Compliance Review Coordinator

5 days ago


Karachi, Sindh, Pakistan Ernst & Young Advisory Services Sdn Bhd Full time
Job Description

We seek a highly skilled Senior Risk Management Specialist to join our Central Risk Management team. The successful candidate will be responsible for ensuring the firm's compliance with applicable internal and external policies/legislation by performing review of Engagement Letters/SOW/MSA and providing confirmation to leadership that the agreements are matching with EY system recorded information.

  • Conduct risk-based document reviews and ensure compliance with EY policy and procedure.
  • Collaborate with risk management teams and business stakeholders to discuss and implement 100% compliance of EY policy and procedure.
  • Educate client-facing staff and the wider team on EY policy and guidance.
  • Analyze current document review processes, suggest improvements, and maintain engagement agreement/SOW/MSA or related documents.
  • Support other team members and facilitate Local and Statutory compliance team in their roles.


  • Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    Job DescriptionThe Deputy Manager – Compliance will play a key role in ensuring that Sui Southern Gas Company Limited complies with all regulatory requirements. This will involve reviewing and analyzing financial impact complaints, evaluating PUG complaints, and preparing case files.Key DutiesReview and analyze financial impact complaints on a regional...


  • Karachi, Sindh, Pakistan Minerva Research Solutions Full time

    Job Summary:We seek a highly skilled Coordinator - Regulatory Affairs to support our team in ensuring compliance of our company's products and activities. The ideal candidate will have excellent communication, interpersonal, and problem-solving skills, as well as experience in regulatory affairs.About the Job:The Coordinator - Regulatory Affairs is...


  • Karachi, Sindh, Pakistan The Institute of Chartered Accountants of Pakistan Full time

    Job Overview:The Institute of Chartered Accountants of Pakistan seeks a highly skilled and motivated individual to fill the position of Audit Review Manager. In this role, you will be responsible for conducting thorough reviews of audit firms to ensure compliance with Institute standards and professional guidelines.Key Responsibilities:Conduct comprehensive...


  • Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    Job DescriptionThis is a dynamic role that requires a skilled professional to coordinate with tax authorities, analyze audit details, monitor compliance, and improve processes.ResponsibilitiesCoordinate with tax authorities to ensure timely release of tax refunds.Analyze audit details to identify areas of improvement.Monitor withholding income taxes to...


  • Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    Company BackgroundSui Southern Gas Company Limited is a leading energy provider seeking a qualified professional to fill the position of Compliance Manager Leader. This role requires a minimum of 6 years of post-qualification experience in regulatory compliance.Main ResponsibilitiesTeam Leadership: Supervise and coordinate with teams to ensure effective...


  • Karachi, Sindh, Pakistan Pak-Qatar Family Takaful Limited Full time

    Job DescriptionPak-Qatar Family Takaful Limited seeks a highly skilled Senior Legal Compliance Manager to join our team. In this role, you will play a key part in ensuring the effective management of our company's legal aspects.The successful candidate will be responsible for reviewing cases from a legal perspective, providing input and guidance to ensure...


  • Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    Sui Southern Gas Company Limited seeks a highly skilled and experienced Civil Engineer to oversee civil engineering projects and ensure compliance with industry standards and safety protocols.About the Role:The successful candidate will have a Bachelors degree in Civil Engineering from a Higher Education Commission (HEC) recognized university, with a minimum...


  • Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    About the RoleWe are seeking a highly skilled professional to join our team as a tax audit manager. The successful candidate will have an MBA in accounts/finance or ACCA with at least 4 years of relevant experience.Key ResponsibilitiesTax Coordination: Coordinate with tax authorities to ensure timely release of tax refunds.Audit Analysis: Analyze audit...


  • Karachi, Sindh, Pakistan AKD Investment Management Limited Full time

    Job Requirements:The ideal candidate will have a strong background in compliance, with experience in developing policies, managing day-to-day operations, and ensuring adherence to regulatory requirements.Key Responsibilities:Maintain documentation of compliance activities and monitor systems to ensure effectiveness.Provide employee training on...


