Financial Compliance Specialist

At Small World Financial Services, we strive to make a difference in people's lives by facilitating international money transfers.We are looking for a highly skilled individual to join our team as a financial transaction specialist, responsible for verifying legal documentation and investigating potential suspicious transactions.This role offers an exciting...

ArmArch is a leading architecture and planning company seeking a highly skilled Compliance Specialist to join our team.About the RoleThe successful candidate will be responsible for ensuring compliance with financial regulations and laws, as well as managing financial management, including financial analysis, accounting systems, attention to detail,...

Compliance and Reporting RoleThe Takhleeq Foundation is seeking a qualified Compliance and Reporting Specialist to join our team. This role will focus on ensuring compliance with relevant laws and regulations, maintaining accurate financial records, and preparing and presenting financial reports to senior management and external...

Job Details:The Compliance Specialist will be responsible for ensuring that all financial transactions are processed in accordance with relevant laws, regulations, and company policies. This includes preparing statutory accounts, managing cash flow, and communicating with vendors and other stakeholders regarding financial matters.Responsibilities:Ensure...

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...

We are seeking an experienced Compliance and Reporting Manager to join our team at Ey Advisory Services Sdn Bhd. As a Compliance and Reporting Manager, you will be responsible for leading a team of financial analysts and compliance specialists in providing high-quality financial reporting and compliance services to our clients.You will oversee the...

We believe in a world where distance doesn't stand in the way of supporting loved ones at Small World Financial Services.Our goal is to facilitate international money transfers, making it easier for people to help each other regardless of geographical location worldwide.We operate through a network of over 360,000 locations and have a team of over 1,000...

A career as a Financial Crimes Specialist is an exciting opportunity to make a meaningful impact on the financial services industry. In this role, you'll be part of a team working closely with clients across multiple industries to improve their financial crimes management capabilities.Key Responsibilities:Assist clients in the selection, implementation, and...

Job TitleAudit Officer/Manager role available at Career Consultants Inc, a multidimensional HR consulting firm operating in the healthcare sector.Job OverviewWe are seeking a highly qualified professional to lead our audit and assurance team. The ideal candidate will possess an MBA degree in Accounts or Finance, along with professional certifications like...

We are seeking a detail-oriented Tax Compliance Specialist for UAE tax filing.About the Role:The ideal candidate will be responsible for managing financial records, preparing tax returns, and providing valuable insights to our clients to ensure compliance. The candidate should have knowledge in VAT/Indirect tax.Duties and Responsibilities:Build and maintain...

About the RoleWe are looking for a seasoned Business Financial Specialist to lead our financial operations at Meinhardt Pakistan Pvt Ltd.The ideal candidate will possess a Bachelor's degree in Commerce or Business Administration and have extensive experience in financial management, including proficiency in MS Office applications. They will be responsible...

About Khalid FoodsKhalid Foods is a dynamic and reputable food manufacturing organization seeking highly skilled professionals for multiple roles.Available Positions:Financial Management Specialist: Oversees internal and tax matters, ensuring compliance and financial accuracy.Human Resources Coordinator: Responsible for HR operations and administration,...

About the Role:We are looking for a talented Compliance and Risk Manager to join our team at Meezan Bank. The ideal candidate will have a strong understanding of financial regulations and be able to develop and implement effective risk management strategies.Key Responsibilities:Develop and implement policies and procedures to ensure compliance with...

About Our OrganizationWe are a dedicated team of professionals committed to excellence in taxation services. At Ibex, we strive to deliver exceptional results and foster a collaborative environment that promotes growth and development.Job DescriptionThe role of Taxation Officer at Ibex requires a strong background in taxation, with a focus on ensuring...

The role of a Financial Operations Specialist at the South Asian Resources Group is a key position that oversees the entire financial operations of the organization. This includes performing day-to-day bookkeeping tasks, such as recording transactions and maintaining financial records, reconciling bank statements, advances, and other financial accounts.This...

About the Role:This Financial Regulation Specialist position at Liberty Mills Limited requires someone who can ensure the accuracy and compliance of our audit reports, financial statements, and Goods and Services Tax (GST) regulations.Responsibilities include:Preparing detailed and accurate audit reports in accordance with established standards.Analyzing...

Job Title: Taxation and Financial Reporting SpecialistThe ACCA Careers seeks a highly skilled Taxation and Financial Reporting Specialist to join our team in Karachi, Pakistan.This is a challenging role that requires strong understanding of tax laws, financial reporting, and compliance. The ideal candidate will have a minimum of 2 years of experience in...

As a Senior Financial Analyst - Global Compliance, you will play a critical role in providing high-quality financial reporting and compliance services to our clients. Our team of experts uses innovative technologies to deliver strategic and tactical solutions, ensuring our clients' success in today's rapidly changing market.We are seeking an experienced...

Required Skills and QualificationsThe Accounts Manager will be responsible for maintaining accurate financial records, preparing financial reports, and ensuring compliance with regulatory requirements. To succeed in this role, the candidate must possess excellent communication and organizational skills.Responsibilities:Manage financial transactions and...

About EYWe are a leading global professional services firm that helps clients navigate the complexities of tax compliance and reporting.Our team is seeking a highly skilled and experienced Tax Professional to join us as a Global Compliance Reporting Specialist. In this role, you will be responsible for preparing and reviewing tax reports, ensuring compliance...