Compliance Officer

Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...

Job SummaryWe're looking for a Financial Operations Manager to oversee financial operations and drive compliance adherence.This role involves designing and executing internal controls frameworks, ensuring timely delivery of European Intrastat, ESL, and VAT compliance activities, and collaborating with US teams on US tax structures (Federal and State).Main...

We are looking for a skilled Trust and Governance Professional to join our team, focusing on building and maintaining robust security, compliance, and privacy programs. As a key member of our organization, you will drive strategic initiatives and collaborate with cross-functional teams to achieve business goals.Main Responsibilities:Develop and implement...

About You:We are looking for a highly motivated and detail-oriented Compliance Consultant to join our team. The ideal candidate will have a strong background in law, business administration, or a related field, and excellent communication and interpersonal skills.The Compliance Consultant will be responsible for ensuring that clients adhere to legal...

Compliance Officer - Governance Job DescriptionWe are seeking a highly skilled Compliance Officer - Governance to join our team.As a Compliance Officer - Governance, you will be responsible for ensuring that the organization is in compliance with relevant laws and regulations.Key ResponsibilitiesConduct regular compliance audits to identify potential...

Tax Strategy Development and ImplementationThe US Tax Manager will develop and implement effective tax strategies to minimize tax liabilities and optimize the company's tax position. This includes providing guidance on tax implications for business decisions, mergers, acquisitions, and other transactions.The role also involves projecting future tax...

Main ObjectivesTo act as a liaison between teams for change and prioritization matters.To represent the team's interests in various governance settings.To address non-compliance issues with diligence and tact.To ensure thorough documentation of alert cases.To efficiently handle true match escalations.To maintain superior quality in investigations.To meet...

Job SummaryWe are looking for a highly motivated Compliance Officer to join our team in Peshawar. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with relevant laws and regulations.You will work closely with our stakeholders to identify and mitigate compliance risks, ensure accurate...

This role involves responsibility for a range of key tasks within the Global Procurement Controls team.The main responsibilities include:Establishing ownership for individually assigned global procurement controls, which includes routine review, maintenance and upgrades to Standard Operating Procedures (SOPs)Developing and implementing improvementsProviding...

We are looking for a highly motivated Compliance and Security Officer to join our team. This role involves ensuring the organization's compliance with relevant laws, regulations, and industry standards.The ideal candidate will have a strong understanding of compliance regulations, risk management frameworks, and security best practices. Experience with ISO...