accounts officer

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compliance officer

Fare makers Travel Channel Int'l (Pvt.) Ltd.

Job Title: Accounts &amp; Compliance OfficerLocation: Lahore Job Type: Full-Time Contact: 0336-1472226Job DescriptionWe are hiring an Accounts &amp; Compliance Officer with experience in bookkeeping, tax filing (FBR/SRB), bank documentation, and basic legal paperwork. The candidate will also be required to handle bank-related work outside the office when needed. Company fuel will be provided for all official visits.Responsibilities<ul><li>Daily bookkeeping &amp; financial record management</li><li>Filing tax returns (FBR/SRB) and handling government portals</li><li>Preparing and managing bank documentation</li><li>Visiting banks for company-related work when required</li><li>Assisting with basic legal and compliance documentation</li></ul>Requirements<ul><li>B.Com / M.Com / BBA / MBA (Finance)</li><li>1 years of experience in Accounts, Taxation, or Compliance</li><li>Knowledge of FBR filings, bank processes &amp; legal paperwork</li><li>Strong MS Excel &amp; accounting software skills</li></ul>How to ApplySend your CV on WhatsApp or call: 0336-1472226Job Type: Full-timePay: From Rs35,000.00 per monthWork Location: In person

Accounts & Compliance Officer

Muffins Sweets and Bakers

1. Application &amp; Document Compliance<ul><li>Verify all student documents (passport, bank statements, academic records, SOPs, test scores) as per university and embassy requirements.</li><li>Ensure accuracy, completeness, and authenticity of all submitted documents.</li><li>Maintain updated checklists for each country (UK/USA/Canada/Europe/Australia).</li></ul>2. Visa &amp; Immigration Guidelines Monitoring<ul><li>Stay updated with latest immigration rules, visa policies, financial requirements, and CAS/LOA guidelines.</li><li>Communicate any policy changes to the admissions, counseling, and processing teams.</li></ul>3. File Auditing &amp; Quality Control<ul><li>Review each student file before submission for university admission or visa application.</li><li>Identify missing documents, incorrect information, or compliance risks.</li><li>Approve or reject files based on the company&rsquo;s compliance standards.</li></ul>4. Fraud Prevention &amp; Risk Management<ul><li>Detect red flags: fake documents, fabricated funds, inconsistent information.</li><li>Educate teams on compliance risks and ethical practices.</li><li>Safeguard the consultancy from visa refusals or legal issues.</li></ul>5. Communication With Universities &amp; Embassies<ul><li>Coordinate when additional documents or clarifications are requested.</li><li>Ensure all submissions match the requirements of the specific institution.</li></ul>6. Training &amp; Internal Compliance<ul><li>Train counselors and processing officers on updated visa rules, SOP writing standards, financial guidelines, and document checks.</li><li>Maintain internal compliance policies and SOPs for all branches.</li></ul>7. Data Protection &amp; Record Maintenance<ul><li>Ensure secure handling of sensitive student data.</li><li>Maintain proper digital and physical records for audits and embassy checks.</li></ul>8. Reporting<ul><li>Generate weekly or monthly compliance reports for management.</li><li>Highlight high-risk cases, refusal patterns, or policy changes impacting operations.</li></ul>Job Type: Full-timePay: Rs40,000.00 - Rs50,000.00 per monthWork Location: In person

Compliance Officer Needed at Renowned Study Abroad Consultancy

Chawla chemical and metal industries pvt ltd

We are looking for a diligent Accounts Officer (Tax Department) to support our tax team by maintaining accurate financial records and ensuring compliance with taxation laws. The ideal candidate will handle accounting entries related to tax filings, assist in audits, and coordinate with tax authorities.<ul><li>Key Responsibilities:</li><li>Maintain accurate and up-to-date tax-related accounting records.</li><li>Assist in the preparation and filing of monthly and annual tax returns (Income Tax, Sales Tax, Withholding Tax, etc.).</li><li>Post and reconcile tax-related journal entries in accounting systems.</li><li>Support tax audits and assessments by preparing required documentation.</li><li>Ensure timely payments of taxes and coordinate with relevant departments.</li><li>Handle reconciliations of tax liabilities and input/output tax accounts.</li><li>Prepare reports on tax deductions, payments, and tax liabilities.</li><li>Maintain compliance with tax regulations and company policies.</li><li>Liaise with external auditors and tax consultants as required.</li></ul>Qualifications &amp; Requirements:<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or Commerce.</li><li>1-2 years of experience in accounting, preferably in a tax environment.</li><li>Familiarity with tax laws (Income Tax Ordinance, Sales Tax Act, Withholding Tax).</li><li>Good command over MS Excel and accounting software (e.g., ERP QuickBooks).</li><li>Strong attention to detail and analytical skills.</li><li>Good organizational and time management abilities.</li><li>Ability to work collaboratively within a tax team.</li></ul>Job Type: Full-timeWork Location: In person

