business analyst

internal auditor

audit executive

audit officer

business analyst ii

compliance analyst

Aspire92

<p>Aspire92 is seeking a meticulous and proactive <b>Compliance Analyst</b> to join our Consultancy Department. This role is focused on managing regulatory, tax, and compliance notices for individuals and businesses-primarily within the US tax system. The ideal candidate will possess strong analytical and communication skills, attention to detail, and the ability to coordinate effectively with clients and regulatory bodies.</p><p>Key Responsibilities &amp; Duties:</p><ul><li>Review, interpret, and respond to IRS and state tax notices or other regulatory correspondence for both individual and business clients.</li><li>Prepare draft replies and supporting documentation; maintain organized records and audit trails.</li><li>Communicate with IRS, state tax departments, and other regulatory authorities on behalf of clients.</li><li>Conduct tax and legal research using reliable sources to craft accurate and professional responses.</li><li>Collaborate with internal teams (e.g., financial analysts, tax preparers) to resolve notices efficiently.</li><li>Monitor deadlines to ensure timely responses to compliance-related communications.</li><li>Educate clients on the implications of notices received and guide them through the resolution process.</li><li>Draft professional memos, letters, and summaries for client communication.</li><li>Stay updated on US tax compliance regulations, notice types, and appeal procedures.</li><li>Contribute to improvements in notice-handling procedures and documentation.</li></ul><p>Requirements &amp; Qualifications:</p><ul><li>0&ndash;2 years of relevant professional experience.</li><li>Educational background in <b>Accounting, Finance, Law, or Compliance</b> (e.g., <b>ACCA, B.Com, LLB, or specialized certifications in Compliance or US Taxation</b>).</li><li>Prior experience handling tax notices (especially US IRS/state notices) is highly preferred.</li><li>Strong command of written English and ability to draft formal, professional responses.</li><li>Solid research, analytical, and documentation skills.</li><li>Proficiency in Microsoft Excel, Word, and PowerPoint.</li><li>Familiarity with US tax systems, forms, deadlines, and procedures.</li><li>Working knowledge of QuickBooks Online, payroll systems, and IRS online portals is a plus.</li><li>Bilingual proficiency (English and Urdu) preferred.</li><li>Ability to work independently and under pressure to meet tight deadlines.</li><li>Previous experience working with US-based clients is a strong advantage.</li></ul><p>Job Type: Full-time</p><p>Work Location: Remote</p>

Regulatory Compliance Specialist

Hcm International

<p><b>Job Description</b></p><p><b>Position Title:</b> Accounting Analyst<br/><b>Location:</b> Karachi<br/><b>Reports to:</b> Finance Manager</p><p><b>Position Purpose &amp; Summary</b></p><p>The Accounting Analyst is responsible for <b>timely and accurate processing of payments</b> in line with company policies and commercial agreements. The role also includes managing petty cash, coordinating import documentation, assisting in statutory financial statements preparation, supporting monthly/quarterly/annual reporting, and providing finance-related administrative support. The position requires strong attention to detail, compliance with internal controls, and close coordination with vendors, clearing agents, and internal teams.</p><p><b>Principal Accountabilities</b></p><p><b>1. Payment Processing (40%)</b></p><ul><li>Process supplier/vendor invoices, ensuring accuracy and compliance with tax and company policies.</li><li>Perform three-way matching (PO, GRN, Invoice) to ensure internal control compliance.</li><li>Verify supplier/vendor status on tax portals and deduct applicable withholding taxes.</li><li>Manage petty cash for office and terminal expenses, ensuring proper record-keeping.</li><li>Prepare manual cheques and online payments via bank portals.</li><li>Post AP-related entries into ERP (e.g., JDE).</li><li>Process employees&rsquo; travel expense reports.</li></ul><p><b>2. Reporting &amp; Month-End Closing (30%)</b></p><ul><li>Prepare and post month-end journal vouchers including depreciation, accruals, insurance, brokerage, and prepaid adjustments.</li><li>Extract Profit &amp; Loss, Balance Sheet, and Trial Balance reports from ERP for management review.</li><li>Generate FASTR/ERP reports to support decision-making.</li><li>Maintain and reconcile monthly staff deductions, loans, and salary adjustments.</li><li>Assist with balance sheet reconciliations and tax-related postings.</li></ul><p><b>3. Taxation &amp; Compliance (15%)</b></p><ul><li>Assist in preparation and submission of income tax and sales tax returns/statements.</li><li>Ensure compliance with local tax laws and statutory requirements.</li><li>Support external and internal audits by providing financial data and documentation.</li><li>Liaise with clearing agents for import documentation and duty payments.</li></ul><p><b>4. Administrative &amp; Support Functions (15%)</b></p><ul><li>Assist with procurement-related payments and financial record updates.</li><li>Support statutory financial statement preparation for local entities.</li><li>Ensure accurate documentation and maintain proper audit trails.</li><li>Coordinate with finance, admin, and operations teams for smooth workflow.</li></ul><p><b>Qualifications &amp; Experience</b></p><p><b>Required Qualifications:</b></p><ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or related field.</li><li>Minimum <b>5+ years of AP/AR experience</b>.</li><li>Strong MS Excel skills (pivot tables, VLOOKUP, reconciliations).</li><li>High attention to detail and accuracy.</li><li>Ability to meet deadlines and manage multiple tasks.</li></ul><p><b>Preferred Qualifications:</b></p><ul><li>Experience with <b>ERP systems (JDE preferred)</b>.</li><li>Familiarity with handling <b>multi-currency ledgers</b>.</li><li>Strong knowledge of tax compliance (income tax, sales tax, withholding).</li><li>Exposure to import-related financial processes and customs duty posting.</li></ul><p><b>Key Skills &amp; Competencies</b></p><ul><li>Accounts Payable &amp; Receivable Management</li><li>Financial Reporting &amp; Reconciliations</li><li>Tax Compliance (Income Tax, Sales Tax, Withholding)</li><li>ERP System Knowledge (JDE, Oracle, or similar)</li><li>Strong Communication &amp; Vendor Management</li><li>Attention to Detail &amp; Problem-Solving</li><li>Time Management &amp; Multitasking</li></ul><p>Job Type: Full-time</p><p>Pay: Rs200,000.00 - Rs250,000.00 per month</p><p>Work Location: In person</p>

