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business development officer

corporate 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-timeApplication Question(s):<ul><li>How much experience do you have in Aesthetics ?</li><li>what is your salary expectations ?</li><li>what is you current/last salary ?</li></ul>Education:<ul><li>Bachelor's (Preferred)</li></ul>Work Location: In person

Compliance Officer

Faisal Movers Express

Job Title: Contract Compliance Officer &ndash; Bus Rapid Transit (BRT)Location: Lahore Employment Type: Full-TimeJob Summary: We are seeking a detail-oriented and proactive Contract Compliance Officer for Bus Rapid Transit (BRT) project. The position is responsible for ensuring compliance with contractual, legal, and regulatory requirements, processing project bills, coordinating with public sector authorities, and ensuring timely completion of assigned tasks.Key Responsibilities:<ul><li>Process, review, and verify project bills as per contract terms.</li><li>Liaise with public sector departments and regulatory bodies.</li><li>Ensure compliance with all contractual obligations and legal regulations.</li><li>Monitor contractor performance and highlight compliance gaps.</li><li>Maintain accurate records, reports, and compliance documentation.</li><li>Ensure tasks are completed within prescribed timelines.</li><li>Assist management in resolving compliance and contractual matters.</li></ul>Eligibility Criteria:<ul><li>Education: Bachelor&rsquo;s or Master&rsquo;s degree in Transport Engineering or MBA (Finance).</li><li>Experience: 3&ndash;5 years in contract management, compliance, billing, or project administration.</li><li>Strong understanding of regulatory requirements and documentation.</li><li>Excellent coordination, analytical, and communication skills.</li><li>Proficiency in MS Office and reporting tools.</li></ul>Preferred:<ul><li>Experience in infrastructure, transport, or public sector projects.</li><li>Familiarity with government compliance and billing procedures.</li></ul>Job Type: Full-timePay: Rs125,000.00 - Rs150,000.00 per monthWork Location: In person

Contract Compliance Officer BRT

ACE Money Transfer

About Us:ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 28 countries across UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.Role Overview:The Compliance Executive/Officer is responsible for ensuring secure, compliant, and efficient transaction processing. The role involves reviewing flagged transactions, performing compliance checks, and escalating suspicious or high-value cases where required. They engage directly with customers to resolve compliance queries through outbound calls and support retention by ensuring timely resolution. They collaborate with CX, Sales, and Compliance teams to manage escalations, respond to inquiries, and maintain service quality.Job Responsibilities:Transaction Monitoring:<ul><li>Review live transactions flagged with failed transaction monitoring rules.</li><li>Perform compliance checks before approving in-process transactions.</li><li>Request additional documentation when details are insufficient.</li><li>Identify suspicious activity and submit Suspicious Activity Reports.</li></ul>Customer Interaction:<ul><li>Engage with customers through arranging Outbound Calls, whose transactions are under compliance review to resolve compliance queries promptly.</li><li>Support customer retention through proactive communication and timely resolution of compliance requirements.</li><li>Respond to customer inquiries via Web Complaints.</li></ul>Skills &amp; Qualifications:Education: Bachelor&rsquo;s degree in Finance, Law, Business Administration, or related field. Entry Level: Entry-level / Fresh graduate Communication: Clear and professional verbal and written communication.ACE Money Transfer Profile: https://acemoneytransfer.com/company-profileWork Location: In person

Compliance Officer/Executive

Steps Ahead Private Limited

Job Title: Damage &amp; Compliance OfficerJob Responsibilities:<ul><li>Conduct regular stock audits and physical inventory checks at warehouses and field locations.</li><li>Monitor and report product damages, shortages, and expired items.</li><li>Ensure compliance with company policies, procedures, and inventory control standards.</li><li>Maintain accurate audit records, reports, and documentation.</li><li>Support compliance activities across multiple locations.</li></ul>Job Requirements:<ul><li>Education: Bachelors degree preferred.</li><li>Experience: 1&ndash;2 years in warehouse operations, stock audit, or inventory management.</li><li>Skills &amp; Attributes:</li><li>Willingness to travel to outstation locations as required.</li><li>Must own a motorcycle with a valid driving license.</li></ul>Salary: Up to PKR 65,000 + other benefits<ul><li>Application Deadline: 23-Feb-2026</li></ul>Job Type: Full-timePay: Up to Rs65,000.00 per monthWork Location: In person

