Assistant Manager Regulatory Reporting - Islāmābād

+ Job summary · The Assistant Manager – Regulatory Reporting ensures accurate, timely and compliant submission of SBP reports. + · + ResponsibilitiesPrepare and share Credits MIS including SBP regulatory reporting Credit Processing Stats Goldsmith concentration Margin Calls and t ...

The Compliance Officer ensures that SLG operates in compliance with all applicable laws regulations and internal policies. The role focuses on risk mitigation regulatory adherence and promoting ethical business practices. · ...

The ideal candidate will be responsible for drafting, reviewing, and negotiating a wide range of general contracts. · ...

This is a full-time on-site role for a Fintech SECP Compliance Manager based in Islamabad. · Ensuring compliance with SECP regulations. · Developing and implementing compliance policies. · ...

This NBFC SECP Compliance Manager will ensure company compliance with SECP regulations and standards. · ...

+ Job Summary This position requires a senior, commercially aware professional with deep knowledge of SECP-regulated NBFC operations, · broad financial and national regulatory frameworks (SBP, NADRA, PTA, AML/CFT laws), · and a strong understanding of logistics and supply-chain b ...

Company Description · TRAX Online Private Limited (TRAX) is a leading logistics and supply chain company with a legacy of over 100 years in the retail, distribution, and logistics industries. Focused on the growing e-commerce sector, TRAX provides innovative end-to-end logistics ...

+The ideal candidate will be responsible for drafting, reviewing, and negotiating a wide range of general contracts, · +LL.B (required). · LL.M or any other postgraduate legal qualification (preferred) · ...

Support the organization's Information Security Governance, Risk and Compliance (GRC) function to ensure compliance with regulatory contractual and internal security requirements. · ...

The Investment Lead will deliver the investment workstream in the last year of the programme. The role involves ensuring timely delivery and quality of outputs produced. · ...

In this role you will lead and own MMBL's KYC and AML program ensuring full compliance with Pakistani regulatory requirements including SBP rules AML/CFT Regulations and FATF best practices along with relevant international standards. · ...

We are seeking a detail-oriented finance professional to support accounting operations, revenue cycle management, budgeting, cash flow and regulatory compliance within a healthcare setting. · Financial Accounting & Reporting · Ensure smooth accounting operations (AP, AR, GL) and ...

The Revenue Mobilisation, Investment and Trade (REMIT) programme funded by the UK's Foreign, Commonwealth and Development Office requires a Senior Investment Lead to deliver the investment workstream in Pakistan. Serve as the lead for the Investment Workstream. · Work closely wit ...

Ensure end-to-end compliance with SBP regulations across IT, cybersecurity, outsourcing, data protection and digital banking by developing implementing and monitoring IT policies standards controls Conduct IT risk assessments compliance reviews gap analyses ensure timely closure ...

We are seeking an Assistant Manager Taxation & Finance to review financial reports and prepare accurate forecasts for strategic decisions. · Collect and organize necessary data for the filing of the Annual Income Tax Return. · Prepare and submit monthly tax returns to FBR, SBR, a ...

Company Description · Hasnaat Brothers Construction Co. (PVT) Ltd. (HBCC) is a contracting firm specializing in civil engineering projects. Known for delivering creative and effective solutions, HBCC translates clients' needs and expectations into functional project outcomes. Wit ...

Oversee cabin crew standards to ensure compliance with protocols. · ...

This is a full-time role for a SECP Compliance Manager based in Islamabad. The SECP Compliance Manager will ensure that the company adheres to all policies, procedures and regulations set by the Securities and Exchange Commission of Pakistan (SECP). ...

The Production Support Lead will manage L1/L2 production support for the EDMS application and RPA processes. This role involves ensuring application stability, stakeholder coordination, small enhancement delivery (Power Automate), regulatory compliance, and leading a diversified ...

The Executive Manager Ethics & Compliance position at MMBL provides strategic direction on ethical conduct, oversees the bank-wide training and awareness programme, manages all matters relating to conflicts of interest. · ...

A full-service law firm providing strategic legal advisory across corporate and commercial matters seeking an Islamabad office Corporate Associate with strong foundation in corporate agreements transactions industry regulatory compliance working closely with businesses multiple i ...