Current jobs related to Compliance Officer - Lahore, Punjab - beBee Careers

  • Compliance Officer

    1 week ago


    Lahore, Punjab, Pakistan beBee Careers Full time

    Compliance OfficerWe are seeking an experienced Compliance Officer to join our team and ensure our organization's adherence to relevant laws, regulations, and industry standards. The successful candidate will have a strong background in compliance management and be able to develop and implement effective compliance strategies.

  • Compliance Officer

    2 weeks ago


    Lahore, Punjab, Pakistan beBee Careers Full time

    Job Title: Compliance OfficerWe are seeking a detail-oriented and analytical professional to join our team as a Compliance Officer.About the Role:Ensure that our business operations comply with all relevant laws and regulations.Develop and implement effective compliance programs.Conduct regular audits and reviews to ensure...

  • Compliance Officer

    5 days ago


    Lahore, Punjab, Pakistan Univive Full time

    Job Title: Compliance OfficerLocation: Lahore, PakistanOrganisation: UniviveYears of Experience Required: 3+ YearsPosition Overview:We are looking for an experienced and diligent Compliance Officer to join our team in Lahore. This role is critical in ensuring Univive adheres to local and international regulatory requirements, specifically within the student...

  • Compliance Officer

    2 weeks ago


    Lahore, Punjab, Pakistan beBee Careers Full time

    Job Description:We are seeking a highly skilled and experienced Compliance Officer to join our team.The ideal candidate will have a strong understanding of regulatory requirements and industry standards.About the Role:The Compliance Officer will be responsible for ensuring that all aspects of our business operations comply with relevant laws and...


  • Lahore, Punjab, Pakistan beBee Careers Full time

    Seeking a skilled Corporate Compliance Officer to ensure accurate tax filing and compliance with regulatory requirements.


  • Lahore, Punjab, Pakistan beBee Careers Full time

    The OpportunityWe are seeking an experienced and talented individual to fill the role of Corporate Compliance Officer. In this position, you will play a key role in ensuring the organization's compliance with relevant laws and regulations.Responsibilities:Conduct Risk Assessments: Identify potential risks and develop strategies to mitigate them.Develop...


  • Lahore, Punjab, Pakistan beBee Careers Full time

    About the RoleThis is an exciting opportunity to join our team as a Grants Manager. The successful candidate will be responsible for managing grants and ensuring compliance with donor requirements.You will work closely with the CEO/COO and other stakeholders to develop and implement strategies to achieve our goals. This includes designing an effective grants...


  • Lahore, Punjab, Pakistan beBee Careers Full time

    About the Role:This is a challenging opportunity for a Grant Management and Compliance Officer to coordinate and ensure compliance with all grant and contractual requirements.The successful candidate will be responsible for designing an effective grants management and compliance system, establishing an effective and useful budget system, and advising the...

  • Compliance Officer

    2 days ago


    Lahore, Punjab, Pakistan beBee Careers Full time

    Compliance Officer - TaxThis role is responsible for ensuring the company's compliance with UAE tax laws, including VAT, corporate tax, and excise duties. This involves preparing and filing tax returns, conducting tax reconciliations, analyzing tax liabilities, and staying updated with UAE tax regulations. You will work closely with the finance team to...


  • Lahore, Punjab, Pakistan beBee Careers Full time

    Health and Safety Role Overview:We are seeking a dedicated Health and Safety Officer to join our team. In this role, you will be responsible for developing and implementing health and safety policies and procedures to ensure a safe working environment.Main Responsibilities:Develop and implement a safety calendar to track key dates and events.Promote safe...

Compliance Officer

2 weeks ago


Lahore, Punjab, Pakistan beBee Careers Full time
Job Summary

This role involves overseeing the company's financial operations, ensuring compliance with regulatory requirements and maintaining accurate financial records.

Primary Responsibilities:

  • To prepare final accounts in accordance with accounting standards, ensuring accuracy and timeliness.
  • To design, implement, and maintain an effective accounting system, aligning it with accounting principles.
  • To manage the company's financial resources, optimizing revenue streams and controlling expenditures.
  • To forecast cash flows and provide timely information for business decision-making.
  • To track and follow up on accounts receivable and payable, ensuring prompt payment and minimizing delays.
  • To coordinate timely payments to suppliers, adhering to the prescribed process.
  • To ensure that all transactions, including payments and receipts, comply with company policy and agreed terms and conditions.
  • To monitor and renew credit limits with banks as necessary.
  • To prepare and submit monthly budgets based on the annual budget.
  • To oversee bank and cash transactions, performing thorough reconciliations.
  • To prepare and file sales tax returns and withholding statements electronically.
  • To handle property tax, professional tax, and other government levies.
  • To manage SECP affairs and requirements.
  • To prepare annual income tax returns and establish Standard Operating Procedures for efficient departmental management.
  • To maintain and update Information Management Systems (ERP).
Requirements
  • CA Finalist qualification or equivalent.
  • 4-6 years of relevant experience post-article-ship.
  • Excellent leadership and organizational skills.
  • Ability to work under pressure and meet deadlines.
  • Excellent communication and interpersonal skills.
  • Proficiency in accounting software and ERP systems.