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巴基斯坦 Compliance的工作

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Conduct the screening of all banks customer database on periodic/need basisProcessing of AML Transactions (PRISM/IBFT/Cash to Cash etc.) EDD..
Feb 24, 2021 3年
The following are the responsibilities of a Compliance Assistant:Have a strong command over the English languageProvide information to manag..
Feb 22, 2021 1年
Conducting Independent Audits, like. BSCI, SEDEX, C-TPAT, LEADS, WRAP, Inditex, Customer / Buyer’s COC Audits, LEVI’s, WALMART, TESCO, Prima..
Feb 22, 2021 1年
Collection of attendance compliance dataResponsible to fill tool/sections daily basis and share with District ManagerMonitoring of activitie..
Feb 15, 2021 2年
Timely Reporting to Management for internal or regulatory non-compliances.Review monthly retail and external distributor commissions, bonus/..
Feb 26, 2021 3年
Major Responsibility & Duties Ensuring that the business is legally compliant in all its activities. Training of employees on AML/CFT polic..
Feb 23, 2021 3年
Responsibilities:Design quality system design and it’s implantation.Responsible for conducting of internal, external audit of ISO 9001 & oth..
Jan 29, 2021 5年
We are looking for an experienced professional having hands-on experience with managing and supervising the International Tax Reporting and ..
Feb 13, 2021 3年
Responsibilities:Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the com..
Feb 11, 2021 1年
We are looking for an experienced professional having hands-on experience with managing and supervising the International Tax Reporting and ..
Feb 27, 2021 4年
We are looking for an experienced professional having hands-on experience with managing and supervising the International Tax Reporting and ..
Feb 20, 2021 3年
We are looking for an experienced professional having hands-on experience with managing and supervising the International Tax and Compliance..
Feb 06, 2021 4年
MUACO is a growing Chartered Accountancy firm based in Islamabad. We require ACCA qualified/ICMA / CA finalist with Articles Completed from ..
Feb 10, 2021 3年
Patrolling the hospital premises.Control and check at all gates.Take care and control hospital assets, inventories, medicines and consumable..
Dec 07, 2020 2年
 MINIMUM QUALIFICATION BSc Chemistry,We are looking for energetic and challenging individuals for the positions of Chemist/ QC Analyst for L..
Feb 26, 2021 2年
Preparing test solutions, compounds, and reagents for conducting tests and advising and coordinating test procedures of Salt.Determining che..
Feb 25, 2021 1年
-To liaison with Commercial, Accounts and IT for finalization of SOPs and policies-Finalization of Retail Audit plan and its Execution-Revie..
Feb 25, 2021 9年
Being a site engineer requires a mixture of personal, technical and physical abilities.Reporting progress to management and consultants via ..
Feb 19, 2021 3年 20K - 40K
EarthLink Developments LLP is looking for a Head of Marketing who’ll lead all marketing activities from social media and digital campaigns t..
Feb 18, 2021 8年
▪ Assisting the Manager Regulations and External Affairs in ensuring regulatory compliance.▪ Ensuring that the organization complies with ou..
Feb 17, 2021 1年 25K - 35K
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