Compliance Officer Jobs in Karachi, Latest Compliance Officer Jobs in Karachi

About Us:National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology solutions.Role Budget : 60,000-65,000 PKR Per Month.Job Summary:The Remote Compliance Consultant is responsible for ensuring that our clients a

Job Description: Account Officer About Company: A A Accounting and Tax Solutions is a professional accounting firm operating as a Sole Proprietorship in Abu Dhabi, United Arab Emirates. With a team of highly skilled and experienced professionals, we provide a comprehensive range of accounting and tax services to businesses and individuals. Established with a commitment to excellence, we strive to meet our clients' financial needs and help them achieve their goals. Our extensive knowled

Responsibilities:Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company's compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.Assess company operations to determine compliance risk.Ensure all employees are educated o

- Deal with company's Legal & Compliance department with respect to compliance and Implementation of AML/CFT and other regulatory compliance.- Provide legal protection & risk management on issues arising from the different laws and actual or anticipated lawsuits.- Ensure AML and CFT and other regulatory training to employees.- Monitoring of Insurance related statutes and ensuring that the in-house documents are up to date.- Represent the company or its officials in various Legal proceedings at t

o visit facility on daily basis and get maintain necessary compliance requirements (documentation, practices and physical provisions).To assist with manager compliance regarding Audits performs and Health safety & Environment issues.To make Risk Assessment and check its effectiveness.To Conduct HSE Committee meeting of every month.To Assess Legal Manager and to accomplish task under his advises.To keep update legal documents and inform the upcoming documents to be expired to the legal Manager.Gi

- To prepare Board Resolution including (For obtaining Finance Facility, Approval of Accounts., Opening New Bank Account, sale and purchase of properties, etc.) - Filing of Forms through SECP e-services - To prepare minutes of the meeting (AGM, EOGM & Board meetings) - To prepare Notice, Financial Results and publish it through PUCAR - To assist in conducting Board/Shareholder Meetings - Any other task assign by the management

Help implementation of company's Policies and procedures.Plan, arrange & conduct internal social / ethical / certification audit.Develop audit reports and Meeting Minutes.Develop corrective / Preventive action Plan for customers.To fill out customer questionnaires and Performa's.Prepare presentation for customers on different.To handle customer queries and Software.To develop company policies and procedures.To prepare customer Profiles.Implementation of customer COC's.To conduct Risk Assessment.

- Help implementation of company’s Policies and procedures. - Plan, arrange & conduct internal social / ethical / certification audit. - Develop audit reports and Meeting Minutes. - Develop corrective / Preventive action Plan for customers. - To fill out customer questionnaires and Performa’s. - Prepare presentation for customers on different. - To handle customer queries and Software. - To develop company policies and procedures. - To prepare customer Profiles. - Implementation of cust

- Communicate significant persistent compliance issues and problems in a timely manner and develop corrective action plans. - Oversee risk management and legal activities; client contracts, partnership agreements, leases, and other legal documents. - Compliance of properties mortgage with banks for loans. - Guarantees submission & renewal of IATA, DTS in timely manner. - Monitoring of guarantees expires submitted to Government Agencies. - Compliance related to corporate law authority. - Su

- To assist/work parallel with Officer Compliance/MR in the matters related to QMS Halal Food Safety and BRC. - To conduct reseach on technical aspects of the certifications and to report to Officer Compliance. - To assist in routine Compliance department working.

- Ability to maintain and review the sales tax return, with holding statement, audit account ,Salary/ attendance sheets and to deal with corporate compliances. - Ensure compliance by keeping the team updated regarding changes in rules and regulations. - Ability to maintain and update the bank reconciliation expired and unpresented cheque. - Ability to maintain the Tax challan review. - Prepare the weekly, monthly & different reports to keep the work organized for auditing and monitoring purp

Monitors the performance of the Compliance Program and related activities on a continuing basic. Responds to alleged violations of rules, regulations, policies, procedures, and Employee Code of Conduct by evaluating or recommending the initiation of investigative procedures. Oversees a system of uniform handling of such violations. Facilitates the resolution of human relations matters that have not been satisfactorily addressed within established procedures. Conducts research and identi

1.To assist officer compliance in developing, implementing and maintaining ISO: 9001 structure at PCL. 2.To assist in formulating plans pertaining to the internal Quality Audits and Management Review meetings. 3.To provide assistance in developing and maintaining the structures of process mapping and the process flow charts with respect to the departmental custodians. 4.To assist in upgrading the procedures as per ISO requirements. 5.To manage in-house surveillance audits in conjunction wit

Conduct internal IMS Integrated Management System audits {environment, health & safety, controlling of documents (Checking of production reports, employees information reports, monthly attendance register before generating etc.)} according to QMS Quality Management System, EMS, OHSAS and SA 8000 standards. Conduct & arrange to provide internal trainings & through external source including fire safety, chemical safety, blood borne pathogens, machine safety, electrical safety, first aid, fire dri

-Ensure that the Food Safety Management System is effectively implemented & maintained. -To ensure compliance to the FSMS through managing and monitoring the process control procedure & system. -Ensure HACCP, Pre-requisite program & FSMS within the facility are maintained & being complied with. -Provide training on PRPs (Food Handling/Hygiene, GMP) -Ensure that Food hygiene & Safety issues are adequately addressed. -Data analysis against trends. -Conducting Internal Audits, second party au

Should be familiar with Code of Corporate Governance and well versed with Corporate Laws.

-Ensure that the Food Safety Management System is effectively implemented & maintained. -To ensure compliance to the FSMS through managing and monitoring the process control procedure & system. -Ensure HACCP, Pre-requisite program & FSMS within the facility are maintained & being complied with. -Provide training on PRPs (Food Handling/Hygiene, GMP) -Ensure that Food hygiene & Safety issues are adequately addressed. -Data analysis against trends. -Conducting Internal Audits, second party au

Monitor/evaluate Client services processes