Compliance Review Officer

Compliance Officer PositionWe are looking for a compliance officer to assist with various financial tasks and responsibilities. The ideal candidate will have excellent analytical skills and be able to develop spreadsheet reports to verify information.About the Role:The selected candidate will work on night shift (9 to 6 Pacific Standard Time) providing...

About the RoleWe are seeking an experienced Accounting professional to join our team as a VAT Review and Compliance Expert. The ideal candidate will have strong knowledge of accounting software and experience in preparing VAT returns.As a key member of the Bookkeeping team, you will be responsible for reviewing work performed by the team, preparing Quarterly...

Job Description:We are seeking a highly experienced KYC Compliance Officer to join our team. As a KYC Compliance Officer, you will play a crucial role in ensuring the bank's compliance with KYC, AML/CFT regulations, and other regulatory guidelines.Your primary responsibilities will include reviewing, validating, and processing KYC data and documents...

Engineering Compliance OfficerWe are seeking a highly skilled Engineering Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our engineering activities comply with relevant regulations and industry standards.Duties will include reviewing and approving engineering documentation, conducting audits and...

About the RoleWe are looking for an experienced IT Governance and Compliance Officer to join our team.In this role, you will be responsible for reviewing and monitoring IT Governance & Control, configuration of networking equipment, servers, access controls, application and database controls, ITGC, etc. Key responsibilities include:Reviewing IT Department...

We are seeking a highly skilled Senior Compliance Officer to join our audit team at Sui Southern Gas Company Limited. As a key member of our audit department, you will be responsible for providing technical assistance with investigations, special audits, and subject-matter expertise as needed.Your expertise in compliance and audit will be invaluable in...

The Compliance Officer - Tax will be responsible for ensuring that all tax-related activities are carried out in accordance with relevant laws and regulations. Key duties include reviewing and updating tax notices, managing tax computations, and representing clients in tax-related matters.Key ResponsibilitiesReview and analyze tax notices to identify any...

This role requires a highly skilled and experienced Tendering Specialist who can manage the entire tender process, from preparation and review of bidding documents to ensuring compliance with procurement regulations and optimizing procurement efficiency.Main Responsibilities:Tender Bidding Document Preparation: Prepare, review, compile, and submit tender...

Job DescriptionAs a Senior Corporate Compliance Officer, you will play a critical role in ensuring the compliance of our organization with all applicable laws, rules, and regulations. Your primary responsibility will be to develop, implement, and maintain effective compliance programs to prevent non-compliance risks.Key Responsibilities:Design and implement...

Job Title: Tax ProfessionalJob Summary:We are seeking a highly skilled Tax Professional to join our team. The ideal candidate will have 2+ years of experience in tax compliance services and be well-versed in tax laws applicable in Pakistan. They should be proficient in MS Office tools and have hands-on experience with IRIS (online tax portal).Key...