
Compliance Officer
1 week ago
This position involves working closely with senior management to advise on legal matters pertaining to regulatory requirements. The ideal candidate will develop and maintain a framework for identification, management, and reporting of AML & CFT sanctions.
- Develop strategic business models to drive market innovation and sustainable growth.
- Advise senior management on corporate legal matters and legislative developments.
- Manage the foreign direct investment portfolio for all Pakistan-based group entities.
The successful candidate will establish and implement a comprehensive compliance framework aligned with local and international regulatory requirements.
Key Responsibilities:- Ensure full compliance with REIT-related regulatory obligations.
- Address compliance and regulatory challenges, manage investigations, and mitigate legal and financial risks.
- Engage with local and international regulatory bodies to strengthen corporate governance, policy development, and compliance measures.
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Compliance Officer
22 hours ago
Lahore, Punjab, Pakistan NADRA Technologies Ltd Full timeCompliance OfficerAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at NADRA Technologies Ltd. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and developing effective compliance frameworks.About You:You possess a Bachelor's degree in Law or a related field...
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Compliance Officer
1 week ago
Lahore, Punjab, Pakistan UoH Full timeJob DescriptionThe Compliance Officer will be responsible for managing financial records, preparing reports, and ensuring compliance with regulations.This role is ideal for individuals who are detail-oriented, organized, and possess strong analytical skills.We are seeking a highly motivated and experienced Compliance Officer to join our team at UoH.The...
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Compliance Officer
3 days ago
Lahore, Punjab, Pakistan ACCA Careers Full time**About the Job:**The Compliance Officer will be responsible for ensuring that the organization's operations and activities comply with relevant laws, regulations, and internal policies.**Key Accountabilities:**Develop and implement compliance programs and policies.Conduct audits and reviews to ensure compliance with relevant laws and regulations.Provide...
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Compliance Officer
1 day ago
Lahore, Punjab, Pakistan Shahzad Hammad Traders Full timeShahzad Hammad Traders seeks a diligent and detail-oriented Compliance Officer to join our finance team. The successful candidate will be responsible for ensuring adherence to all regulatory requirements and maintaining accurate financial records.Key ResponsibilitiesMonitor and enforce compliance with tax laws and regulations.Ensure accurate and timely...
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Trade Compliance Officer
2 weeks ago
Lahore, Punjab, Pakistan ZXMCO Pakistan Private Limited Full timeTrade Compliance Officer Job SummaryWe are seeking a skilled Trade Compliance Officer to join our team. The ideal candidate will have a strong understanding of trade regulations and procedures, as well as excellent communication and organizational skills.Main ResponsibilitiesEnsure compliance with trade regulations and standards.Liaison with international...
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Compliance Officer Financial Services
7 days ago
Lahore, Punjab, Pakistan Oxbridge Digital Full time**Job Description:Oxbridge Digital is seeking a highly skilled Compliance Officer Financial Services to join our team. As a Compliance Officer Financial Services, you will be responsible for ensuring that all financial systems and processes are compliant with company standards and regulations.Key Responsibilities:Ensure Compliance: The Compliance Officer...
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Compliance Officer
3 days ago
Lahore, Punjab, Pakistan Chawla Group of Industries(pvt) Ltd Full timeThe Chawla Group of Industries(pvt) Ltd is a dynamic organization that requires a Compliance Officer - Tax to join its team. As a Compliance Officer - Tax, you will be responsible for ensuring compliance with federal, state, and local tax laws.Key Responsibilities:**Prepare and file tax returns (Income Tax, Sales Tax, Withholding Tax).Ensure compliance with...
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Risk and Compliance Officer
5 days ago
Lahore, Punjab, Pakistan Atheneum Partners (Private) Limited Full timeAtheneum Partners (Private) Limited is a leading global insights platform. We are seeking a skilled Risk and Compliance Officer to join our team.We respect the privacy of candidates for employment. Our mission is to provide faster insights to empower our clients' decision making.The successful candidate will assist in monitoring and ensuring adherence to...
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Compliance Officer
7 days ago
Lahore, Punjab, Pakistan Al-Nasr Travels Full timeAl-Nasr Travels is a leading travel company based in LahoreAbout the RoleThis is a full-time on-site role for an Account Officer located in Lahore. The successful candidate will be responsible for managing financial statements, utilizing analytical skills, handling finance-related tasks, and effective communication with internal and external stakeholders.Key...