Accounting Analyst

BMA Capital Management Limited

<p><b>Job Purpose</b></p><p>To support the Head of Compliance in implementing, monitoring, and strengthening the compliance framework, corporate governance practices, and regulatory reporting requirements of BMA Investment Advisors Ltd.</p><p>The role ensures timely execution of compliance tasks, maintenance of regulatory records, monitoring of company-wide adherence to SECP, NBFC, and AML/CFT regulations, and coordination for audits and inspections.</p><p>Note: AMC Exp Required</p><p><b>Key Responsibilities</b></p><ul><li><b>Regulatory Compliance Monitoring</b></li><li>Assist in implementing compliance policies, procedures, and regulatory frameworks.</li><li>Prepare and maintain compliance checklists for periodic filings with SECP and other regulators.</li><li>Monitor ongoing company operations to identify compliance gaps and escalate issues to the Head of Compliance.</li><li>Track regulatory updates and support management in integrating them into policies.</li><li><b>Reporting &amp; Filings</b></li><li>Draft and prepare statutory filings, reports, and returns for submission to SECP and other authorities.</li><li>Maintain compliance records, registers, and documentation as per NBFC Rules and AML/CFT guidelines.</li><li>Prepare compliance MIS/reports for management and regulatory review.</li><li><b>Audit &amp; Internal Control Support</b></li><li>Assist in execution of internal audit plans related to compliance and risk control.</li><li>Follow up on audit findings, ensuring corrective actions are implemented.</li><li>Coordinate with internal and external auditors during reviews and inspections.</li><li><b>Policy &amp; Governance Support</b></li><li>Support in drafting and reviewing internal policies, SOPs, and governance documents.</li><li>Ensure compliance awareness by circulating regulatory updates and conducting basic staff orientations under the Head of Compliance&rsquo;s guidance.</li><li>Liaise with HR and other departments to ensure compliance with internal governance and ethical standards.</li><li><b>Coordination &amp; Assistance</b></li><li>Provide administrative and documentation support for Board/Committee meetings, including collation of compliance-related agenda items and records.</li><li>Act as the first point of contact for departmental compliance queries, escalating issues as required.</li><li>Work closely with the Manager, Internal Audit &amp; Compliance, for monitoring and reporting tasks.</li></ul><p><b>Qualifications &amp; Experience</b></p><ul><li>Bachelor&rsquo;s degree in Finance, Law, Accounting, or related field (Master&rsquo;s preferred).</li><li>2&ndash;4 years of relevant experience in compliance, audit, or risk management (preferably in financial services or NBFC sector).</li><li>Familiarity with SECP regulations, Companies Act 2017, NBFC Rules, and AML/CFT requirements.</li><li>Strong analytical, documentation, and reporting skills.</li></ul><p><b>Key Competencies</b></p><ul><li>Attention to detail and regulatory awareness.</li><li>Strong organizational and record-keeping skills.</li><li>Ability to work independently under supervision.</li><li>Good communication and coordination skills.</li></ul><p>Industry</p><ul><li>Financial Services</li></ul><p>Employment Type</p><p>Full-time</p><p>Job Type: Full-time</p><p>Work Location: In person</p>

