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Compliance Officer Jobs

1 - 15 of 87
1 - 15 of 87
Search Results - Compliance Officer Jobs
WhiteBIT Group-Pakistan-appcast.io-
A cryptocurrency compliance firm is seeking an experienced compliance professional in Pakistan to ensure adherence to regulatory requirements. This role involves drafting and reviewing company policies related to AML/KYC and maintaining...
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Pakistan-bayt.com-
and Jordan. We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi. About the Role: We are looking to hire for a position of Operations & Compliance Officer to join our team. The primary responsibility of this role...
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WhiteBIT Group-Pakistan-appcast.io-
Requirements  •  2–5 years of experience in compliance, AML/KYC, or regulatory roles in Pakistan, with direct experience in cryptocurrency, virtual assets, payment providers, finance or VASP compliance.  •  Strong understanding of Pakistan’s regulatory...
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Pakistan-bayt.com-
Medical Officer, Clinical Trials Unit Location: Karachi Introduction: Aga Khan University, chartered in 1983 as Pakistan's first private international university, is committed to the provision of education, research, and health care...
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1 similar job: Karachi
Interwood Mobel Limited-Lahore-appcast.io-
activity reports, and assisting senior audit staff. Key duties include monitoring daily stock movements and ensuring compliance with documentation protocols. This position offers benefits such as medical insurance, provident fund, and paid leaves. #J-18808...
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People Perfect-Lahore-careers-page.com-
Job Overview: We are seeking a competent, disciplined, and result-oriented HR & Admin Officer to manage human resources and administrative operations at our manufacturing facility. The ideal candidate will be capable of working in a fast-paced...
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Interwood Mobel-Lahore-appcast.io-
A manufacturing firm in Lahore is seeking an Internal Audit Support professional to conduct pre-audit verifications and monitor stock movements. You will be responsible for ensuring proper documentation, filing audit records, and submitting daily...
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Islamabad-bayt.com-
and requires ongoing support to strengthen its ability to fulfil its mandate and maintain its accreditation, particularly in its provincial offices. Duties and Responsibilities The Project Officer Human Rights will work under the direct supervision of Social...
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Glowmaxint-Abbottabad-appcast.io-
A leading financial services company in Peshawar is seeking an experienced Senior Finance Officer to oversee financial management, reporting, and taxation compliance for company projects. The ideal candidate should have a Bachelor’s or Master’s...
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People Perfect-Sukkur-careers-page.com-
activities within the assigned territory while ensuring compliance with organizational standards and timelines.  •  Coordinate with schools, dental professionals, and internal management to ensure smooth communication and successful implementation of all...
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Pakistan-bayt.com-
and ensure safe working conditions and compliance with site protocols. Qualification & Experience  •  Diploma (DAE) or Bachelor degree in Mechanical, or related technical field.  •  Minimum 3-4 years production equipment maintenance experience.  •  Practical...
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HRSI Careers-Karachi-careers-page.com-
HRSI is looking for EHS Officer for one of its leading client.  •  Deliver Environment, Health, and Safety (EHS) training for new and existing employees and contractors.  •  Ensure timely inspection of fire extinguishers, fire hydrants, emergency doors...
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Pakistan-bayt.com-
and enforcement actions. Implement corrective actions arising from audits, reviews, and international obligations related to imports and prepare periodic compliance reports. Perform any other responsibilities assigned by the reporting officer in support of NAFSA’s...
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Glowmaxint-Mingora-appcast.io-
A leading financial services company in Peshawar is seeking an experienced Senior Finance Officer to oversee financial management, reporting, and taxation compliance for company projects. The ideal candidate should have a Bachelor’s or Master’s...
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Glowmaxint-Peshawar-appcast.io-
A leading financial services company in Peshawar is seeking an experienced Senior Finance Officer to oversee financial management, reporting, and taxation compliance for company projects. The ideal candidate should have a Bachelor’s or Master’s...
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