Compliance Professional

System & Compliance ProfessionalWe require a highly motivated and experienced individual for the position of System & Compliance Professional. The successful candidate will have a strong educational background and at least 5 years of relevant work experience.Responsibilities include working with top international brands, having hands-on experience with...

The Role of a Compliance Manager involves overseeing daily compliance with applicable laws and regulations, monitoring adherence to regulatory fund limits, managing the Transaction Monitoring System, reviewing the Financial Management Report (FMR), ensuring Anti-Money Laundering (AML) procedures are strictly followed, overseeing marketing material...

Compliance & Regulatory Affairs ProfessionalDirect message the job poster from DH Partners LimitedHRBP | Talent Acquisition | HR GeneralistCompany DescriptionDH Partners Limited ("DH Partners") is a public investment company formed after the demerger of Dawood Hercules Corporation into Engro Holdings and DH Partners. We manage the capital of our shareholders...

Regulatory Compliance ExpertWe are seeking a highly skilled Regulatory Compliance Expert to join our team. The successful candidate will be responsible for ensuring compliance with regulations, preparing regulatory documents, and interacting with regulatory authorities.ResponsibilitiesThis role involves overseeing compliance with regulations, preparing and...

Job Title: Tax Compliance SpecialistThis is a challenging role that requires a strong understanding of tax laws and regulations. The successful candidate will be responsible for ensuring compliance with direct tax laws, including the Income Tax Ordinance of Pakistan.The ideal candidate will have experience in tax compliance, financial accounting, and...

Job SummaryThe role of Import Compliance Manager involves overseeing import clearance processes and ensuring compliance with regulatory requirements.Responsibilities include analyzing import processes to optimize efficiency, developing dashboards for real-time tracking of import activities, and collaborating with cross-functional teams to resolve clearance...

**Job Summary:**We are seeking a highly skilled and experienced professional to fill the role of Compliance Officer. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements, providing ongoing advice on regulatory compliance matters, and coordinating with various stakeholders to ensure timely responses.

Job Role: Internal Audit OfficerJob Summary:The successful candidate will be responsible for conducting audits to ensure compliance with company policies and regulations. This involves reviewing and verifying that all rules and protocols are being accurately followed across departments.Key Responsibilities:Perform regular audits to guarantee adherence to...

System Compliance OfficerAs a key member of our team, you will be responsible for ensuring that all business units are in compliance with regulatory requirements. This involves tracking laws and regulations that may impact our organization's policies and preparing regular compliance reports for management review.About the RoleThe ideal candidate will have a...

Job Title: Compliance OfficerAbout the Role:This role requires a highly skilled and experienced professional to ensure the compliance of commercial operations with relevant laws, regulations, and company policies.Key Responsibilities:Conduct routine audits of commercial operations to identify potential risks and areas for improvement.Develop and implement...