Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Indus Hospital-Turbat-appcast.io-
manner.
• Ensure proper filing of documents.
• Monitor compliance with organizational policies, SOP's.
• Prepare and maintain compliance reports, trackers, and documentation records.
• Conduct periodic record audits to ensure accuracy and completeness...
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2 similar jobs: Khuzdar, Quetta
People Perfect-Lahore-careers-page.com-
Job Overview:
We are looking for a responsible and detail-oriented Assistant Compliance Officer to support the Compliance Department in regulatory and compliance-related activities. The ideal candidate should have 0–2 years of experience and good...
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Habib Bank Limited-Pakistan-appcast.io-
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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Soneri Bank Limited-Pakistan-
Responsibilities
• Handling of Teller Services at Counters.
• Ensure strict compliance to SBP / HO instructions.
• Handle all types of clearing/collection i.e. Inward, Outward, Same day, Intercity, local bills, foreign bills etc.
• Issuance...
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Habib Bank Limited-Pakistan-appcast.io-
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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Mobilink Microfinance Bank Ltd-Karachi-
A leading microfinance institution in Pakistan is seeking a Head of Ethics & Compliance to lead the organization's compliance programs. The ideal candidate will have over 10 years of relevant experience and a bachelor's degree in a related field...
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2 similar jobs: Sukkur, Hyderabad
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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Stride Legal-Islamabad-
Stride Legal is seeking a Legal Officer to join our Islamabad team, where you'll support UK-based legal operations. The role involves managing a varied caseload, conducting legal research, drafting and reviewing contracts, and ensuring compliance...
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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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Mobilink Microfinance Bank Ltd-Hyderabad-
Act as POC during audits, inspections, reviews and internal control testing pertaining to ethics & compliance.
• • Liaise with group and take part in periodic calls with Group’s Compliance Officers.
• • Participate in task forces formed by group...
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2 similar jobs: Karachi, Sukkur
People Perfect-Lahore-careers-page.com-
Job Overview:
We are looking for a motivated and detail-oriented Accounts Officer to join our Finance & Accounts team. The ideal candidate should have 2–4 years of relevant experience in accounting, bookkeeping, tax filing, accounts payable...
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Stride Legal-Islamabad-
We're hiring a Legal Officer to join our Islamabad team, supporting UK-based legal operations.
You’ll manage a varied caseload, conduct legal research, draft and review contracts, and ensure compliance with relevant laws and regulations.
Details...
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Karachi-bayt.com-
Job Purpose
To monitor the progress of assigned flights in accordance with the detailed provisions of the Airline’s Operational Manual and in compliance with the respective civil aviation authority related regulations. Assists the Captain...
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HR Navigator-Lahore-careers-page.com-
counselors and visa officers
Sets and monitors monthly targets
Handles escalated student cases
Builds partnerships with universities
Oversees marketing activities
Ensures visa success rate remains high
Maintains compliance with immigration rules
5. ..
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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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