Accounts Officer (tax Department)

365 Care Group Private Limited

Position OverviewAs an Operations &amp; Compliance Officer you'll monitor real-time customer and transaction data, investigate alerts, and ensure compliance with AML/KYC regulations&mdash;gaining hands-on experience and helping safeguard our fast-paced, tech-driven environment.Key ResponsibilitiesSanctions &amp; Name Screening:Use automated systems to screen new customers, transactions, and counterparties against global watchlists. Investigate and resolve hits, escalating true positives to senior officers.Alert Investigation &amp; Reporting:Analyse alerts for suspicious activity. Determine which alerts require escalation, document investigations meticulously, and generate internal reports or SARs for high-risk cases.Support AML/KYC Procedures:Assist in customer due diligence (CDD) and enhanced due diligence (EDD) processes. Maintain accurate records in case management systems. Help maintain and optimize screening procedures and SOPs. Provide input to refine screening tool efficiency. Work closely with Compliance, Risk, Product, and IT teams. Participate in system tuning and user acceptance testing. Attend regular training on AML regulations, screening platforms, and fraud prevention strategies. Support peer-awareness initiatives.Compliance &amp; DocumentationTeam Collaboration &amp; LearningTraining &amp; GrowthQualifications<ul><li>Education: Fresh Graduate or Bachelor&rsquo;s degree in Finance, Business, Law, Economics, or a related field.</li><li>Experience: Ideal for fresh graduates&mdash;0&ndash;1 years, internships or exposure to AML, KYC, fraud prevention are a plus.</li></ul>Knowledge &amp; Skills:<ul><li>Basic understanding of AML, sanctions, KYC, and financial crime prevention.</li><li>Strong attention to detail, analytical thinking, and problem-solving skills.</li><li>Effective written and verbal communication able to document investigations clearly.</li><li>Tech-savvy with proficiency in MS Office (Excel, Word) and willingness to learn screening platforms.</li></ul>Attributes:<ul><li>Curious, proactive, and open to learning.</li><li>Able to perform under pressure with tight deadlines.</li></ul>Why Join Us<ul><li>Early Responsibility: Handle real-world alerts and contribute to AML/KYC compliance from day one.</li><li>Rapid Learning: Train on modern screening tools and platforms.</li><li>Career Growth: Build a solid foundation in financial crime prevention with mentorship and training pathways (e.g., CAMS).</li><li>Purposeful Impact: Help maintain trust and safety in a fast-moving environment.</li></ul>Timing: UK Banking Hours (48 hour per week)Job Type: Full-timePay: Rs40,000.00 - Rs50,000.00 per monthWork Location: In person

Operations Officer-Male

Job SummaryThe Europe Admissions and Visa Processing Officer is responsible for managing and executing the complete admissions and visa application cycle for European countries. This includes document assessment, application filing, interview preparation, compliance checks, and communication with students and external bodies. The role ensures accuracy, timely submissions, and exceptional service to students and clients.Key Responsibilities. Admissions and Visa File Handling &amp; Documentation<ul><li>Assess student profiles and verify required documents for European countries (e.g., Cyprus, Finland, Sweden, Germany, France, etc.).</li><li>Prepare and organize visa files according to Embassy/VFS requirements.</li><li>Ensure all documents meet compliance standards and are submitted within deadlines.</li><li>Assist students in completing visa forms, appointment booking, and online submissions.</li></ul>2. Student Guidance &amp; Support<ul><li>Provide clear guidance regarding visa checklists, financial requirements, embassy procedures, and timelines.</li><li>Conduct visa counseling sessions and pre-interview mock sessions.</li><li>Guide students on SOPs, cover letters, embassy queries, and travel arrangements.</li></ul>3. Compliance &amp; Updates<ul><li>Stay updated with changing immigration policies, embassy guidelines, and VFS procedures for all European countries.</li><li>Ensure all visa files follow legal and compliance standards of relevant authorities.</li><li>Maintain confidentiality and accuracy in handling sensitive information.</li></ul>4. Coordination &amp; Communication<ul><li>Coordinate with admissions, counselors, universities, and embassies for smooth processing.</li><li>Maintain communication with students regarding their file progress and missing documents.</li><li>Liaise with VFS centers and embassy representatives when required.</li></ul>5. Record Management &amp; Reporting<ul><li>Maintain proper records of all visa applications, approvals, and refusals.</li><li>Generate daily/weekly updates and reports for management.</li><li>Track deadlines, file statuses, and ensure follow-through on all applications.</li></ul>Required Skills &amp; Competencies<ul><li>Strong knowledge of Europe visa categories, procedures, and documentation.</li><li>Excellent verbal and written communication skills.</li><li>Strong attention to detail and ability to work under deadlines.</li><li>Customer service-oriented with problem-solving ability.</li><li>Proficiency in MS Office, online application portals, and VFS systems.</li></ul>Qualifications<ul><li>Bachelor&rsquo;s degree (minimum).</li><li>1&ndash;3 years of experience in Europe visa processing or international education (preferred).</li><li>Experience with VFS/EU portals is an added advantage.</li></ul>Key Attributes<ul><li>Professional attitude and strong ethical standards.</li><li>Ability to multitask and handle multiple cases simultaneously.</li><li>Positive, team-oriented approach with ownership of tasks.</li></ul>Job Type: Full-timePay: Rs40,000.00 - Rs50,000.00 per monthWork Location: In person

