Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Habib Bank Limited-Pakistan
A leading commercial bank in Pakistan is seeking a Cash Officer responsible for executing customer financial transactions with accuracy and adherence to SOPs. This role involves safeguarding cash, maintaining operational compliance, and reporting...
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People Perfect-Lahore
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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Habib Bank Limited-Pakistan
A prominent financial institution is seeking a Cash Officer for their branch in Karachi. The successful candidate will execute customer financial transactions, ensure compliance with bank policies, and safeguard cash and other resources.
Fresh...
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Karachi
voucher preparation, approvals, and strict follow-ups due to limited validity windows.
• Any delay or error exposes the company to penalties, compliance risks, and reputational exposure.
• TimeTrax super admin for enrollment any changes in hierarchy...
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bayt.com -
WhiteBIT Group-Pakistan
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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People Perfect-Sukkur
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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WhiteBIT Group-Pakistan
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
visitor management, and internal event arrangements as required.
Ensure proper filing, documentation control, and record retention for administrative approvals and service requests.
Monitor compliance with administrative SOPs and escalate service gaps...
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bayt.com -
Interwood Mobel Limited-Lahore
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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Pakistan
capabilities.
Responsibilities: Manage plant export compliance operations, ensuring consignments meet importing-country phytosanitary requirements prior to certification.
Supervise export inspection, sampling, and verification processes, including compliance...
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HRSI Careers-Karachi
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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careers-page.com -
Pakistan
efficiency and audit trails.
Lead, supervise and develop Secretariat staff (board affairs, committee coordination and compliance officers); set work priorities, ensure service standards and maintain strict confidentiality.
Education: Master’s degree (16 years...
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Integriti-Lahore
We are seeking a detail-oriented and reliable Accounts Officer to support day-to-day financial operations. The ideal candidate will assist in maintaining accurate financial records, managing transactions, and ensuring compliance with accounting...
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careers-page.com -
Islamabad
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 Rights Based Development Officer will work under the direct...
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Interwood Mobel-Lahore
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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