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360training.com

<div><div>360training
</div><div><div>360training.com is a rapidly growing leader in online training and certification across a wide range of industries and professions. 360training.com provides customers with the regulated training they need to get and keep jobs they want. Over the years, we have continued to grow our expansive library of regulatory-approved training courses with new content suited for today&rsquo;s modern workforce. By offering these courses online, all 360training.com users experience the convenience and flexibility of earning their certifications in their own time, from anywhere in the world.</div>
<div><div> 
At 360training.com, we promote a culture of excellence centered around our two core values: Deliver Results and Do the Right Thing. That focus fosters the success of our employees, while maintaining a team-centric environment which inspires them to do their absolute best. One thing our associates get to experience is the ability to make an impact on day one of working here.</div>
<div></div><div>360training offers a compelling compensation package that ties to performance and impact. We offer quality health insurance for employees, their dependents and parent including OPD, dental and vision coverage to meet a variety of needs. We also offer benefits of life and disability, time off, leave encashment, EOBI and gratuity. With twice a year promotion opportunity.</div>
<div></div><div>Work Hours: The work hours will be Central Standard Time, USA i-e 06:00 pm to 03:00 am Pakistan Standard Time.</div>
</div>.</div>
<div>Compliance Reporting Specialist</div>
<div>360training is seeking a Compliance Reporting Specialist to join our growing team in Karachi, Pakistan. The Compliance Reporting Specialist will be responsible for submitting students&rsquo; course completion credit hours to the regulators for fulfilling the compliance requirement, by strictly following the reporting schedule and SOP&rsquo;s respectively for each Industry and nation-wide. The role will also be responsible for managing case by case customer issues regarding their Licensing, Certification and Continuing Education and make sure to meet the reporting targets during renewal deadlines. The position also demands resolving escalated reporting issues according to the defined SOP&rsquo;s of the said department. The position may also require maintaining good business relationship with the point of contact at the State Department and within the Company in other Departments. The position also requires contacting Customers if required to resolve their issues related to the credit reporting. The reporting specialist will also be responsible for maintaining any related documentation, which may include payment receipts of reported courses as well as documenting the processes and any changes in the reporting and audit processes including the reporting schedule.</div>
<div></div><div>Responsibilities</div>
<ul><li>To run Power Query reports according to the schedule provided by the Manager and save the reports online for backup and audit in case required.</li>
<li>Submit students&rsquo; course information (credit hours) to Regulators and maintain records.</li>
<li>Follow strict guidelines provided by the State departments on reporting credits and make sure new rules are adopted and updated in the Reporting process manuals.</li>
<li>Conduct periodic audits of reported course completions whenever required to make sure any missing student is reported.</li>
<li>To contact Customers directly when required for reporting purpose.</li>
<li>To work with various other Departments to help resolve any reporting related issues or to enhance and upgrade reporting tools.</li>
<li>To work with any other reporting specialist for any industry whenever required.</li>
<li>To maintain records of affidavits or forms received through faxes / mail / email and issue certificates.</li>
<li>To maintain credit card transaction records and receipts for the payments made to Regulators for reporting purpose.</li>
<li>To handle any reporting issue independently and handle escalations according to the department SOPs.</li>
<li>Any other responsibility assigned by the Manager.</li>
<li>Handle escalations through JIRA and resolve issues within the provided ETA.</li>
<li>Develop understanding of advanced use of Excel and Power Query on case-by-case bases.</li>
<li>Management of reporting documents and records on daily basis.</li>
<li>Follow the Regulatory Support policy to ensure timely resolutions of escalations.</li>
<li>Document reporting processes and changes in the reporting manual and keep the process manuals up to date all the time.</li>
</ul><div>Qualifications</div>
<ul><li>Bachelor of Commerce, Business Administration or any other equivalent degree is preferred. Other areas of study providing similar skill sets and experience can also be considered.</li>
<li>Must have at least 2 years of working experience in any industry providing similar skill sets required by the job.</li>
<li>Must be able to demonstrate the required core competencies at the expected proficiency level.</li>
<li>Knowledge of Microsoft Office suite including advanced use of spreadsheets is a must.</li>
<li>The knowledge of advanced use of Adobe Acrobat is a plus.</li>
<li>Must be competent in the use of the internet and should be able to browse and research information when required.</li>
<li>Excellent verbal and written communication skills are required for using email, telephone, chat, fax and any other medium of internal or external communication.</li>
<li>Understanding of American English Accent is preferred.</li>
<li>Must be competent in the use of web-based applications.</li></ul></div><div></div>

