Officer Compliance

Job Opening: Compliance Officer – TCL Global (Lahore Branch) Location: Lahore Full-time | On-site Working Hours: 10:00 a.m. – 6:00 p.m. Join TCL Global — Shaping Futures, Empowering StudentsTCL Global (Lahore Branch) is looking for a confident and dedicated Compliance Officer to join our team. The ideal candidate will be responsible for preparing...

Job descriptionAbout the roleThe role of the Admissions and Compliance Officer will be to assist with the student compliance and credibility checking process, with a focus on Australian and UK colleges and with a view to ensuring the timely processing of quality applicants while focusing on increased conversion.Key Result Areas:Conduct credibility interviews...

Officer Compliance:Experience:02 to 03 Years Relevant Experience in a reputed Textile company.Qualification/Degree: Graduation or Above.Key Responsibilities:Manage visits, floor working and online portals of all the technical audits like: OEKO-TEX, Higg Index-FEM, ZDHC, GOTS, OCS, RCS, ISO 9001, ISO 14001, ISO 14046, GRS, BCI, TQP.Maintain and timely update...

Location: Business BayTimings: Mon-Fri (8:00am-5:00pm)Company Descriptionebs is an Accounting & Bookkeeping firm staffed by experienced Chartered Accountants, offering a variety of services in Accounting, Auditing, and VAT. Our firm is dedicated to delivering exceptional accounting services efficiently while providing personal attention to each client. We...

Job Type: Full time, On-siteJob Location: Gulberg 3, LahoreTimings: 48 hours per week (UK banking Hours)Shifts: RotationalPosition Overview:As an Operations & Compliance Officer you'll monitor real-time customer and transaction data, investigate alerts, and ensure compliance with AML/KYC regulations—gaining hands-on experience and helping safeguard our...

About the RoleWe're looking for a detail-obsessed Junior Compliance Officer to help us keep policies, procedures, and evidence tidy, traceable, and audit-ready. This role is ideal for a recent graduate or early-career professional with strong documentation skills and an interest in information security and governance. You'll work cross-functionally to...

About Jeeny:Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we are fulfilling our aim of making mobility accessible, affordable, and flexible for all.We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in...

About Jeeny:Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we are fulfilling our aim of making mobility accessible, affordable, and flexible for all.We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in...

Job DescriptionThe candidate will be responsible for the drafting and maintaining the communication with company related entities in support to the tasks of other team members.Will be responsible for writing responses to the enquiry letters received from Law Enforcing Bodies.Will be assigned the tasks to support the team in SBP reporting.Will be assigned the...

AM Compliance (Technical Audits):Experience: 04 to 05 Years Relevant Experience in a reputed Textile company.Qualification/Degree: Graduation or Above.Key Responsibilities:Manage visits, floor working and online portals of all the technical audits like: OEKO-TEX, Higg Index-FEM, ZDHC, GOTS, OCS, RCS, ISO 9001, ISO 14001, ISO 14046, GRS, BCI, TQP.Maintain...