Search Results

compliance Jobs in karachi 2017

Search results - 19 Vacancies found

  • Keyword: Compliance
  • City: Karachi
Karachi Pakistan Expiry Date: 20 Jun 2019
Basic Information
  • Total Positions 1
  • Experience: 3-4 Years
  • Job Type fulltime
  • Travel Required: Not Specified
  • Minimum Education: Bachelors
  • Salary Range: Confidential PKR
  • Gender: Any
  • Max Age Limit: 25-40 Years
REQUIRED SKILLS
    compliance, legal compliance, regulatory affair
JOB DESCRIPTION

National Clearing Company of Pakistan Limited

National Clearing Company of Pakistan Limited is looking for Deputy Manager – Regulatory Compliance.

Requirements:

  • Proven experience as a Deputy Manager – Regulatory Compliance
  • Ability to work under pressure to meet the deadlines
  • Good communication and interpersonal skills
  • Familiar with the auditing techniques and procedures and it’s record maintenance
  • Ability to develop periodic compliance report
  • Proficient in MS Office
  • Time management and planning skills
  • Strong leadership skills.

0 40 hours per week Banking
  • 3-4 Years
  • fulltime
  • Bachelors
  • 25-40 Years
  • National Clearing Company of Pakistan Limited is looking for Deputy Manager – Regulatory Compliance.

    Requirements:

    • Proven experience as a Deputy Manager – Regulatory Compliance
    • Ability to work under pressure to meet the deadlines
    • Good communication and interpersonal skills
    • Familiar with the auditing techniques and procedures and it’s record maintenance
    • Ability to develop periodic compliance report
    • Proficient in MS Office
    • Time management and planning skills
    • Strong leadership skills.
Karachi Pakistan Expiry Date: 18 Jun 2019
Basic Information
  • Total Positions 1
  • Experience: 1-2 Years
  • Job Type fulltime
  • Travel Required: Not Specified
  • Minimum Education: Bachelors
  • Salary Range: Confidential PKR
  • Gender: Any
  • Max Age Limit: 25-35 Years
REQUIRED SKILLS
    compliance, corporate laws, regulatory affair
JOB DESCRIPTION

Soorty Enterprises Pvt. Ltd

Soorty Enterprises Pvt. Ltd is looking for Assistant Manager - Systems & Compliance.

Requirements:

  • In-depth knowledge of the industry’s standards and regulations
  • Excellent knowledge of reporting procedures and record keeping
  • A business acumen partnered with a dedication to legality
  • Methodical and diligent with outstanding planning abilities
  • An analytical mind able to “see” the complexities of procedures and regulations
  • Excellent communication skills

0 40 hours per week Professional Services
  • 1-2 Years
  • fulltime
  • Bachelors
  • 25-35 Years
  • Soorty Enterprises Pvt. Ltd is looking for Assistant Manager - Systems & Compliance.

    Requirements:

    • In-depth knowledge of the industry’s standards and regulations
    • Excellent knowledge of reporting procedures and record keeping
    • A business acumen partnered with a dedication to legality
    • Methodical and diligent with outstanding planning abilities
    • An analytical mind able to “see” the complexities of procedures and regulations
    • Excellent communication skills
Karachi Pakistan Expiry Date: 15 Jun 2019
Basic Information
  • Total Positions 1
  • Experience: 6-8 Years
  • Job Type fulltime
  • Travel Required: Not Specified
  • Minimum Education: Bachelors
  • Salary Range: Confidential PKR
  • Gender: Any
  • Max Age Limit: 30-45 Years
REQUIRED SKILLS
    compliance, corporate laws, regulatory affair
JOB DESCRIPTION

HRSI - Human Resource Solutions International

HRSI - Human Resource Solutions International is looking for Compliance Manager.

Requirements:

  • In-depth knowledge of the industry’s standards and regulations
  • Excellent knowledge of reporting procedures and record keeping
  • A business acumen partnered with a dedication to legality
  • Methodical and diligent with outstanding planning abilities
  • An analytical mind able to “see” the complexities of procedures and regulations
  • Excellent communication skills

0 40 hours per week Professional Services
  • 6-8 Years
  • fulltime
  • Bachelors
  • 30-45 Years
  • HRSI - Human Resource Solutions International is looking for Compliance Manager.

