Regulatory Compliance Officer

We are committed to maintaining robust governance and risk frameworks at Tkxel LLC. As a result, we are seeking an experienced Compliance Officer for Regulatory Frameworks. The ideal candidate will have 3–5 years of experience in Governance, Risk, and Compliance (GRC) with a strong understanding of regulatory standards and risk management...

**About Our Regulatory Compliance Team:** We are looking for a highly motivated and experienced Regulatory Compliance Specialist to join our team. As a key member of our regulatory compliance department, you will be responsible for ensuring that all manufacturing processes meet the highest standards of quality and regulatory compliance.Key...

Shahzad Hammad Traders seeks a diligent and detail-oriented Compliance Officer to join our finance team. The successful candidate will be responsible for ensuring adherence to all regulatory requirements and maintaining accurate financial records.Key ResponsibilitiesMonitor and enforce compliance with tax laws and regulations.Ensure accurate and timely...

Compliance OfficerAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at NADRA Technologies Ltd. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and developing effective compliance frameworks.About You:You possess a Bachelor's degree in Law or a related field...

About the RoleThis position involves working closely with senior management to advise on legal matters pertaining to regulatory requirements. The ideal candidate will develop and maintain a framework for identification, management, and reporting of AML & CFT sanctions.Develop strategic business models to drive market innovation and sustainable growth.Advise...

Role OverviewOxbridge Digital is seeking a Compliance and Taxation Officer to lead its tax and compliance functions. This key role demands a highly skilled individual with expertise in taxation, financial regulations, and risk management.Main ResponsibilitiesDevelop and implement effective tax and compliance strategies, ensuring adherence to regulatory...

Key ResponsibilitiesDevelops and updates quality policies, procedures, and systems to ensure compliance with regulatory requirementsNotifies involved departments of all rejects or other non-conforming results related to raw materials, packaging materials, finished products, water testing, and other monitored areasEnsures tests and procedures are properly...

Al-Nasr Travels is a leading travel company based in LahoreAbout the RoleThis is a full-time on-site role for an Account Officer located in Lahore. The successful candidate will be responsible for managing financial statements, utilizing analytical skills, handling finance-related tasks, and effective communication with internal and external stakeholders.Key...

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...

Job DescriptionThe Compliance Officer will be responsible for managing financial records, preparing reports, and ensuring compliance with regulations.This role is ideal for individuals who are detail-oriented, organized, and possess strong analytical skills.We are seeking a highly motivated and experienced Compliance Officer to join our team at UoH.The...

Tekboox-House of Technology seeks an experienced Legal Advisor to join our team in Pakistan.This role requires providing legal guidance and support to our company on various legal matters.Key Responsibilities:Draft and review employment contracts, vendor agreements, and licensing agreements.Ensure compliance with regulatory requirements and advise on best...

Job DescriptionNADRA Technologies Ltd is seeking a highly experienced Director of Information Security to join our GRC team. As a key member of our organization, you will be responsible for leading the development and implementation of comprehensive security strategies to protect our assets.Your primary focus will be on risk management, compliance, and...

**About the Job:**The Compliance Officer will be responsible for ensuring that the organization's operations and activities comply with relevant laws, regulations, and internal policies.**Key Accountabilities:**Develop and implement compliance programs and policies.Conduct audits and reviews to ensure compliance with relevant laws and regulations.Provide...

Job OverviewWe are seeking a highly skilled Compliance Advisor to join our team at HR Pod. This role is crucial in ensuring that our clients' operations align with regulatory requirements and industry standards.Key Responsibilities Risk Assessment - Conduct thorough risk assessments to identify potential threats and vulnerabilities, evaluating clients' risk...

Avoid information overload with our organized job description format. As a Compliance Officer - Grants, your primary focus will be on managing grants while maintaining exceptional relationships with donors.We're looking for someone with:Exemplary communication skills to coordinate effectively with colleagues, donors, and partners.Detailed attention to tasks...

We are seeking a Junior Compliance Manager with at least two years of experience to ensure the company's adherence to regulatory requirements and maintain a culture of compliance. The role requires knowledge of regulatory compliance software, risk assessment, and the ability to support the team in identifying and managing compliance risks.Key...

DWP Group is hiring a Taxation Executive to oversee tax compliance, reporting, and coordination with regulatory bodies.Key responsibilities include:Preparing and filing income and sales tax returns accurately and on time, ensuring the company remains compliant.Maintaining accurate records of purchases, sales, and stock, adhering to regulatory...

Job Summary:We are looking for a highly skilled Financial Regulatory Expert to join our team at DWP Group. As a key member of our financial regulatory team, you will be responsible for ensuring compliance with tax laws and regulations.About the Role:The ideal candidate will have strong knowledge of tax laws, compliance requirements, and regulatory...

**Job Description:Oxbridge Digital is seeking a highly skilled Compliance Officer Financial Services to join our team. As a Compliance Officer Financial Services, you will be responsible for ensuring that all financial systems and processes are compliant with company standards and regulations.Key Responsibilities:Ensure Compliance: The Compliance Officer...

The Chawla Group of Industries(pvt) Ltd is a dynamic organization that requires a Compliance Officer - Tax to join its team. As a Compliance Officer - Tax, you will be responsible for ensuring compliance with federal, state, and local tax laws.Key Responsibilities:**Prepare and file tax returns (Income Tax, Sales Tax, Withholding Tax).Ensure compliance with...