Admissions and Visa processing Officer

Halo Tuition Academy

The Medication Support Officer will be specifically responsible for assisting and supporting Medication &amp; Compliance.&middot; Preparing electronic Medication Administration Record sheets (e-MARs) for each service user in conjunction with the GP and pharmacist advise to ensure that the information is accurate and updated, as necessary.&middot; Updating and maintaining medication errors record.&middot; Updating medication support plans on Care for IT (CFIT).&middot; Updating drug allergies record.&middot; Adding medication on electronic medication management system.&middot; Creating and reviewing PRN protocols.&middot; Monitoring (in conjunction with Field Liaison Supervisors) the MARs process and generating reports.&middot; Delivering MARs requests to GP surgeries and following up on responses.&middot; Monitoring administration of records on CareForIT &ndash; online tracking.&middot; Dealing with medication enquiries.&middot; Working with the administration team to action items and monitor information electronically.&middot; Alerting management of potential high risk of medication administration such as controlled drugs and medication administration through PEG and RIG feed.&middot; Ensuring that care workers administer controlled drugs and crushed tablets in accordance with company policy and procedure.&middot; Ensuring that care workers leave correct medication doses out for service users in accordance to their support plan.&middot; Ensuring that care workers place medication in food (covert administration) where required, in accordance to the company policy and procedure and written consent from a medical professional.&middot; Ensuring that care workers administer medication as per company&rsquo;s policy.&middot; Ensuring that care workers correctly lock away medication and that authorisations are in place.&middot; Undertaking additional responsibilities that is suitable to their job roles and in accordance to their induction and specialist trainings.Generic Duties: In addition to specific responsibilities, the role will also be responsible for ensuring:&middot; Maintenance of confidentiality of all information unless otherwise permitted by management&middot; Full compliance with company&rsquo;s vision, values, policies and procedures&middot; Compliance with legislation and GSCC Code of Conduct as reflected in company procedures&middot; Undergo training and professional development as directed by the company&middot; Work in a manner that promotes team work and a collegial environment&middot; Active and positive promotion of the company&rsquo;s image and brand&middot; Other duties that may be assigned by management .Education : Pharm D and Allied Health Science ProfessionalsShift Timings: 01:00 pm-10:00 pm (Mon-Fri)Job Location: Gulberg III, Lahore'Job Type: On-siteJob Type: Full-timePay: Rs50,000.00 - Rs60,000.00 per monthJob Type: Full-time (Onsite)Job Type: Full-timeWork Location: In personJob Type: Full-timePay: Rs50,000.00 - Rs60,000.00 per monthWork Location: In person

Medication Support Officer

4M TECHNOLOGIES

Position: Compliance AdministratorPURPOSE OF THE ROLE: Ensure all necessary compliance requirements associated with jobs are completed in a timely manner and to the appropriate standards as part of commitment to deliver jobs for our partners. Supporting the Team Lead and Function Head and collaborating with other internal functions and external partners as well as other members of the Compliance Team and is key to this role.KEY RESPONSIBILITIES: The role will involve compliance tasks throughout the end-to-end process to deliver a successful job and in practice will include:<ul><li>Ensuring the tracker and dashboards are updated daily in terms of statuses using the CRM or similar software.</li><li>Carry out compliance checks and evidence and documentation before submission to the relevant stakeholders.</li><li>Use bespoke software to notify installs and progress.</li><li>Ensuring that all required information is gathered from the supply chain to ensure that post-install handover pack is complete with all relevant information.</li><li>Supporting the Team Lead and Function Head and working as part of a wider team while taking ownership for the successful completion of each job will be an essential part of this role.</li></ul>Main skills and requirements:<ul><li>Exceptional proficiency in spoken and written English.</li><li>Sense of ownership and pride in your performance</li><li>Critical thinker and problem-solving skills</li><li>Great interpersonal and communication skills, both written and verbal</li><li>The ability to be flexible in a continually changing environment.</li><li>Attention to details.</li><li>Reliable and dependable</li><li>Intermediate IT skills, strong knowledge, and experience with Microsoft Office</li><li>Excellent face-to-face and telephone manners</li></ul>Job Type: Full-timePay: Rs70,000.00 - Rs90,000.00 per monthApplication Question(s):<ul><li>Do you have prior experience of Compliance Administration?</li></ul>Work Location: In personApplication Deadline: 31/01/2025

Compliance Administrator

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