    Requirements:

    • In-depth knowledge of the industry’s standards and regulations
    • Excellent knowledge of reporting procedures and record keeping
    • A business acumen partnered with a dedication to legality
    • Methodical and diligent with outstanding planning abilities
    • An analytical mind able to “see” the complexities of procedures and regulations
    • Excellent communication skills
Karachi Pakistan Expiry Date: 12 Jun 2019
Karachi Pakistan Expiry Date: 12 Jun 2019
Karachi Pakistan Expiry Date: 04 Jun 2019
Basic Information
  • Total Positions 1
  • Experience: 2 Years
  • Job Type fulltime
  • Travel Required: Not Specified
  • Minimum Education: Bachelors
  • Salary Range: Confidential PKR
  • Gender: Any
  • Max Age Limit: 24-37 Years
REQUIRED SKILLS
    complaint handling, compliance
JOB DESCRIPTION

AGILE HR Consulting

AGILE HR Consulting is looking for Compliance Officer.

Requirements:

  • Proven experience as a Compliance Officer
  • Experience in ensuring protocol compliance for staff quality and hygiene
  • Familiarity with industry practices and professional standards
  • Must be a Food technologist
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Attention to detail.

0 40 hours per week Human Resources
  • 2 Years
  • fulltime
  • Bachelors
  • 24-37 Years
  • AGILE HR Consulting is looking for Compliance Officer.

    Requirements:

    • Proven experience as a Compliance Officer
    • Experience in ensuring protocol compliance for staff quality and hygiene
    • Familiarity with industry practices and professional standards
    • Must be a Food technologist
    • Excellent communication skills
    • Integrity and professional ethics
    • Business acumen
    • Teamwork skills
    • Attention to detail.
Karachi Pakistan Expiry Date: 04 Jun 2019
Basic Information
  • Total Positions 1
  • Experience: 5 Years
  • Job Type fulltime
  • Travel Required: Not Specified
  • Minimum Education: Bachelors
  • Salary Range: Confidential PKR
  • Gender: Any
  • Max Age Limit: 27-45 Years
REQUIRED SKILLS
    compliance, financial risk management, risk management
JOB DESCRIPTION

Fulcrum

Fulcrum is looking for Head of Risk & Compliance.

Responsibilities:

  • Responsible for implementation of FATCA compliance policies and reporting pertains to FATCA to IRS
  • On risk management side, preparation of all legal documents such as trust deeds, offering documents and their approvals from trustee and SECP
  • Identify and define risk
  • Risk measurement and management

Requirements:

  • Proven work experience as a Head of Risk & Compliance
  • Knowledge of risk management pertaining to management company and knowledge of risk model
  • Ability to understand and explain market risk, credit risk, liquidity risk and operational risk
  • Time management and planning skills
  • Proficiency in English.

0 40 hours per week Human Resources
  • 5 Years
  • fulltime
  • Bachelors
  • 27-45 Years
  • Fulcrum is looking for Head of Risk & Compliance.

    Responsibilities:

    • Responsible for implementation of FATCA compliance policies and reporting pertains to FATCA to IRS
    • On risk management side, preparation of all legal documents such as trust deeds, offering documents and their approvals from trustee and SECP
    • Identify and define risk
    • Risk measurement and management

    Requirements:

    • Proven work experience as a Head of Risk & Compliance
    • Knowledge of risk management pertaining to management company and knowledge of risk model
    • Ability to understand and explain market risk, credit risk, liquidity risk and operational risk
    • Time management and planning skills
    • Proficiency in English.
Karachi Pakistan Expiry Date: 14 May 2019
Karachi Pakistan Expiry Date: 08 May 2019
Basic Information
  • Total Positions 1
  • Experience: 1-2 Years
  • Job Type fulltime
  • Travel Required: Not Specified
  • Minimum Education: Bachelors
  • Salary Range: Confidential PKR
  • Gender: Any
  • Max Age Limit: 23-40 Years
REQUIRED SKILLS
    compliance, legal compliance
JOB DESCRIPTION

Adamjee Life Assurance Ltd

Adamjee Life Assurance Ltd is looking for Compliance Officer.

Requirements:

  • Proven experience as a Compliance Officer
  • Experience in the finance field
  • Preference would be given to candidates with regulatory and compliance experience
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Attention to detail.

0 40 hours per week Insurance
  • 1-2 Years
  • fulltime
  • Bachelors
  • 23-40 Years
  • Adamjee Life Assurance Ltd is looking for Compliance Officer.

    Requirements:

    • Proven experience as a Compliance Officer
    • Experience in the finance field
    • Preference would be given to candidates with regulatory and compliance experience
    • Familiarity with industry practices and professional standards
    • Excellent communication skills
    • Integrity and professional ethics
    • Business acumen
    • Teamwork skills
    • Attention to detail.
Karachi Pakistan Expiry Date: 07 May 2019
Basic Information
  • Total Positions 1
  • Experience: 5-8 Years
  • Job Type fulltime
  • Travel Required: Not Specified
  • Minimum Education: Bachelors
  • Salary Range: Confidential PKR
  • Gender: Any
  • Max Age Limit: 30-45 Years
REQUIRED SKILLS
    corporate laws, legal compliance
JOB DESCRIPTION

mySHRP Private Ltd.

mySHRP Private Ltd. is looking for  Compliance Manager.

