Compliance Officer Position

5 days ago


Lahore, Punjab, Pakistan Tameer Microfinance Bank Full time
Risk Management and Compliance Expert
The 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 corporate client deals.

About the Role
This is an exciting opportunity to work in a dynamic and rapidly growing financial institution. As a Risk Management and Compliance Expert, you will play a critical role in ensuring that our operations align with regulatory requirements and industry standards.

Responsibilities
  • Conduct regular compliance reviews to ensure adherence to Group Policies and Procedures.
  • Evaluate the effectiveness of our banking relationships.
  • Perform periodic assessments of our branchless banking corporate client deals.


Requirements

A bachelor's degree or higher in a relevant field.

Relevant certifications such as ACCA or CA Intermediate are advantageous.

A minimum of 2 years of experience from a Big Four Firm or similar organization is required.

Strong analytical and problem-solving skills are essential for success in this role.



  • Lahore, Punjab, Pakistan Indus Apparel Full time

    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...


  • Lahore, Punjab, Pakistan Adamjee Life Full time

    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...


  • Lahore, Punjab, Pakistan Finsoul Network Full time

    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...


  • Lahore, Punjab, Pakistan Talent hunters Pvt Ltd Full time

    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...


  • Lahore, Punjab, Pakistan Riksof Full time

    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...


  • Lahore, Punjab, Pakistan Mercantile Enterprises Pvt Ltd Full time

    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...


  • Lahore, Punjab, Pakistan Superbro Technology private limited Full time

    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...


  • Lahore, Punjab, Pakistan Chiesi Farmaceutici S.p.A. Full time

    This role involves managing credit notes, claims, expiries, and FOCs through the system by processing transactions accurately and efficiently. Key responsibilities include receivables aging, distributor payment verification, monthly sales and promotional expense reporting, and system-based order and claim support.Key ResponsibilitiesProcess transactions...


  • Lahore, Punjab, Pakistan Smart Accounting & Tax Services Full time

    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...


  • Lahore, Punjab, Pakistan Indus Hospital Full time

    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...

  • Compliance Officer

    5 days ago


    Lahore, Punjab, Pakistan Catalyic Security Full time

    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...

  • Compliance Officer

    3 days ago


    Lahore, Punjab, Pakistan Colleges Pro Full time

    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...

  • Compliance Officer

    5 days ago


    Lahore, Punjab, Pakistan Oxbridge Digital Full time

    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...


  • Lahore, Punjab, Pakistan ACE Money Transfer Full time

    Ace Money Transfer operates under the authorization of the Financial Conduct Authority in the UK as an Authorized Electronic Money Institution. Our goal is to provide secure and reliable financial services to customers worldwide.About the Position:Leadership and Collaboration: Foster a culture of collaboration and leadership among cross-functional teams...


  • Lahore, Punjab, Pakistan JW Vendor City Private Limited Full time

    Job DescriptionThe HSE engineer at JW Vendor City Private Limited is responsible for ensuring the safety and well-being of employees by providing proper training on workplace hazards.This position involves conducting regular site inspections to verify compliance with safety regulations, identifying potential hazards, and implementing measures to mitigate...

  • Compliance Officer

    5 days ago


    Lahore, Punjab, Pakistan Oxbridge Digital Full time

    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...


  • Lahore, Punjab, Pakistan Allied Bank Limited Full time

    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...


  • Lahore, Punjab, Pakistan Looptex Full time

    Job RoleWe are seeking a highly experienced and skilled Environmental Health & Safety Manager to join our team at Looptex. As a key member of our health and safety team, you will be responsible for promoting a positive health and safety culture, reducing occupational risks, and ensuring compliance with all relevant regulations.AccountabilitiesThe successful...

  • Compliance Officer

    5 days ago


    Lahore, Punjab, Pakistan ETS Devices Full time

    ResponsibilitiesDevelop and negotiate government contracts.Provide technical support on contract compliance.Work with contractors and subcontractors to address contract-related questions.Assemble and distribute documents, manuals, and materials.The ideal candidate will possess strong research, proposal writing, project management, and coordination skills.

  • Compliance Officer

    5 days ago


    Lahore, Punjab, Pakistan Oxbridge Digital Full time

    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,...