Assistant Manager Compliance - AMC Exp

Dr. Ziauddin Hospital

<p>Education:</p><p>Bachelors / Masters in Finance or relevant field</p><p>Experience:</p><p>02 to 03 years of relevant experience</p><p><b>Responsibilities</b>:</p><ul><li>Responsible to examine and evaluate the adequacy, effectiveness and efficiency of the organization&rsquo;s internal control systems and procedures.</li><li>Recommend corrective actions to improve operations, enhance internal controls and reduce costs where possible.</li><li>Evaluates regulatory compliance program with consultation from legal counsel.</li><li>Checking and analyzing spreadsheet data.</li><li>Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation.</li></ul><p>Job Type: Full-time</p><p>Job Type: Full-time</p><p>Work Location: In person</p>

Internal Auditor

<p>Job Title: Assistant Manager &ndash; Compliance</p><p>Reporting to: Vice President &ndash; Compliance &amp; Company Secretary</p><p>Job Purpose</p><p>To support the Vice President &ndash; Compliance in implementing, monitoring, and strengthening the compliance framework, corporate governance practices, and regulatory reporting requirements of BMA Investment Advisors Ltd.</p><p>The role ensures timely execution of compliance tasks, maintenance of regulatory records, monitoring of company-wide adherence to SECP, NBFC, and AML/CFT regulations, and coordination for audits and inspections.</p><p>Key Responsibilities</p><p>1. Regulatory Compliance Monitoring</p><p>Assist in implementing compliance policies, procedures, and regulatory frameworks.</p><p>Prepare and maintain compliance checklists for periodic filings with SECP and other regulators.</p><p>Monitor ongoing company operations to identify compliance gaps and escalate issues to the VP.</p><p>Track regulatory updates and support management in integrating them into policies.</p><p>2. Reporting &amp; Filings</p><p>Draft and prepare statutory filings, reports, and returns for submission to SECP and other authorities.</p><p>Maintain compliance records, registers, and documentation as per NBFC Rules and AML/CFT guidelines.</p><p>Prepare compliance MIS/reports for management and regulatory review.</p><p>3. Audit &amp; Internal Control Support</p><p>Assist in execution of internal audit plans related to compliance and risk control.</p><p>Follow up on audit findings, ensuring corrective actions are implemented.</p><p>Coordinate with internal and external auditors during reviews and inspections.</p><p>4. Policy &amp; Governance Support</p><p>Support in drafting and reviewing internal policies, SOPs, and governance documents.</p><p>Ensure compliance awareness by circulating regulatory updates and conducting basic staff orientations under VP&rsquo;s guidance.</p><p>Liaise with HR and other departments to ensure compliance with internal governance and ethical standards.</p><p>5. Coordination &amp; Assistance</p><p>Provide administrative and documentation support for Board/Committee meetings, including collation of compliance-related agenda items and records.</p><p>Act as the first point of contact for departmental compliance queries, escalating issues as required.</p><p>Work closely with the Manager, Internal Audit &amp; Compliance, for monitoring and reporting tasks.</p><p>Qualifications &amp; Experience</p><p>Bachelor&rsquo;s degree in Finance, Law, Accounting, or related field (Master&rsquo;s preferred).</p><p>2&ndash;4 years of relevant experience in compliance, audit, or risk management (preferably in financial services or NBFC sector).</p><p>Familiarity with SECP regulations, Companies Act 2017, NBFC Rules, and AML/CFT requirements.</p><p>Strong analytical, documentation, and reporting skills.</p><p>Key Competencies</p><p>Attention to detail and regulatory awareness.</p><p>Strong organizational and record-keeping skills.</p><p>Ability to work independently under supervision.</p><p>Good communication and coordination skills.</p><p>Job Type: Full-time</p><p>Application Question(s):</p><ul><li>AMC Experience </li></ul><p>Education:</p><ul><li>Bachelor's (Preferred)</li></ul><p>Experience:</p><ul><li>AMC: 1 year (Required)</li></ul><p>Work Location: In person</p>