Compliance Reporting Specialist

360training

<div>
 
 360training
 
 
 
 360training.com is a rapidly growing leader in online training and certification across a wide range of industries and professions. 360training.com provides customers with the regulated training they need to get and keep jobs they want. Over the years, we have continued to grow our expansive library of regulatory-approved training courses with new content suited for today&rsquo;s modern workforce. By offering these courses online, all 360training.com users experience the convenience and flexibility of earning their certifications in their own time, from anywhere in the world.
 
 
 At 360training.com, we promote a culture of excellence centered around our two core values: Deliver Results and Do the Right Thing. That focus fosters the success of our employees, while maintaining a team-centric environment which inspires them to do their absolute best. One thing our associates get to experience is the ability to make an impact on day one of working here.
 
 
 360training offers a compelling compensation package that ties to performance and impact. We offer quality health insurance for employees, their dependents and parent including OPD, dental and vision coverage to meet a variety of needs. We also offer benefits of life and disability, time off, leave encashment, EOBI and gratuity. With twice a year promotion opportunity.
 
 
 
 Work Hours: The work hours will be Central Standard Time, USA i-e 06:00 pm to 03:00 am Pakistan Standard Time.
 
 
 
 
 Compliance Reporting Specialist
 
 
 
 360training is seeking a
 
 Compliance Reporting Specialist
 
 to join our growing team in Karachi, Pakistan. The Compliance Reporting Specialist will be responsible for submitting students&rsquo; course completion credit hours to the regulators for fulfilling the compliance requirement, by strictly following the reporting schedule and SOP&rsquo;s respectively for each Industry and nation-wide. The role will also be responsible for managing case by case customer issues regarding their Licensing, Certification and Continuing Education and make sure to meet the reporting targets during renewal deadlines. The position also demands resolving escalated reporting issues according to the defined SOP&rsquo;s of the said department. The position may also require maintaining good business relationship with the point of contact at the State Department and within the Company in other Departments. The position also requires contacting Customers if required to resolve their issues related to the credit reporting. The reporting specialist will also be responsible for maintaining any related documentation, which may include payment receipts of reported courses as well as documenting the processes and any changes in the reporting and audit processes including the reporting schedule.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 To run Power Query reports according to the schedule provided by the Manager and save the reports online for backup and audit in case required.
 </li>
 <li>
 Submit students&rsquo; course information (credit hours) to Regulators and maintain records.
 </li>
 <li>
 Follow strict guidelines provided by the State departments on reporting credits and make sure new rules are adopted and updated in the Reporting process manuals.
 </li>
 <li>
 Conduct periodic audits of reported course completions whenever required to make sure any missing student is reported.
 </li>
 <li>
 To contact Customers directly when required for reporting purpose.
 </li>
 <li>
 To work with various other Departments to help resolve any reporting related issues or to enhance and upgrade reporting tools.
 </li>
 <li>
 To work with any other reporting specialist for any industry whenever required.
 </li>
 <li>
 To maintain records of affidavits or forms received through faxes / mail / email and issue certificates.
 </li>
 <li>
 To maintain credit card transaction records and receipts for the payments made to Regulators for reporting purpose.
 </li>
 <li>
 To handle any reporting issue independently and handle escalations according to the department SOPs.
 </li>
 <li>
 Any other responsibility assigned by the Manager.
 </li>
 <li>
 Handle escalations through JIRA and resolve issues within the provided ETA.
 </li>
 <li>
 Develop understanding of advanced use of Excel and Power Query on case-by-case bases.
 </li>
 <li>
 Management of reporting documents and records on daily basis.
 </li>
 <li>
 Follow the Regulatory Support policy to ensure timely resolutions of escalations.
 </li>
 <li>
 Document reporting processes and changes in the reporting manual and keep the process manuals up to date all the time.
 