Damage & Compliance Officer

Women's Empowerment Group

Staffing Requirement: A specialist in regulatory affairs, non-profit law, and ethical healthcare standards.<ul><li>Education: Degree in Law (LLB), Audit, or an MBA in Finance/Compliance.</li><li>Experience: 5+ years in a regulatory, audit, or legal role within the healthcare or NGO sector.</li></ul>Job Description:<ul><li>Ensure total adherence to the Punjab Charity Commission, FBR, and other governmental regulatory bodies.</li><li>Act as the primary liaison with the Shariah Board to ensure Zakat funds are utilized according to religious and institutional guidelines.</li><li>Conduct regular internal audits to protect the hospital&rsquo;s transparency score and institutional integrity.</li><li>Review legal contracts with international donors and corporate CSR partners.</li></ul>Work Location: In person

Passionate Developers

Position OverviewThe Taxation Expert is responsible for managing all tax-related matters of the organization, ensuring full compliance with applicable tax laws and regulations. The role involves tax planning, tax return preparation, regulatory compliance, advisory services, audit handling, and strategic tax optimization.The Taxation Expert plays a critical role in minimizing tax risks, avoiding penalties, ensuring accurate reporting, and aligning tax strategy with the organization&rsquo;s financial objectives. Job location is &quot;Gajjumatah&quot;.Key ResponsibilitiesA. Tax Compliance &amp; Reporting<ul><li>Prepare, review, and file all direct and indirect tax returns accurately and timely.</li><li>Ensure compliance with federal, provincial, and local tax regulations.</li><li>Maintain proper documentation for tax filings and statutory requirements.</li><li>Monitor changes in tax legislation and ensure company policies remain compliant.</li><li>Calculate advance tax payments and ensure timely submission.</li><li>Reconcile tax accounts with financial statements.</li></ul>B. Direct Taxation (Income Tax, Corporate Tax)<ul><li>Prepare corporate income tax computations.</li><li>Manage withholding tax compliance.</li><li>Handle tax deductions and exemptions.</li><li>Calculate deferred tax assets and liabilities.</li><li>Provide tax planning strategies to optimize corporate tax liabilities.</li></ul>C. Indirect Taxation (Sales Tax / VAT / GST)<ul><li>Manage sales tax / VAT / GST filings.</li><li>Monitor input-output tax reconciliation.</li><li>Ensure proper invoicing compliance.</li><li>Handle tax adjustments, refunds, and claims.</li><li>Coordinate with tax authorities regarding indirect tax matters.</li></ul>D. Tax Planning &amp; Advisory<ul><li>Develop tax-efficient business strategies.</li><li>Provide advisory on mergers, acquisitions, restructuring, and investments.</li><li>Identify tax-saving opportunities within legal boundaries.</li><li>Analyze financial transactions for tax implications.</li><li>Advise management on risk exposure and compliance gaps.</li></ul>E. Audit &amp; Litigation Support<ul><li>Represent the organization during tax audits.</li><li>Prepare responses to tax notices and assessments.</li><li>Coordinate with external tax consultants and legal advisors.</li><li>Maintain audit documentation and compliance records.</li><li>Assist in dispute resolution and appeals before tax authorities.</li></ul>F. Regulatory &amp; Risk Management<ul><li>Ensure compliance with all statutory deadlines.</li><li>Conduct internal tax risk assessments.</li><li>Implement internal controls for tax processes.</li><li>Maintain confidentiality of financial and tax information.</li></ul>G. Coordination &amp; Reporting<ul><li>Liaise with finance, legal, and operations departments.</li><li>Prepare tax reports for senior management.</li><li>Support budgeting and forecasting processes.</li><li>Assist CFO in strategic financial planning.</li></ul>Required Qualifications<ul><li>Bachelor&rsquo;s or Master&rsquo;s degree in Accounting, Finance, Commerce, or related field.</li><li>Professional certification preferred:</li><li>CA (Chartered Accountant)</li><li>ACCA</li><li>CPA</li><li>CMA</li><li>Minimum 3&ndash;5 years of relevant taxation experience (depending on seniority).</li><li>Strong knowledge of national tax laws and international taxation.</li></ul>Technical Skills<ul><li>Strong understanding of:</li><li>Corporate Tax</li><li>Sales Tax / VAT / GST</li><li>Withholding Tax</li><li>Transfer Pricing</li><li>Proficiency in accounting software, SAP.</li><li>Strong MS Excel and financial modeling skills.</li><li>Experience with tax filing portals and ERP systems.</li><li>Ability to interpret complex tax laws and regulations.</li></ul>Soft Skills<ul><li>Strong analytical and problem-solving skills.</li><li>Attention to detail and accuracy.</li><li>Ethical and high level of integrity.</li><li>Strong communication and presentation skills.</li><li>Ability to work under pressure and meet deadlines.</li><li>Strategic thinking and risk assessment capability.</li></ul>Key Performance Indicators (KPIs)<ul><li>Zero or minimal tax penalties.</li><li>Timely submission of all tax returns.</li><li>Reduction in tax exposure through legal planning.</li><li>Successful handling of audits and tax assessments.</li><li>Compliance audit success rate.</li><li>Improvement in tax process efficiency.</li></ul>Reporting Structure<ul><li>Reports to: Chief Financial Officer (CFO)</li><li>May supervise: Junior Finance Staff</li></ul>Working Conditions<ul><li>Office-based with occasional visits to tax authorities.</li><li>May require extended hours during tax filing seasons.</li><li>High responsibility role with legal implications.</li></ul>Ethical Expectations<ul><li>Maintain strict confidentiality.</li><li>Ensure compliance with all legal requirements.</li><li>Avoid aggressive or unethical tax practices.</li><li>Uphold professional standards and regulatory codes.</li></ul>Pay: Rs100,000.00 - Rs150,000.00 per monthWork Location: In person

