
Financial Regulatory Compliance Officer
23 hours ago
A key responsibility of the Compliance Manager is to ensure the company's financial transactions comply with regulatory requirements.
Responsibilities- Adhere to regulatory fund limits.
- Daily monitoring of transaction activity using the Transaction Monitoring System.
- Follow up on irregularities and suggest improvements to the system.
- Monthly analysis of the Financial Management Report (FMR) and reporting of discrepancies.
- Maintenance of Anti-Money Laundering (AML) procedures.
- Ensuring marketing materials comply with regulatory standards.
- Monitoring of departmental operations for regulatory compliance.
- Regulatory compliance with the Companies Act and NBFC/AMC Rules & Regulations.
- Suspicious activity reporting to relevant authorities.
- Submission of FATCA & CRS reports and other required information.
This role requires strong analytical and communication skills, as well as the ability to work independently and as part of a team.
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Regulatory Compliance Officer
23 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeCompliance Specialist Job Description:We are looking for a skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in regulatory compliance and experience in analyzing complaints and resolving issues.About the Role:The Compliance Specialist will be responsible for reviewing and analyzing complaints having financial...
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Regulatory Compliance Officer
1 week ago
Karachi, Sindh, Pakistan beBee Careers Full timeWe are seeking a Regulatory Compliance Officer to ensure that our pharmaceutical products comply with relevant laws and regulations.Key Responsibilities:This role involves monitoring and implementing changes to regulatory requirements, conducting audits and inspections, and maintaining accurate records.Key Tasks:Stay up-to-date with regulatory changes and...
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Regulatory Compliance Officer
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Karachi, Sindh, Pakistan beBee Careers Full timeJob Description:We are seeking a highly experienced and skilled Regulatory Compliance Officer to join our team. The ideal candidate will have a strong background in quality control and assurance, with the ability to ensure compliance with corporate and regulatory requirements.Key Responsibilities:Ensure compliance with corporate and regulatory...
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Regulatory Compliance Officer
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeRegulatory ManagerWe are seeking an experienced Regulatory Manager to oversee compliance with regulations and ensure the preparation and submission of regulatory documents.Key Responsibilities:Oversight of regulatory compliance in a fast-paced environmentPreparation and submission of regulatory documentsLiaison with regulatory authoritiesRequirements:At...
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Strategic Financial Advisor
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Karachi, Sindh, Pakistan beBee Careers Full timeFinancial Leader - Compliance and Governance ExpertiseA leading company seeks a seasoned Financial Leader - Compliance and Governance Expertise to oversee crucial financial and regulatory functions. This key position will leverage expertise to propel financial strategy and corporate governance at a pioneering organization.Key Objectives:Implementation of...
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Regulatory Affairs Officer
7 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeRegulatory Compliance OfficerThis role requires an experienced officer to ensure compliance with regulatory requirements.Main Responsibilities:Evaluate and enforce regulatory compliance across various departments, identifying areas of non-compliance.Develop and implement measures to improve regulatory compliance, ensuring adherence to standard rules and...
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Tax Regulatory Compliance Officer
22 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeTax Regulatory Compliance OfficerThis exciting opportunity is for a dynamic individual to take on a challenging yet rewarding position as a Tax Executive. The successful candidate will be responsible for ensuring meticulous compliance with tax regulations, preparing and filing various tax returns, and maintaining accurate records.Essential Skills and...
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Senior Compliance Officer
18 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeWe are seeking a highly skilled Compliance Officer to join our team and lead the way in ensuring our organization's regulatory compliance.The ideal candidate will have a strong background in CA or ACMA, or ACCA or MBA, and a minimum of 6 years of post-qualification experience.Key responsibilities include supervising teams, preparing MIS data reports, and...
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Regulatory Compliance Specialist
24 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeRegulatory Compliance SpecialistWe are looking for a highly experienced Regulatory Compliance Specialist to join our team. The ideal candidate will have expertise in ensuring regulatory compliance and advising clients on financial risk management.The responsibilities of this role include:Assisting clients with challenges surrounding General Ledger (GL) and...
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Regulatory Compliance Manager
18 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeAn experienced Compliance Officer is needed to ensure that our organization meets its regulatory requirements and maintains excellent relationships with internal and external stakeholders.The ideal candidate will possess a deep understanding of regulatory frameworks and have a proven track record of ensuring compliance.Duties include overseeing the...