, medical and life insurance, and flexible working options.
- We have a strong commitment to employee wellbeing, with proactive support through Unmind, a market-leading digital wellbeing platform, and development courses for resilience and other human skills.
- We believe in continuous learning and offer opportunities to reskill and upskill, access to physical, virtual and digital learning, and being part of an inclusive and values-driven organisation where everyone feels respected and can realise their full potential.
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Quality and Compliance Specialist
2 weeks ago
Karachi, Sindh, Pakistan Yunus Textile Mills Limited (YTML) Full timeQuality 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...
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Compliance and Litigation Specialist
4 days ago
Karachi, Sindh, Pakistan Career Consultants Inc Full timeCompliance and Litigation Specialist Job Summary:Career Consultants Inc is seeking an experienced Compliance and Litigation Specialist to manage labor and other litigation, as well as administration & compliance of statutory requirements across all company facilities. The ideal candidate will have strong communication skills and be able to liaison with local...
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Tax Compliance Specialist
1 day ago
Karachi, Sindh, Pakistan Taufiq & Co. Full timeTax Compliance SpecialistWe are seeking a highly skilled and experienced Tax Compliance Specialist to join our team at Taufiq & Co. The ideal candidate will possess strong knowledge of tax-related tasks, computer usage, and MS Office.Filing Sales Tax Returns (Provisional & Federal)Preparing WHT challans, Quarterly/Yearly Tax Statements, and Annual Income Tax...
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Compliance and Import Specialist
2 days ago
Karachi, Sindh, Pakistan Indus Hospital Full timeWe are seeking a Compliance and Import Specialist to join our team at the Indus Hospital. As a key member of our supply chain operations team, you will be responsible for overseeing import clearance processes, ensuring compliance with regulatory requirements, and developing dashboards for real-time tracking of import activities.About You:You have extensive...
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Regulatory Compliance Specialist
1 week ago
Karachi, Sindh, Pakistan Akhai Group Full timeRegulatory 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...
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Audit Manager
3 days ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeJob DescriptionWe are seeking a highly skilled and experienced Audit Manager - Compliance Specialist to join our team at Sui Southern Gas Company Limited.The successful candidate will be responsible for managing consulting assignments, including managing the Grievance Redressal Committee (GRC) in compliance with Rule 48 of PPRA-Rules 2004. They will review...
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Compliance and Governance Specialist
2 weeks ago
Karachi, Sindh, Pakistan PARCO - Pak-Arab Refinery Limited Full timeJob OverviewWe are seeking a seasoned Compliance and Governance Specialist to support our efforts in maintaining a robust risk management framework. This role involves working closely with senior leaders to ensure that our organization adheres to best practices in governance and compliance.Key Responsibilities:Develop and implement effective risk mitigation...
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Tax Compliance Specialist
2 days ago
Karachi, Sindh, Pakistan Novo Nordisk AS Full timeAre 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...
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Risk and Compliance Specialist
1 week ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeJob OverviewWe are looking for a highly motivated Risk and Compliance Specialist to join our team at Sui Southern Gas Company Limited.Key Responsibilities:Identify and mitigate risks associated with insurance-related matters.Collaborate with cross-functional teams to ensure compliance with regulatory requirements.Develop and implement effective risk...
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Tax Compliance Specialist
3 days ago
Karachi, Sindh, Pakistan NZZone Full timeJob DescriptionWe are seeking a highly motivated Tax Compliance Specialist to join our team at NZZone. As a key member of our Global Tax Services team, you will be responsible for delivering efficient and effective tax compliance services to clients across various industries.About the RoleYou will work closely with our tax professionals to provide...
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Audit and Compliance Specialist
2 weeks ago
Karachi, Sindh, Pakistan Gatronova Full timeJob 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...
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Tax Compliance Specialist
13 hours ago
Karachi, Sindh, Pakistan Mohammed Ahsan & Co. Chartered Accountants Full timeWelcome to Mohammed Ahsan & Co., where we pride ourselves on delivering top-notch tax services to our valued clients. Our commitment to excellence has earned us a reputation as a trusted partner in the industry. We are currently looking for a highly skilled Tax Compliance Specialist to join our team.This role is ideal for someone with 2+ years of experience...
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Tax Compliance Specialist
12 hours ago
Karachi, Sindh, Pakistan Hemani Basrawala & Co. Full timeWe are seeking a highly skilled Tax Compliance Specialist to join our team at Hemani Basrawala & Co. in Karachi.The ideal candidate will have experience of handling taxation compliance matters, including hands-on experience of filings for at least 3 years in a practicing firm.We offer a competitive remuneration package and opportunities for professional...
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Tax Compliance Specialist
2 weeks ago
Karachi, Sindh, Pakistan ACCA Careers Full timeJob 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...
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Specialist, Compliance
2 weeks ago
Karachi, Sindh, Pakistan Centric Brands LLC. Full timeAbout UsCentric Brands is a leading lifestyle brand collective that designs, sources, markets and sells high quality products in multiple segments, including women's, men's and kid's apparel, accessories, entertainment and beauty. Centric Brands is focused on our customers and our brands that will drive the company's future growth. We are defined by...
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Compliance Specialist
2 weeks ago
Karachi, Sindh, Pakistan TPS Full timeAs a Regulatory Affairs Manager at TPS, you will play a pivotal role in ensuring the organization's compliance with various processes, policies, and standards. Your primary responsibility will be to conduct periodic internal reviews and audits to guarantee that all procedures within the company are being adhered to.You will randomly review ongoing project...
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Auditing and Compliance Expert
2 weeks ago
Karachi, Sindh, Pakistan Centric Brands LLC. Full time**Job Overview**Centric Brands LLC seeks an experienced Compliance Specialist to join our team. This role will be responsible for auditing factories and ensuring supply chain compliance.Responsibilities:Conduct audits to ensure compliance with regulations.Collaborate with Better Work factories to ensure quality reporting.Maintain up-to-date factory brand...
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Financial Compliance Specialist
2 weeks ago
Karachi, Sindh, Pakistan Multinet Pvt. Ltd Full timeJob Description:We are seeking a highly skilled Financial Compliance Specialist to join our team at Multinet Pvt. Ltd. As a key member of our revenue assurance function, you will be responsible for ensuring timely and accurate collection from assigned customers.Key Responsibilities:Reconciliation of customers' ledgers.Ensure timely resolution of client...
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Compliance Specialist
2 weeks ago
Karachi, Sindh, Pakistan Centric Brands LLC. Full time**About Us**Centric Brands LLC is a leading lifestyle brand collective that designs, sources, markets and sells high quality products in multiple segments. Our company focuses on innovation and creativity to drive growth.Key Responsibilities:Audit factories to ensure compliance with regulations.Assist with day-to-day subject-related activities and ensure...
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Executive Medical QA and Compliance Specialist
12 hours ago
Karachi, Sindh, Pakistan SourceCode Full timeExecutive Medical QA and Compliance Specialist:This role involves ensuring the highest quality standards in our medical campaign calls. The ideal candidate will possess strong analytical skills, ensuring compliance with operational guidelines. You will be responsible for evaluating inbound and outbound calls, verifying lead authenticity, and providing...