Compliance Officer Jobs in Lahore, Latest Compliance Officer Jobs in Lahore

1. Tax Consultant and Accountant with good English and ability to write letters & communicate in English. 2. Person Should be able to prepare requisite details of Tax Audit Cases or Tax monitoring or any other tax cases and should be capable enough to appear before Tax Authorities or clients or any Govt. Institute. 3. Person should have experience in handling tax matters including tax appeals. 4. Person shall have to visit Govt. Departments like the Home Department, Charity Commission or a

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

We are looking for an experienced Research Analyst for an investment company.The incumbent is required to:- Prepare & update manuals including Compliance, AML, Corporate Governance - Prepare, perform & update KYC & Other forms including suitability assessment, Third-party assessment etc- Perform periodic Due diligence on clients, Third Parties Agents and others- Prepare periodic updates on the latest regulations- Prepare & conduct annual Compliance & AML trainings - Prepare & submit annual r

We are looking for an experienced Research Analyst for an investment company.The incumbent is required to:- Prepare & update manuals including Compliance, AML, Corporate Governance - Prepare, perform & update KYC & Other forms including suitability assessment, Third-party assessment etc- Perform periodic Due diligence on clients, Third Parties Agents and others- Prepare periodic updates on the latest regulations- Prepare & conduct annual Compliance & AML trainings - Prepare & submit annual r

Minimum 1-2 years surveillance related experience, preferably with a renowned organizationMinimum Graduation in relevant fieldMorning/ Evening Shift (8 AM - 4 PM/1 PM - 9 PM)

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance.To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry's standards. If you also have a sharp business acumen, we'd like to meet you.Your goal will be t

- Able to handle Compliance requirements from clients - Able to execute those properly as per required status. - Align all resources to fulfill clients need. - Able to get conduct compliance Audits as per requirements of clients. - Internal & External Communication with clients

- Navigate, interpret, and evaluate new and revised applicable alerts and regulations, assess potential impact on the organization and communicate to management and team as appropriate - Monitor changing rules, regulations, licensing requirements in various states - Assist with documentation/responses to agencies as appropriate - Perform regulatory compliance audits of facilities - Regulatory compliance reviews and content accuracy - Evaluate, recommend, and respond to specific regul

To maintain documentation of ISO 9001 and 14001 To implement the activities standatds To conduct internal audits All activities related to ISO standards

All Compliance related work. Have 3 to 5 years experience in Export orientated Garment Fashion Industry. Must have good command in computer skills.