
Compliance Specialist
2 days ago
The Role of a Compliance Expert
- Develop and implement policies, procedures, and processes to ensure compliance with laws, regulations, and business standards.
- Assess and manage sanctions risks, oversee control processes, and establish global standards for mitigation.
- Provide training on compliance policies, including Sanctions Policies and other corporate guidelines.
- Screen sanctions lists using technology, evaluate results, and make risk-based decisions.
- Manage responses to non-compliance incidents, including investigations of alleged misconduct.
- Maintain local regulatory compliance obligations, documenting updates as required.
- Ensure employee behaviors adhere to global and local ethical standards.
- Identify potential vulnerabilities and develop corrective action plans.
- A relevant qualification (ACCA, CA, BBA, MBA, or BSc Hons).
- At least 3 years of experience in a related field.
-
Compliance Specialist
2 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeCompliance SpecialistWe are seeking a Compliance Specialist to join our team. The ideal candidate will have a strong background in financial regulations and compliance.Main ResponsibilitiesEnsure compliance with financial regulations and lawsDevelop and implement policies and procedures to ensure complianceMonitor and report on compliance...
-
Compliance Specialist
2 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeWe are seeking a highly skilled Specialist in Compliance to join our team.About the RoleThe Specialist, Compliance, will be responsible for conducting audits of factories, assisting with day-to-day compliance-related activities, and ensuring that our supply chain adheres to country and brand regulations.Closely monitors factories in the supply chain to...
-
Compliance Specialist
2 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob OverviewThe role of Compliance Specialist involves ensuring adherence to regulatory requirements and company policies. This position requires strong analytical skills, attention to detail, and effective communication.
-
Contract and Compliance Specialist
2 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeContract and Compliance SpecialistWe are looking for a highly skilled Contract and Compliance Specialist to join our organisation. The ideal candidate will have a strong background in contract law and compliance management.This role involves managing a range of contractual agreements and ensuring compliance with relevant laws and regulations.Review and...
-
Import Compliance Specialist
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob SummaryThe Import Compliance Specialist will lead all import-related activities, ensuring strict compliance with legal requirements and industry protocols. This role demands an expert in import clearance, compliance, and a dynamic leader capable of managing teams.This is a key leadership position that oversees import clearance processes and ensures...
-
Compliance and Risk Specialist
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timePursue a career in compliance and risk management as a Compliance and Risk Specialist.About the OpportunityWe are seeking an experienced Compliance and Risk Specialist to join our team. As a key member of our global compliance and reporting service line, you will be responsible for identifying and mitigating risks associated with tax compliance and financial...
-
Tax Compliance Specialist
2 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob Title: Tax Compliance SpecialistWe are seeking a highly skilled and experienced Tax Compliance Specialist to join our team. As a key member of the tax function, you will be responsible for ensuring compliance with direct tax laws as per Income Tax Ordinance of Pakistan.Main Responsibilities:Support tax activities including preparation of statutory tax...
-
Governance and Compliance Specialist
2 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeCompliance and Governance SpecialistRole SummaryThis position focuses on ensuring the organization's compliance with regulatory requirements and industry standards. Key responsibilities include:Key DutiesDevelop and implement strategies to enhance organizational compliance and governance practices.Conduct regular audits to identify areas of non-compliance...
-
Tax Compliance Specialist
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob DescriptionTax Compliance SpecialistWe are seeking a highly experienced Tax Compliance Specialist to join our team. As a key member of our tax compliance function, you will be responsible for managing the day-to-day activities of client engagements, monitoring progress and deliverables, and putting in place standardized processes.You will have a strong...
-
Compliance and Regulatory Specialist
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeAbout YouWe are looking for a highly motivated and organized individual to fill the Sales Tax Specialist role. The ideal candidate will have a strong understanding of accounting principles and practices.The Sales Tax Specialist will be responsible for performing various tasks, including performing day-to-day sales tax related tasks for all the North American...