Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Translation Empire-Faisalabad
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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Lahore
About the job Assistant Compliance Officer
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...
bayt.com -
Translation Empire-Rawalpindi
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...
appcast.io -
1 similar job: 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...
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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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...
2 similar jobs: Sukkur, Hyderabad
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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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...
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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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...
2 similar jobs: Karachi, Sukkur
People Perfect-Lahore
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...
careers-page.com -
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...
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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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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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...
careers-page.com -
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