Job purpose Review and action all transactions on all the listed names/entities and countries against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures. Key Result Area Review and approve Transactions with
Tax - Accounting Compliance & Reporting - Consultant Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and
RDX Sports is a globally recognized brand with over two decades of market presence. We are looking for an Assistant Director – Customer Support, Compliance & Excellence Department to join our global team. This role is critical
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions
This position is being recruited by Pakistan Single Window (PSW) on behalf of the National Agri-Trade and Food Safety Authority (NAFSA). NAFSA is being established as a strategic national initiative to strengthen Pakistan’s agri-trade ecosystem through
Citadel Healthcare Management (PVT) LTD. provides healthcare management services for practices across North America. Our dedicated team supports a wide range of medical administration tasks, working collaboratively across multiple disciplines. Our mission is to offer employees
Job Description Manage and provide assistance to the Compliance Manager in the day-to-day operations of the Embedded Compliance Function, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements. Maintain ongoing awareness/knowledge of all regulations set by the Central Bank
Introduction Established in 1951, IOM is a Related Organization of the United Nations and the leading UN agency in the field of migration. Working closely with governmental, intergovernmental and non-governmental partners, IOM promotes humane and orderly
Are you passionate about compliance and ethics? Do you want to play a key role in ensuring compliance and ethics high standards in the pharmaceutical industry? If yes, we are looking for a Compliance and Ethics Partner to join
Assistant Manager – SAP BTP (E-Invoicing Services – Indirect Tax) The Opportunity As the official licensed integrator for the Federal Board of Revenue (FBR) e-invoicing initiative in Pakistan, EY supports organizations across industries in achieving seamless
Job Overview: The Associate Manager – Operations will support the Senior Manager in overseeing day-to-day departmental functions, with a strong focus on customer onboarding, implementation, and support. This role is pivotal in enforcing SOPs, SLAs, and
As an Assistant Manager, you will play a crucial role in designing and developing business intelligence solutions, utilizing your expertise in data analytics and reporting tools, particularly Power BI. Your work will span across various platforms,
Job Title: Team Lead – CIBG Job Purpose Provide value-added operational support and oversight for CCAM activities within CIBG, including Corporate Account Opening, Account Maintenance, Mandate and Signatory Management, KYC and other account management activities. Ensure
The Enterprise Architect is a senior leader within the Enterprise Architecture function, responsible for defining, governing, and evolving the organization’s end‑to‑end technology architecture across infrastructure, data, AI/ML and platform. This role ensures that the enterprise technology
Job Summary We are looking for a skilled Red Hat Engineer with 3 – 5 years of experience in Linux system administration, container platforms, and enterprise infrastructure environments. The ideal candidate should have hands-on expertise in
Job Overveiw: People Perfect is looking for a National Manager – Aftersales for leading nationwide after-sales service operations for TV products, ensuring operational excellence across branches, warehouses, call centers, and Authorized Service Partners (ASPs). The role
NOV is looking for a Instrumentation Service Engineer to support NOV M/D Totco product Line. The incumbent will work in various Onshore jobs across Pakistan. Key Responsibilities Field Service & Equipment Maintenance Perform installation, commissioning, maintenance,
We are looking for a skilled HR Specialist who will recruit, support and develop talent through assistance in development and implementation of policies and procedures. You will be responsible for administrative tasks and you’ll contribute to
Job Description: NorthBay Solutions, with a team of 400+ Software Engineers and offices across Lahore, Islamabad, Karachi, the US, and Canada, is seeking a highly experienced Senior Accountant with strong expertise in US GAAP, SEC.gov (U.S.
Line of ServiceInternal Firm Services Industry/SectorNot Applicable SpecialismIFS - Human Capital (HC) Management LevelAssociate Job Description & SummaryAt PwC, our people in people operations primarily focus on managing the people lifecycle and the day-to-day operational tasks