Deputy Compliance Officer

About the RoleWe are seeking a Deputy Manager – Compliance to lead our compliance efforts.The successful candidate will be responsible for reviewing and analyzing complaints, ensuring accurate documentation, and preparing case files.Strong understanding of regulatory frameworks and compliance procedures.Ability to analyze complex data and identify key...

Job SummaryWe are looking for a highly skilled Deputy Manager Compliance to lead our commercial assurance initiatives. The successful candidate will ensure that all commercial operations comply with regulatory requirements, internal policies, and industry standards. Main ResponsibilitiesConduct regular audits of commercial operations to identify potential...

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...

Job DescriptionSui Southern Gas Company Limited seeks a highly skilled Deputy Manager – Compliance to join our team.The ideal candidate will have a strong understanding of regulatory frameworks and compliance procedures.Review and analyze complaints with financial implications, ensuring accurate documentation and preparation of case files.Evaluate Passing...

**Job Role:**We are seeking a talented Deputy Chief Supply Chain Officer to support our senior leadership team at Sui Southern Gas Company Limited.The ideal candidate will have extensive experience in supply chain management, preferably with an MBA in Supply Chain Management or Engineering Graduate with at least 08 years of relevant experience in the Oil and...

We are seeking a Compliance Officer to join our finance team. As a compliance officer, you will be responsible for ensuring compliance with regulatory requirements, including tax laws, accounting standards, and corporate governance regulations.Key Responsibilities:Monitor and enforce compliance with regulatory requirements.Develop and implement policies and...

University Of Central Punjab UCPJobs in KarachiGender: Male and FemaleResponsibilities:Deputy Manager Accounts responsibilities include managing financial records, ensuring compliance with regulations, and preparing reports.Skills Required:Listening, Speaking, Writing, Analytical and Problem-Solving Skills.Job Postings:Transkarachi Karachi Jobs for Finance...

We are seeking a highly skilled Compliance Officer to join our team at Logiciel Services, Llc.About the Role:This position involves serving as the first point of contact for all internal/external stakeholders regarding FINRA-related queries. You will also be responsible for reporting specified events to FINRA for CAT/CAIS reporting, monitoring unreported...

Job TitleDeputy Director of Governance, Risk Assessment and Compliance ProfessionalOverviewNADRA Technologies Ltd seeks an experienced professional to join our team as a Deputy Director of Governance, Risk Assessment and Compliance. This is a critical role that will support the organization in maintaining its high standards of information security.Key...

We are looking for a detail-oriented Compliance Officer to ensure the accuracy and integrity of our financial records.Job ResponsibilitiesThe successful candidate will investigate bankruptcies and complex financial transactions, maintain records of government agencies, and coordinate bank transactions.This includes computing taxes, preparing tax returns, and...

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...

Key ResponsibilitiesThe Deputy Manager – Compliance will be responsible for:Leading our compliance efforts.Reviewing and analyzing complaints.Ensuring accurate documentation and preparation of case files.Evaluating PUG complaints and taking necessary actions.Analyzing gas theft claims and obtaining relevant documents.The successful candidate will be a...

The Financial Compliance Officer at Gatronova is responsible for ensuring that our business operations comply with relevant laws, regulations, and industry standards. We are seeking a detail-oriented professional to join our team and provide expert advice on financial compliance.Key Responsibilities:Conduct regular reviews of our financial transactions to...

Job Title: Deputy Financial DirectorAs a key member of our finance team, we are seeking an experienced Deputy Financial Director 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...

Select how often (in days) to receive an alert:Our employees are our company's greatest asset - they are our real competitive advantage. We possess immense power of innovation, imagination and a desire to attract and retain the best; provide them with encouragement, stimulus, and make them feel that they are an integral part of the company's...

About Us:Sui Southern Gas Company Limited is a leading energy provider in Pakistan.We're committed to delivering exceptional customer service and fostering a culture of excellence within our organization.The Role:We're seeking a seasoned procurement professional to join our team as a Compliance Officer – Procurement.In this role, you'll be responsible for...

We are seeking a highly skilled professional to join our team as a Compliance and Quality Officer. This role involves working closely with the hospital Quality team to ensure that healthcare services meet established standards of quality and regulatory requirements.Your responsibilities will include:Assisting in the development and implementation of quality...

About the Role:Career Consultants Inc is hiring a Labor and Compliance Officer to manage labor and other litigation, as well as administration & compliance of statutory requirements across all company facilities. The successful candidate will have strong communication skills and be able to liaise with local governmental bodies.Responsibilities:- Manage labor...

Job OverviewNADRA Technologies Ltd seeks a highly skilled and experienced Deputy Assistant Director to oversee its Karachi Region office.ResponsibilitiesManage daily operations of the office, ensuring efficient service delivery and customer satisfaction.Leverage strong leadership skills to motivate team members and drive performance excellence.Collaborate...

ResponsibilitiesThe Deputy Manager – Compliance will be responsible for:Reviewing and analyzing complaints with financial implications.Evaluating PUG complaints and taking necessary actions.Analyzing gas theft claims and obtaining relevant documents.Justifying billings and preparing responses for OGRA.Preparing monthly MIS reports on OGRA performance.The...