Compliance Officer Jobs in Pakistan, Latest Compliance Officer Jobs in Pakistan

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

Job brief- We are looking for an experienced Assistant Manager Customer Support & Compliance to provide excellent customer service and to promote this idea throughout the organization. - The goal is to keep the department running in an efficient and profitable manner, to increase customer satisfaction, loyalty, and retention, and to meet their expectations. Responsibilities:- Managing the customer support department's day-to-day functions - Responding to escalated customer support issues. -

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

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

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

Ensure AML policies and procedures are adhered to and act as Money Laundering Reporting Officer As an AML subject matter expert provide direction and guidance to employees on appropriate remediation action for high risk matters. To investigate KYC client activity. Ensure efficient identification and monitoring/reporting of suspicious activities and transactions to external stakeholders File appropriate compliance reports with regulatory agencies. Consult with corporate attorneys as nec

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

A growing money Transfer company is seeking a dynamic Compliance professional.Come be part of the next global financial services revolution! Based in UK with offshore offices in Pakistan (Islamabad), PaaySay is taking on the global payments space. London based with Tremendous growth and development opportunity to be part of a young and well positioned venture. We are dreamers and doers with a track record of developing multi million global ventures.SALARY IS NEGOTIABLE FOR RIGHT CANDIDAT

- 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.

- 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

We need a Compliance Officer for our company, whose tasks are to assist QA manager in his activities. Basic Knowledge of surgical instruments is necessary. candidates with knowledge of Quality Management systems ISO9001, ISO13485 will be given preference.

- 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

- Coordination for timely completion of Routine, - Special & Surprise audits as scheduled Conducting & Assisting in Finance Data Reconciliation - Query Raising on routine & Special Findings, - Data Collection & evaluation - Supporting HOAC & Team in Policy Implementation (SOPs and Business Practice) & preparation of Special Schedules - Follow up Audit Findings & Outstanding Issues - Supporting in Audit Report Completion & Follow up for rectification of Findings - Follow up Audit Fi