Compliance Specialist

19 hours ago


Karachi, Sindh, Pakistan beBee Careers Full time
Job Description

This role is responsible for ensuring the highest standards of compliance across retail operations. The successful candidate will act as a key interface between business, operations, and compliance teams, driving completion of tasks and responsibilities related to designated functions.

The ideal candidate will possess excellent analytical skills, with the ability to review and sign off on policies, procedures, and product programs developed by assigned business units. Strong regulatory knowledge, particularly in AML/KYC and consumer risk activities, is essential for this position.

A key responsibility will be to maintain a repository of material compliance issues and follow up for timely closure. The candidate will also conduct periodic reviews of assigned branches and functions, reporting findings to relevant stakeholders.

The selected individual will work closely with business and group heads to ensure compliance with regulatory requirements. They will disseminate regulatory instructions and advisories to related units, ensuring timely implementation.



  • Karachi, Sindh, Pakistan Career Consultants Inc Full time

    Compliance 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...


  • Karachi, Sindh, Pakistan Taufiq & Co. Full time

    Tax 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...


  • Karachi, Sindh, Pakistan Indus Hospital Full time

    We 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...


  • Karachi, Sindh, Pakistan Centric Brands LLC. Full time

    About 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...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    We 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,...

  • Audit Manager

    2 weeks ago


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

    Job 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...


  • Karachi, Sindh, Pakistan Novo Nordisk AS Full time

    Are 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...


  • Karachi, Sindh, Pakistan NZZone Full time

    Job 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...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Key AccountabilitiesThe Compliance and Banking Specialist will be responsible for monitoring LC payments, amendments, and discrepancies to prevent delays. This includes working with freight forwarders and clearing agents to track shipments and handle TT payments and import duties.Main Tasks:Monitor LC payments, amendments, and discrepancies to prevent...


  • Karachi, Sindh, Pakistan Mohammed Ahsan & Co. Chartered Accountants Full time

    Welcome 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...


  • Karachi, Sindh, Pakistan Hemani Basrawala & Co. Full time

    We 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...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Job DescriptionWe are seeking highly motivated Compliance and Reporting Specialists to join our team. In this role, you will have the opportunity to work with clients across various industries, providing expert guidance on tax compliance, financial reporting, and regulatory matters.ResponsibilitiesDevelop and implement standardized processes to improve...


  • Karachi, Sindh, Pakistan Centric Brands LLC. Full time

    About 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...


  • Karachi, Sindh, Pakistan TPS Full time

    Job OverviewWe are seeking a skilled Compliance Advisor to join our team at TPS. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct regular audits and reviews to ensure compliance with policies and procedures.Identify potential areas of...


  • Karachi, Sindh, Pakistan SourceCode Full time

    Executive 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...


  • Karachi, Sindh, Pakistan Artistic Milliners (Pvt.) Ltd. Full time

    We are looking for a highly motivated Compliance and Sustainability Specialist to assist in implementing company policies and procedures.The selected candidate will plan, arrange, and conduct internal social, ethical, and certification audits, developing audit reports and meeting minutes.Key responsibilities will include developing corrective and preventive...

  • Compliance Officer

    2 days ago


    Karachi, Sindh, Pakistan Boston Neurobehavioral Associates Full time

    Citadel Healthcare Management (PVT) LTD. strives to maintain a positive work environment that fosters collaboration, creativity, and growth.We welcome individuals who share our values and are committed to making a difference in the lives of others.As a Quality Assurance Specialist at Citadel Healthcare Management (PVT) LTD., you will play a vital role in...


  • Karachi, Sindh, Pakistan EWS Group Full time

    EWS Group is a subsidiary of Constellation Software Inc., a global enterprise software conglomerate with over 10,000 employees and customers in 100+ countries. We have grown from a dozen people to over 2,000 staff across 3 cities in less than 14 years, offering a broad-based portfolio of market-leading, vertical-market enterprise solutions covering more than...


  • Karachi, Sindh, Pakistan Knitted Garments Full time

    Knitted Garments requires an experienced System Compliance Manager to oversee system and compliance operations.The ideal candidate will have a strong background in social compliance and at least 5 years of experience in the garments industry.A market-competitive salary and benefits including gratuity, bonus, and leaves will be offered to the selected...


  • Karachi, Sindh, Pakistan ACCA Careers Full time

    **About the Role:**We are looking for a skilled Auditing and Compliance Specialist to join our team at ACCA Careers. The ideal candidate will have expertise in auditing manufacturing processes and identifying opportunities for process improvements.Responsibilities:Develop and execute audit plans to assess the effectiveness of internal controls, risk...