Compliance Specialist

7 days ago

Karachi, Sindh, Pakistan beBee Careers Full time
Main Responsibilities
  • Accurately record and document asset transactions to prevent errors and discrepancies.
  • Plan and organize conferences, seminars, and events to enhance teamwork and knowledge sharing.
  • Update and maintain accurate records in the administration department to facilitate efficient operations.
  • Develop and implement admin policies to ensure compliance and a positive work environment.
  • Source and procure administrative materials efficiently using purchase orders to optimize resources.
  • Negotiate contracts and agreements with external vendors to establish long-term partnerships.
  • Clear outstanding debts and bills promptly to avoid financial penalties and damage to the company's reputation.
  • Establish and maintain effective relationships with government departments to facilitate communication and collaboration.
  • Take on managerial responsibilities when necessary to ensure continuity and stability.
  • Perform additional tasks assigned by the head of administration to contribute to team goals.
  • Oversee facilities management, transportation, and other administrative services to create a comfortable work environment.
  • Submit and process bills and invoices in a timely manner to ensure financial accuracy.
  • Provide guidance and support to junior staff members on everyday tasks to enhance their skills and confidence.

Main Requirements:

  • Recruit suitable candidates to fill vacant positions quickly to meet operational needs.
  • Regularly verify compliance with labor laws and regulations to avoid potential risks and penalties.
  • Process payroll accurately and on time to maintain a satisfied and motivated workforce.
  • Collaborate with the admin manager to resolve employee grievances and promote a positive work environment.
  • Develop and maintain strong relationships with regulatory bodies to ensure successful audits and compliance.
  • Seek advice from the company's lawyer when needed to inform business decisions and strategies.

  • Tax Compliance Specialist

    1 week ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Job Title: Tax Compliance SpecialistAbout the RoleThis is a challenging opportunity for a highly skilled Tax Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with direct tax laws as per the Income Tax Ordinance of Pakistan.Key ResponsibilitiesSupport tax activities including preparation of statutory...

  • Compliance Leadership Specialist

    7 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Lead Compliance SpecialistThe RoleWe are seeking a skilled Lead Compliance Specialist to ensure the integrity and compliance of our client acceptance processes. This role involves leading a team, overseeing the preparation of client acceptance files, and ensuring all information is meticulously collected.You will report directly to the Onshore Independence...

  • Compliance Assurance Specialist

    2 weeks ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Compliance Assurance Specialist">We are seeking a Compliance Assurance Specialist to join our team. In this role, you will play a crucial part in ensuring that our organization maintains the highest standards of compliance with regulatory requirements.">About the Role:">">Plan, execute and report Conduct Financial Crime Compliance Assurance Reviews (CFCCAR)...

  • Compliance Professional

    1 week ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Job Title: Compliance SpecialistOverviewThe role of a Compliance Specialist is to ensure that all business operations are conducted in accordance with applicable laws and regulations. This involves monitoring changes in regulatory requirements, updating internal processes accordingly, and coordinating with other departments to ensure compliance across all...

  • Compliance and Regulatory Specialist

    1 week ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Job Title: Compliance and Regulatory SpecialistAbout the Role:We are seeking a detail-focused Compliance and Regulatory Specialist to join our dynamic Quality team. As a key expert, you'll drive compliance initiatives, ensuring our operations meet the highest standards of quality, safety, and sustainability.Your Responsibilities:Develop and refine Quality...

  • Compliance Risk Management Specialist

    2 weeks ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    SalaryThe salary for this position is competitive and based on industry standards.Job DescriptionWe are seeking a highly skilled Compliance, Analytics and Systems Specialist to join our team. The ideal candidate will have a strong understanding of procurement regulations, compliance standards, and ethical sourcing practices.Develop and implement effective...

  • Auditory Compliance Specialist

    7 days ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Job Title:Auditory Compliance SpecialistJob Description:We are looking for an enthusiastic and proactive individual to join our team as an Auditory Compliance Specialist. In this role, you will be responsible for listening to audio files and ensuring they comply with the specified script. Your tasks will involve reviewing audio recordings to identify any...

  • Compliance Officer

    2 weeks ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Indirect Tax Compliance SpecialistThis role requires expertise in indirect tax compliance and experience in tax advisory, risk management and audit functions.

  • System Compliance Manager

    1 week ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Compliance SpecialistThe Compliance Specialist plays a pivotal role in ensuring the organization's adherence to regulatory requirements. Key responsibilities include designing and implementing compliance programs, policies, and practices across various business units.A strong understanding of ISO and QMS is essential for this position, alongside superior...

  • Regulatory Compliance Specialist

    2 weeks ago

    Karachi, Sindh, Pakistan beBee Careers Full time

    Regulatory Compliance SpecialistAbout the RoleA dynamic Regulatory Manager is required to ensure adherence to regulatory standards and guidelines.This critical role involves managing regulatory submissions, coordinating with regulatory authorities, and maintaining accurate records and files.Key ResponsibilitiesEnsure compliance with regulatory requirements...