Senior Compliance Officer

Compliance Officer at Paracha ExchangeResponsibilities:Ensure adherence to financial regulations and company policies.Conduct risk assessments and internal audits.Develop and implement compliance procedures.Train staff on compliance matters.Monitor business activities and report on compliance issues.Qualifications:Bachelor's degree in Finance, or related...

Position Overview:The Compliance Officer will be responsible for ensuring that the organization adheres to internal policies, regulatory requirements, and quality management standards. The role involves monitoring processes, identifying areas of non-compliance, and recommending corrective actions to safeguard the company's integrity, reputation, and...

E Position: Compliance OfficerDepartment: Sales Compliance, Investigation & LegalLocation: KarachiResponsibilities:Effectively manage and resolve grievances and complaints from policyholders, ensuring a swift and satisfactory resolutionConduct thorough investigations into allegations of mis-selling or fraud, meticulously gathering evidence and...

Job Title: Senior Compliance AuditorAbout the RoleThe Senior Compliance Auditor will play a key role in ensuring the accuracy and transparency of financial reports. They will lead and manage external audits from planning to completion, supervising and reviewing audit staff work to ensure compliance with international financial reporting standards (IFRS) and...

Job Title: Senior Accounts ManagerAs a senior-level professional in accounting and finance, you will oversee the day-to-day accounting operations of the company. This role involves ensuring accurate financial records, preparing and reviewing financial statements, budgets, and forecasts.Key Responsibilities include:Financial Management:Manage accounts...

Senior Human Resources Manager - job postAbout Us:Universal Motors is a global automotive exporter, specializing in vehicles from Japan, Dubai, Singapore, and Thailand. We are expanding our operations and looking for a Senior HR Manager with expertise in HR leadership and automotive background.Key Responsibilities:Develop and implement HR strategies aligned...

Senior Human Resources Manager - job postAbout Us:Universal Motors is a global automotive exporter, specializing in vehicles from Japan, Dubai, Singapore, and Thailand. We are expanding our operations and looking for a Senior HR Manager with expertise in HR leadership and automotive background.Key Responsibilities:Develop and implement HR strategies aligned...

Compliance Officer (Retail & E-Commerce)Location: Lahore (On-site)Reports to: DirectorEmployment Type: Full-timeRole OverviewWe're seeking a detail-oriented Compliance Officer to enforce internal controls across our retail branches and Shopify store. You'll run daily inter-department checks, verify POS/"PS"* and sales records, ensure policy adherence, and...

OverviewJob Title: Payroll OfficerLocation: KarachiJob Type: Full-Time (Night Shift)ResponsibilitiesAs a Payroll Officer, you will ensure accurate and timely payroll for employees at U.S.-based cellphone retail stores. Your responsibilities include processing salaries, commissions, and bonuses, reconciling data from multiple stores, and managing deductions...

Job Title: Admin & Accounts OfficerCompany: Logix Solutions – Premier HR ConsultancyLocation: Sharah-e-Faisal, KarachiLogix Solutions is seeking a dedicated Admin & Accounts Officer to manage accounting, tax matters and administrative tasks.Key ResponsibilitiesManage day-to-day accounting operations and financial record keeping.Handle tax-related matters,...