Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Translation Empire-Faisalabad-appcast.io-
About the Job
ECO - 4 (Energy company) is seeking a detail-oriented and proactive Compliance Officer to join our team. This role focuses on preparing and managing property contracts related to our energy efficiency improvement services...
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2 similar jobs: Rawalpindi, Lahore
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
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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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
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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Pakglobalalumni-Islamabad-
A national aerospace and technology organization is seeking a qualified Scientific Officer / Manager to manage scientific, technical, and research-related activities. The ideal candidate will have a degree in Engineering or Science, with at least 4...
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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 Centre for Philanthropy-Islamabad-
A healthcare organization is seeking a Quality Officer in Islamabad to oversee quality and compliance for its Mobile Medical Units. Key responsibilities include implementing quality policies, conducting audits, and providing staff training...
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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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Lahore-bayt.com-
activities.
Maintain production records and documentation compliance.
Support continuous improvement initiatives for operational efficiency.
Ensure compliance with company SOPs and production timelines....
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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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Faisalabad-bayt.com-
preventive, predictive, and breakdown maintenance activities.
• Minimize downtime through effective troubleshooting and corrective actions.
• Ensure compliance with safety standards, electrical regulations, and company policies.
• Act as the licensed...
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