
Compliance Training Specialist
3 days ago
We are seeking an experienced Senior AML Investigations Trainer to join our team. The successful candidate will be responsible for delivering comprehensive training sessions on TMS procedures, investigation requirements, and risk-based decisions.
Main Responsibilities- Deliver Comprehensive Training: Provide training sessions on TMS procedures, investigation requirements, and risk-based decisions to enable L&D to meet its KPIs and business SLAs.
- Collaborate with Cross-Functional Teams: Work with cross-functional teams to design and develop training materials and modules tailored to TMS investigations.
The ideal candidate will have a strong background in TMS Investigations, excellent communication and interpersonal skills, and the ability to effectively engage and influence stakeholders at all levels of the organization.
-
Compliance Specialist
1 week ago
Faisalabad City Tehsil, Pakistan National Compliance Full timeJob Summary:The Remote Compliance Consultant is a highly skilled professional responsible for ensuring that clients adhere to legal standards and in-house policies from a distance. They will be instrumental in enforcing regulations in all aspects and levels of business and provide guidance on compliance matters.Main Responsibilities:Sanction Screening:...
-
Compliance Consultant
4 weeks ago
Faisalabad City Tehsil, Pakistan National Compliance Full timeCompliance 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...
-
Excellence Training Center Job Offer
2 weeks ago
Faisalabad City Tehsil, Pakistan Excellence Training Center Full timeAbout UsExcellence Training Center is a leading provider of educational services. Our goal is to equip individuals with the skills and knowledge necessary to succeed in their chosen careers.We are now looking for a talented Accountant to join our team on a remote basis. As an Accountant at Excellence Training Center, you will play a vital role in ensuring...
-
Compliance L&D Specialist
4 weeks ago
Hyderabad City Taluka, Pakistan Coinbase Full timeReady to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...
-
Compliance Specialist
4 days ago
Faisalabad City Tehsil, Pakistan Study Global Official Full timeCompany DescriptionStudy Global Official connects students with top-ranked universities in the UK, USA, Canada, Australia, and Europe. Our mission is to empower students by providing expert guidance on applications, visas, and scholarships, helping them achieve their academic and career goals.Role DescriptionThis full-time on-site role for a Compliance...
-
Data Governance and Compliance Expert
2 weeks ago
Hyderabad City Taluka, Pakistan HSBC Full timeAbout UsAt HSBC, we aim to be where the growth is, enabling businesses to thrive and economies to prosper. With operations in 64 countries and territories, we offer a unique opportunity to work with diverse clients and teams. Our commitment to innovation and customer satisfaction has made us one of the world's leading banking and financial services...
-
ESG Compliance Specialist
4 weeks ago
Hyderabad City Taluka, Pakistan Backbase Full timeThe job in shortAs ESG Compliance Specialist, you will be responsible for collecting, analyzing and reporting on Environmental, Social and Governance (ESG) data, with a focus on carbon footprint calculations and emissions tracking. You will partner with various teams, like HR and Finance, to ensure that ESG metrics are accurately captured and reported,...
-
EHS Specialist
2 weeks ago
Hyderabad City Taluka, Pakistan Qualcomm Technologies, Inc Full timeJob Summary:The EHS Specialist will oversee a range of Environmental, Health, and Safety (EHS) programs to ensure compliance with national and local EHS laws and regulations. This site-based role reports to the Regional EH&S Lead - South APAC.Key Responsibilities:Policy and Procedure Management: Ensure all Environmental, Health, and Safety policies,...
-
Environmental Health and Safety Specialist
2 weeks ago
Hyderabad City Taluka, Pakistan Qualcomm Technologies, Inc Full timeAt Qualcomm Technologies, Inc, we are seeking a highly skilled Environmental Health and Safety (EHS) professional to join our team. As an EHS Specialist, you will play a critical role in ensuring the safety of our employees and compliance with regulatory requirements.Key Responsibilities:Policies and Procedures: Develop, implement, and maintain EHS policies...
-
Tax Compliance Specialist
2 weeks ago
Hyderabad City Taluka, Pakistan Dupont Full timeJob DescriptionAt DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter.Key Responsibilities:Supervise operations delivery to ensure organizations' right to operate and uncompromised tax obligations compliance adherence.Define, execute, and monitor process KPIs (Key Performance Indicators), KCA (Key...
