Compliance Expert

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)...

Job Title: IT Security and Compliance ExpertWe are seeking a highly skilled IT security and compliance expert to join our team at Bit Development Pvt Ltd. The ideal candidate should possess hands-on experience with SIEM tools, a strong grasp of security event analysis, threat detection, and incident response.Key Responsibilities:Providing strategic guidance...

Job Profile:We are seeking a Compliance and Logistics Expert to join our team at Epharm Laboratories. The ideal candidate will have extensive experience in import and export operations and a proven track record of ensuring compliance with regulations and industry standards.Responsibilities:Develop and implement compliance strategies for import and export...

Ensuring Product Excellence through ComplianceAbout the Position:We are seeking an experienced Compliance and Assurance Expert to join our team. This role is critical in ensuring that our products meet the highest standards of quality and compliance.Main Responsibilities:Policy Development: Collaborate with subject matter experts to develop and implement...

We are seeking a seasoned Digital Banking Compliance Expert to spearhead compliance efforts at Fulcrum.The ideal candidate will have extensive experience in ensuring regulatory adherence, developing strategic compliance plans, and providing expert guidance to senior leadership.Key Responsibilities:Elevate compliance standards by designing and implementing...

Audit Compliance Expert Job DescriptionPwC is seeking an experienced Audit Compliance Expert to join our quality function. As a key member of our team, you will play a vital role in ensuring that our internal policies and procedures are compliant with relevant laws and regulations.Your responsibilities will include evaluating and testing the Firm's internal...

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 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...

Job Role:Career Consultants Inc is hiring a Trade Compliance Expert to join our team. The successful candidate will be responsible for managing international shipment documents, coordinating with government agencies, and ensuring compliance with all relevant regulations.Key Responsibilities:Compliance Management: Manage the timely and accurate processing of...

Role SummaryTATA Pakistan is seeking a Banking and Compliance Expert to join our team. In this role, you will be responsible for ensuring the accuracy and efficiency of our banking operations while maintaining compliance with regulatory requirements.Key Responsibilities:Update daily bank positions to ensure accuracy and completeness.Prepare and submit...

Job Summary: We are seeking a highly skilled Professional Accountant to join our team as a Compliance and Taxation Expert. In this role, you will be responsible for managing all aspects of our financial operations, including tax planning and compliance.Key Responsibilities:Manage day-to-day accounting, including recording transactions and maintaining...

Financial Operations Role:We are seeking an experienced Accounting and Compliance Expert to join our team at FITBIZCPA. As a key member of our finance department, you will be responsible for ensuring the accuracy and efficiency of our financial operations.Your main responsibilities will include managing accounting functions, including bookkeeping and...

About Our OrganisationWe are a global leader in the field of hygiene, health and nutrition, dedicated to making a difference in people's lives.Our purpose drives everything we do, from developing innovative products to delivering outstanding results for our stakeholders.We believe in the power of collaboration and work closely with our teams to achieve our...

Job Role:The ACCA Careers seeks a highly skilled Senior Taxation and Compliance Expert 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 taxation and corporate accounting.Key...

Company OverviewEY Ford Rhodes Chartered Accountants is a leading global professional services firm, providing assurance, tax, consulting and strategy & transaction advisory services to clients across Pakistan.We have been operating in Pakistan since 1948, with our principal office in Karachi and branches in Lahore and Islamabad. Our team of experts is...

Head of Taxation and ComplianceWe are seeking an experienced Head of Taxation and Compliance to lead our taxation efforts in the manufacturing sector. The ideal candidate will possess exceptional leadership skills, strong analytical abilities, and excellent communication skills.Key Responsibilities:Compliance: Ensure seamless tax compliance through effective...

**Key Responsibilities:**Manage a broad spectrum of legal affairs, ensuring Reckitt operates within the framework of compliance and integrity.Provide expert guidance on contract law, commercial agreements, and corporate governance matters.Collaborate with various departments to address legal issues proactively, fostering a culture of compliance.Conduct legal...

The ideal candidate for this role is a seasoned Accounts Payable and Tax Compliance Expert who can manage financial transactions accurately and efficiently. The successful candidate will have expertise in government taxes, including withholding of income tax and sales tax.Key Responsibilities:Manage all financial transactions, including accounts payable and...

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...

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...