  • Karachi, Sindh, Pakistan Meskay & Femtee Trading Company (Pvt) Ltd. Full time

    Job RoleMeskay & Femtee Trading Company (Pvt) Ltd. is seeking a skilled Document Coordinator to join our team.Responsibilities include preparing export documentation, reviewing paperwork for accuracy, and ensuring compliance with regulations.You will work closely with the trade department of the bank and communicate effectively with forwarder/shipping line...


  • Karachi, Sindh, Pakistan 110 Solutions Full time

    Job SummaryWe are seeking an application security reviewer to join our team on a six-month contract basis.Key ResponsibilitiesReview and assess application development/enhancement projects to ensure compliance with company security standards and industry best practices.Identify and report potential security vulnerabilities and provide recommendations for...


  • Karachi, Sindh, Pakistan Icap Full time

    Audit Practice Review & Support ProgramWe are seeking a talented individual to lead our Audit Practice Review and Support Program. The successful candidate will oversee the delivery of high-quality Audit, Assurance, and Related services across firms, ensuring compliance with Professional Standards adopted by the Institute.The ideal candidate will have...

  • Compliance Expert

    3 days ago


    Karachi, Sindh, Pakistan Mahaana Wealth Limited Full time

    Job Overview:Mahaana Wealth Limited seeks an experienced Compliance Expert to ensure adherence to applicable laws and regulations. This role involves overseeing daily compliance, monitoring regulatory fund limits, and managing the Transaction Monitoring System.The successful candidate will be responsible for reviewing the Financial Management Report (FMR)...


  • Karachi, Sindh, Pakistan HRSG Full time

    Our ExpectationsWe are seeking a seasoned Financial Risk Management Professional who can lead our credit review process. The successful candidate will be responsible for evaluating the creditworthiness of our clients and ensuring that our credit facilities are structured appropriately.Responsibilities:Develop and implement effective credit review processes...


  • Karachi, Sindh, Pakistan Zong CMPak Ltd Full time

    Job SummaryAs a Compliance and Security Coordinator at Zong CMPak Ltd, you will play a critical role in managing security operations for Access Network sites across the region.Key TasksDevelop and implement effective security strategies.Work collaboratively with Managed Services vendors for security needs.Provide expertise to resolve site-specific issues...

  • Audio Review Expert

    5 days ago


    Karachi, Sindh, Pakistan GE Solutions Full time

    Job DescriptionAs a Quality Auditor at GE Solutions, you will be responsible for scrutinizing audio files to ensure they meet the required standards of quality and compliance.Key Tasks:Conduct thorough reviews of audio files, identifying any errors or discrepancies from the script.Document findings and collaborate with the concerned department to rectify any...


  • Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    Job SummarySui Southern Gas Company Limited is seeking a highly skilled Deputy Manager – Compliance to join its team. As a key member of the organization, this individual will be responsible for ensuring compliance with regulatory requirements, analyzing financial impact complaints, and preparing case files.Key ResponsibilitiesReview and analyze financial...


  • Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    Role OverviewThe Deputy Manager – Compliance will be responsible for ensuring that Sui Southern Gas Company Limited complies with all regulatory requirements. This will involve reviewing and analyzing financial impact complaints, evaluating PUG complaints, and preparing case files.ResponsibilitiesReview and analyze financial impact complaints on a regional...


  • Karachi, Sindh, Pakistan LeadingEdge Full time

    LeadingEdge is hiring a Financial Transaction Coordinator to join our team. As a key member of our organization, you will play a crucial role in ensuring the smooth execution of financial transactions.**Key Responsibilities:**Coordinate financial transactions, including trade finance, cash management, and foreign exchange.Review and verify financial...


  • Karachi, Sindh, Pakistan EY Full time

    Job SummaryAs a Risk Analyst at Ernst & Young (EY), you will play a critical role in promoting and supporting risk management across the business. This includes ensuring compliance with external regulations and EY Global policies, particularly in relation to financial crime and data protection. Your primary responsibility will be to perform review of...