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compliance officer

Tibbi Pvt LTD

Position Title: Compliance Officer Company: Aesthetics Lab by Tibbi Location: Garden townJob Overview:Aesthetics Lab by Tibbi is seeking a detail-oriented and ethical Compliance Officer to ensure that our operations, procedures, and services meet legal and regulatory standards. The ideal candidate will help maintain internal controls, support audits, and promote a culture of compliance across all departments particularly within the aesthetics and wellness sectors.Key Responsibilities:<ul><li>Monitor and enforce compliance with regulatory and legal requirements relevant to the aesthetics industry.</li><li>Develop, review, and update internal policies and procedures to ensure alignment with national and local laws.</li><li>Conduct regular audits and risk assessments across operations.</li><li>Stay up-to-date with industry regulations, especially those relating to health, safety, and data privacy.</li><li>Train staff on compliance procedures, code of conduct, and best practices.</li><li>Investigate and document compliance breaches, and recommend corrective actions.</li><li>Act as the point of contact for regulatory agencies and support during inspections or investigations.</li><li>Maintain accurate records of compliance activities, including complaints and audit results.</li><li>Collaborate with management to resolve compliance issues proactively.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in Law, Business Administration, Healthcare Management, or a related field.</li><li>Proven experience (2+ years) in compliance, auditing, or regulatory affairs&mdash;preferably within healthcare or aesthetics.</li><li>Strong knowledge of relevant laws, standards, and ethical practices</li><li>Familiarity with health and safety standards, data protection regulations and clinical practice guidelines.</li></ul>Preferred Skills:<ul><li>Excellent attention to detail and analytical thinking.</li><li>Strong communication and interpersonal skills.</li><li>Ability to manage sensitive situations with confidentiality and professionalism.</li><li>Proficient in compliance management software and Microsoft Office tools.</li><li>Ability to train, mentor, and influence others regarding compliance standards.</li></ul>Job Type: Full-timeWork Location: In person

Compliance Officer

Technosoft Solutions

Technosoft Solutions is seeking an Accounts Executive with strong expertise in FBR taxation, tax filing, and compliance. The role focuses on Income Tax, Sales Tax, and Withholding Tax working, along with routine accounting and financial reporting responsibilities.Responsibilities<ul><li>Prepare and file monthly and annual FBR tax returns (Income Tax, Sales Tax, Withholding Tax).</li><li>Ensure tax compliance with FBR regulations and respond to tax notices.</li><li>Maintain accurate records of tax deductions, challans, and reconciliations.</li><li>Assist in tax audits and coordinate with auditors and tax consultants.</li><li>Support day-to-day accounting operations including ledgers, bank reconciliations, payroll tax deductions, and vendor/client invoicing.</li><li>Prepare financial reports and support month-end/year-end closing.</li></ul>Requirements<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or Commerce.</li><li>2&ndash;3 years&rsquo; experience in accounts and taxation with proven knowledge of FBR tax working.</li><li>Strong understanding of tax laws, tax filing portals, and compliance procedures.</li><li>Proficiency in MS Excel and accounting software (QuickBooks/ERP preferred).</li><li>Strong communication and reporting skills.</li></ul>Keywords for Indeed Search: Accounts Executive, Tax Executive, FBR Taxation, Sales Tax Filing, Income Tax, Withholding Tax, Tax Compliance, Accounts &amp; Finance, Accounting Executive, Taxation Officer, FBR Compliance, Accounts Officer.Job Type: Full-timeWork Location: In person

Accounts Executive (FBR Taxation & Accounts)

