
Compliance Specialist
11 hours ago
We are seeking a skilled Compliance Specialist to oversee daily compliance with applicable laws and regulations. This role will involve monitoring adherence to regulatory fund limits, managing the Transaction Monitoring System, and reviewing financial reports for discrepancies.
Key Responsibilities- Oversight of daily compliance with applicable laws and regulations.
- Adherence monitoring to regulatory fund limits.
- Transaction Monitoring System management, ensuring daily review of alerts and breaches, taking follow-up actions, and system improvements recommendations.
- Monthly review of the Financial Management Report (FMR) and reporting discrepancies to relevant departments.
A strong understanding of AML procedures and regulatory requirements is essential for this role. The ideal candidate will have at least 5 years of relevant compliance experience, preferably within the AMCS or financial sector.
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Tax Compliance Specialist
2 weeks 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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Regulatory Compliance Specialist
11 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeWe are seeking an experienced Regulatory Compliance Specialist to join our team.Job SummaryThe Regulatory Compliance Specialist will be responsible for ensuring regulatory compliance, preparing and submitting critical documents to relevant authorities, and maintaining strong communication with regulatory bodies.About the RoleThis pivotal position plays a...
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Compliance and Import Specialist
2 weeks 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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Compliance Risk Specialist
11 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob DescriptionWe are seeking a highly skilled professional to join our team as a Compliance Risk Specialist. The successful candidate will have a minimum of 5 years of relevant experience in the banking sector, including excellent analytical and numerical skills.Act as the primary interface between Retail Business, its Operations, and Compliance Group,...
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Compliance Specialist
1 week ago
Karachi, Sindh, Pakistan Centric Brands LLC. Full timeAbout Centric BrandsWe are a leading lifestyle brand collective that designs, sources, markets, and sells high-quality products in multiple segments. Our team is built on respect, innovation, and creativity, with a focus on our customers and our brands.Job Description:The Compliance Specialist role is responsible for auditing factories, assisting with...
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Tax Compliance Specialist
2 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeTax Compliance Role OverviewWe are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our tax compliance department, you will be responsible for ensuring the accuracy and completeness of tax documentation.The ideal candidate will have a strong understanding of tax laws and regulations, as well as experience in tax...
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Tax Compliance Specialist
4 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeWe are seeking a talented Tax Compliance Specialist to join our team. As an Accounts/Tax Officer, you will be responsible for e-filing FBR/SRB returns and preparing tax challans.Your primary focus will be on ensuring compliance with tax regulations, maintaining accurate records, and providing exceptional support to the organization.To succeed in this role,...
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Import Compliance Specialist
13 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob Title: Import Compliance SpecialistWe are seeking an experienced professional with a strong background in import and compliance to manage all import-related activities, ensuring strict adherence to legal requirements and regulations.Key ResponsibilitiesLead the development and maintenance of real-time dashboards for tracking import activities.Analyze...
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Food Safety Compliance Specialist
3 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeAbout the RoleIn this role as Food Safety Compliance Specialist, you will be responsible for developing and implementing food safety procedures and protocols that meet regulatory requirements. You will also conduct regular audits to ensure compliance and identify areas for improvement.
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Compliance and Governance Specialist
3 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob Overview:We are seeking a Compliance and Governance Specialist to join our team and play a key role in ensuring compliance with regulatory requirements. The successful candidate will have strong analytical skills, excellent communication abilities, and a proven track record of driving business growth.The ideal candidate will be responsible for reviewing...