Compliance Manager

Send your CV at careers@mahaana.com with the subject "Compliance Manager". Please mention your current and expected salary in your submission.Who we areMahaana is at the forefront of fintech innovation, being Pakistan's first digital wealth management company. We strive to provide businesses and individuals with better investment returns while considering...

Risk Associates Pvt. Ltd. seeks a skilled Compliance Testing Manager to drive strategic initiatives and manage multiple projects simultaneously.Key ResponsibilitiesEnsure timely delivery of compliance testing projects by overseeing planning, execution, and monitoring.Serve as the key liaison between clients and internal teams, fostering open communication...

Job Description: Manager of Taxation and ComplianceWe are seeking a highly skilled and proactive Manager of Taxation and Compliance to join our team at ACCA Careers. This individual will be responsible for ensuring timely and accurate compliance with various tax obligations, including withholding tax payments, tax returns, and quarterly statements.The ideal...

Job Description:Audits and Compliance ManagerSui Southern Gas Company Limited seeks a highly skilled Audits and Compliance Manager to join its team. The ideal candidate will be responsible for ensuring the company's compliance with relevant laws, regulations, and standards.Key Responsibilities:Manage grievance redressal committees in accordance with PPRA...

Mashreq Bank is looking for a seasoned Compliance Risk Manager to join our team in Pakistan.Job Description:Manage and mitigate AML/TF risks for Mashreq Digital Bank through effective compliance practices.Work closely with Business and Operations teams to ensure effective AML/TF risk management and compliance.Develop and maintain knowledge of local...

PG ENTERPRISE (PVT) LTD is seeking a highly motivated and experienced Quality and Compliance Manager for our newly established PRIME SALT Division. The successful candidate will be responsible for overseeing all aspects of quality assurance and compliance related to raw materials (RM) and finished goods (FG) in our salt production process. This individual...

About the RoleWe are seeking a Deputy Manager – Compliance to lead our compliance efforts.The successful candidate will be responsible for reviewing and analyzing complaints, ensuring accurate documentation, and preparing case files.Strong understanding of regulatory frameworks and compliance procedures.Ability to analyze complex data and identify key...

Corporate OverviewAt UOH, we strive to maintain the highest standards of ethics and integrity in all our business dealings. Our commitment to corporate governance ensures that our business practices adhere to relevant laws and regulations, thereby minimizing risk and protecting our reputation.As a valued member of our team, you will play a critical role in...

Compliance and Risk Management: As an experienced Accounts Manager at Mahee International, you will be responsible for ensuring the company's financial stability and regulatory compliance.Main Tasks:Authorise and verify vouchers, reconcile accounts, and update the accounting database in a timely manner.Prepare and submit annual financial statements, tax...

Join Sui Southern Gas Company Limited in the role of Deputy Manager – Compliance as we seek a highly skilled professional to oversee our compliance operations.About the Job:We are seeking a talented individual to review and analyze complaints with financial implications on a regional basis, ensuring timely responses and resolutions.The successful candidate...

We are seeking a highly skilled professional to lead our audit team and drive the execution of audit operations, ensuring effective compliance and risk assessment in the textile industry.The ideal candidate will have prior experience in textile sector audits and be responsible for overseeing audit planning, execution, reporting, and team development.About...

Select how often (in days) to receive an alert:Our employees are our company's greatest asset - they are our real competitive advantage. We possess immense power of innovation, imagination and a desire to attract and retain the best; provide them with encouragement, stimulus, and make them feel that they are an integral part of the company's...

Compliance Officer ResponsibilitiesStrive to improve organization's compliance to process, policies and standards.Conduct periodic internal reviews/audits to ensure that processes and policies within the organization are being followed.Randomly review in-progress project work to highlight compliance issues and provide advice on compliance matters.Continually...

As a Regulatory Affairs Manager at TPS, you will play a pivotal role in ensuring the organization's compliance with various processes, policies, and standards. Your primary responsibility will be to conduct periodic internal reviews and audits to guarantee that all procedures within the company are being adhered to.You will randomly review ongoing project...

Job DescriptionWe are seeking a highly motivated and experienced Quality & Compliance Manager to join our team at PG Enterprise (Private) Limited.The successful candidate will be responsible for overseeing all aspects of quality assurance and compliance related to raw materials and finished goods in our salt production process. This individual will play a...

AML Compliance ManagerMashreq Digital Bank in Pakistan is seeking an experienced AML Compliance Manager to implement Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Job Description:The ideal candidate will contribute to the design and operational effectiveness of...

Job OverviewAisha Steel Mills Limited (ASML) is a leading player in the steel industry of Pakistan, representing one of the largest private sector investments. As an organization, we are committed to delivering high-quality products while ensuring compliance with statutory requirements.Key ResponsibilitiesAccounting and Asset Management: Ensure accurate...

About the Position:We are seeking a highly skilled Compliance Executive to join our team. As a Compliance Executive, you will be responsible for ensuring compliance with CLIENT Security policies, standards, processes, and procedures associated with the delivery of manned guarding and security systems.Key Responsibilities:Manage the security account for...

Deputy Manager – Compliance & ComplaintsSeptember 09, 2024JOB DETAILS:Qualification & Experience:MBA with at least 02 years of experience or Masters with at least 05 years of experience. Knowledge of Regulatory Framework will be considered as an added advantage.Responsibilities:Review/analyze complaints having financial impacts on a regional basis when...

About the Role:">We are seeking an experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring adherence to all applicable regulatory requirements and guidelines.">Responsibilities:">Ensure adherence to regulatory requirementsDevelop and implement policies and proceduresConduct audits and reviews to ensure...