Compliance Officer IT
20 hours ago
Devsinc LLC is looking for a skilled Assistant Manager IT Compliance to drive the company's compliance initiatives. In this role, you will be responsible for planning and preparing the organization for ISO standards, ensuring that all processes and procedures meet regulatory requirements.
Main Duties:- Develop and execute compliance plans to ensure adherence to regulatory standards.
- Collaborate with internal teams to define SOPs and maintain a deep understanding of internal processes.
- Utilize prior experience in working with SBP and/or SECP and/or ISO/PCI standards to drive compliance efforts.
- Manage a compliance dashboard to track observations and issues.
As a successful candidate, you will possess excellent communication skills, strong organizational abilities, and a solid understanding of compliance frameworks. A minimum of 5 years of experience and a Bachelor/Master degree are required. Knowledge of HIPPA/GDPR and familiarity with banking/Software industry are highly valued.
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Compliance Officer
3 days ago
Lahore, Punjab, Pakistan Accounts Automated Full timeAccounts Automated is looking for a Compliance Officer to oversee our financial operations and ensure regulatory compliance. The ideal candidate will have a strong background in accounting and be able to identify and mitigate financial risks.Job DescriptionMonitor and analyze financial transactions to ensure accuracy and complianceDevelop and implement...
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Regulatory Compliance Officer
5 days ago
Lahore, Punjab, Pakistan Hr Mentors Full timeAbout Hr Mentors">We are a dynamic HR consulting firm, dedicated to delivering innovative solutions that drive business growth and compliance excellence.">Job Title: Regulatory Compliance Officer">We are seeking an experienced Regulatory Compliance Officer to oversee our compliance program, ensuring adherence to regulatory requirements and industry...
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Senior IT Compliance Officer
20 hours ago
Lahore, Punjab, Pakistan Devsinc Full timeWe are seeking an exceptional Senior IT Compliance Officer to lead our compliance efforts and drive business success at Devsinc.Key Responsibilities:Develop, implement, and maintain robust compliance programs that meet or exceed regulatory requirements.Lead cross-functional teams to design and implement effective compliance controls and processes.Conduct...
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Compliance Officer
5 days ago
Lahore, Punjab, Pakistan Advance International Chemicals Pvt Ltd Full timeFinancial Leadership PositionAt Advance International Chemicals Pvt Ltd, we are seeking a Chief Financial Officer to spearhead our financial functions. As a key member of the management team, you will be responsible for driving financial strategy, optimizing financial performance, and ensuring compliance with regulatory requirements.Responsibilities:Leverage...
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Taxation and Compliance Officer
5 days ago
Lahore, Punjab, Pakistan Unipet (Pvt) Ltd Full timeJob RequirementsThe Taxation and Compliance Officer will be responsible for ensuring that all tax-related activities are conducted in accordance with relevant laws and regulations.ResponsibilitiesPrepare and submit tax returns and other compliance documents.Conduct tax planning and research to minimize tax liabilities.Ensure accurate and timely completion of...
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Risk and Compliance Officer
20 hours ago
Lahore, Punjab, Pakistan Majid Al Futtaim Full timeOperational ActivitiesThe Risk and Compliance Officer is responsible for ensuring implementation of Internal Audit recommendations and combating potential fraud. The role holder must identify, establish, and maintain relationships with key financial institutions and provide mentorship for the purpose of developing a continuous talent pipeline for key roles....
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Textile Industry Compliance Officer
5 days ago
Lahore, Punjab, Pakistan Shams & Brothers Full timeJob Summary: We are seeking a Textile Industry Compliance Officer to join our team. The successful candidate will be responsible for conducting internal audits and ensuring compliance with internal policies and regulatory requirements.Key Responsibilities:Conduct internal audits of financial and operational systems to ensure accuracy and compliance.Evaluate...
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Global Compliance Officer
20 hours ago
Lahore, Punjab, Pakistan Highbrow International Full timeHighbrow International offers a unique opportunity for a dedicated and detail-oriented individual to join our team as a Processing Officer. In this role, you will be responsible for handling the legal formalities and documentation related to immigration to Canada.Key responsibilities include assisting clients with compiling their applications, ensuring...
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Compliance Officer
4 days ago
Lahore, Punjab, Pakistan NADRA Technologies Ltd Full timeJob Description:As a Deputy Director at NADRA Technologies Ltd, you will be responsible for leading the governance, risk management, and compliance teams. You will develop and implement strategies to mitigate risks and ensure compliance with regulatory requirements. Your expertise in security frameworks, such as ISO 27001, PCI DSS, NIST, and CIS Controls,...
