Compliance Monitoring Specialist

Safety and Compliance SpecialistAs a key member of our team, you will play a crucial role in ensuring that our facilities and processes meet the highest safety and regulatory standards.About the JobYou will be responsible for developing and implementing effective safety protocols and procedures, conducting regular inspections and audits, and providing...

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 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...

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,...

About the Opportunity:We are looking for a seasoned professional to fill the role of Senior Risk and Compliance Specialist at BMA Investment Advisors Limited.The ideal candidate will have a strong background in risk and compliance, with excellent leadership and communication skills.Key Responsibilities:Develop and implement risk management policies and...

We are seeking an experienced Supply Chain Monitoring Specialist to ensure strong data quality for timely and accurate customer reporting.Your Key Responsibilities:Work closely with customer care, haulers, and carriers to export shipments and manage transport activities.Analyze costs and revenues during shipment creation to optimize profit.Support and...

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...

Job Title: Fabric Inspection and Compliance SpecialistAsian Inspection Services (Pvt) Ltd. is seeking an experienced Fabric Inspection and Compliance Specialist to join our team. The ideal candidate will have extensive knowledge of fabric, garment sewing, taping, gluing, and washing, as well as excellent understanding of printing and embroidery.Key...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly experienced and skilled regulatory compliance specialist to join Sui Southern Gas Company Limited. The ideal candidate will have a deep understanding of regulatory frameworks and be able to ensure compliance with standard rules and regulations.Key Responsibilities:Review and Evaluate...

Job Overview:Mahaana Wealth Limited seeks an experienced Compliance Expert to ensure adherence to applicable laws and regulations. This role involves overseeing daily compliance, monitoring regulatory fund limits, and managing the Transaction Monitoring System.The successful candidate will be responsible for reviewing the Financial Management Report (FMR)...

About the RoleWe are seeking a highly skilled professional to join our team as a tax audit manager. The successful candidate will have an MBA in accounts/finance or ACCA with at least 4 years of relevant experience.Key ResponsibilitiesTax Coordination: Coordinate with tax authorities to ensure timely release of tax refunds.Audit Analysis: Analyze audit...

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...

Job RequirementsThe Senior Regulatory Compliance Specialist is a critical role within GlaxoSmithKline, responsible for ensuring that company operations, products, and processes comply with relevant regulatory requirements.ResponsibilitiesDevelop and implement effective regulatory compliance strategies to ensure adherence to laws, regulations, and...

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...

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...

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,...

Job DescriptionAs a Financial Compliance Specialist at Yousuf Adil, you will play a crucial role in ensuring our clients' financial operations are compliant with regulatory requirements. Your expertise in IFRS GAP/Impact assessments and implementations will be invaluable in this regard.Responsibilities:Identify and address accounting/reporting challenges for...

Job DescriptionWe are seeking a highly skilled Regulatory Affairs Specialist to manage and ensure compliance with regulatory requirements for our products and services. This individual will be responsible for preparing, submitting, and monitoring regulatory filings, as well as maintaining compliance throughout the product lifecycle.Ensure company compliance...

At EWS Group, we are seeking an experienced Sales Tax Specialist to join our Corporate GL team. As a subsidiary of Constellation Software Inc., we pride ourselves on being part of a global enterprise software conglomerate that has grown to become one of the top 10 software companies in the world.The ideal candidate will have strong organizational and...