Requirements:

  • In-depth knowledge of the industry’s standards and regulations
  • Excellent knowledge of reporting procedures and record keeping
  • A business acumen partnered with a dedication to legality
  • Methodical and diligent with outstanding planning abilities
  • An analytical mind able to “see” the complexities of procedures and regulations
  • Excellent communication skills

0 40 hours per week Professional Services
  • 5-8 Years
  • fulltime
  • Bachelors
  • 30-45 Years
  • mySHRP Private Ltd. is looking for  Compliance Manager.

    Requirements:

    • In-depth knowledge of the industry’s standards and regulations
    • Excellent knowledge of reporting procedures and record keeping
    • A business acumen partnered with a dedication to legality
    • Methodical and diligent with outstanding planning abilities
    • An analytical mind able to “see” the complexities of procedures and regulations
    • Excellent communication skills
Karachi Pakistan Expiry Date: 07 May 2019
Karachi Pakistan Expiry Date: 30 Apr 2019
Karachi Pakistan Expiry Date: 29 Apr 2019
Basic Information
  • Total Positions 1
  • Experience: 0-1 Years
  • Job Type internship
  • Travel Required: Not Specified
  • Minimum Education: Aca - Acca - Ca - Acma
  • Salary Range: Confidential PKR
  • Gender: Any
  • Max Age Limit: 22-26 Years
REQUIRED SKILLS
    accounting, compliance, taxation
JOB DESCRIPTION

Rahim Jan Hafizullah Associate (Pvt) Limited

Rahim Jan Hafizullah Associate (Pvt) Limited is looking for Finance Intern.

Requirements:

  • Excellent knowledge of financial analysis and general accounting practice
  • Excellent computer, multi-tasking, and job prioritizing skills
  • Strong written and verbal communication and interpersonal skills
  • Excellent research, reporting, and organizational skills
  • Fair financial acumen and business skills
  • Self-motivated with ability to work in a fast-paced environment

0 40 hours per week Accounting And Finance
  • 0-1 Years
  • internship
  • Aca - Acca - Ca - Acma
  • 22-26 Years
  • Rahim Jan Hafizullah Associate (Pvt) Limited is looking for Finance Intern.

    Requirements:

    • Excellent knowledge of financial analysis and general accounting practice
    • Excellent computer, multi-tasking, and job prioritizing skills
    • Strong written and verbal communication and interpersonal skills
    • Excellent research, reporting, and organizational skills
    • Fair financial acumen and business skills
    • Self-motivated with ability to work in a fast-paced environment
Karachi Pakistan Expiry Date: 28 Apr 2019
Basic Information
  • Total Positions 1
  • Experience: 2-5 Years
  • Job Type fulltime
  • Travel Required: Not Specified
  • Minimum Education: Bachelors
  • Salary Range: Confidential PKR
  • Gender: Any
  • Max Age Limit: 25-45 Years
REQUIRED SKILLS
    compliance, corporate laws, regulatory affair
JOB DESCRIPTION

Fluid Technologies Private Limited

Fluid Technologies Private Limited is looking for Compliance Officer.

Requirements:

  • Experience in risk management
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Attention to detail

0 40 hours per week Engineering
  • 2-5 Years
  • fulltime
  • Bachelors
  • 25-45 Years
  • Fluid Technologies Private Limited is looking for Compliance Officer.

    Requirements:

    • Experience in risk management
    • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
    • Familiarity with industry practices and professional standards
    • Excellent communication skills
    • Integrity and professional ethics
    • Business acumen
    • Teamwork skills
    • Attention to detail
Karachi Pakistan Expiry Date: 18 Apr 2019
Basic Information
  • Total Positions 1
  • Experience: 2-3 Years
  • Job Type fulltime
  • Travel Required: Not Specified
  • Minimum Education: Bachelors
  • Salary Range: Confidential PKR
  • Gender: Any
  • Max Age Limit: 25-40 Years
REQUIRED SKILLS
    compliance, corporate law, regulatory affair
JOB DESCRIPTION

Efroze Chemical Industries

Efroze Chemical Industries is looking for Regulatory Officer.

