Compliance Leadership Specialist

Compliance Excellence LeadWe're committed to helping our clients achieve their goals with confidence.This role involves ensuring the integrity and compliance of client acceptance processes. As a Compliance Excellence Lead, you will lead a dedicated team in preparing client acceptance files and gathering necessary information.You will be responsible for...

Compliance Assurance Specialist">We are seeking a Compliance Assurance Specialist to join our team. In this role, you will play a crucial part in ensuring that our organization maintains the highest standards of compliance with regulatory requirements.">About the Role:">">Plan, execute and report Conduct Financial Crime Compliance Assurance Reviews (CFCCAR)...

Compliance SpecialistThis role requires the ability to ensure compliance with tax laws and regulations by preparing and filing tax returns, calculating taxes owed, and advising on tax planning strategies. The successful candidate will also be able to coordinate and assist with internal and external audits to ensure accuracy and compliance with accounting...

Compliance SpecialistThe Compliance Specialist plays a pivotal role in ensuring the organization's adherence to regulatory requirements. Key responsibilities include designing and implementing compliance programs, policies, and practices across various business units.A strong understanding of ISO and QMS is essential for this position, alongside superior...

Compliance Risk Management Specialist">This role involves evaluating the adequacy and effectiveness of our Compliance risk and control processes and adherence to Compliance standards.">About the Role:">">Plan, execute and report Conduct Financial Crime Compliance Assurance Reviews (CFCCAR) to ensure our compliance with regulatory requirements.">Provide...

Lead Compliance Officer - Global Public Company Independence ProceduresThis is a leadership role where you will be responsible for ensuring the integrity and compliance of our client acceptance processes.You will oversee the preparation of client acceptance files, manage the Center of Excellence, and report to Onshore MENA independence.The role involves...

System Compliance SpecialistDuties include ensuring business units adhere to departments and local regulatory requirements. This involves tracking relevant laws and regulations, as well as preparing compliance reports for management.The ideal candidate will have a bachelor's degree in a related field and at least 7 years of experience. They should possess...

Job Title: Tax Compliance SpecialistAbout the RoleThis is a challenging opportunity for a highly skilled Tax Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with direct tax laws as per the Income Tax Ordinance of Pakistan.Key ResponsibilitiesSupport tax activities including preparation of statutory...

Compliance Specialist (Evening Shift)We are seeking a highly skilled Compliance Specialist to join our team. As a key member of our regulatory affairs department, you will be responsible for ensuring compliance with relevant regulations and guidelines.Develop and implement compliance strategies that support business objectives.Manage the preparation and...

Job Title: Contract Compliance and Negotiation SpecialistWe are seeking an experienced Contract Compliance and Negotiation Specialist to join our team.As a Contract Compliance and Negotiation Specialist, you will be responsible for ensuring compliance with existing contracts and negotiating terms of gas sale and purchase agreements.The ideal candidate will...