
Compliance Officer
2 days ago
We'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 ResponsibilitiesThe successful candidate will:
- Define, execute, and monitor process KPIs, KCA, and KSFs.
- Certify balance sheet account reconciliations in compliance with SOX.
- Provide management with relevant data for decision-making.
- Develop knowledge of accounting flows for GL reconciliations.
Additional responsibilities include performing internal control and audit requests, reviewing and signing off manual journal entries, and solving issues related to tax accounts and letters from authorities.
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Corporate Compliance Officer
2 weeks ago
Faisalabad City Tehsil, Pakistan National Compliance Full timeWhat We're Looking For:We're seeking an experienced Compliance Consultant to join our team. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of success in ensuring compliance with anti-money laundering rules and regulations.Main Responsibilities:Conduct thorough investigations into potential...
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Compliance Officer
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Hyderabad City Taluka, Pakistan beBee Careers Full timeSafeguarding Sensitive Information:As a Compliance Officer - Privacy, you will play a critical role in protecting sensitive information and maintaining the trust of our stakeholders. Your expertise will help us navigate complex regulatory landscapes and stay ahead of emerging risks.Your Key Responsibilities:Conduct risk assessments and develop mitigation...
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Compliance Officer for Data Governance
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Hyderabad City Taluka, Pakistan Warner Bros. Discovery, Inc. Full timeWe're looking for a highly motivated Compliance Officer for Data Governance to join our team at Warner Bros. Discovery. In this role, you will play a critical part in ensuring that our data practices align with global regulations and standards.You will work closely with lawyers, product teams, and other stakeholders to develop and implement comprehensive...
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Regulatory Expert
2 weeks ago
Faisalabad City Tehsil, Pakistan National Compliance Full timeKey Responsibilities:Conduct thorough investigations into potential compliance issues, identifying areas for improvement and developing effective solutions.Stay up-to-date with changes in regulatory environments and industry best practices, ensuring the company's compliance measures are always current.Work closely with other departments, such as HR and...
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Compliance Officer
1 day ago
Peshawar City Tehsil, Pakistan beBee Careers Full timeCompliance 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...
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Compliance Officer Lead
5 days ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeKey Performance IndicatorsThe successful candidate will be measured on their ability to maintain high quality investigations, adhere to processing targets, and communicate non-compliance with policy in a timely and sensitive manner.AccountabilitiesInvestigate alerts and escalate true matches in the correct manner and within agreed timescales.Document and...
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Compliance and Security Officer
12 hours ago
Peshawar City Tehsil, Pakistan beBee Careers Full timeWe 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...
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Post: Compliance Officer
12 hours ago
Quetta City Tehsil, Pakistan beBee Careers Full timeJob DescriptionWe are seeking a highly skilled and experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards.You will work closely with our leadership team to develop and implement compliance strategies that align with...
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Regulatory Compliance Officer
6 days ago
Faisalabad City Tehsil, Pakistan beBee Careers Full timeRole SummaryThis is an exciting opportunity for a motivated and detail-oriented individual to join our team as a Regulatory Compliance Officer.In this role, you will be responsible for:Ensuring Regulatory Compliance: Monitoring and maintaining compliance with relevant regulations and guidelines.Developing Procedures: Creating and implementing procedures to...
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Tax Compliance Specialist
1 day ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeJob SummaryTax Compliance Specialist will oversee the delivery of operations to ensure organizations' compliance with tax obligations. This role involves supervising key performance indicators, internal controls framework design, and European Intrastat, ESL, VAT compliance activities.About the RoleThis is a challenging opportunity for a Tax Compliance...