Chief Compliance Officer & MLRO
1
Compliance / Regulatory Officer
1
General Manager Regulatory Compliance / Audit
1
IT Audit & Compliance Manager
1
Manager Taxation
1
Senior Accounts Executive
1
Islamabad
3
Karachi
1
Lahore
1
Rawalpindi
1
Raiwind
1
Fresh
1
Less than 1 Year
1
5 Years
3
8 Years
1
Full Time/Permanent
6
First Shift (Day)
6
Global Regulatory Compliance
2
Financial Analysis
1
Financial Risk Management
1
Internal Financial Reporting
1
Risk Assessment
1
Operational Tasks Handling
1
Budgeting
1
Auditing
1
ERP Software Command
1
Coordination Skills
1
Leadership Management
1
Cost Accounting Standards
1
IT Auditors
1
Compliance Analysis
1
Adept Problem Solving
1
Regulatory Knowledge
1
Communication Skills
1
Technological Analysis
1
Advance Tax Prepration
1
Tax Code Proficiency And Legislation
1
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Experienced Professional
3
GM / CEO / Country Head / President
1
Department Head
1
Entry Level
1
Banking/Financial Services
3
Fast Moving Consumer Goods (FMCG)
1
Pharmaceuticals / Clinical Research
1
Textiles / Garments
1
Male
3
No Preference
3
Accounts, Finance & Financial Services
4
Health & Medicine
1
Computer Networking
1
AA Exchange Company (Pvt) Ltd.
2
Escorts Advanced Textile (Pvt.) Limited
1
Habib Metropolitan Bank Ltd
1
HealthBee Projects
1
Hoest AR Confectionary
1
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Compliance / Regulatory Officer

HealthBee Projects, Multiple Cities, Pakistan
Studying scientific and legal documents to check they meet legal requirements.Gathering, evaluating, organizing, managing and collating info..
May 21, 2024 Less than 1 Year

General Manager Regulatory Compliance / Audit

AA Exchange Company (Pvt) Ltd., Islamabad, Pakistan
Responsibilities of the position require to:Execute an efficient and effective audit approach and ensure that all assigned work is completed..
May 07, 2024 5 Years

Chief Compliance Officer & MLRO

AA Exchange Company (Pvt) Ltd., Islamabad, Pakistan
Chief Compliance Officer will work closely with external stakeholders and the internal compliance team, and directly report to the Chief Exe..
May 04, 2024 5 Years

IT Audit & Compliance Manager

Habib Metropolitan Bank Ltd, Karachi, Pakistan
Responsibilities:1. Execute, Manage, and Coordinate all regulatory non-inspection deliveries including regulatory assessments and attestatio..
Apr 01, 2024 8 Years

Manager Taxation

Hoest AR Confectionary, Raiwind, Pakistan
Accurately preparing and filing federal and state tax returns in a timely manner.Identifying tax problems and developing solutions.Monitorin..
Apr 29, 2024 5 Years

Senior Accounts Executive

Escorts Advanced Textile (Pvt.) Limited, Lahore, Pakistan
Understanding of tax matters, EFS Scheme, Filing sales tax returns, quarterly advance tax, Statement U/S 165 and all queries of tax departme..
May 16, 2024 Fresh
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