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 Bachelor of Commerce, Business Administration or any other equivalent degree is preferred. Other areas of study providing similar skill sets and experience can also be considered.
 </li>
 <li>
 Must have at least 2 years of working experience in any industry providing similar skill sets required by the job.
 </li>
 <li>
 Must be able to demonstrate the required core competencies at the expected proficiency level.
 </li>
 <li>
 Knowledge of Microsoft Office suite including advanced use of spreadsheets is a must.
 </li>
 <li>
 The knowledge of advanced use of Adobe Acrobat is a plus.
 </li>
 <li>
 Must be competent in the use of the internet and should be able to browse and research information when required.
 </li>
 <li>
 Excellent verbal and written communication skills are required for using email, telephone, chat, fax and any other medium of internal or external communication.
 </li>
 <li>
 Understanding of American English Accent is preferred.
 </li>
 <li>
 Must be competent in the use of web-based applications.
 
 
 
 </li>
 </ul>
</div>

AEG Consulting

Industry: Medical DevicesAbout the RoleWe are seeking a detail-oriented Regulatory Compliance Officer responsible for ensuring full compliance with the requirements of the Drug Regulatory Authority of Pakistan (DRAP).The ideal candidate will maintain an in-depth and continuously updated understanding of DRAP regulations, ensure internal systems align with regulatory standards, and prepare the organization for successful external audits.This role is critical in maintaining licensing integrity, operational compliance, and audit readiness across all relevant functions.Key Responsibilities<ul><li>Maintain up-to-date knowledge of all DRAP regulations, guidelines, and compliance updates</li><li>Ensure organizational processes, documentation, and operations meet regulatory requirements</li><li>Conduct regular internal compliance audits to identify gaps and non-conformities</li><li>Develop and implement corrective and preventive actions (CAPA) for audit findings</li><li>Prepare all documentation and systems for external regulatory inspections and audits</li><li>Liaise with internal departments to ensure adherence to SOPs and regulatory frameworks</li><li>Maintain complete and audit-ready compliance documentation and records</li><li>Monitor regulatory changes and communicate updates to relevant stakeholders</li><li>Support quality assurance functions in maintaining compliance standards</li></ul>Required Skills &amp; Knowledge<ul><li>Strong understanding of DRAP regulatory framework and pharmaceutical compliance systems</li><li>Knowledge of Good Manufacturing Practices (GMP) and audit procedures</li><li>Experience in internal audits, compliance checks, or regulatory inspections</li><li>Strong documentation, reporting, and analytical skills</li><li>Ability to interpret regulatory guidelines and translate them into operational requirements</li><li>High attention to detail and structured thinking</li><li>Experience in pharmaceutical or medical device industries</li></ul>Preferred Experience<ul><li>1&ndash;5 years in regulatory affairs, quality assurance, or compliance roles</li></ul>Work Environment<ul><li>Professional, compliance-driven organizational setting</li><li>Cross-functional coordination with QA, production, and management teams</li></ul>Why Join Us<ul><li>Direct involvement in regulatory compliance and audit readiness</li><li>Exposure to DRAP inspection processes and industry best practices</li><li>Opportunity to strengthen expertise in pharmaceutical regulatory systems</li></ul>Pay: Rs70,000.00 - Rs90,000.00 per monthWork Location: In person

Regulatory Compliance Officer (DRAP Compliance Specialist)

