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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2 similar jobs: Rawalpindi, Lahore
Hyderabad
businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Fraud Officer
In this role, you...
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bayt.com -
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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HRSI Careers-Hyderabad
HRSI Is looking for Production Officer for one its leading client.Key
Responsibilities·
Daily confirmation of operational set-up on assigned line(s)/Zone for man, machine, material and methods for smooth start-up and continued operation in shift...
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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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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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Islamabad
improving the investment climate, reducing trade barriers, and strengthening macroeconomic policy management.
REMIT is engaged with the Federal Board of Revenue (FBR) in a multifaceted collaboration aimed at boosting taxpayer compliance. This includes...
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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...
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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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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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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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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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Translation Empire-Faisalabad
A leading energy efficiency firm is seeking a Compliance Officer to prepare and manage property contracts related to energy efficiency improvements. Key responsibilities include verifying ratings, monitoring Energy Performance Certificates...
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