Compliance Officer

We are seeking a Compliance Officer to join our finance team. As a compliance officer, you will be responsible for ensuring compliance with regulatory requirements, including tax laws, accounting standards, and corporate governance regulations.Key Responsibilities:Monitor and enforce compliance with regulatory requirements.Develop and implement policies and...

We are seeking a highly skilled Compliance Officer to join our team at Logiciel Services, Llc.About the Role:This position involves serving as the first point of contact for all internal/external stakeholders regarding FINRA-related queries. You will also be responsible for reporting specified events to FINRA for CAT/CAIS reporting, monitoring unreported...

We are looking for a detail-oriented Compliance Officer to ensure the accuracy and integrity of our financial records.Job ResponsibilitiesThe successful candidate will investigate bankruptcies and complex financial transactions, maintain records of government agencies, and coordinate bank transactions.This includes computing taxes, preparing tax returns, and...

About the Role:">We are seeking an experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring adherence to all applicable regulatory requirements and guidelines.">Responsibilities:">Ensure adherence to regulatory requirementsDevelop and implement policies and proceduresConduct audits and reviews to ensure...

Job Title: Vigilance and Compliance OfficerVigilance StrategyLead our efforts to minimize gas theft through effective vigilance and compliance strategies.Key Responsibilities:Responsibilities:Develop and implement vigilance and compliance strategies.Ensure effective working of security equipment and policies.Supervise inspections based on vigilance reports,...

The Financial Compliance Officer at Gatronova is responsible for ensuring that our business operations comply with relevant laws, regulations, and industry standards. We are seeking a detail-oriented professional to join our team and provide expert advice on financial compliance.Key Responsibilities:Conduct regular reviews of our financial transactions to...

About the Role:Career Consultants Inc is hiring a Labor and Compliance Officer to manage labor and other litigation, as well as administration & compliance of statutory requirements across all company facilities. The successful candidate will have strong communication skills and be able to liaise with local governmental bodies.Responsibilities:- Manage labor...

We are seeking a highly skilled professional to join our team as a Compliance and Quality Officer. This role involves working closely with the hospital Quality team to ensure that healthcare services meet established standards of quality and regulatory requirements.Your responsibilities will include:Assisting in the development and implementation of quality...

Job DescriptionThe Compliance and Governance Officer will be responsible for ensuring compliance with financial and legal practices, maintaining standards of Corporate Governance, and providing support in compliance matters.Key ResponsibilitiesCompliance: Ensure compliance with financial and legal practices, maintaining standards of Corporate...

About the JobWe are seeking a talented Operations and Compliance Officer to join our team. Key responsibilities include:Ensuring compliance with regulatory policies and procedures.Maintaining accurate records of gas meter readings and billing processes.Collaborating with cross-functional teams to resolve operational issues.Analyzing data to identify trends...

Job DescriptionWe are seeking a highly experienced Compliance Officer to lead our team in ensuring the highest standards of compliance with regulatory requirements.Lead and maintain strong relationships with internal and external stakeholders, fostering a collaborative environment.Oversee the compliance of SSGC's license conditions, performance, and service...

Role Summary:We are seeking a highly skilled Regulatory Compliance Officer to join our team at Associated Talent Consultants. The ideal candidate will have extensive experience in quality leadership, regulatory compliance, and international quality certifications.Main Responsibilities:Regulatory Compliance: Develop and implement quality strategies aligned...

Job DescriptionWe are seeking a highly motivated and experienced Quality & Compliance Manager to join our team at PG Enterprise (Private) Limited.The successful candidate will be responsible for overseeing all aspects of quality assurance and compliance related to raw materials and finished goods in our salt production process. This individual will play a...

Job Summary: We are seeking a highly motivated Dispute Resolution and Compliance Officer to join our team at UOH. The successful candidate will have strong analytical skills, excellent communication and interpersonal skills, and a proven track record in managing litigation and compliance matters.Responsibilities:• Manage and maintain accurate records of...

Business RoleThis position is responsible for ensuring the entity's compliance with Enterprise Risk Management Framework and Business Principles and Ethics Policy / Code of Conduct. The individual shall undertake any other task/assignment/project as assigned by the management.Accountabilities Summary:Ensure compliance to Enterprise Risk Management Framework...

Job DescriptionSui Southern Gas Company Limited seeks a highly skilled Deputy Manager – Compliance to join our team.The ideal candidate will have a strong understanding of regulatory frameworks and compliance procedures.Review and analyze complaints with financial implications, ensuring accurate documentation and preparation of case files.Evaluate Passing...

Quality Assurance RoleWe are looking for a highly skilled QC Inspector to join our quality assurance team at Medline Industries, LP. As a key member of our quality assurance department, you will play a vital role in ensuring the quality and integrity of our products.ResponsibilitiesInspect products to ensure compliance with quality and safety...

Assistant Manager Job DescriptionPak-Qatar Family Takaful Limited, a leading takaful operator in Pakistan, is seeking an Assistant Manager to join its Legal and Compliance team.The successful candidate will be responsible for reviewing cases from a legal perspective and providing input. This will involve vetting of legal documents, involving in legal...

About the Role:This is an entry-level position requiring a Law Graduate or Completed Articleship with 2-3 years of tax experience in a CA firm or law firm.The candidate should be well-versed in Pakistan's tax laws and proficient in MS Office tools.

**Job Summary:**We are seeking a highly experienced professional to join our team as a Chief Compliance Officer – Consumer Grievances. This role will be responsible for ensuring compliance with regulatory frameworks and standard rules and regulations.About the Role:Review consumer complaints received from OGRA, ensuring compliance with standard rules and...