Compliance Specialist

Compliance SpecialistThis role requires the ability to ensure compliance with tax laws and regulations by preparing and filing tax returns, calculating taxes owed, and advising on tax planning strategies. The successful candidate will also be able to coordinate and assist with internal and external audits to ensure accuracy and compliance with accounting...

System Compliance SpecialistDuties include ensuring business units adhere to departments and local regulatory requirements. This involves tracking relevant laws and regulations, as well as preparing compliance reports for management.The ideal candidate will have a bachelor's degree in a related field and at least 7 years of experience. They should possess...

Job Title: Tax Compliance SpecialistAbout the RoleThis is a challenging opportunity for a highly skilled Tax Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with direct tax laws as per the Income Tax Ordinance of Pakistan.Key ResponsibilitiesSupport tax activities including preparation of statutory...

Compliance Specialist (Evening Shift)We are seeking a highly skilled Compliance Specialist to join our team. As a key member of our regulatory affairs department, you will be responsible for ensuring compliance with relevant regulations and guidelines.Develop and implement compliance strategies that support business objectives.Manage the preparation and...

Lead Compliance SpecialistThe RoleWe are seeking a skilled Lead Compliance Specialist to ensure the integrity and compliance of our client acceptance processes. This role involves leading a team, overseeing the preparation of client acceptance files, and ensuring all information is meticulously collected.You will report directly to the Onshore Independence...

Job Title: Contract Compliance and Negotiation SpecialistWe are seeking an experienced Contract Compliance and Negotiation Specialist to join our team.As a Contract Compliance and Negotiation Specialist, you will be responsible for ensuring compliance with existing contracts and negotiating terms of gas sale and purchase agreements.The ideal candidate will...

Compliance Assurance Specialist">We are seeking a Compliance Assurance Specialist to join our team. In this role, you will play a crucial part in ensuring that our organization maintains the highest standards of compliance with regulatory requirements.">About the Role:">">Plan, execute and report Conduct Financial Crime Compliance Assurance Reviews (CFCCAR)...

Job Title: Compliance SpecialistOverviewThe role of a Compliance Specialist is to ensure that all business operations are conducted in accordance with applicable laws and regulations. This involves monitoring changes in regulatory requirements, updating internal processes accordingly, and coordinating with other departments to ensure compliance across all...

Job Title: Compliance and Regulatory SpecialistAbout the Role:We are seeking a detail-focused Compliance and Regulatory Specialist to join our dynamic Quality team. As a key expert, you'll drive compliance initiatives, ensuring our operations meet the highest standards of quality, safety, and sustainability.Your Responsibilities:Develop and refine Quality...

Trade Compliance SpecialistThis position requires a detailed understanding of trade compliance and export procedures. Key responsibilities include ensuring accurate documentation, communicating with stakeholders, and resolving issues related to shipping and customs.Key Responsibilities:Review and prepare trade documentationCoordinate with bank trade...