Financial Compliance Specialist

2 weeks ago


Gujrat, Punjab, Pakistan Acemoneytransfer Full time

Role Summary:

We are seeking an experienced Financial Compliance Specialist to join our finance and taxation team, primarily focusing on tax filing, reporting, and compliance for Pakistan, with additional responsibilities covering the UK, Ireland, the US, and Australia.

Responsibilities:

  • Ensure accurate and timely filing of all direct and indirect tax returns for group companies, including liaison offices in Pakistan and other jurisdictions.
  • Maintain full compliance with tax laws, especially those impacting liaison offices, marketing services, and real estate transactions, while staying updated on regulatory changes.

Requirements:

  • A degree in Accounting or Finance, and/or relevant certification (e.g., ACCA, ACA, CPA, CTA) is preferred.
  • Minimum 5 years of experience in tax management, with primary focus on Pakistan and exposure to tax practices in the UK, Ireland, the US, or Australia.


  • Gujrat, Punjab, Pakistan beBee Careers Full time

    Job OverviewThis role is critical in ensuring that our company adheres to all local and international tax regulations, maintains accurate records, and optimizes tax positions across multiple jurisdictions.ResponsibilitiesPrepare and submit tax returns for all companies within the group, ensuring accuracy and timeliness.Stay up-to-date with regulatory changes...


  • Gujrat, Punjab, Pakistan beBee Careers Full time

    Job DescriptionWe are seeking a highly skilled Financial Operations Specialist to join our team. The successful candidate will be responsible for managing daily cash operations, banking transactions, and treasury reporting.Key Responsibilities:Cash & Liquidity ManagementMonitor daily cash flow and bank balances to ensure liquidity.Prepare cash flow forecasts...


  • Gujrat, Punjab, Pakistan Glamour Garments Full time

    Glamour Garments is seeking an experienced HR Compliance Specialist to join our team. The ideal candidate will possess strong HR skills, knowledge of the denim industry, and familiarity with social compliance certification requirements.Job SpecificationMust have 5 years of experience in the denim industry.Strong understanding of Microsoft Office...


  • Gujrat, Punjab, Pakistan beBee Careers Full time

    Role OverviewThe Financial Operations Specialist will play a critical role in supporting the financial operations of our organization. This includes developing and maintaining financial reports, analyzing expenditure trends, and identifying areas for cost savings.The successful candidate will have a strong background in finance and accounting, with excellent...


  • Gujrat, Punjab, Pakistan beBee Careers Full time

    Job Description:Financial Controller LeadThe Financial Controller Lead is responsible for overseeing the financial operations of a business unit/site, ensuring accurate financial reporting and strategic financial planning. This role involves analysing financial data, managing budgets, and implementing financial controls to ensure the business's financial...

  • Financial Assistant

    1 week ago


    Gujrat, Punjab, Pakistan beBee Careers Full time

    About the JobThis is a salaried position that offers a competitive salary package and opportunities for career growth and development.Key Responsibilities:Work closely with the management team to develop and implement financial strategies.Manage the company's financial resources, including budgeting and forecasting.Oversee the preparation of financial...


  • Gujrat, Punjab, Pakistan beBee Careers Full time

    Job Description:Senior Financial ManagerThe Senior Financial Manager is responsible for leading the financial function of a business unit/site, ensuring accurate financial reporting and strategic financial planning. This role involves analysing financial data, managing budgets, and implementing financial controls to ensure the business's financial health and...


  • Gujrat, Punjab, Pakistan beBee Careers Full time

    Job Description:Corporate Financial StrategistThe Corporate Financial Strategist is responsible for developing and implementing financial strategies to drive business growth and profitability. This role involves analysing financial data, managing budgets, and implementing financial controls to ensure the business's financial health and regulatory...

  • Treasury Officer

    5 days ago


    Gujrat, Punjab, Pakistan beBee Careers Full time

    Financial Management RoleWe are seeking a highly skilled individual to manage daily cash operations, banking transactions, and financial reporting.About the Job:This role plays a crucial part in maintaining liquidity, preparing cash flow forecasts, and ensuring regulatory compliance.Key Responsibilities:Cash & Liquidity ManagementMaintain Daily Cash Flow:...


  • Gujrat, Punjab, Pakistan Acemoneytransfer Full time

    We are seeking a seasoned Foreign Exchange Specialist to join our team at ACE Money Transfer. As a key member of our treasury team, you will be responsible for developing and executing foreign exchange strategies that optimise currency transactions and mitigate risks.Your Key Responsibilities Will Include:FX Strategy Development:Develop and implement foreign...