Swich

Job SummaryWe are seeking a detail-oriented Compliance Officer to ensure that our Switch Fintech operations comply with all applicable regulatory requirements, including SBP (State Bank of Pakistan) regulations, AML/CFT standards, and internal compliance frameworks.The ideal candidate will support regulatory reporting, compliance monitoring, risk mitigation, and ensure adherence to payment switch, fintech, and digital financial service regulations.Key Responsibilities<ul><li>Monitor compliance with SBP regulations, AML/CFT, and payment switch compliance requirements</li><li>Ensure adherence to internal compliance policies and regulatory standards</li><li>Conduct KYC/CDD/EDD reviews and monitor suspicious activities</li><li>Assist in preparation and submission of regulatory reports to relevant authorities</li><li>Maintain and update compliance policies, procedures, and SOPs</li><li>Perform transaction monitoring and identify potential compliance risks</li><li>Support internal and external audits, including regulatory inspections</li><li>Conduct periodic compliance risk assessments</li><li>Coordinate with risk, IT, and operations teams to ensure compliance controls</li><li>Maintain proper documentation and audit trails</li><li>Stay updated on new fintech regulations and compliance requirements</li><li>Provide compliance training and awareness to internal teams</li></ul>Pay: Rs70,000.00 - Rs100,000.00 per monthWork Location: In person

Compliance Officer

HR Ways

About the Company:The client's goal is to build long-term relationships and become one of the most trusted names in Pakistan's capital markets.﻿Role Overview &ndash; Compliance OfficerKey Responsibilities<ul><li>Regulatory Oversight: Ensure full adherence to the Securities Act, PSX Rulebook, and SECP directives.</li><li>AML/CFT Monitoring: Implement and manage Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) protocols, including Know Your Customer (KYC) and Ultimate Beneficial Owner (UBO) verification.</li><li>Audit &amp; Reporting: Coordinate internal audits and timely submission of periodic compliance reports to regulatory bodies.</li><li>Risk Mitigation: Identify potential breaches in trading activities and operational procedures; develop corrective action plans.</li><li>Advisory: Guide the Board and staff on regulatory updates and ethical trading practices.</li></ul>﻿﻿Key Requirements:<ul><li>Education: Bachelors degree in Finance, Accounting, or a related field (ACCA/ACMA/CA Inter preferred).</li><li>Experience: Minimum 2&ndash;3 years of experience in a compliance or internal audit role within a TREC Holder firm or the financial services sector.</li><li>Knowledge: Deep understanding of the PSX Regulations, Central Depository Company (CDC) procedures, and National Clearing Company (NCCPL) protocols.</li><li>Skills: Exceptional analytical skills, high ethical standards, and proficiency in regulatory documentation.﻿﻿﻿</li></ul>Other Details: ﻿Experience: 2 years ﻿Location: KarachiJob Type: Full-timeWork Location: In person

