Compliance Officer Role

We are seeking an experienced Taxation and Compliance Officer to join our team at Mercantile Enterprises Pvt Ltd. As a Taxation and Compliance Officer, you will be responsible for preparing and e-filing monthly Sales Tax returns and withholding statements, handling property tax, professional tax, and/or any other government levy, and managing all affairs and...

We are hiring a Compliance and Traceability Officer to join our team at Indus Apparel. As a key member of our supply chain team, you will be responsible for ensuring compliance with industry regulations and maintaining transparency in our supply chain.About the PositionThis role requires strong analytical and problem-solving skills.Main...

Job Summary: Adamjee Life is seeking a qualified Senior Legal Officer to join our team.Key Responsibilities:You will be responsible for drafting and reviewing agreements, ensuring compliance with relevant laws and regulations.This role involves corresponding with stakeholders, providing legal advice, and drafting responses to legal notices.Litigation...

We are looking for a Financial Compliance Officer who can prepare and file monthly income & sales tax returns accurately and efficiently. The selected candidate will be responsible for managing income tax & sales tax records, ensuring timely submission of tax returns, and conducting internal audits to ensure compliance with laws and regulations.Prepare...

Expert Financial SolutionsFinsoul Network offers expert financial and business solutions worldwide through its comprehensive services in accounting, finance, taxation, IT, software development, regulatory compliance, risk management, contract management, corporate governance, mergers and acquisitions, and more.Role SummaryThis full-time on-site position for...

Riksof seeks a Compliance Export Officer to ensure that all export operations comply with international trade laws and regulations. Key Responsibilities:Review and maintain export documentation and recordsEnsure compliance with domestic and international trade regulationsRequirements:Bachelor's degree in Business or a related fieldStrong knowledge of customs...

Job DescriptionSuperbro Technology private limited is seeking a Financial Compliance Officer to join our finance team. The successful candidate will be responsible for verifying compliance with regulatory requirements and company policies.Key Responsibilities:Regulatory Compliance: Verify compliance with regulatory requirements and company policies.Loan...

Accounting Manager Job Requirements:To be successful in this role, you will need to have experience in accounting and finance, with a strong understanding of company policies and procedures. You will also need to possess excellent communication and leadership skills, with the ability to manage a team and ensure compliance with regulatory requirements.Key...

Tax Compliance ExpertiseSmart Accounting & Tax Services, a prominent tax advisory firm in the UAE and Pakistan, seeks a seasoned Tax Compliance Officer for our Admin Department.ResponsibilitiesEnsure compliance with all tax laws and regulations.Manage accounts payable and receivable, including invoicing and collections.Reconcile bank statements and ensure...

Hospital Safety and Compliance OfficerIndus Hospital is seeking a highly experienced security professional to serve as Hospital Safety and Compliance Officer, responsible for ensuring a safe environment for patients, visitors, and staff.Key Responsibilities:Develop and implement comprehensive safety and security plans, aligning with hospital policies and...

About the Role:This exciting opportunity is for a talented and ambitious individual to join our team as Senior Officer Risk Review. As a key member of our risk management function, you will play a crucial role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Develop and...

ACE Money Transfer is seeking a highly skilled Anti-Money Laundering Compliance Officer to join our team.The ideal candidate will possess experience in AML compliance, with a focus on identifying and mitigating financial crime.Key Responsibilities:Develop and implement AML policies and procedures in collaboration with cross-functional teams.Conduct thorough...

Catalyic Security is looking for a Compliance Officer - Tendering to guarantee the quality and timeliness of its tender submissions. The successful candidate will be responsible for examining tender specifications and deadlines, preparing precise documents, and coordinating with cross-functional teams.Job Description:Examine tender specifications and...

Risk Management and Compliance ExpertThe Tameer Microfinance Bank is looking for an experienced Risk Management and Compliance Expert to join our team. In this role, you will be responsible for conducting regular compliance reviews, evaluating the effectiveness of our banking relationships, and performing periodic assessments of our branchless banking...

Visa and Application Compliance Officer (Intern)In Colleges Pro, our team of experts works diligently to ensure that our student visa applications comply with global immigration laws and regulations. We are currently seeking a highly motivated and detail-oriented Visa and Application Compliance Officer (Intern) to join our team.Key...

About GeekinnAt Geekinn, we prioritize precision and innovation in all aspects of our business. We seek a highly skilled Account Officer to manage our financial operations, ensuring seamless execution and adherence to industry standards.Job DescriptionThe successful candidate will be responsible for managing daily financial tasks, including financial...

About the Job:In this key role, you will be responsible for managing foreign remittances, reviewing EIF forms for accuracy, performing GRN working tasks, and handling bank guarantees and contract letters.Main Tasks:Manage foreign remittances in line with company policies and proceduresReview and approve EIF forms to ensure compliance with regulatory...

Job Overview:We are looking for a detail-oriented and organized Account Officer to manage our day-to-day bookkeeping tasks, including posting vouchers accurately and efficiently, handling petty cash transactions with precision, conducting thorough bank reconciliations, and utilizing expertise in accounting software and MS Office.Key Responsibilities:Manage...

Oxbridge Digital is seeking a highly motivated and organized Finance Executive to join our team. As a key member of our financial management department, you will be responsible for ensuring the smooth operation of our financial systems and processes.Key Responsibilities:Financial Operations: Oversee the day-to-day financial operations, including accounts...

Accountabilities:In this pivotal Financial Manager role at Oxbridge Digital, you will have the opportunity to drive innovation and excellence in financial management. Your primary responsibilities will include leading the accounts payable team, developing and implementing financial strategies, and ensuring the efficient management of general ledgers,...