Assistant Manager Compliannce - AMC Experience

Jeeny

<div>
 <strong>
  About Jeeny:
  <br/>
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 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.
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 We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in 2014 as Easy Taxi. However, in 2016, it was revamped as Jeeny to cater to other services. Currently, we are operational in Saudi Arabia and Jordan.
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 We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi.
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 <strong>
  About the Role:
  <br/>
  <br/>
 </strong>
 We are looking to hire for a position of Operations &amp; Compliance Officer to join our team. The primary responsibility of this role is to accurately collect, input and update Jeeny's driver base information data into our systems and databases, ensuring the highest level of accuracy and efficiency. This is a remote position with 1 day physical reporting to our office in Karachi, Sindh, Pakistan.
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  Key Responsibilities:
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   Data Input: Accurately enter data of Jeeny's driver documents into designated databases and systems from various sources, including paper documents, spreadsheets, and digital records
  </li>
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   Data Verification: Review and verify data entries for accuracy, completeness, and consistency
  </li>
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   Data Maintenance: Update and maintain records, correcting any discrepancies and ensuring data quality
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   Document Management: Organize and manage paper and digital documents, ensuring easy retrieval and secure storage
  </li>
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   Reporting: Generate basic reports and summaries of data as and when needed by the management
  </li>
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   Fraud &amp; Compliance: Ensure all data entry tasks are performed in line with company standards, privacy regulations, and industry best practices alongside ensuring data integrity
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   Collaboration: Work closely with team members to resolve data inconsistencies or issues and support other administrative tasks as needed
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  </li>
 </ul>
 <strong>
  Requirements
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 <ul>
  <li>
   Location: Karachi, Sindh, Pakistan (Remote) where you must come for 1 day to office for reporting KPIs and weekly performance
  </li>
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   Bachelors or High school diploma or equivalent education is preferred
  </li>
  <li>
   Proven experience in operations data management/compliance or in a similar role is preferred
  </li>
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   Strong attention to detail and accuracy
  </li>
  <li>
   Self-motivated, organized, and possesses a keen eye for detail
  </li>
  <li>
   Excellent typing speed and data entry skills
  </li>
  <li>
   Proficiency with MS Office, especially Excel, and familiarity with data entry software
  </li>
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   Ability to manage time effectively and handle multiple tasks simultaneously
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Benefits
  <br/>
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 </strong>
 <strong>
  What We Offer
  <br/>
  <br/>
 </strong>
 <ul>
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   Market competitive salary
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   An excellent opportunity to learn and develop
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   An environment that encourages growth
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   Health benefits and life insurance
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  </li>
 </ul>
 <strong>
  Company Culture
  <br/>
  <br/>
 </strong>
 Jeeny is an equal opportunity employer. We are committed to providing a workplace where all aspects of employment are solely based on merit. We value diversity and absolutely do not discriminate in any form based on race, color, ethnicity, nationality, religion, gender, age, or mental or physical disability.
</div>


Operations & Compliance Officer

<div><div>Job Title: Senior Associate - MENA Global Public Company Independence Procedures - Center of Excellence</div><div><br>
</div><div>At EY, we&rsquo;re all in to shape your future with confidence.</div><div><br>
</div><div>We&rsquo;ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.<br>
</div><div></div><div>Join EY and help to build a better working world.</div><div></div><div><b><br>
Location:</b> Pakistan (EY Rapid)</div><div><br>
</div><div><b>The opportunity</b></div><div></div><div><br>
We are seeking a highly motivated experience individual to join MENA Global Public Company Independence Procedures - Center of Excellence &ndash; EY Rapid. The successful candidate will play a crucial role in supporting the MENA Global Public Company Independence Procedures - Center of Excellence, ensuring compliance with auditor independence rules, including EY Global and local country policies.</div><div><br>
</div><div><b>Your key responsibilities</b></div><div></div><div><br>
&#61623; Prepare client acceptance &#64257;les and gather necessary information.
&#61623; </div><div>Collaborate closely with engagement teams to obtain information required for independence evaluations.
&#61623; </div><div>Complete independence procedures and evaluations for public companies
&#61623; </div><div>Ensure quality and accuracy in all documentation and processes.</div><div><br>
</div><div><b>Skills and attributes for success</b></div><div></div><div><br>
Ideally, you&rsquo;ll also have a Bachelor&rsquo;s degree in Compliance, Risk, Accounting, Business, or equivalent. Prior experience in audit, compliance, risk management or independence is a plus.
</div><div>What we look for is someone with Strong analytical and problem-solving skills with the ability to work collaboratively in a team environment.</div><div></div><div><b><br>
What we offer you</b></div><div></div><div><br>
At EY, we&rsquo;ll develop you with future-focused skills and equip you with world-class experiences. We&rsquo;ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.</div><div></div><div><br>
Are you ready to shape your future with confidence? Apply today.</div><div><br>
</div><div>To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodations you may need.</div><div></div><div><b><br>
EY </b>| Building a better working world</div><div></div><div><br>
EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.</div><div></div><div><br>
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.</div><div></div><div><br>
EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.</div></div>

Senior Associate - MENA Global Public Company Independence Procedures - Center of Excellence

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