Compliance Assistant

Karachi Kathore near DHA is home to Knitted Garments' latest opportunity for an Assistant Manager System & Compliance.The successful candidate will have a graduate degree with a strong background in Social Compliance and at least 5 years of experience in the field. They must also possess hands-on experience with payroll systems and be able to collaborate...

Job ResponsibilitiesEnsure compliance with social regulations and standards.Conduct regular audits and inspections to identify areas for improvement.Maintain accurate records and reports to demonstrate compliance.Collaborate with internal stakeholders to implement corrective actions.

Job OverviewA leading Socks Manufacturing company, textiles, is seeking a highly motivated and competent Assistant Compliance Officer to ensure compliance with social regulations and standards.The ideal candidate will be a graduate with a strong background in Social Compliance from a reputable organization.Minimum 2 years of experience is required,...

Company Overview:AKD Investment Management Limited is a leading investment management company that provides a range of investment solutions to institutional clients.Job Summary:We are looking for an Assistant Manager Compliance who can lead our compliance function and ensure that all regulatory requirements are met.Responsibilities:Develops, initiates,...

AML/CFT Compliance ManagementSamba Bank Limited is seeking a highly skilled AML/CFT Compliance Manager to join our team. The successful candidate will have a strong background in AML/CFT compliance and trade based money laundering.The ideal candidate will be responsible for ensuring the effective management of TBML risk across the organization. This includes...

Key ResponsibilitiesAs a Compliance and Advisory Consultant, your key responsibilities will include:Assisting in preparing tax compliance reports (i.e., Annual tax returns, withholding tax returns, and tax reconciliation) and ensuring adherence to local and international tax regulations.Accurately and efficiently entering and reconciling tax data.Supporting...

About the Role:We are seeking a highly experienced Assistant Manager Compliance to join our team at AKD Investment Management Limited.Job Description: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.They will be...

The company requires a highly skilled professional to fill the position of Risk and Compliance Expert. As a member of our Assurance and Consultancy team, you will be responsible for evaluating the significance and inherent risk of various activities and making informed recommendations to stakeholders.Key Responsibilities:Assist in executing internal audit...

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...

Job OverviewThe Compliance Expert - AML role at Samba Bank Limited requires a professional with expertise in Anti-Money Laundering regulations and procedures. The successful candidate will play a critical role in ensuring the bank's compliance with international and local Anti-Money Laundering laws.Responsibilities:Transaction Monitoring: Monitor...

Job OverviewWe are seeking a highly skilled Global Tax Compliance Expert to join our team at EY. As a member of our tax service line, you will play a crucial role in helping clients navigate complex tax regulations.You will work hand in hand with our tax and accounting professionals to deliver compliance and reporting needs for our clients. Your key...

What We Offer:A dynamic work environment with opportunities for professional growth and development.Responsibilities:Develops, initiates, maintains, and revises policies, plans, and procedures to prevent illegal, unethical, or improper conduct in the Compliance function.Manages day-to-day operation of compliance functions and ensures compliance with...

Job Title: Litigation Compliance SpecialistSui Southern Gas Company Limited is seeking an experienced Litigation Compliance Specialist to join its team.The successful candidate will have at least 4 years of experience in a relevant field or hold a Fresh ACMA qualification. Preference will be given to candidates with a law degree (LLB).Responsibilities:The...

At Reckitt Benckiser LLC, we are committed to protecting, healing and nurturing in the relentless pursuit of a cleaner, healthier world. Our Legal and Compliance Function is at the forefront of shaping the corporate landscape and redefining the boundaries of what is possible.About UsWe go beyond traditional realms of legal and compliance functions. We...

At EY, we empower professionals to make a lasting impact in the world of taxation. Our team is seeking a highly skilled Tax Compliance Specialist to join our ranks and contribute to the success of our clients.The ideal candidate will have a strong understanding of Federal and Provincial Sales Tax laws and regulations, as well as excellent analytical and...

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...

About Ustextiles is a renowned Socks Manufacturing company committed to producing high-quality products while maintaining excellent social compliance practices.We are looking for a diligent Assistant Compliance Officer to conduct regular audits and inspections, identify areas for improvement, and maintain accurate records and reports.The successful candidate...

About the RoleWe are seeking an experienced Corporate Lawyer Manager to join our team. The ideal candidate will have proven experience as a legal counsel in a business or institutional environment with managerial responsibilities.ResponsibilitiesAssist in compliance with statutory requirements on registration, licensing, insurance, and maintaining...

Assistant Manager - Corporate And Legal Affairs PositionChina Overseas Ports Holding Company seeks an experienced professional to fill the role of Assistant Manager - Corporate And Legal Affairs.The selected candidate will work closely with the Head of Legal Department to provide legal advice and support to all areas of the organization, ensuring that all...

Our team at AJ Worldwide Services Pakistan is looking for a highly skilled Audit and Compliance Specialist to join our ranks. The ideal candidate will bring 4-5 years of experience in financial operations, with a strong focus on audit and compliance.Key Responsibilities:Audit and Compliance:Conduct internal audits to identify and mitigate financial...