Compliance law job offers in sindh
1-25 of 154 jobs
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Compliance Manager
the citizens foundation Karachi, Sindh
DescriptionThe Manager Compliance will ensure regulatory and compliance requirements for TCF's international country partners and foreign legal entities. The...
3 days ago in WhatjobsReport -
Assistant Manager – Compliance
Keenu Karachi, Sindh
Job Summary Keenu is looking for an Assistant Manager – Compliance to support the development and implementation of compliance programs, ensure adherence to...
Gross/year: PKR 14 lakhs
6 days ago in WhatjobsReport -
Compliance Officer
Lumida Wealth Karachi, Sindh
Compliance OfficerAbout Lumida: Lumida is a digital-first wealth advisor for people who want access to the same opportunities as institutions. Public markets...
3 days ago in WhatjobsReport -
Counsel - Legal & Compliance
new Cyient Hyderabad, Sindh
...organization’s operations. Liaise with external functional or operational area specialists as required. Prepare/review materials for compliance. J-18808-Ljbffr
Gross/year: PKR 35 lakhs
1 day ago in WhatjobsReport -
Compliance Specialist
Kuza Ventures Karachi, Sindh
We’re Hiring — Compliance Specialist / Officer (C-SaaS) *.🚨 📍.*Location: *. Karachi, Pakistan 💼.*Experience: *. Minimum 3 years in an MLRO or similar...
30+ days ago in GetpakjobReport -
Compliance and Contract Manager (Karachi)
Karachi, Sindh
...in Logistics, Supply Chain Management preferably in Law. Minimum 5 years of experience in logistics or related field in Compliance and Contract Management.
21 days ago in Apni JobsReport -
Human Resources Compliance Manager
Zahra Industries (Pvt) Karachi, Sindh
...a Bachelor's degree in Human Resources, Business Administration, or a related field; any certifications in HR or compliance would be a plusShow more Show less
3 days ago in WhatjobsReport -
Manager Regulatory Compliance
Mashreq Karachi, Sindh
Job Purpose: To support Head of Regulatory Compliance for Mashreq Digital Bank in Pakistan in ensuring that the Bank remains compliant with all applicable...
3 days ago in WhatjobsReport -
Manager Regulatory Compliance
Mashreq Karachi, Sindh
To support Head of Regulatory Compliance for Mashreq Digital Bank in Pakistan in ensuring that the Bank remains compliant with all applicable regulatory...
3 days ago in WhatjobsReport -
It Compliance Analyst
new Businesslist Karachi, Sindh
...or Practitioner ITIL® Foundation Certification (for alignment with operational controls) Experience 08 Years working as IT Compliance Analyst #J-18808-Ljbffr
Gross/year: PKR 14 lakhs
1 day ago in WhatjobsReport -
Gas Theft Investigations Lead (FIR Cell)
SUI SOUTHERN GAS COMPANY Larkana, Sindh
A leading power and utility company is seeking a Legal Assistant to support joint operations against gas theft. The candidate will coordinate with law...
15 days ago in JobleadsReport -
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 JobsReport -
Contract & Compliance Manager, Corporate Agreements
SUI SOUTHERN GAS COMPANY Karachi, Sindh
...have a law degree from an HEC recognized university, minimum one year of relevant experience, and strong legal drafting and negotiation skills. J-18808-Ljbffr
Gross/year: PKR 3.5 lakhs
7 days ago in WhatjobsReport -
Financial Compliance and AML Manager-(Payments)
Daraz Karachi, Sindh
Lead and oversee the development and implementation of AML (Anti-Money Laundering) and financial compliance policies, procedures, and controls for Daraz...
3 days ago in WhatjobsReport -
General Manager - Legal & Compliance
HRSI Karachi, Sindh
About the job General Manager. Legal & Compliance HRSI is leading executive search on behalf of a leading company in the Oil & Gas sector for the position of...
Gross/year: PKR 14 lakhs
6 days ago in WhatjobsReport -
Head Ethics & Compliance
new Mobilink Gadap Town, Sindh
What is Head Ethics & Compliance. Mmbl?Head of Ethics and Compliance involves leading and managing the organization's ethics and compliance programs to...
Gross/year: PKR 27.5 lakhs
1 day ago in WhatjobsReport -
Global Corporate Counsel (Remote) – ip, gdpr & deals
M365Connect Karachi, Sindh
A European consulting firm is seeking a Senior Corporate Lawyer to provide strategic legal guidance and ensure compliance in a fully remote capacity. The...
30+ days ago in JobleadsReport -
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 JobsReport -
AML/CFT Compliance Lead — Fintech Risk & Investigations
Taraki Karachi, Sindh
A leading fintech firm in Pakistan is seeking an experienced compliance professional for an AML/CFT role. You will be responsible for developing and...
Gross/year: PKR 14 lakhs
6 days ago in WhatjobsReport -
Head of Legal & Compliance – Regulatory Strategy Lead
HRSI Karachi, Sindh
A leading recruitment firm is seeking a General Manager. Legal & Compliance to serve as the chief legal advisor. The role involves overseeing legal affairs...
Gross/year: PKR 14 lakhs
7 days ago in WhatjobsReport -
Rapid - Tax Accounting Compliance & Reporting - Consultant
EY Karachi, Sindh
...compliance (corporate tax returns and VAT returns, etc), general accounting, credit control and internal optimization projects. You will also be responsible...
3 days ago in WhatjobsReport -
Manager - Global Compliance Reporting - Tax - FR Pakistan 1...
EY Karachi, Sindh
...compliance and reporting needs. You will establish, maintain and strengthen valued internal and external relationships and ensure that the services...
3 days ago in WhatjobsReport -
Taxation Supervisor
Busy Associates Karachi, Sindh
...law firm. Strong knowledge of Income Tax Ordinance, 2001, and Sales Tax Act, 1990. Strong communication, drafting, and interpersonal skills. Proficiency in...
30+ days ago in GetpakjobReport -
Senior Manager – HR/Admin/Security (Karachi)
Karachi, Sindh
...workplace compliance, Security Management and Proficient Communication — skills (written & spoken). Applicant must be recently retired Army Major or Captain.
1+ years ago in Apni JobsReport -
Assistant Advisor Legal & Affairs
Dr Shahab Imam Law Associates Karachi, Sindh
Dr Shahab Imam Law Associates invites applications for following position based in Karachi: Assistant Advisor Legal & Affairs: -Provide legal advice; pursue...
Gross/year: PKR 3.5 lakhs
4 days ago in WhatjobsReport
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