Requirements:

  • Understanding of both legal and scientific matters
  • The ability to grasp new concepts quickly and to assimilate and evaluate scientific data
  • Analytical and problem-solving skills
  • Written and oral communication skills
  • Attention to detail
  • Strong negotiation skills
  • It skills, particularly in relation to using databases and familiarity with commercial software
  • The ability to work under pressure and to strict deadlines
  • The confidence to report to management
  • Team-working skills and the ability to lead and motivate others
  • Project-management skills
  • Integrity and a professional approach to work
  • Tact and diplomacy
  • An awareness of the legislation governing the approval of products.

0 40 hours per week
  • 2-3 Years
  • fulltime
  • Bachelors
  • 25-40 Years
  • Efroze Chemical Industries is looking for Regulatory Officer.

    Requirements:

    • Understanding of both legal and scientific matters
    • The ability to grasp new concepts quickly and to assimilate and evaluate scientific data
    • Analytical and problem-solving skills
    • Written and oral communication skills
    • Attention to detail
    • Strong negotiation skills
    • It skills, particularly in relation to using databases and familiarity with commercial software
    • The ability to work under pressure and to strict deadlines
    • The confidence to report to management
    • Team-working skills and the ability to lead and motivate others
    • Project-management skills
    • Integrity and a professional approach to work
    • Tact and diplomacy
    • An awareness of the legislation governing the approval of products.
Karachi Pakistan Expiry Date: 15 Apr 2019
Basic Information
  • Total Positions 1
  • Experience: 1-2 Years
  • Job Type fulltime
  • Travel Required: Not Specified
  • Minimum Education: Bachelors
  • Salary Range: Confidential PKR
  • Gender: Any
  • Max Age Limit: 25-35 Years
REQUIRED SKILLS
    compliance, corporate laws, regulatory affair
JOB DESCRIPTION

Pearl Confectionery Pvt. Ltd.

Pearl Confectionery Pvt. Ltd. is looking for Compliance Officer

Requirements:

  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Attention to detail

0 40 hours per week FMCG
  • 1-2 Years
  • fulltime
  • Bachelors
  • 25-35 Years
  • Pearl Confectionery Pvt. Ltd. is looking for Compliance Officer

    Requirements:

    • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
    • Familiarity with industry practices and professional standards
    • Excellent communication skills
    • Integrity and professional ethics
    • Business acumen
    • Teamwork skills
    • Attention to detail
Karachi Pakistan Expiry Date: 10 Apr 2019
Karachi Pakistan Expiry Date: 07 Apr 2019
Basic Information
  • Total Positions 1
  • Experience: 2-3 Years
  • Job Type fulltime
  • Travel Required: Not Specified
  • Minimum Education: Bachelors
  • Salary Range: Confidential PKR
  • Gender: Any
  • Max Age Limit: 25-40 Years
REQUIRED SKILLS
    compliance, corporate laws, corporate management, regulatory affair
JOB DESCRIPTION

Ibex.

Ibex. is looking for Compliance Officer.

Requirements:

  • Experience in risk management
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Attention to detail

0 40 hours per week Information Technology
  • 2-3 Years
  • fulltime
  • Bachelors
  • 25-40 Years
  • Ibex. is looking for Compliance Officer.

    Requirements:

    • Experience in risk management
    • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
    • Familiarity with industry practices and professional standards
    • Excellent communication skills
    • Integrity and professional ethics
    • Business acumen
    • Teamwork skills
    • Attention to detail
Karachi Pakistan Expiry Date: 02 Apr 2019
Basic Information
  • Total Positions 1
  • Experience: 1 Years
  • Job Type fulltime
  • Travel Required: Not Specified
  • Minimum Education: Bachelors
  • Salary Range: Confidential PKR
  • Gender: Any
  • Max Age Limit: 23-40 Years
REQUIRED SKILLS
    claim management, compliance, legal compliance
JOB DESCRIPTION

Jubilee Life Insurance Company

Jubilee Life Insurance Company is looking for Claim Processing Officer.

Requirements:

  • Proven experience as a Claim Processing Officer
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Proficient in English
  • Proficient in Microsoft Office
  • Time management and planning skills
  • Business acumen
  • Teamwork skills
  • Attention to detail.

0 40 hours per week Insurance
  • 1 Years
  • fulltime
  • Bachelors
  • 23-40 Years
  • Jubilee Life Insurance Company is looking for Claim Processing Officer.

    Requirements:

    • Proven experience as a Claim Processing Officer
    • Familiarity with industry practices and professional standards
    • Excellent communication skills
    • Integrity and professional ethics
    • Proficient in English
    • Proficient in Microsoft Office
    • Time management and planning skills
    • Business acumen
    • Teamwork skills
    • Attention to detail.