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Compliance Officer
5 days ago
Lahore, Punjab, Pakistan CALX International Full timeJob DetailsCALX International is seeking an experienced Audit Executive to join our team. The successful candidate will be responsible for providing financial and auditing support to our clients, as well as developing and implementing financial controls to mitigate risk.Responsibilities Manage client accounts and provide financial reporting Conduct audits...
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Compliance Officer
3 days ago
Lahore, Punjab, Pakistan Prima Systems Full timeJob FunctionThis is a full-time on-site role for a Credentialing Specialist at Prima Systems in Lahore District. The Credentialing Specialist will be responsible for managing credentialing processes, communicating with stakeholders, providing customer service, handling medical staff credentialing, and ensuring compliance with Medicare regulations.Seniority...
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Financial Compliance Officer
5 days ago
Lahore, Punjab, Pakistan Sunconnect Full timeJob DescriptionExecution of financial operations, including month end closings and reconciliations.Processing of AP invoices and employee reimbursements, as well as GL monitoring and resolutions.Internal and external reporting under IFRS and US GAAP, with a focus on tax and corporate secretarial compliance.Coordinating internal and external audits, including...
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Purchasing and Sourcing Officer
12 hours ago
Lahore, Punjab, Pakistan Electro & IT Solutions Full timePurchasing and Sourcing Opportunities at Electro & IT SolutionsWe are Electro & IT Solutions, a leading company in the electrical field industry. We are currently seeking a highly skilled and experienced Purchasing and Sourcing Officer to join our team in Lahore, Pakistan.About the RoleThis is an exciting opportunity for a purchasing and sourcing...
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Risk and Compliance Associate Manager
4 days ago
Lahore, Punjab, Pakistan Allied Bank Limited Full timeWe are seeking a highly skilled Risk and Compliance Associate Manager to join our team at Allied Bank Limited. The successful candidate will be responsible for ensuring compliance with regulatory requirements and industry standards governing liability products.Key Responsibilities:Evaluate and maintain knowledge of regulatory requirements and industry...
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Accounting and Compliance Lead
5 days ago
Lahore, Punjab, Pakistan Oxbridge Digital Full timeAbout the RoleOxbridge Digital is seeking a highly skilled Finance Executive to manage and oversee the day-to-day operations of our accounts payable department.Key Duties:Manage the accounts payable process from start to finish, including processing invoices and payments.Develop and implement effective financial systems and procedures to ensure accuracy and...
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Compliance Audit and Risk Manager
20 hours ago
Lahore, Punjab, Pakistan Fulcrum Pvt Ltd Full timeJob Role">Fulcrum Pvt Ltd seeks a Compliance Audit and Risk Manager (Female) to join its team.">Job Description: The selected candidate will be responsible for conducting comprehensive legal audits to ensure compliance with local, state, and federal laws and regulations.">Responsibilities:Conduct thorough legal audits to identify potential risks and provide...
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Compliance Officer
2 days ago
Lahore, Punjab, Pakistan AAJ Technologies Full timeBenefits:As a valued member of the AJ Technologies team, the EHS Manager will enjoy opportunities for growth and professional development in a fast-paced environment. We offer a competitive salary and benefits package, including location: Information Technology and Services - Lahore, Pakistan.
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Debt Recovery and Compliance Expert
3 days ago
Lahore, Punjab, Pakistan Allied Bank Limited Full timeDigital Banking Collections:We are seeking a highly skilled Senior Officer Collection to join our Digital Banking Group. The successful candidate will be responsible for developing and implementing comprehensive strategies to optimize collection and recovery processes for digital lending products, ensuring compliance with regulatory requirements and industry...
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Legal Governance and Compliance Professional
20 hours ago
Lahore, Punjab, Pakistan Fulcrum Pvt Ltd Full timeJob Title">Join our team as a Legal Governance and Compliance Professional (Female) at Fulcrum Pvt Ltd.">Job Summary: We are seeking a highly skilled professional to conduct comprehensive legal audits and ensure compliance with local, state, and federal laws and regulations.">Key Responsibilities:Conduct regular legal audits to identify potential risks and...
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Female Legal Compliance Specialist
20 hours ago
Lahore, Punjab, Pakistan Fulcrum Pvt Ltd Full timeCompany Overview">Fulcrum Pvt Ltd is a reputable organization seeking a Female Legal Compliance Specialist to join its team.">Job Summary: The selected candidate will be responsible for ensuring compliance with local, state, and federal laws and regulations through comprehensive legal audits.">Key Responsibilities:Conduct regular legal audits to identify...