Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
NRSP Microfinance Bank-Islamabad
We are seeking applications for the position of Compliance Officer. Interested candidates meeting the following criteria are encouraged to apply online.
Job responsibilities:
1. Have knowledge of PRs and AML regulations and industry-wide best...
appcast.io -
Pakistan
Position Expediting Officers
Location Reko Diq Mine Site – Balochistan/Karachi
Qualification Bachelor’s degree in supply chain management, logistics, or a related field.
Experience Minimum 2-4 years of experience in procurement, expediting...
bayt.com -
ACE Money Transfer-Lahore
Position Summary:
We are seeking an experienced and detail-oriented Compliance Officer to join our team. The ideal candidate will have a strong background in fraud detection and prevention, with specific expertise in using Fraud Centre MasterCard...
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Conwill Pakistan Pvt.Ltd.-Karachi
Job Description: Engineering & Store Officer
Job Summary: Engineering and Store Officer will be responsible for overseeing engineering operations, ensuring optimal performance of mechanical and electrical systems, and managing the inventory...
careerokay.com -
Sunconnect-Islamabad
About the job
As a Compliance Officer, you will play a critical role in maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies. You will work closely with cross-functional teams...
appcast.io -
Karachi
Job Type: Full-Time
About Us:
RB Avari Enterprises Pvt Ltd is a leader in the pesticides and fertilizer industry, known for innovation and excellence. We are seeking a detail-oriented and motivated Accounts Receivable and Payable Officer to join...
accaglobal.com -
Last Updated 1 016 Nishat Chunian Group-Phool Nagar
Job Description:
Manage audits to ensure compliance with internal policies and external regulations.
Ensure compliance with social, environmental and other requirements as per internal/external audits.
Develop, implement, and maintain compliance...
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Karachi
About the job Expediting Officers
Department: Procurement
Position: Expediting Officers
Location: Reko Diq Mine Site Balochistan/Karachi
Qualification
Bachelors degree in supply chain management, logistics, or a related field.
Experience...
bayt.com -
NRSP Microfinance Bank-Islamabad
We are seeking applications for the position of Senior Officer Regulatory Compliance. Interested candidates meeting the following criteria are encouraged to apply online.
Job Responsibilities:
1. Knowledge of PRs and AML regulations and industry...
appcast.io -
Karachi
About the job Quality Assurance (QA) Officer
Job Description
HRSI is recruiting "Quality Assurance (QA) Officer" for one of their reputed client, a worlds leading non-profit social marketing organization. Our client has been working in Pakistan...
bayt.com -
NRSP Microfinance Bank-Islamabad
We are seeking applications for the position of Senior Officer Banking / Officer Branch Banking. Interested candidates meeting the following criteria are encouraged to apply online.
Job Responsibilities:
1. Prepare and update MIS of branch staff...
appcast.io -
Quetta
and Human Rights etc.; - Assist the team in preparation of all internal and external reports with regards to project implementation in Balochistan . Prepare and disseminate all routine communication to the Communications and Reporting Officer for internal...
bayt.com -
NRSP Microfinance Bank-Islamabad
We are seeking applications for the position of Senior Officer/Officer Regulatory Compliance. Interested candidates meeting the following criteria are encouraged to apply online.
Job Responsibilities:
1. Knowledge of PRs and AML regulations...
appcast.io -
Karachi
Ensure proper communication to all customers about ongoing foreign schemes given by the company
• Install post machines as agreed with RSM
• Ensure compliance to corporate governance and values, and HSE as per company policy.
Experience
• 2-5 years...
bayt.com -
Pakngos-Islamabad
managing contracts and finances, ensuring compliance with GPE guidelines and UNESCO procedures, and addressing risks proactively to prevent delays or inefficiencies. The officer ensures transparency and accountability by producing quality reports while...
appcast.io -
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