Roshan Packages

Roshan Packages is a leading packaging solutions provider dedicated to quality, innovation, and ethical business practices. We are looking for a detail-oriented and proactive Legal Officer to join our Head Office team and strengthen our legal and compliance functions.Key Responsibilities:<ul><li>Draft, review, and manage legal documents including contracts, agreements, and MoUs.</li><li>Provide legal advice on corporate, labor, regulatory, immigration, and compliance matters.</li><li>Liaise with external legal counsel, regulatory authorities, and government bodies as required.</li><li>Manage and oversee visa processing, work permits, and related legal documentation for employees.</li><li>Assist in dispute resolution, handling legal notices, and follow-up on litigation cases.</li><li>Ensure adherence to legal and regulatory requirements across all company operations.</li><li>Maintain, organize, and update legal records and documentation.</li></ul>Requirements:<ul><li>Minimum 2&ndash;3 years of professional experience in corporate legal affairs, preferably within a manufacturing or industrial environment.</li><li>Strong knowledge of corporate law, labor laws, visa processing, and regulatory compliance.</li><li>Experience in drafting and vetting corporate contracts and agreements.</li><li>Excellent written and verbal communication skills.</li><li>High attention to detail, integrity, and confidentiality.</li></ul>What We Offer:<ul><li>Provident Fund (PF)</li><li>Medical Insurance</li><li>Life Insurance</li><li>Mobile Allowance</li><li>Performance-Based Bonus</li><li>A professional work environment with career growth opportunities.</li></ul>Job Type: Full-timePay: Rs60,000.00 - Rs70,000.00 per monthWork Location: In person

Legal Officer

365 Care Group Private Limited

Job Type: Full time, On-siteJob Location: Gulberg 3, LahorePosition 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: 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>Job Type: Full-timePay: Rs40,000.00 - Rs50,000.00 per monthWork Location: In person

Screening Officer

ibex

<div>
 Objectives: To lead and oversee IT controls and compliance under the Sarbanes-Oxley Act (SOX). This role is responsible for assessing, implementing, and monitoring IT General Controls (ITGCs), conducting SOX 404 testing, and ensuring compliance with regulatory requirements. The ideal candidate will work closely with IT, Finance, Internal Audit, and External Auditors to maintain a strong IT control environment.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Own IT SOX Compliance for the Company
 </li>
 <li>
 Scope includes technology infrastructure and business application systems impacting the financial organization (examples include: ERP, revenue systems, payroll systems, active directory, in-scope reporting tools)
 </li>
 <li>
 Proactive ownership of IT General Controls for all in-scope SOX systems
 </li>
 <li>
 Responsible for scoping of SOX systems; develop working knowledge of all in-scope systems
 </li>
 <li>
 Responsible for design of controls
 </li>
 <li>
 Testing/partnering with external SOX provider
 </li>
 <li>
 Evaluate controls for operating effectiveness; proactively look for opportunities for improvement
 </li>
 <li>
 Develop remediation plans for deficiencies
 </li>
 <li>
 Partner with multiple stakeholders in ibex to remediate deficiencies
 </li>
 <li>
 Develop and maintain a thorough knowledge of the IT controls and impact on business processes
 </li>
 <li>
 Oversee relationships for vendor-managed in-scope applications.
 </li>
 <li>
 Responsible for scoping of in-scope relationships
 </li>
 <li>
 Ensure SOC1 reports are obtained and reviewed, any deficiencies are addressed with the vendor, Company has proper documentation of any applicable complementary user entity controls
 </li>
 <li>
 Partner with control owners to ensure their procedures are appropriately documented from a SOX perspective (to mitigate re-work and questions)
 </li>
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 Stay informed/be cognizant of changes in the business and IT systems and proactively evaluate impact on ITGCs.
 </li>
 <li>
 Act as central and primary IT contact for internal/external audits
 </li>
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 Interact, facilitate and streamline discussions with IT, accounting, operations across the Company
 </li>
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 Drive timelines with external parties to ensure audit procedures are performed timely throughout the year
 </li>
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 Review information that is provided to external parties to ensure information is complete and address the risk
 </li>
 <li>
 Document and communicate issues and deficiencies with IT and Finance Leaders on a timely basis
 </li>
 <li>
 Partner with IT teams to develop process documentation (flowcharts) and policies where there may be gaps.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 Education - Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, in IT or related field with experice in SOX &amp; ITGC compliance
 
