Compliance Jobs in Rawalpindi
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Search Results - Compliance Jobs in Rawalpindi
SupportFinity™-Rawalpindi
growth and profitability. This role also involves ensuring compliance with all financial regulations, maintaining strong relationships with investors, auditors, and other financial stakeholders, and overseeing the audit process. The Director Finance...
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Health Plus Distributar-Rawalpindi
Thorough knowledge of general ledger accounting and account reconciliation
• Highly detail-oriented
Responsibilities
• Assist in the preparation of financial reports such as financial statements and budget performance
• Ensure compliance with applicable...
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ACE Money Transfer-Rawalpindi
market research, competitor analysis, licensing acquisition, and the expansion of new pay-out corridors. Acting as the primary representative of ACE for business partners, this role ensures strategic alignment, compliance, and operational efficiency...
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ACE Money Transfer-Rawalpindi
ecosystem, including consumer, business, and platform products. Working closely with engineering, design, risk, compliance, analytics, and operations, you’ll drive innovation and execution across the entire product lifecycle.
This role is deeply product...
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SupportFinity™-Rawalpindi
department to ensure safety of employees & compliance to corporate EHS standards.
Risk Identification
1. Identify risks and analyze data received from both external and internal sources and advise management on risk mitigation plan.
2. Lead investigation...
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SupportFinity™-Rawalpindi
Implementation: Implement best practices for warehouse operations, including storage, handling, and distribution, to maximize efficiency and minimize costs.
• Compliance Assurance: Ensure all warehouse operations comply with safety and regulatory standards...
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ACE Money Transfer-Rawalpindi
Oversee the day-to-day management of the Braze platform, ensuring data integrity and compliance with financial regulations.
2. Segment customer data to create targeted campaigns based on financial behaviours, account types, and transaction histories...
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Compliance jobs – More cities:
TheHiring.Offical-Rawalpindi
materials, and techniques. Implement best practices to enhance efficiency and quality in project execution.
5. Safety Compliance: Ensure all safety regulations and industry standards are adhered to on-site. Foster a culture of safety, ensuring that all team...
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ACE Money Transfer-Rawalpindi
effective sampling methodologies for assessing calls, chats, and other customer interaction channels.
2. Monitor customer interactions across platforms, identify trends, and ensure compliance with service quality standards.
Process Improvement:
1. Analyse...
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join.com-Rawalpindi
business growth and profitability.
• Accounting & Reporting: Oversee accounting operations, ensure accurate financial reporting, and maintain compliance with industry standards.
• Costing & Budgeting: Manage budgeting processes, analyze cost structures...
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HMS DEVELOPERS (PVT) LIMITED-Rawalpindi
will be responsible for:
Financial Strategy: Develop and implement financial strategies to drive business growth and profitability.
• Accounting & Reporting: Oversee accounting operations, ensure accurate financial reporting, and maintain compliance with industry...
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ACE Money Transfer-Rawalpindi
organizing, and leading extracurricular activities and events for ACE employees.
19. Maintain knowledge of compliance with employment-related laws in countries where ACE is providing employment opportunities.
20. Responsible for issuing or blocking official...
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Translation Empire-Rawalpindi
security tools and technologies.
5. Collaborate with IT teams to ensure compliance with security standards.
6. Educate employees about security best practices and awareness.
7. Maintain an up-to-date knowledge of cybersecurity threats and trends.
8. Assist...
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Oxbridge Digital-Rawalpindi
for cost savings and process improvements.
• Collaborate with internal stakeholders to identify procurement needs and develop strategies to address them.
• Ensure compliance with organizational policies, procedures, and regulatory requirements.
Job...
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Oxbridge Digital-Rawalpindi
of the organization and in compliance with taxation laws and other regulators.
8. Prepare aging analysis of payables and advances and manage timely settlement.
9. Ensure timely submission of withholding tax statements as per FBR timelines and clearing of tax ledgers...
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