Compliance Officer Position

About the RoleWe are seeking a seasoned Compliance and Risk Officer to join our team.This critical position involves developing and implementing risk management strategies to protect the organization's interests.You will be responsible for ensuring compliance with relevant regulations and laws, as well as identifying potential risks that could impact our...

Compliance OfficerThe Compliance Officer will play a crucial role in ensuring that Dreamworld Resort, Hotel & Golf Course operates within regulatory requirements. They will be responsible for evaluating internal controls and compliance processes to identify areas for improvement and conducting audits to pinpoint inefficiencies and recommend actionable...

Leading Financial ExpertiseShahenshah Accountants & Consultant seeks an experienced Compliance Officer to join our team. As a key member of our financial services team, you will be responsible for maintaining accurate financial records and preparing comprehensive financial statements and reports for clients.Main ResponsibilitiesKey AccountabilitiesReview and...

Compliance Officer Role:Supreme Motors is seeking a compliance officer to oversee online submissions for Sales Tax and Income Tax Returns. The selected candidate will ensure timely compliance with regulatory requirements and maintain accurate records and reports.Responsibilities:- Manage online submissions for Sales Tax and Income Tax Returns- Utilize...

We are looking for a meticulous Compliance Officer to join our team at Change Up (SMC-Private) Limited. The ideal candidate will have a strong understanding of laws and regulations related to finance and accounting.Key Responsibilities:Ensuring compliance with laws and regulations related to finance and accounting.Performing audits and reviewing financial...

Job DescriptionWe are looking for an experienced Compliance Officer who can oversee the completion of audits/projects within agreed timelines and deliverables.Essential SkillsStrong leadership and team management skills.Excellent communication and interpersonal skills.

About the Role:We are seeking an experienced Accounts & Finance Officer to join our team. The successful candidate will have a solid understanding of accounting concepts and practices. They will be responsible for managing financial data, preparing financial reports, and ensuring compliance with regulatory requirements.Key Responsibilities:• Manage...

Job SummaryWe are seeking a qualified individual to fill the position of Regulatory Compliance Officer at Tapal Tea (Pvt.) Ltd.. The successful candidate will be responsible for ensuring that our company complies with all relevant regulatory requirements.ResponsibilitiesRegulatory Compliance: Liaise with legal and operations teams to maintain regulatory...

Financial Compliance RoleWe are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring the accuracy and integrity of our company's financial data. This includes maintaining up-to-date records of accounts payable, accounts receivable, and general ledger entries.Main Responsibilities:Maintain...

Job Description:The Sui Southern Gas Company Limited is seeking a Technical Compliance Officer to join its Internal Audit team. The successful candidate will have a strong background in IT compliance and regulatory requirements, with a proven track record of ensuring compliance with relevant laws and regulations.Key Responsibilities:Ensure compliance with...

Job OverviewA leading Socks Manufacturing company, textiles, is seeking a highly motivated and competent Assistant Compliance Officer to ensure compliance with social regulations and standards.The ideal candidate will be a graduate with a strong background in Social Compliance from a reputable organization.Minimum 2 years of experience is required,...

Job Title: Regulatory Compliance OfficerDescription: We are seeking an experienced Regulatory Compliance Officer to join our team at Opal Laboratories (Pvt) Ltd. The successful candidate will be responsible for ensuring compliance with regulatory requirements and company standards.Key Responsibilities:GMP Compliance: To ensure that all production processes...

About Us:Mahaana Wealth Limited is a dynamic fintech company dedicated to delivering exceptional financial services.We prioritize integrity, transparency, and regulatory compliance in everything we do.Job Description:The Risk and Compliance Officer will play a vital role in maintaining our company's high standards of risk management and regulatory...

About the Job:We are seeking a highly skilled Compliance Officer - International Trade to join our team at Faysal Bank Limited. As a key member of the Trade Finance department, you will play a vital role in ensuring the smooth execution of Trade Finance operations while maintaining compliance with regulatory requirements.Main Responsibilities:Trade...

Quality Assurance Lead Job Summary:Liaquat National Hospital and Medical College seeks a seasoned Quality Assurance professional to oversee the implementation and maintenance of our Quality Management System. This role involves ensuring compliance with international standards and collaborating with departments to develop and implement quality improvement...

Tax and Legal Leader WantedWe are seeking an experienced Senior Manager to lead our Tax and Legal function in our Karachi office.About the Role:This is a senior leadership position responsible for providing strategic tax and legal guidance to the organization.You will oversee a team of professionals and manage their work assignments and performance.The role...

About the Role:We are seeking a highly experienced Assistant Manager Compliance to join our team at AKD Investment Management Limited.Job Description:The ideal candidate will have a strong background in compliance, with experience in developing policies, managing day-to-day operations, and ensuring adherence to regulatory requirements.They will be...

Job ResponsibilitiesInvoicing and Receivables Management: The incumbent will be responsible for generating and managing invoices, tracking payments, and resolving any discrepancies in a timely manner.Tax Compliance: The candidate will ensure that all tax-related tasks are completed accurately and within the stipulated timeframe.Financial Record-Keeping:...

The Catalyst Group is seeking a highly experienced Group Chief Compliance Officer to lead its compliance function across various operating companies. This key role will be responsible for ensuring the Group's compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance policies and procedures to...

Role Overview:We are seeking a Senior Compliance Officer to join our team at Liberty Mills Limited. As a key member of our finance department, you will be responsible for ensuring the accuracy and compliance of our audit reports, financial statements, and GST regulations.Your primary responsibilities will include:Preparing detailed and accurate audit reports...