Compliance law job offers in sindh

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  • Associate Director Compliance (Karachi)

    Unspecified Karachi, Sindh

    ...preferably in law, finance, accounting or economics. Post graduate degree preferred. CAMS, CISI or ICA certifications are highly desired. #J-18808-Ljbffr
    2 days ago in Whatjobs

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  • KYC Compliance Analyst

    AHOY Karachi, Sindh

    Overview AHOY is in search of a detail-oriented KYC Compliance Analyst to enhance our compliance team. In this essential role, you will be responsible for...
    2 days ago in Jobleads

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  • Process & Compliance Operations Officer (Remote)

    GRC Coalesce Karachi, Sindh

    Company DescriptionGRC Coalesce is a new-age startup founded by seasoned professionals with over 20 years of expertise in Governance, Risk, and Compliance...
    7 days ago in Whatjobs

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  • EYFR - Tax Compliance & Reporting - Consultant

    new EY Karachi, Sindh

    Mena tax. Accounting Compliance & Reporting, Senior Associate Our globally coordinated tax professionals offer connected services across all tax disciplines...
    6 h 20 minutes ago in Jobleads

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  • Transaction Monitoring & Sanction Screening (AML - CFT...

    Hugo Bank Karachi, Sindh

    Join our Compliance team and play a vital role in protecting HugoBank from financial crime. As a Transaction Monitoring and Sanction Screening Manager, you...
    2 days ago in Whatjobs

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  • Compliance Manager

    Polani Textile Karachi, Sindh

    ...of conduct and labor law standards Manage compliance-related documentation and training programs Oversee supplier and vendor compliance across the supply chain
    30+ days ago in Getpakjob

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  • EY Rapid - Tax Accounting Compliance & Reporting - Manager

    EY Karachi, Sindh

    ...compliance (corporate tax returns and VAT returns, etc), general accounting, credit control and internal optimization projects. You will also be responsible...
    5 days ago in Whatjobs

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  • Manager - Global Compliance Reporting - Tax - EYFR Pakistan...

    EY Karachi, Sindh

    ...compliance and reporting needs. You will establish, maintain and strengthen valued internal and external relationships and ensure that the services...
    2 days ago in Whatjobs

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  • Head of Compliance

    ZOODMALL (Private) Karachi, Sindh

    Job Opening: Head Of Compliance (NBFC) Tez Financial Services Ltd. Location: KarachiType: Full-timeKey Responsibilities: Ensure compliance with SECP, SBP &...
    9 days ago in Whatjobs

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  • Senior Consultant - Corporate Tax Accounting - Global...

    EY Karachi, Sindh

    Job description Requisition ID: 1595--- MENA Tax. Global Compliance & Reporting Our globally coordinated tax professionals offer connected services across...
    2 days ago in Jobleads

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  • Assistant Manager Compliance

    BMA Investment Advisors Karachi, Sindh

    Job PurposeTo support the Head of Compliance in implementing, monitoring, and strengthening the compliance framework, corporate governance practices, and...
    12 days ago in Whatjobs

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  • Associate Director Compliance (Karachi)

    Karachi, Sindh

    ...preferably in law, finance, accounting or economics. Post graduate degree preferred. Candidates with CAMS, CISI or ICA certifications are highly desired.
    1+ years ago in Apni Jobs

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  • Compliance Executive

    Lassi Lab Karachi, Sindh

    ...AccountantsLocation: Karachi, PakistanJob Type: Full-timeAbout Us: We are a leading UAE-based chartered accountancy firm, seeking an experienced Compliance...
    12 days ago in Whatjobs

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  • Compliance Officer

    Jubilee Life Insurance Karachi, Sindh

    E Position: Compliance OfficerDepartment: Sales Compliance, Investigation & LegalLocation: KarachiResponsibilities: Effectively manage and resolve grievances...
    12 days ago in Whatjobs

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  • Compliance Lead

    Khas Group of Industries Karachi, Sindh

    Industry: Export-Oriented Garment ManufacturingJob Summary: We are seeking an experienced and meticulous Compliance Lead to oversee and manage all aspects of...
    12 days ago in Whatjobs

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  • KYC Compliance Analyst

    AHOY Karachi, Sindh

    AHOY is in search of a detail-oriented KYC Compliance Analyst to enhance our compliance team. In this essential role, you will be responsible for conducting...
    12 days ago in Workable

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  • Dy Manager Compliance

    AGI DENIM Karachi, Sindh

    ...including waste management, pollution control, and training programs. Requirements: Bachelor's degree in Law, Business, Environmental Sciences, or related
    12 days ago in Whatjobs

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  • Operations Partner Statutory Compliance

    IFFCO Hyderabad, Sindh

    Overview The Operations Partner – Statutory Compliance is accountable for managing end-to-end statutory and labour law compliance at the plant or factory...
    30+ days ago in Jobleads

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  • Call Center Compliance Officer

    ABS INTERNATIONAL Karachi, Sindh

    Job Type: Full-timeSchedule: Monday to Saturday, 6pm-2amJob SummaryABS International seeks a detail-driven Call Center Compliance Officer to maintain...
    12 days ago in Whatjobs

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  • Call Center Compliance Officer

    ABS INTERNATIONAL Karachi, Sindh

    ...Full-timeSalary: Competitive SalarySchedule: Monday to Saturday, 6:00 PM. 2:00 AM PKTJob SummaryABS International seeks a detail-driven Call Center Compliance...
    12 days ago in Whatjobs

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  • Manager/Assistant Manager – Compliance

    Project Accountants Karachi, Sindh

    Job Overview: We are seeking a proactive and detail-oriented Manager/Assistant Manager – Compliance to join our growing team in the funds and asset...
    12 days ago in Whatjobs

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  • An Experience (Accounts & Compliance Analyst) (Karachi)

    Karachi, Sindh

    Industry: Finance and Accounts Location: Karachi A reputable manufacturing company is looking for an experience (Accounts & Compliance analyst) for immediate...
    1+ years ago in Apni Jobs

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  • Compliance Monitoring Analyst

    Aspire92 Karachi, Sindh

    Aspire92 is seeking a meticulous and proactive Compliance Analyst to join our Consultancy Department. This role is focused on managing regulatory, tax, and...
    12 days ago in Whatjobs

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  • Compliance EDD Analyst I

    Coinbase Hyderabad, Sindh

    ...and warrants filing of a suspicious activity report Incorporate feedback from Quality Assurance Team Maintain detailed documentation to demonstrate compliance
    8 days ago in Jobleads

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  • Compliance TMS Analyst I

    Coinbase Hyderabad, Sindh

    ...law enforcement requests and other company lines of business Analyze transaction activity and KYC information and conduct due diligence research in support...
    8 days ago in Jobleads

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Compliance law job offers in sindh

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