Compliance Officer

We are seeking a highly skilled Compliance Officer to join our team at Logiciel Services, Llc.About the Role:This position involves serving as the first point of contact for all internal/external stakeholders regarding FINRA-related queries. You will also be responsible for reporting specified events to FINRA for CAT/CAIS reporting, monitoring unreported...

We are looking for a detail-oriented Compliance Officer to ensure the accuracy and integrity of our financial records.Job ResponsibilitiesThe successful candidate will investigate bankruptcies and complex financial transactions, maintain records of government agencies, and coordinate bank transactions.This includes computing taxes, preparing tax returns, and...

The Financial Compliance Officer at Gatronova is responsible for ensuring that our business operations comply with relevant laws, regulations, and industry standards. We are seeking a detail-oriented professional to join our team and provide expert advice on financial compliance.Key Responsibilities:Conduct regular reviews of our financial transactions to...

Job DescriptionWe are seeking a highly motivated and experienced Quality & Compliance Manager to join our team at PG Enterprise (Private) Limited.The successful candidate will be responsible for overseeing all aspects of quality assurance and compliance related to raw materials and finished goods in our salt production process. This individual will play a...

Job Summary: We are seeking a highly motivated Dispute Resolution and Compliance Officer to join our team at UOH. The successful candidate will have strong analytical skills, excellent communication and interpersonal skills, and a proven track record in managing litigation and compliance matters.Responsibilities:• Manage and maintain accurate records of...

Assistant Manager Job DescriptionPak-Qatar Family Takaful Limited, a leading takaful operator in Pakistan, is seeking an Assistant Manager to join its Legal and Compliance team.The successful candidate will be responsible for reviewing cases from a legal perspective and providing input. This will involve vetting of legal documents, involving in legal...

About the Role:This is an entry-level position requiring a Law Graduate or Completed Articleship with 2-3 years of tax experience in a CA firm or law firm.The candidate should be well-versed in Pakistan's tax laws and proficient in MS Office tools.

We are seeking a highly skilled Deputy Manager – Compliance to join our team at Sui Southern Gas Company Limited. In this role, you will be responsible for ensuring the company's compliance operations run smoothly and efficiently.Your Key Responsibilities will include:Reviewing and analyzing complaints with financial implications on a regional basis,...

Job SummaryWe are seeking a seasoned Operations Manager – Southern Zone to oversee our operations in the region. The ideal candidate will have a strong background in compliance, operational efficiency, and resource management.Key ResponsibilitiesCompliance and Risk Management: Seek guidance / instructions from zonal GM, in consultation with Ops Excellence...

Company OverviewWe are a leading global bank that provides a range of financial services to individuals, businesses, and institutions. Our vision is to be the bank of choice for our customers, and we strive to achieve this by delivering exceptional customer service and innovative solutions.Job SummaryThis role is an exciting opportunity to join our team as a...

About the Position:We are seeking a highly skilled Compliance Executive to join our team. As a Compliance Executive, you will be responsible for ensuring compliance with CLIENT Security policies, standards, processes, and procedures associated with the delivery of manned guarding and security systems.Key Responsibilities:Manage the security account for...

Job DescriptionAs a Quality Lead at Reckitt Benckiser, your primary responsibility will be to direct the health hub's quality continuous improvement activities, ensuring adherence to up-to-date regulations. You will develop and maintain strong quality systems, observing and auditing for consistent compliance.You will establish quality objectives within the...

About Our Company:We are proud to be part of a global enterprise software conglomerate that has grown to become one of the top 10 software companies in the world. With a broad-based portfolio of market-leading, vertical-market enterprise solutions covering more than 100 industry domains, we create the perfect environment for professionals to build...

Risk Associates Pvt. Ltd. seeks a skilled Compliance Testing Manager to drive strategic initiatives and manage multiple projects simultaneously.Key ResponsibilitiesEnsure timely delivery of compliance testing projects by overseeing planning, execution, and monitoring.Serve as the key liaison between clients and internal teams, fostering open communication...

Compliance Officer ResponsibilitiesStrive to improve organization's compliance to process, policies and standards.Conduct periodic internal reviews/audits to ensure that processes and policies within the organization are being followed.Randomly review in-progress project work to highlight compliance issues and provide advice on compliance matters.Continually...

Minimum RequirementsMaster's degree or higher in Sociology, Development Studies, Social Work, Public Administration, or a relevant field.At least 2-3 years of experience in monitoring and compliance or auditing role.Expertise in regulatory frameworks & compliance tools.Identify risks, gaps & non-compliance issues & recommend corrective & preventive...

We are seeking a Senior Compliance Project Lead to oversee high-volume compliance testing projects.ResponsibilitiesManage planning, execution, and delivery of multiple compliance testing projects, ensuring timelines, milestones, and deliverables are met.Serve as the primary point of contact between clients and internal teams, ensuring clear...

Reckitt Benckiser LLC is a global organization dedicated to making a difference. As a Legal Manager, you will have the opportunity to work with a talented team of professionals who share your passion for excellence and innovation.The RoleYou will be responsible for managing a broad spectrum of legal affairs, including contract law, corporate governance, and...

Bachelor's degree in Accounting, Finance, or a related fieldZephyr Power Limited is seeking a highly skilled and experienced Tax Officer to join our team in Karachi. The ideal candidate should have a minimum of 3 years of relevant experience in the field of taxation, preferably in the renewables and environment industry. As a Tax Officer, you will be...

Job Title: Assistant ManagerWe are seeking an experienced Assistant Manager to join our Legal and Compliance team at Pak-Qatar Family Takaful Limited.The successful candidate will be responsible for reviewing cases from a legal perspective and providing input. This will involve vetting of legal documents, involving in legal correspondence with stakeholders,...