Operations and Compliance Officer

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...

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...

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...

Sr. Executive - Operations and ManagementWe are looking for a Sr. Executive to lead our operations team, driving business growth and improvement.You will be responsible for establishing business standards, managing daily operations, and ensuring regulatory compliance.Key Responsibilities:Leadership: Provide strategic leadership and direction to the...

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...

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...

Grant Management RoleOur organization is seeking a highly skilled and experienced professional to fill the role of Grant and Compliance Operations Manager.Key Responsibilities:Develop and implement a grants management system that ensures transparency, accountability, and high performance standards.Coordinate and ensure compliance with all grant requirements,...

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...

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...

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...

About GeekinnAt Geekinn, we prioritize precision and innovation in all aspects of our business. We seek a highly skilled Account Officer to manage our financial operations, ensuring seamless execution and adherence to industry standards.Job DescriptionThe successful candidate will be responsible for managing daily financial tasks, including financial...

About Our TeamWe're looking for an exceptional Office Operations Coordinator to join our team at Imperial Limited.Key Responsibilities:Team Support: Collaborate with the administrative team to achieve shared goals and objectives.Facilities Management: Oversee the maintenance and upkeep of office facilities, including supplies and equipment.Policies and...

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...

Job Description:We are seeking a highly skilled and experienced Quality Control and Assurance Lead to join our team. The successful candidate will be responsible for ensuring compliance with regulatory requirements and industry standards, as well as developing quality plans and coordinating activities related to quality operations.Responsibilities:Ensure...

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...

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...

Risk Management and Compliance ExpertThe 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...

Job SummaryAs a Senior Manager of Grant Management, you will be responsible for developing and implementing a comprehensive grants management system, ensuring compliance with grant requirements and regulations.Key Responsibilities:Develop and implement a grants management system that ensures transparency, accountability, and high performance...

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...

Job OverviewThe Takaful Operations team at Jubilee Life Insurance Limited-Window Takaful Operations requires a skilled leader to oversee day-to-day operations, manage a team of professionals, ensure compliance with company policies and procedures, and drive team performance and productivity.