Compliance Officer

Compliance 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...

Job 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...

**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...

Shahzad 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...

Trade 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...

**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...

The 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...

Atheneum 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...

Al-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...

We 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...

We 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...

Job 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...

Job 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...

Job 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,...

Tkxel 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...

We 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...

We 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...

About the RoleThis 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...

Visa 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...

Job 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...