 
 Experience - 8 -12 years of experience
 
 
 Reporting Time - 9:00 am-6:00 pm (EST)
</div>

Senior Manager SOX Compliance

AlgoRepublic Private limited

About the CompanyAgahe Pakistan is actively engaged in providing micro&#64257;nance services to the marginalized communities for their income generation activities, enhancing their livelihood, creating impact at grass root level and bringing these communities into the &#64257;nancial mainstream. Location: Lahore Timings: 9Am-5Pm Days: Monday - Saturday ( Alternate Saturdays off)DescriptionJob Responsibilities<ul><li>Ensure compliance with the Companies Act, 2017, NBFC Regulations, NBFC Rules, NBMFC Code, AML/CFT Regulations, Circulars/directives issued by the Securities and Exchange Commission of Pakistan (SECP).</li><li>Organize and facilitate board meetings, annual general meetings (AGMs), and prepare minutes, resolutions, and other related documents.</li><li>Reproting and liaise with regulatory authorities, including SECP, FBR, and other relevant bodies.</li><li>Advise the Board of Directors on corporate governance, legal, and regulatory matters.</li><li>Prepare and file statutory returns, forms, and reports with SECP and other relevant bodies.</li><li>Maintain statutory records, including registers of shareholders, directors, and other corporate documents.</li><li>Monitor changes in relevant legislation and regulatory frameworks, ensuring the company adapts accordingly.</li><li>Charge registrations, modifications/vacations in compliance with Co. Act, 2017</li><li>Drafting policies, annual report, contracts, and agreements as needed.</li></ul>Qualifications and Skills<ul><li>Education: Associate or Fellow member of the Institute of Corporate Secretaries of Pakistan (ICSP) or equivalent qualification (e.g., ACCA, LLB, or relevant master&rsquo;s degree).</li><li>Experience: Minimum 3-5 years of experience as a Company Secretary, preferably in an NBFC or financial institution in Pakistan.</li><li>Knowledge: In-depth understanding of the Companies Act, 2017, SECP regulations, NBFC Regulations 2008, Rules, 2003, NBMFC Code and other relevant laws.</li><li>Strong understanding of corporate governance and compliance requirements.</li><li>Skills:</li><li>Excellent communication and interpersonal skills.</li><li>Proficiency in drafting legal and corporate documents.</li><li>Ability to work under pressure and meet deadlines.</li></ul>Job Type: Full-timePay: Rs200,000.00 - Rs250,000.00 per monthEducation:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li> Banking/Financial Services: 3 years (Required)</li><li>Companies Act, 2017, : 3 years (Required)</li></ul>Location:<ul><li>Lahore (Required)</li></ul>Work Location: In person

Company Secretary

Combined Fabrics Ltd

AM / DM Compliance:Experience: 05 to 08 Years Experience in a reputed Textile company.Qualification/Degree:<ul><li>Graduation / Masters Environmental Science.</li></ul>Key Responsibilities: <ul><li>Planning executing all certifications, social and environmental audits like WRAP, CTPAT, GOTS, OCS, Oeko Tex, Higg Index, 14001 etc.</li><li>Take timely actions to ensure compliance, both with national/local laws and internal policies of the company.</li><li>Ensure the implementation of labor laws in the true spirit.</li><li>Co-ordination and dealing with different external agencies, consultants and certification bodies.</li></ul>Required Skills: <ul><li>Compliance Skills.</li><li>Knowledge of Labor Regulations.</li><li>Problem Solver &amp; Strategic Thinker.</li></ul>Salary: Market Competitive.Benefits: Provident fund, Bonus, Leave Encashment, WPPF, Medical, (OPD Hospitalization) EOBI, etc.Combined Fabrics LTDAtta Buksh Rd, 17Km off Ferozepur Road, Lahoresend your cv to hr@combinedfabrics.comJob Type: Full-timeWork Location: In person

AM / DM Compliance

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