Current jobs related to Compliance Officer - Karachi, Sindh - Motif (Pvt.) Ltd.

  • Compliance Officer

    11 hours ago


    Karachi, Sindh, Pakistan Hilal Confectionery Private Limited. Full time

    We are seeking a Compliance Officer to join our finance team. As a compliance officer, you will be responsible for ensuring compliance with regulatory requirements, including tax laws, accounting standards, and corporate governance regulations.Key Responsibilities:Monitor and enforce compliance with regulatory requirements.Develop and implement policies and...

  • Compliance Officer

    7 days ago


    Karachi, Sindh, Pakistan Logiciel Services, Llc Full time

    We are seeking a highly skilled Compliance Officer to join our team at Logiciel Services, Llc.About the Role:This position involves serving as the first point of contact for all internal/external stakeholders regarding FINRA-related queries. You will also be responsible for reporting specified events to FINRA for CAT/CAIS reporting, monitoring unreported...

  • Compliance Officer

    1 week ago


    Karachi, Sindh, Pakistan Aptech Computer Education Full time

    We are looking for a detail-oriented Compliance Officer to ensure the accuracy and integrity of our financial records.Job ResponsibilitiesThe successful candidate will investigate bankruptcies and complex financial transactions, maintain records of government agencies, and coordinate bank transactions.This includes computing taxes, preparing tax returns, and...

  • Compliance Officer

    7 days ago


    Karachi, Sindh, Pakistan Mashreq Full time

    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...


  • Karachi, Sindh, Pakistan Gatronova Full time

    The Financial Compliance Officer at Gatronova is responsible for ensuring that our business operations comply with relevant laws, regulations, and industry standards. We are seeking a detail-oriented professional to join our team and provide expert advice on financial compliance.Key Responsibilities:Conduct regular reviews of our financial transactions to...


  • Karachi, Sindh, Pakistan Aga Khan University Full time

    We are seeking a highly skilled professional to join our team as a Compliance and Quality Officer. This role involves working closely with the hospital Quality team to ensure that healthcare services meet established standards of quality and regulatory requirements.Your responsibilities will include:Assisting in the development and implementation of quality...

  • Compliance Officer

    2 weeks ago


    Karachi, Sindh, Pakistan PG Enterprise (Private) Limited Full time

    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...


  • Karachi, Sindh, Pakistan UOH Full time

    Job Summary: We are seeking a highly motivated Dispute Resolution and Compliance Officer to join our team at UOH. The successful candidate will have strong analytical skills, excellent communication and interpersonal skills, and a proven track record in managing litigation and compliance matters.Responsibilities:• Manage and maintain accurate records of...

  • Compliance Officer

    2 days ago


    Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    Job DescriptionSui Southern Gas Company Limited seeks a highly skilled Deputy Manager – Compliance to join our team.The ideal candidate will have a strong understanding of regulatory frameworks and compliance procedures.Review and analyze complaints with financial implications, ensuring accurate documentation and preparation of case files.Evaluate Passing...


  • Karachi, Sindh, Pakistan Medline Industries, LP Full time

    Quality Assurance RoleWe are looking for a highly skilled QC Inspector to join our quality assurance team at Medline Industries, LP. As a key member of our quality assurance department, you will play a vital role in ensuring the quality and integrity of our products.ResponsibilitiesInspect products to ensure compliance with quality and safety...


  • Karachi, Sindh, Pakistan Pak-Qatar Family Takaful Limited Full time

    Assistant Manager Job DescriptionPak-Qatar Family Takaful Limited, a leading takaful operator in Pakistan, is seeking an Assistant Manager to join its Legal and Compliance team.The successful candidate will be responsible for reviewing cases from a legal perspective and providing input. This will involve vetting of legal documents, involving in legal...

  • Compliance Officer

    2 weeks ago


    Karachi, Sindh, Pakistan Mohammed Ahsan & Co. Chartered Accountants Full time

    About the Role:This is an entry-level position requiring a Law Graduate or Completed Articleship with 2-3 years of tax experience in a CA firm or law firm.The candidate should be well-versed in Pakistan's tax laws and proficient in MS Office tools.

  • IT Compliance Officer

    2 hours ago


    Karachi, Sindh, Pakistan Standard Chartered Life and Careers Full time

    Job DescriptionThis role involves working closely with various teams to identify, assess, and analyze risks related to code parameter setup and access management. Key responsibilities include:Participating in UAT and UVT processes for parameter/code setup changes and maintenance.Ensuring active involvement in eBBS regression and C400 compliance releases UAT...


  • Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    We are seeking a highly skilled Deputy Manager – Compliance to join our team at Sui Southern Gas Company Limited. In this role, you will be responsible for ensuring the company's compliance operations run smoothly and efficiently.Your Key Responsibilities will include:Reviewing and analyzing complaints with financial implications on a regional basis,...


  • Karachi, Sindh, Pakistan The Citizen Foundation Full time

    Job SummaryWe are seeking a seasoned Operations Manager – Southern Zone to oversee our operations in the region. The ideal candidate will have a strong background in compliance, operational efficiency, and resource management.Key ResponsibilitiesCompliance and Risk Management: Seek guidance / instructions from zonal GM, in consultation with Ops Excellence...


  • Karachi, Sindh, Pakistan Reckitt Benckiser LLC Full time

    We are looking for an exceptional Legal Manager to join our team at Reckitt Benckiser LLC, where you will play a pivotal role in protecting and empowering a global organisation dedicated to making a difference.About the CompanyWe are a leading global consumer goods company, committed to making a positive societal impact through our operations.Key...


  • Karachi, Sindh, Pakistan Standard Chartered Full time

    Company OverviewWe are a leading global bank that provides a range of financial services to individuals, businesses, and institutions. Our vision is to be the bank of choice for our customers, and we strive to achieve this by delivering exceptional customer service and innovative solutions.Job SummaryThis role is an exciting opportunity to join our team as a...


  • Karachi, Sindh, Pakistan CBRE Full time

    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...


  • Karachi, Sindh, Pakistan EWS Group Full time

    About Our Company:We are proud to be part of a global enterprise software conglomerate that has grown to become one of the top 10 software companies in the world. With a broad-based portfolio of market-leading, vertical-market enterprise solutions covering more than 100 industry domains, we create the perfect environment for professionals to build...


  • Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full time

    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...

Compliance Officer

2 weeks ago


Karachi, Sindh, Pakistan Motif (Pvt.) Ltd. Full time

Motif (Pvt.) Ltd. is looking for a Compliance Officer to oversee our compliance functions. As a key member of our team, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies.

The successful candidate will be responsible for:

  • Monitoring and ensuring compliance with regulatory requirements.
  • Liaising with external auditors and tax authorities.
  • Developing and implementing compliance procedures.
About Us

Motif (Pvt.) Ltd. is a dynamic organization committed to delivering high-quality products and services. We offer a collaborative work environment and opportunities for career growth and development.

What We Offer

We offer a competitive salary package and benefits that include health insurance, retirement plan, and paid time off.