Senior Compliance Officer

Direct message the job poster from Compliance Social InitiativeAM Compliance & HR |Sustainablity |GTW|Social Compliance|ISO 45001 LAC | OSHA 30 HRS|HSE|IOSH|Company DescriptionCompliance Social Initiative is the leading CSR consulting company in Pakistan. We provide comprehensive consulting services on social and environmental standards, such as ISO...

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...

At Integra Security Group, we specialize in providing top-tier man-guarding solutions to ensure the safety and security of various environments. Our dedicated security officers are highly trained and committed to protecting offices, hospitals, construction sites, and retail spaces 24/7. You can rely on Integra Security for professional and reliable security...

Job OverviewThe Compliance Manager will lead the organization's compliance initiatives, ensuring adherence to internal policies, external regulations, and quality standards. This role involves overseeing audits, driving compliance programs, and promoting a culture of accountability.Key Responsibilities: Develop, implement, and maintain compliance policies...

ACCA, ACMA, CIA, CA, MBA or a postgraduate qualification in social sciences or public policy.Job Title: Grant Management and Compliance OfficerCompany: Nur Center for Research and Policy, PakistanJob Type: 1 JobPosted on: [Insert Posting Date]Last Date: [Insert Last Date]Responsibilities:Co-ordinate and ensure compliance with all grant and contractual...

Grant Management and Compliance RoleSeeking a highly skilled Grant Manager to join our team.The ideal candidate will have a strong background in social sciences or public policy, with qualifications such as ACCA, ACMA, CIA, CA, MBA, or a postgraduate degree in a related field.Responsibilities:Compliance and Grants: Coordinate and ensure compliance with all...

Tax Practitioner And Compliance Officer - REMOTE / Work From HomeResponsibilities:Tax Consultant and Accountant with good English and ability to write letters & communicate in English.Prepare requisite details of Tax Audit Cases or Tax monitoring or any other tax cases and capable of appearing before Tax Authorities or clients or any Govt....

Job Title: Risk Management and Compliance ProfessionalThis challenging role involves overseeing the full audit cycle, encompassing risk management, control management, and ensuring operational effectiveness. Key responsibilities include developing annual audit plans, obtaining and analyzing accounting documentation, preparing reports on audit results, and...

The Manager Compliance & Standards will oversee the organization's adherence to internal policies, external regulations, and quality standards, ensuring consistent implementation and alignment with ISO and IMS standards. The role involves conducting audits, driving compliance initiatives, and promoting a culture of accountability across the organization.Key...

We are a UK-based accountancy firm with a strategic back-office operation in Lahore, playing a vital role in ensuring compliance and operational accuracy across our UK clients portfolio.We're looking for a dedicated and detail-oriented Compliance & Credit Control Officer to join our team. This role offers significant exposure to UK AML regulations, credit...