Compliance Professional

Petrosin CNG Pvt Ltd is seeking a highly motivated and experienced Contract and Commercial Law Expert to join our team. As a Compliance and Risk Management Professional, you will be responsible for ensuring that our business operations comply with relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance programs to mitigate legal...

Parhlo Compliance Manager Role:We are looking for a highly skilled and experienced Compliance Manager to join our team at Parhlo. The successful candidate will be responsible for overseeing our SOx reporting process and ensuring compliance with regulatory requirements.Key Responsibilities:SOx Reporting: Manage the SOx reporting process, including preparing...

Do you have a passion for numbers and a keen eye for detail? Cromwell Group is seeking an Accounting and Compliance Professional to join our team.Job DescriptionThe successful candidate will be responsible for ensuring the accuracy and compliance of financial documents and procedures, while maintaining a high level of customer service.ResponsibilitiesConduct...

Job SummaryWe are seeking a skilled Compliance Officer to guarantee adherence to PRs and AML regulations, as well as industry-wide best practices.Key Responsibilities:Regulatory Knowledge: Stay up-to-date with the latest PRs and AML regulations, ensuring our organization remains compliant.Compliance Reviews: Conduct thorough reviews of branch and HO...

Job OverviewSunconnect is a cutting-edge fintech company looking for a talented Compliance Officer to join our team. In this role, you will be responsible for maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies.The ideal candidate will have a strong understanding of the regulatory...

About the Job:We are seeking an experienced Senior Specialist (Financial Accounting) to join our team at S&P Global, Inc. As a key member of the Finance department, you will be responsible for maintaining accounting and financial records, performing routine financial operational activities, and ensuring all work practices, processes, and procedures are in...

Job Overview:At Parhlo, we are seeking a highly skilled and experienced Compliance Manager to oversee our SOx reporting process. This role is responsible for ensuring compliance with regulatory requirements, collaborating with external auditors, and identifying areas of improvement.Key Responsibilities:Reporting Management: Manage the SOx reporting process...

Job BriefWe are seeking a talented Compliance Expert to join our global assurance team. In this role, you will be responsible for assisting in bookkeeping and related work, preparing draft statutory financial statements, and ensuring compliance with local regulations.Key Responsibilities:Assist in bookkeeping and related work.Prepare draft statutory...

Head of Governance and ComplianceWe are seeking a highly skilled professional to lead our governance and compliance initiatives. The successful candidate will have a deep understanding of regulatory requirements and excellent communication skills.Responsibilities:Develop and implement effective governance frameworks.Provide expert advice on regulatory...

Regulatory Compliance and Departmental Coordination RoleThis is an exciting opportunity to join the Securities and Exchange Commission of Pakistan as a Regulatory Compliance and Departmental Coordination specialist.The key responsibilities of this role include:Ensuring regulatory compliance and maintaining internal policiesCoordinating departmental...

Compliance Expert LeadBellwether Consulting seeks a seasoned professional to lead our corporate compliance efforts. As Compliance Expert Lead, you will be responsible for ensuring our company's adherence to all relevant laws and regulations.Main Responsibilities:Oversee the submission of processes to regulatory bodies via online and offline modesEnsure...

Job Title: Assistant DirectorWe are seeking a qualified professional to join our Internal Audit and Compliance Department (IA&CD) in Islamabad.About the Role:The selected candidate will be responsible for performing internal audits, ensuring compliance with regulatory requirements, and providing recommendations for improvement.Key Responsibilities:Conducting...

At Cromwell Group, we are committed to excellence in our financial services. We are seeking a seasoned professional to join our team as a Compliance Officer - Audit.Job DescriptionThe successful candidate will be responsible for conducting comprehensive audits of financial documents and procedures, ensuring accuracy and compliance with regulatory...

We are seeking a highly skilled Regulatory Compliance Manager to join our team at NRSP Microfinance Bank.Key Responsibilities:Stay up-to-date with PRs and AML regulations, as well as industry-wide best practices.Develop, analyze, and implement policies and procedures ensuring compliance with relevant regulations.Analyze and respond to regulatory inquiries in...

NADRA Technologies Ltd is committed to excellence in information assurance and is seeking a highly skilled Director Governance and Compliance to join our team.The successful candidate will be responsible for developing and implementing policies and procedures to ensure that the organization meets all relevant regulatory requirements.Key responsibilities...

Job OverviewWe are seeking an experienced and qualified Tax Manager to join ACCA Careers. The successful candidate will be responsible for managing and optimizing our company's tax affairs, ensuring compliance with federal, state, and local tax laws, minimizing tax liabilities, and supporting tax planning initiatives.This role requires strong knowledge of...

Job Title: Customs And Trade Facilitation SpecialistThis role involves developing and implementing customs strategies to improve trade facilitation and reduce compliance risks.About Our Team:We are a team of experienced professionals dedicated to delivering exceptional customs services.We work collaboratively to ensure seamless customs operations and achieve...

Job Description:NADRA Technologies Ltd is seeking an experienced Director of Governance and Compliance to oversee the organization's security frameworks.This role requires a professional with expertise in governance, risk management, and compliance to ensure the organization's security policies are aligned with industry standards.Key Responsibilities:Risk...

Customs and Trade ManagerThe Customs and Trade Manager plays a pivotal role in ensuring the seamless management of customs-related documents within Century Steel Pvt. Ltd. This individual is responsible for maintaining accurate records, adhering to company regulations, and overseeing compliance with global trade laws.Key Responsibilities:Determine Customs...

Financial ExpertiseComsats is seeking a highly skilled and experienced Compliance and Risk Expert to join our team, responsible for overseeing all aspects of financial management and accounting principles.The ideal candidate will have a strong background in financial management and be able to lead the Accounts department with expertise and...