Taxation Expert

HRPSP - Your Strategic HR Partner

We&rsquo;re Hiring: Front Desk Officer (Female)Location: Lahore Company: HRPSP Employment Type: Full-Time Salary: Market CompetitiveAbout the Role: HRPSP is looking for a confident, well-presented, and friendly Front Desk Officer who will be the first face of our firm. This role requires someone with a pleasant personality, professional appearance, and positive attitude, as the position involves direct interaction with clients and corporate stakeholders.Key Responsibilities:<ul><li>Welcome and assist visitors and clients in a professional and courteous manner</li><li>Manage incoming calls and route them to relevant departments</li><li>Maintain a neat, organized, and welcoming front desk environment</li><li>Handle emails, documentation, and basic administrative tasks</li><li>Coordinate smoothly with internal teams and management</li></ul>Requirements:<ul><li>Female candidates only</li><li>Minimum qualification: Intermediate (Bachelor&rsquo;s degree will be preferred)</li><li>1&ndash;2 years of experience in a Front Desk / Reception / Administrative role</li><li>Well-groomed, confident, and presentable personality</li><li>Open-minded, positive, and client-friendly attitude</li><li>Excellent communication and interpersonal skills</li><li>Proficient in MS Office and basic computer operations</li></ul>Why Join HRPSP?<ul><li>Professional corporate environment</li><li>Growth and learning opportunities</li><li>Respectful and supportive workplace culture</li></ul>Job Type: Full-timePay: Rs45,000.00 - Rs55,000.00 per monthWork Location: In person

Front Desk Officer (Female)

Explore 620+ Corporate compliance officer in Lahore this March. Find roles across top companies and apply now to boost your career.

620 corporate compliance officer jobs In Lahore

Compliance Officer

Contract Compliance Officer BRT

Compliance Officer/Executive

Damage & Compliance Officer

Compliance Officer

Taxation Expert

Front Desk Officer (Female)