Financial Institutions Compliance Officer

About UsWe are Pakistan's premier financial institution offering a comprehensive range of financial services, including portfolio investments, corporate banking, and consumer banking. As a respected player in the industry, we prioritize excellence in all aspects of our operations.Key ResponsibilitiesDevelop and implement operational strategies to improve...

We are looking for a Financial Compliance Officer who can prepare and file monthly income & sales tax returns accurately and efficiently. The selected candidate will be responsible for managing income tax & sales tax records, ensuring timely submission of tax returns, and conducting internal audits to ensure compliance with laws and regulations.Prepare...

Job DescriptionSuperbro Technology private limited is seeking a Financial Compliance Officer to join our finance team. The successful candidate will be responsible for verifying compliance with regulatory requirements and company policies.Key Responsibilities:Regulatory Compliance: Verify compliance with regulatory requirements and company policies.Loan...

About GeekinnAt Geekinn, we prioritize precision and innovation in all aspects of our business. We seek a highly skilled Account Officer to manage our financial operations, ensuring seamless execution and adherence to industry standards.Job DescriptionThe successful candidate will be responsible for managing daily financial tasks, including financial...

Ace Money Transfer operates under the authorization of the Financial Conduct Authority in the UK as an Authorized Electronic Money Institution. Our goal is to provide secure and reliable financial services to customers worldwide.About the Position:Leadership and Collaboration: Foster a culture of collaboration and leadership among cross-functional teams...

Accounting and Financial Management:">The Finance Executive will be responsible for managing the accounts payable department, maintaining general ledger and accounts payable functions, and ensuring system alignment and procedure maintenance.">Responsibilities:">Supervise and manage accounts payable department: Oversee daily operations, maintain accurate...

About the Role:This exciting opportunity is for a talented and ambitious individual to join our team as Senior Officer Risk Review. As a key member of our risk management function, you will play a crucial role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Develop and...

Risk Management and Compliance ExpertThe Tameer Microfinance Bank is looking for an experienced Risk Management and Compliance Expert to join our team. In this role, you will be responsible for conducting regular compliance reviews, evaluating the effectiveness of our banking relationships, and performing periodic assessments of our branchless banking...

Tax Compliance ExpertiseSmart Accounting & Tax Services, a prominent tax advisory firm in the UAE and Pakistan, seeks a seasoned Tax Compliance Officer for our Admin Department.ResponsibilitiesEnsure compliance with all tax laws and regulations.Manage accounts payable and receivable, including invoicing and collections.Reconcile bank statements and ensure...

Expert Financial SolutionsFinsoul Network offers expert financial and business solutions worldwide through its comprehensive services in accounting, finance, taxation, IT, software development, regulatory compliance, risk management, contract management, corporate governance, mergers and acquisitions, and more.Role SummaryThis full-time on-site position for...

Accounting Manager Job Requirements:To be successful in this role, you will need to have experience in accounting and finance, with a strong understanding of company policies and procedures. You will also need to possess excellent communication and leadership skills, with the ability to manage a team and ensure compliance with regulatory requirements.Key...

Oxbridge Digital is seeking a highly motivated and organized Finance Executive to join our team. As a key member of our financial management department, you will be responsible for ensuring the smooth operation of our financial systems and processes.Key Responsibilities:Financial Operations: Oversee the day-to-day financial operations, including accounts...

Corporate Financial OfficerAt Uni-guide Consultancy Service Pvt. Ltd., we are seeking a highly skilled and experienced Corporate Financial Officer to oversee all aspects of our financial operations.This individual must possess excellent leadership and management skills, with the ability to motivate and guide a team of finance professionals to achieve...

About GeekinnGeekinn is a dynamic and innovative organization that values expertise and dedication. We are seeking an experienced Account Officer to oversee our financial operations, ensuring accuracy, efficiency, and compliance with regulations.Job SummaryWe require a detail-oriented and skilled Account Officer to manage daily financial tasks within the...

Financial Compliance SpecialistAs a key member of our team, the Financial Compliance Specialist will be responsible for ensuring that all financial activities within Uni-guide Consultancy Service Pvt. Ltd. comply with relevant laws and regulations.This includes maintaining accurate and up-to-date financial records, conducting regular audits to identify...

Our Vision:Allied Bank Limited is committed to becoming a leading financial institution in the region, driven by innovation, excellence, and customer satisfaction. We are seeking a highly motivated and experienced professional to join our team as Senior Officer Risk Review, playing a vital role in shaping our risk management strategy and ensuring regulatory...

Accountabilities:In this pivotal Financial Manager role at Oxbridge Digital, you will have the opportunity to drive innovation and excellence in financial management. Your primary responsibilities will include leading the accounts payable team, developing and implementing financial strategies, and ensuring the efficient management of general ledgers,...

Job Description:We are seeking a highly skilled Senior Financial Accounting Specialist to join our Finance department at Sunconnect.The successful candidate will be responsible for maintaining accounting and financial records, performing routine financial operational activities, and ensuring compliance with policies, procedures, and local regulations.This...

Job Overview:Innovairrs operates in the construction, IT, and financial services sectors. The company seeks a highly skilled Family Office Manager with at least 5 years of experience in accounting to manage family office clients' financial planning and management.Key Responsibilities:Oversee financial planning and management for family office...

Overview of the Role: As a Senior Officer IS and Continuous Audit, you will be responsible for maintaining the integrity of our financial systems. Your primary responsibilities will include preparing and forwarding information required for conducting audits, handling and supervising all affairs relating to audit operations, and ensuring timely execution of...