-
Global Training Specialist
2 days ago
Hyderabad City Taluka, Pakistan Warner Bros. Discovery, Inc. Full timeAt Warner Bros. Discovery, we believe that learning and development are essential to our success. That's why we're seeking a highly organized and detail-oriented Learning & Development Specialist to join our team.In this role, you'll provide critical support to our Global Learning & Development team, ensuring seamless execution of day-to-day projects,...
-
Compliance Management Specialist
4 days ago
Faisalabad City Tehsil, Pakistan Study Global Official Full timeStudy Global Official is a leading educational services company that connects students with top-ranked universities worldwide.We are currently seeking a Compliance Specialist to join our team in Faisalabad, Pakistan.The Compliance Specialist will be responsible for managing compliance processes, ensuring regulatory compliance, and analyzing compliance data...
-
Compliance Specialist
2 weeks ago
Hyderabad City Taluka, Pakistan Coinbase Full timeOur MissionWe believe in the power of crypto and blockchain technology to update the financial system. To achieve our mission, we're looking for someone who is passionate about our goal, eager to leave their mark on the world, relishes the pressure and privilege of working with high caliber colleagues, and actively seeks feedback to keep leveling up.What...
-
Financial Compliance Specialist
1 week ago
Hyderabad City Taluka, Pakistan Dupont Full timeJob SummaryWe are seeking a seasoned Tax Manager to lead our financial compliance efforts in India. As a key member of our team, you will be responsible for ensuring the accurate preparation and filing of direct and indirect taxes.Key Responsibilities:Tax Compliance: Prepare and file India direct and indirect taxesAudit Support: Attend tax audits and...
-
Safety Manager
2 weeks ago
Hyderabad City Taluka, Pakistan Qualcomm Technologies, Inc Full timeWe are looking for a skilled Safety Manager to join our EH&S team at Qualcomm Technologies, Inc. The successful candidate will be responsible for developing and implementing EH&S policies and procedures that meet company goals and regulatory requirements.Responsibilities:EH&S Policy Development: Create, implement, and maintain EH&S policies and procedures...
-
EHS Compliance Officer
2 weeks ago
Hyderabad City Taluka, Pakistan Johnson Controls Full timeAbout the RoleThis EHS Compliance Officer - Data Centers position is an exciting opportunity to join our Johnson Controls team and play a key role in ensuring the safe and sustainable operation of our data centers.Key ResponsibilitiesReview and approve project-related HOTO documentation to ensure compliance with regulatory requirements.Collaborate with...
-
Tax Compliance Specialist
5 days ago
Hyderabad City Taluka, Pakistan Dupont Full timeEmpower your career with DuPont, a leader in essential innovations that drive global progress. As a Financial Risk Manager (Direct Tax), you will play a pivotal role in ensuring compliance and driving strategic growth for our organization.Key ResponsibilitiesEvaluate and mitigate direct tax risks to safeguard the company's financial well-being.Stay...
-
Senior IT Service Monitoring Specialist
2 weeks ago
Hyderabad City Taluka, Pakistan HSBC Full timeAt HSBC, we pride ourselves on being a leader in the banking and financial services industry. We operate in 64 countries and territories, enabling businesses to thrive and economies to prosper.We are seeking an experienced CONSULTANT SPECIALIST to join our team. In this role, you will have the opportunity to work on challenging projects and contribute to the...
-
Social Media Training Specialist
2 days ago
Bahawalpur City Tehsil, Pakistan Datafinder Ltd. Full timeSocial Media Training SpecialistJob Summary:We are seeking a highly skilled Social Media Training Specialist to join our team at Datafinder Ltd. As a key member of our educational initiatives, you will be responsible for creating and delivering social media training programs, developing engaging content for various platforms, and providing expert guidance on...
-
Hyderabad City Taluka, Pakistan beBee Careers Full timeAbout the Role:We are seeking a Senior Tax Analyst to join our team and take on the following responsibilities:Supporting tax operations in Singapore and covering broader SEA/APAC compliance and audit matters.Managing cross-border tax issues independently with minimal supervision.Developing and maintaining tax trackers, audit schedules, and process...