Sharmeen Group

Job Summary:We are looking to hire a qualified HSE / Compliance Officer to manage internal audits and compliance processes for certifications such as ISO 45001, ISO 9001, ISO 14001, and GRS (Global Recycled Standard). The candidate will be responsible for implementing health, safety, and environmental policies at our manufacturing facility. Experience in the plastic industry is not required.(Kindly only people who have expertise in the relevant field should appl)Key Responsibilities:Compliance &amp; Certifications:<ul><li>Lead internal and external audits related to ISO 45001, 14001, 9001, and GRS.</li><li>Prepare and maintain documentation required for certification and surveillance audits.</li><li>Develop SOPs and QSE (Quality, Safety, Environment) manuals.</li><li>Coordinate with third-party auditors and certification bodies.</li><li>Monitor compliance registers and ensure timely closure of non-conformities.</li><li>Oversee GRS Chain of Custody and traceability documentation for recycled materials.</li></ul>Health &amp; Safety:<ul><li>Conduct regular site inspections and safety audits.</li><li>Develop and implement risk assessments, PPE protocols, and emergency response plans.</li><li>Conduct incident investigations and root cause analysis.</li><li>Ensure compliance with national health, safety, and environmental regulations.</li><li>Provide training and safety inductions to all staff and contractors.</li><li>Maintain safety equipment (fire extinguishers, first aid kits, signage, etc.)</li></ul>Requirements:<ul><li>Bachelor's degree in Environmental Science, Engineering, or related field.</li><li>Minimum 2&ndash;4 years of experience in HSE or Compliance roles (manufacturing/industrial preferred).</li><li>Working knowledge of ISO 45001, ISO 9001, ISO 14001, and GRS compliance systems.</li><li>Strong command of regulatory requirements and audit processes.</li><li>Proficiency in Microsoft Office (Excel, Word, PowerPoint).</li><li>Strong communication, documentation, and training skills.</li></ul>Note: Experience in the plastic industry is not required. Candidates from textile, food, packaging, or other manufacturing sectors are welcome to apply.How to Apply:Send your resume to: sp.hr@sharmeengroup.comJob Type: Full-timeWork Location: In person

HSE / Compliance Officer

ASPIRE 92 (SMC-PRIVATE) LIMITED

Job Description:The Key Account Analyst &ndash; Tax will be responsible for overseeing tax-related activities for key clients, ensuring compliance with US federal and state tax regulations, and delivering timely, accurate tax filings and reports. The ideal candidate will have a solid background in US taxation, accounting, and client reporting, with hands-on experience using QuickBooks and other accounting tools.This role also involves working closely with internal finance teams and clients to analyze tax data, identify opportunities for efficiency, and support strategic business decisions.Key Responsibilities:<ul><li>Manage and oversee US federal and state tax compliance for assigned client accounts.</li><li>Prepare, review, and file individual, corporate, and partnership tax returns, as applicable.</li><li>Maintain accurate and up-to-date financial and tax records in QuickBooks Online/Desktop.</li><li>Analyze client data to ensure accurate tax calculations, adjustments, and reporting.</li><li>Provide advisory support to clients regarding tax planning, deductions, credits, and reporting</li></ul>improvements.<ul><li>Collaborate with internal teams to ensure tax data is aligned with accounting and financial</li></ul>reporting outputs.<ul><li>Identify and communicate tax risks, opportunities, and process improvements for key accounts.</li><li>Support senior management with tax summaries, forecasts, and audit documentation.</li><li>Ensure strict confidentiality, data integrity, and compliance with applicable US tax laws and</li></ul>internal standards.Requirements &amp; Qualifications:<ul><li>ACCA qualification, CPA, or a degree in Accounting, Finance, or Taxation preferred.</li><li>Proven experience in US taxation, including preparation and review of federal and state returns.</li><li>Strong proficiency in QuickBooks Online/Desktop, including reconciliations, journal entries, and</li></ul>tax-related reporting.<ul><li>Familiarity with US GAAP and IRS regulations.</li><li>Experience working with US-based clients in sectors such as healthcare, technology, or finance.</li><li>Excellent understanding of tax forms, filing procedures, and compliance requirements.</li><li>Strong analytical, problem-solving, and organizational skills.</li><li>Advanced proficiency in Microsoft Excel; experience with tax or reporting tools (e.g., Drake,</li></ul>ProConnect, or Power BI) is a plus.<ul><li>Excellent communication and client management abilities in a virtual environment.</li><li>Ability to manage multiple client accounts while meeting deadlines in a fast-paced, agile setting.</li></ul>Job Type: Full-timeWork Location: Hybrid remote in Karachi

Strategic Tax Account Analyst

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839 compliance specialist jobs In Karachi

Compliance Reporting Specialist

Compliance Reporting Specialist

Regulatory Compliance Officer (DRAP Compliance Specialist)

Compliance Officer

Compliance Officer

HSE / Compliance Officer

Strategic Tax Account Analyst