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Compliance Officer
1 day ago
Lahore, Punjab, Pakistan Mercantile Enterprises Pvt Ltd Full timeWe are seeking a highly motivated Compliance Officer - Accounts to join our team at Mercantile Enterprises Pvt Ltd. In this role, you will be responsible for ensuring compliance with statutory and company requirements, while maintaining accurate financial records.Responsibilities:To prepare final accounts as per accounting standards, ensuring accuracy and...
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Quality Control and Compliance Officer
2 weeks ago
Lahore, Punjab, Pakistan SupportFinity™ Full timeWe are seeking a Quality Control and Compliance Officer to join our team at SupportFinity. In this critical role, you will be responsible for ensuring that all sales interactions meet the highest standards of quality, compliance, and customer satisfaction.The ideal candidate will have a strong background in quality assurance, with experience in evaluating...
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Safety and Compliance Officer
2 weeks ago
Lahore, Punjab, Pakistan Tkxel Full timeJob DescriptionThe Environment, Health and Safety Officer will be responsible for developing and implementing health and safety policies, procedures, and programs.Key ResponsibilitiesPolicies and Procedures: Develop and implement health and safety policies and procedures.Training and Awareness: Provide training and awareness programs to employees on health...
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Controller and Compliance Officer
6 days ago
Lahore, Punjab, Pakistan Oxbridge Digital Full timeJob SummaryOxbridge Digital is seeking a highly skilled Controller and Compliance Officer to join our finance team. In this role, you will be responsible for managing the company's financial operations, including accounts payable, general ledger, and project accounting.You will work closely with our finance team to ensure that all financial transactions are...
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Compliance Officer
9 hours ago
Lahore, Punjab, Pakistan The Avenair Full timeJob Description:The Finance Officer will play a vital role in supporting The Avenair's financial operations. This position involves collaborating with the finance team to manage financial data, prepare financial reports, and provide analysis to inform business decisions.Key Accountabilities:Prepare and review financial reports, including balance sheets,...
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Safety and Compliance Officer
5 days ago
Lahore, Punjab, Pakistan Tkxel LLC Full timeTkxel LLC is a US-based software development company dedicated to creating innovative solutions for global enterprises. As a Health and Safety Professional, you will be responsible for ensuring a safe working environment and promoting a culture of safety within the organization.Key ResponsibilitiesThis role involves developing and implementing safety...
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Compliance Officer for Regulatory Frameworks
2 weeks ago
Lahore, Punjab, Pakistan Tkxel LLC Full timeWe are committed to maintaining robust governance and risk frameworks at Tkxel LLC. As a result, we are seeking an experienced Compliance Officer for Regulatory Frameworks. The ideal candidate will have 3–5 years of experience in Governance, Risk, and Compliance (GRC) with a strong understanding of regulatory standards and risk management...
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Compliance and Risk Officer
2 weeks ago
Lahore, Punjab, Pakistan Soltix Solutions Full timeWe are seeking an experienced Compliance and Risk Officer to join our team at Soltix Solutions. In this role, you will be responsible for ensuring that all risk management activities are conducted in accordance with regulatory requirements.Responsibilities:Identifying and assessing potential risks to the companyDeveloping and implementing effective risk...
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Visa and Application Compliance Officer
3 weeks ago
Lahore, Punjab, Pakistan Colleges Pro Full timeVisa and Application Compliance Officer (intern)Ensure all student visa applications are in full compliance with immigration laws and regulations (e.g., U.S. F-1 visa, UK Student, Australia Subclass 500, etc.).Advise students and staff on the legal requirements and processes for obtaining and maintaining valid student visas.Ensure timely and accurate...
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Compliance Officer
2 weeks ago
Lahore, Punjab, Pakistan Epic Consulting Group Full timeJob Summary:We are seeking a highly skilled Compliance Officer - Financial Services to join our team at Epic Consulting Group. The successful candidate will be responsible for ensuring compliance with all financial regulations and laws.Key Responsibilities:Regulatory Compliance: Ensure that all financial transactions are compliant with relevant laws and...
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Legislative Compliance Officer
1 day ago
Lahore, Punjab, Pakistan Tekboox-House of Technology Full timeTekboox-House of Technology seeks an experienced Legal Advisor to join our team in Pakistan.This role requires providing legal guidance and support to our company on various legal matters.Key Responsibilities:Draft and review employment contracts, vendor agreements, and licensing agreements.Ensure compliance with regulatory requirements and advise on best...