Regulatory Compliance Jobs in Pakistan

Department: Legal & Corporate Affairs Location: Lahore Reports to: Director Corporate & Legal Direct Reports: Corporate & Legal team (Legal Counsels and Corporate Affairs team) Position Summary The Head of Legal & Corporate Affairs will lead the organizations legal corporate governance and regula...

Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...

HRSI is looking for Trader Treasury Business (Front Office) for one of its leading client. 1. Qualifications - Bachelors degree in Finance Banking Business Administration or a related field (Masters degree preferred). - Professional certifications in banking operations AML/CFT or SBP regulatory com...

HRSI is looking for Trader Treasury Business (Front Office) for one of its leading client. 1. Qualifications - Bachelors degree in Finance Banking Business Administration or a related field (Masters degree preferred). - Professional certifications in banking operations AML/CFT or SBP regulatory com...

HRSI is leading this executive search for the role of FINANCE MANAGER for one their reputed clients.Client Overivew: Our client is a leading global system integrator specializing in digital transformation through SAP ERP cloud solutions and advanced Data & AI services operating within a strong gover...

Company Overview: Our client a Karachi-based State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI) seeks to appoint an experienced professional for the following roles: Job Role As a field agent you will be responsible for acquiring onboarding and managing merchants and...

Company Overview: Our client a Karachi-based State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI) seeks to appoint an experienced professional for the following roles: Job Role As a field agent you will be responsible for acquiring onboarding and managing merchants and...

Company Overview: Our client a Karachi-based State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI) seeks to appoint an experienced professional for the following roles: Job Role As a field agent you will be responsible for acquiring onboarding and managing merchants and...

Chief Executive Officer (CEO) The Chief Executive Officer (CEO) is responsible to the Board of Directors for the strategic leadership operational integrity and longterm sustainability of the organization. The CEO provides unified direction across the Generation Transmission and Distribution busines...

Company Overview: Our client a Karachi-based State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI) seeks to appoint an experienced professional for the following role: Job Role As the Manager IT Operations you will be responsible for ensuring the secure stable and effici...

Manager FinanceLocation: Islamabad Pakistan Department: Accounting & Finance Job Type: Full-Time Working Hours: 3:00 PM 11:00 PM (PST) Reporting To: Head of FinanceAbout the RoleWe are looking for an experienced Finance Manager to oversee the organizations financial operations ensure regulatory com...

Position Overview Reporting directly to the Managing Director this Group-level leadership role is a key pillar within the organizations top management structure. The Head of Group HSE is responsible for defining and strengthening the Health Safety & Environment (HSE) vision across all businesses sub...

Location: Karachi Pakistan Employment Type: Full-timeExperience Level: 3-6 Years Role Summary: The Associate Finance Manager supports the Finance function across financial reporting budgeting forecasting cashflow management and month-end close. This role will work closely with internal stakeholder...

To assist Head of Legal and Compliance in conducting day to day legal and compliance related issues and coordinate with internal departments to deliver effective legal and compliance support to business stakeholders.Legal:Supervise and manage litigation through external counsels across judicial and...

Senior Consultant/ AM/ Manager FAAS Risk Rapid Innovation PakistanIn Financial Accounting Advisory Services (FAAS) Financial Services (FS) within Assurance we assist our clients to address the regulatory risk and compliance reporting challenges facing their business. You will be part of a larger FS...

The Senior Officer Logistics at Avery Dennison Pakistan is responsible for managing end-to-end import logistics operations to ensure timely compliant and cost-effective supply chain execution. The role oversees shipment planning customs clearance coordination CAD/LC processing freight contract manag...

Company OverviewArcesium is a global financial technology firm that solves complex data-driven challenges faced by some of the worlds most sophisticated financial institutions. We constantly innovate our platform and capabilities to meet tomorrows challenges anticipate the risks our clients encounte...

Company OverviewArcesium is a global financial technology firm that solves complex data-driven challenges faced by some of the worlds most sophisticated financial institutions. We constantly innovate our platform and capabilities to meet tomorrows challenges anticipate the risks our clients encounte...

Requirements: Professional qualification ACMA ACCA CPA MBA (Finance) or equivalent.45 years of relevant experience in accounts and finance.Strong understanding of accounting principles taxation and regulatory compliance.Proven experience managing the full accounting cycle including AP/AR and general...

Chief Executive Officer (CEO) The Chief Executive Officer (CEO) is responsible to the Board of Directors for the strategic leadership operational integrity and longterm sustainability of the organization. The CEO provides unified direction across the Generation Transmission and Distribution busines...